Company NameMylan International Limited
DirectorsNigel Derrick Bill and John Anthony Williams
Company StatusDissolved
Company Number03979552
CategoryPrivate Limited Company
Incorporation Date18 April 2000(23 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameNigel Derrick Bill
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address35 Cliff Road
Acton Bridge
Weaverham
Cheshire
CW8 3QY
Secretary NameJohn Anthony Williams
NationalityBritish
StatusCurrent
Appointed08 November 2000(6 months, 3 weeks after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Correspondence Address16 Grove Avenue
Wilmslow
Cheshire
SK9 5EG
Director NameJohn Anthony Williams
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2002(2 years, 1 month after company formation)
Appointment Duration21 years, 10 months
RoleAccountant
Correspondence Address16 Grove Avenue
Wilmslow
Cheshire
SK9 5EG
Director NameMr Matthew William Archer
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed18 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Melrose Crescent
Higher Poynton
Stockport
Cheshire
SK12 1UT
Secretary NameJuanita Siobhan Sheridan
NationalityBritish
StatusResigned
Appointed18 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address79 Berlin Road
Stockport
Cheshire
SK3 9QF
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed18 April 2000(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed18 April 2000(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address6 Altrincham Road
Styal
Cheshire
SK9 4JE
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishStyal
WardWilmslow Lacey Green

Financials

Year2014
Turnover£6,954,552
Gross Profit£1,202,889
Net Worth£279,501
Cash£199
Current Liabilities£2,036,472

Accounts

Latest Accounts31 July 2001 (22 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

21 July 2005Dissolved (1 page)
21 April 2005Completion of winding up (1 page)
1 March 2004Order of court to wind up (2 pages)
24 May 2003Return made up to 18/04/03; full list of members (8 pages)
24 December 2002Particulars of mortgage/charge (3 pages)
28 August 2002Registered office changed on 28/08/02 from: mylan house 28A chapel lane wilmslow cheshire SK9 5HZ (1 page)
26 July 2002Particulars of mortgage/charge (7 pages)
9 July 2002Director resigned (1 page)
27 June 2002Ad 22/05/02--------- £ si 3500@1=3500 £ ic 6500/10000 (2 pages)
27 June 2002£ ic 10000/6500 22/05/02 £ sr 3500@1=3500 (2 pages)
27 June 2002New director appointed (2 pages)
10 June 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(11 pages)
10 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
10 June 2002Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
30 April 2002Return made up to 18/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 February 2002Full accounts made up to 31 July 2001 (15 pages)
15 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 May 2001Return made up to 18/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 March 2001Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
27 November 2000Secretary resigned (1 page)
14 November 2000New secretary appointed (2 pages)
29 September 2000Ad 07/07/00--------- £ si 198@1=198 £ ic 9802/10000 (3 pages)
8 August 2000Particulars of mortgage/charge (7 pages)
11 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(9 pages)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
17 May 2000Ad 09/05/00--------- £ si 99@99=9801 £ ic 1/9802 (2 pages)
17 May 2000New secretary appointed (2 pages)
3 May 2000Director resigned (1 page)
21 April 2000Registered office changed on 21/04/00 from: 103 kingsway london WC2B 6AW (1 page)
21 April 2000Secretary resigned (1 page)