M.Y.E. Limited

Company Name	M.Y.E. Limited
Company Status	Dissolved
Company Number	SC007623
Category	Private Limited Company
Incorporation Date	13 July 1910(113 years, 10 months ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2003(93 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (closed 26 January 2021)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Closed
Appointed	28 February 2019(108 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 January 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Timothy Austin Burgham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2020(110 years, 4 months after company formation)
Appointment Duration	3 months (closed 26 January 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Martin Howard Buckley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1988(78 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ausbourne Grange Linton Common Linton Wetherby West Yorkshire LS22 4JD

Director Name	Roderic William Cranston
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1988(78 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 05 May 1994)
Role	Sales Director
Correspondence Address	23 Esselmount Road Edinburgh EH16 5PX Scotland

Director Name	Stuart Hall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1988(78 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 05 January 1989)
Role	Chartered Accountant
Correspondence Address	Newlyn Huntly Road Aboyne Aberdeenshire AB34 5HE Scotland

Director Name	George McDougall
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1988(78 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1994)
Role	Works Director
Correspondence Address	32 Lochearn Crescent Airdrie Lanarkshire ML6 6SQ Scotland

Director Name	Mr Alistair Edmund Marr
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1988(78 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 05 May 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	23 Woodvale Avenue Giffnock Glasgow Lanarkshire G46 6RG Scotland

Secretary Name	Andrew John Dalton
Nationality	British
Status	Resigned
Appointed	29 July 1988(78 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 November 1989)
Role	Company Director
Correspondence Address	3 St Chads Rise Leeds Yorkshire LS6 3QE

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	13 November 1989(79 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Michael Andrew Sanderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(79 years, 10 months after company formation)
Appointment Duration	4 years (resigned 05 May 1994)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	12 Field Grove, Clarkston Glasgow G76 8SN Scotland

Director Name	Mr Robert Bannatyne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(83 years, 7 months after company formation)
Appointment Duration	3 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	3 Avonbrae Crescent Hamilton Lanarkshire ML3 7PQ Scotland

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(83 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 April 1999)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Director Name	Mr Geoff Gibson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(83 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 January 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(89 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Sarah Jane Marie Johnson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(90 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 2003)
Role	Assistant Company Secretary
Correspondence Address	6 Primitive Street Carlton Wakefield Yorkshire WF3 3QS

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(99 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mrs Sarah Louise Caddy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(99 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(108 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	communisis.com
Telephone	020 73828950
Telephone region	London

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75k at £1	Waddingtons House LTD 100.00% Ordinary
2 at £1	Waddington LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
30 October 2020	Application to strike the company off the register (1 page)
26 October 2020	Termination of appointment of Steven Clive Rawlins as a director on 26 October 2020 (1 page)
26 October 2020	Appointment of Mr Timothy Austin Burgham as a director on 26 October 2020 (2 pages)
30 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
7 August 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
5 April 2019	Micro company accounts made up to 31 December 2018 (3 pages)
18 March 2019	Termination of appointment of Sarah Louise Caddy as a director on 28 February 2019 (1 page)
18 March 2019	Appointment of Mr Steven Clive Rawlins as a director on 28 February 2019 (2 pages)
18 March 2019	Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages)
18 March 2019	Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page)
8 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
7 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 75,000 (5 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 75,000 (5 pages)
21 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (3 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 75,000 (5 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 75,000 (5 pages)
21 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (3 pages)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
19 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
19 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 75,000 (5 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 75,000 (5 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 27 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Miss Sarah Louise Morton on 27 July 2010 (2 pages)
6 August 2010	Director's details changed for Miss Sarah Louise Morton on 27 July 2010 (2 pages)
6 August 2010	Director's details changed for Miss Sarah Louise Morton on 27 July 2010 (2 pages)
6 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 August 2010	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 27 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Miss Sarah Louise Morton on 27 July 2010 (2 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
25 June 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
25 June 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
10 November 2009	Annual return made up to 28 July 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 28 July 2009 with a full list of shareholders (7 pages)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 August 2008	Return made up to 28/07/08; full list of members (5 pages)
19 August 2008	Return made up to 28/07/08; full list of members (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007	Return made up to 28/07/07; full list of members (2 pages)
25 September 2007	Return made up to 28/07/07; full list of members (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 August 2006	Return made up to 28/07/06; full list of members (2 pages)
2 August 2006	Return made up to 28/07/06; full list of members (2 pages)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005	Return made up to 28/07/05; full list of members (2 pages)
8 August 2005	Return made up to 28/07/05; full list of members (2 pages)
13 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 August 2004	Return made up to 28/07/04; full list of members (7 pages)
9 August 2004	Return made up to 28/07/04; full list of members (7 pages)
8 June 2004	Registered office changed on 08/06/04 from: c/o anderson strathern 48 castle street edinburgh EH2 3LX (1 page)
8 June 2004	Registered office changed on 08/06/04 from: c/o anderson strathern 48 castle street edinburgh EH2 3LX (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
31 July 2003	Return made up to 28/07/03; full list of members (7 pages)
31 July 2003	Return made up to 28/07/03; full list of members (7 pages)
1 August 2002	Return made up to 28/07/02; full list of members (7 pages)
1 August 2002	Return made up to 28/07/02; full list of members (7 pages)
21 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 August 2001	Return made up to 28/07/01; full list of members (6 pages)
21 August 2001	Return made up to 28/07/01; full list of members (6 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
28 January 2001	Accounts for a dormant company made up to 1 April 2000 (3 pages)
28 January 2001	Accounts for a dormant company made up to 1 April 2000 (3 pages)
28 January 2001	Accounts for a dormant company made up to 1 April 2000 (3 pages)
17 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 August 2000	Return made up to 28/07/00; full list of members (6 pages)
23 August 2000	Return made up to 28/07/00; full list of members (6 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
15 December 1999	Accounts for a dormant company made up to 3 April 1999 (6 pages)
15 December 1999	Accounts for a dormant company made up to 3 April 1999 (6 pages)
15 December 1999	Accounts for a dormant company made up to 3 April 1999 (6 pages)
10 August 1999	Return made up to 28/07/99; no change of members (4 pages)
10 August 1999	Return made up to 28/07/99; no change of members (4 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
23 September 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
23 September 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
23 September 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
13 August 1998	Return made up to 28/07/98; full list of members 363(287) ‐ Registered office changed on 13/08/98 (6 pages)
13 August 1998	Return made up to 28/07/98; full list of members 363(287) ‐ Registered office changed on 13/08/98 (6 pages)
3 June 1998	Registered office changed on 03/06/98 from: c/o waddington arcol LTD A3 stephenson street hillington industrial estate glasgow G52 4JD (1 page)
3 June 1998	Registered office changed on 03/06/98 from: c/o waddington arcol LTD A3 stephenson street hillington industrial estate glasgow G52 4JD (1 page)
19 September 1997	Accounts for a dormant company made up to 29 March 1997 (3 pages)
19 September 1997	Accounts for a dormant company made up to 29 March 1997 (3 pages)
20 August 1997	Return made up to 28/07/97; no change of members 363(287) ‐ Registered office changed on 20/08/97 (5 pages)
20 August 1997	Return made up to 28/07/97; no change of members 363(287) ‐ Registered office changed on 20/08/97 (5 pages)
11 February 1997	Accounts for a dormant company made up to 30 March 1996 (3 pages)
11 February 1997	Accounts for a dormant company made up to 30 March 1996 (3 pages)
27 August 1996	Return made up to 28/07/96; no change of members (4 pages)
27 August 1996	Return made up to 28/07/96; no change of members (4 pages)
8 September 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
8 September 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
8 September 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
4 September 1995	Return made up to 28/07/95; full list of members (6 pages)
4 September 1995	Return made up to 28/07/95; full list of members (6 pages)

M.Y.E. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland