ML

MYFD LIMITED

Dissolved

Company number 04840894

Gerrards Cross · Incorporated 22 July 2003

21-23 Station Road, Gerrards Cross, Bucks, SL9 8ES

Last updated on 20 September 2026

Unclassified activity · SIC 7414


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 281 LIMITED · 22 July 2003 – 21 October 2003

THE EDWARDS SERVICE ORGANISATION LIMITED · 21 October 2003 – 4 February 2005

Company overview

MYFD LIMITED was a private limited company incorporated on 22 July 2003 and registered in England and Wales and dissolved on 28 December 2011. It has changed its name 2 times, most recently from THE EDWARDS SERVICE ORGANISATION LIMITED on 21 October 2003. Its registered office is at 21-23 Station Road, Gerrards Cross, Bucks, SL9 8ES. Its principal activity is classified under SIC code 7414.

The sole director is COOPER, Simon John (appointed 23 April 2004). COOPER, Simon John serves as company secretary (appointed 22 June 2004). 9 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 October 2008, were filed on 3 December 2009. Companies House holds 52 filings for this company, most recently a gazette filing on 28 December 2011.

Compliance

Annual accounts Up to date
Last filed
31 October 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 October 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
23 April 2004
MJ
MOORE, Joanne
Director · Resigned
12 March 2007
WJ
WILLIAMS, John Anthony
Director · Resigned
15 May 2006
EC
EDWARDS, Caroline Mary
Director · Resigned
9 September 2003
EF
EDWARDS, Frederick George
Director · Resigned
9 September 2003
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
22 July 2003
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
22 July 2003
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
22 July 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 December 2011 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
28 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2010 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
20 April 2010 View
Resolution
Resolution
20 April 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
9 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Capital
26 September 2007 View
Legacy
Capital
26 September 2007 View
Resolution
Resolution
26 September 2007 View
Resolution
Resolution
26 September 2007 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Annual Return
21 July 2005 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2005 View
Certificate Change Of Name Company
Change Of Name
4 February 2005 View
Legacy
Annual Return
11 August 2004 View
Legacy
Officers
11 August 2004 View
Resolution
Resolution
22 July 2004 View
Legacy
Capital
22 July 2004 View
Resolution
Resolution
22 July 2004 View
Legacy
Capital
22 July 2004 View
Legacy
Mortgage
1 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Accounts
11 March 2004 View
Legacy
Address
11 March 2004 View
Certificate Change Of Name Company
Change Of Name
21 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Capital
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Incorporation Company
Incorporation
22 July 2003 View

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