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MYCB REALISATIONS LIMITED

Learn more about MYCB REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 REANS MEADOW, GREAT CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 5AB

MYCB REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01107070
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.09
dissolution date: 2014.05.20
last member list: 2013.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, WINDOVER ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7EF
Form type: AD01
Date: 2014.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.01
Form type: LATEST SOC
Document description: 01/08/13 STATEMENT OF CAPITAL;GBP 2
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COMPANY NAME CHANGED MYER'S COMFORTABLE BEDS LIMITED, CERTIFICATE ISSUED ON 09/04/13
Form type: CERTNM
Date: 2013.04.09
Child documents:
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES15
Document description: CHANGE OF NAME 26/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.05.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHELL
Form type: TM01
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED MR PAUL ROY FRANCIS
Form type: AP01
Date: 2011.10.04
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON MITCHELL / 28/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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APPOINTMENT TERMINATED SECRETARY FRANK BRAZIER
Form type: 288b
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODNEY MYER
Form type: 288b
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MYER
Form type: 288b
Date: 2008.10.30
£2.95
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DIRECTOR APPOINTED GORDON MITCHELL
Form type: 288a
Date: 2008.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 25/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/00
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.22

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Company directors and board members:

PAUL ROY FRANCIS (dissolve)
Director, COMPANY DIRECTOR, 2011.10.01 - 2014.05.20
9 REANS MEADOW GREAT CAMBOURNE , CAMBRIDGE
CB23 5AB
ENGLAND
PAUL BLACKWELL (dissolve)
Secretary, 1991.04.25 - 1992.12.14
16 WOODLANDS WARBOYS , HUNTINGDON
PE17 2UR, CAMBRIDGESHIRE
FRANK BERNARD BRAZIER (dissolve)
Secretary, 1992.12.14 - 2008.10.28
31 ST JUDITHS LANE SAWTRY , HUNTINGDON
PE28 5XE, CAMBRIDGESHIRE
GORDON MITCHELL (dissolve)
Director, CO DIRECTOR, 2008.10.28 - 2011.10.01
WINDOVER ROAD HUNTINGDON , CAMBRIDGESHIRE
PE29 7EF
JONATHAN SPENCER MYER (dissolve)
Director, CO DIRECTOR, 1991.04.25 - 2008.10.28
21 BARROW ROAD , CAMBRIDGE
CB2 2AP, CAMBRIDGESHIRE
RODNEY EWART MYER (dissolve)
Director, CO DIRECTOR, 1991.04.25 - 2008.10.28
94 BARTON ROAD , CAMBRIDGE
CB3 9LH, CAMBRIDGESHIRE

Companies near to MYCB REALISATIONS ltd.

Information about the Private Limited Company MYCB REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data