Roger Myers Limited

Company Name	Roger Myers Limited
Company Status	Dissolved
Company Number	01485691
Category	Private Limited Company
Incorporation Date	17 March 1980(44 years, 1 month ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(23 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(23 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 September 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	06 October 2003(23 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Harold Nicholas Burdess
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(11 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 06 October 2003)
Role	Chemist
Correspondence Address	64 Junction Road Norton Stockton On Tees Cleveland TS20 1PT

Director Name	Eileen Myers
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(11 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 06 October 2003)
Role	Housewife
Correspondence Address	10 Lindisfarne Avenue Chester Le Street County Durham DH3 3PT

Director Name	Roger Whitfield Myers
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(11 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 06 October 2003)
Role	Chemist
Correspondence Address	10 Lindisfarne Avenue Chester Le Street County Durham DH3 3PT

Secretary Name	Eileen Myers
Nationality	British
Status	Resigned
Appointed	08 May 1991(11 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 06 October 2003)
Role	Company Director
Correspondence Address	10 Lindisfarne Avenue Chester Le Street County Durham DH3 3PT

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Rd Whitehouse Ind Est Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (1 page)
28 April 2008	Application for striking-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
25 May 2007	Return made up to 08/05/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
31 May 2006	Registered office changed on 31/05/06 from: c/o l rowland and co (retail)LTD rivington road whitehouse industrial estate preston road runcorn cheshire WA7 3DJ (1 page)
31 May 2006	Return made up to 08/05/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
20 May 2005	Return made up to 08/05/05; full list of members (3 pages)
4 March 2005	Full accounts made up to 31 January 2004 (14 pages)
2 December 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
22 September 2004	Accounting reference date shortened from 05/10/04 to 31/01/04 (1 page)
9 September 2004	Total exemption small company accounts made up to 5 October 2003 (5 pages)
19 May 2004	Return made up to 08/05/04; full list of members (7 pages)
15 October 2003	Registered office changed on 15/10/03 from: 10 lindisfarne avenue chester-le-street durham DH3 3PT (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	Accounting reference date shortened from 31/03/04 to 05/10/03 (1 page)
15 October 2003	New director appointed (17 pages)
15 October 2003	New director appointed (16 pages)
15 October 2003	Director resigned (1 page)
18 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
21 May 2003	Return made up to 08/05/03; full list of members (7 pages)
19 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
31 May 2002	Return made up to 08/05/02; full list of members (7 pages)
5 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 May 2001	Return made up to 08/05/01; full list of members (7 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 July 2000	Return made up to 08/05/00; full list of members (7 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 May 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
21 May 1997	Return made up to 08/05/97; no change of members (4 pages)
31 January 1997	Return made up to 08/05/96; full list of members (6 pages)
15 October 1996	Full accounts made up to 31 March 1996 (10 pages)
25 July 1996	Registered office changed on 25/07/96 from: crag house ferryhill station ferryhill co. Durham (1 page)
28 September 1995	Full accounts made up to 31 March 1995 (12 pages)
16 May 1995	Return made up to 08/05/95; no change of members (4 pages)

Roger Myers Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire