About

Registered Number: 04993117
Date of Incorporation: 11/12/2003 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2019 (5 years ago)
Registered Address: 45 Main Street Frodingham, Driffield, E. Yorks, YO25 8LA,

 

Myton Systems Ltd was setup in 2003. We don't currently know the number of employees at the business. There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODRICK, Howard Vivian 11 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GOODRICK, Margaret Dorothy 11 December 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 22 January 2019
DS01 - Striking off application by a company 15 January 2019
AA - Annual Accounts 30 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 June 2018
CH01 - Change of particulars for director 25 April 2018
CH03 - Change of particulars for secretary 25 April 2018
PSC04 - N/A 25 April 2018
AD01 - Change of registered office address 25 April 2018
PSC04 - N/A 24 April 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 02 August 2017
CH01 - Change of particulars for director 20 January 2017
AD01 - Change of registered office address 20 January 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 14 December 2011
CH01 - Change of particulars for director 17 October 2011
AD01 - Change of registered office address 17 October 2011
CH03 - Change of particulars for secretary 17 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 23 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 August 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 14 March 2006
363(353) - N/A 14 March 2006
AA - Annual Accounts 24 March 2005
363s - Annual Return 19 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
NEWINC - New incorporation documents 11 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.