M Y Consultancy Services Limited

Company Name	M Y Consultancy Services Limited
Company Status	Dissolved
Company Number	04660378
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Malcolm Yearsley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(4 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 18 May 2021)
Role	Training Consultant
Country of Residence	England
Correspondence Address	22 Audlem Drive Northwich Cheshire CW9 8SE

Secretary Name	Melissa Kate Yearsley
Nationality	British
Status	Closed
Appointed	01 August 2007(4 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 18 May 2021)
Role	Company Director
Correspondence Address	22 Audlem Drive Northwich Cheshire CW9 8SE

Director Name	Mr Malcolm Yearsley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Training Consultant
Country of Residence	England
Correspondence Address	22 Audlem Drive Northwich Cheshire CW9 8SE

Secretary Name	Sarah Yearsley
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 White Park Close Middlewich Cheshire CW10 9GB

Director Name	Melissa Kate Yearsley
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2007)
Role	Company Director
Correspondence Address	22a Audlem Drive Northwich Cheshire CW9 8SE

Secretary Name	Freda Yearsley
Nationality	British
Status	Resigned
Appointed	21 September 2006(3 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2007)
Role	Company Director
Correspondence Address	41 Beech Road Sutton Weaver Runcorn Cheshire WA7 3ER

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	22 Audlem Drive Northwich Cheshire CW9 8SE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Davenham and Moulton
Built Up Area	Northwich

Shareholders

1 at £1	Malcolm Yearsley 100.00% Ordinary

Financials

Year	2014
Net Worth	£824
Cash	£12
Current Liabilities	£7,968

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
18 February 2021	Application to strike the company off the register (1 page)
16 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
28 May 2020	Second filing of Confirmation Statement dated 10/02/2017 (5 pages)
26 February 2020	Secretary's details changed for Melssa Kate Yearsley on 26 February 2020 (1 page)
12 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
14 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
13 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 February 2017	Confirmation statement made on 10 February 2017 with updates ANNOTATION Clarification a second filed CS01 people with significant control was registered on 28/05/2020 (6 pages)
23 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
7 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
30 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Registered office address changed from C/O Barber & Co 19a Green Lane Ashton on Mersey Sale Cheshire M33 5PN on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from C/O Barber & Co 19a Green Lane Ashton on Mersey Sale Cheshire M33 5PN on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from C/O Barber & Co 19a Green Lane Ashton on Mersey Sale Cheshire M33 5PN on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Malcolm Yearsley on 31 December 2009 (2 pages)
2 March 2010	Director's details changed for Malcolm Yearsley on 31 December 2009 (2 pages)
2 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 March 2009	Return made up to 10/02/09; full list of members (3 pages)
30 March 2009	Return made up to 10/02/09; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 April 2008	Return made up to 10/02/08; full list of members (3 pages)
8 April 2008	Return made up to 10/02/08; full list of members (3 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Registered office changed on 08/08/07 from: 622 liverpool road, peel green manchester lancashire M30 7NA (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 622 liverpool road, peel green manchester lancashire M30 7NA (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
6 March 2007	Return made up to 10/02/07; full list of members (6 pages)
6 March 2007	Return made up to 10/02/07; full list of members (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	Secretary resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
28 April 2006	Return made up to 10/02/06; full list of members (6 pages)
28 April 2006	Return made up to 10/02/06; full list of members (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 February 2005	Return made up to 10/02/05; full list of members (6 pages)
22 February 2005	Return made up to 10/02/05; full list of members (6 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 March 2004	Return made up to 10/02/04; full list of members (6 pages)
29 March 2004	Return made up to 10/02/04; full list of members (6 pages)
17 July 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
17 July 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	Director resigned (2 pages)
5 March 2003	Secretary resigned (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Secretary resigned (2 pages)
5 March 2003	Director resigned (2 pages)
5 March 2003	New secretary appointed (2 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 February 2003	Incorporation (16 pages)
10 February 2003	Incorporation (16 pages)

M Y Consultancy Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire