MYERSON LTD

Company summary

1 outstanding charge

Company number: 02705059
Status: DISSOLVED
Incorporated / age: 8 April 199226 years
Registered office: Finance House 34 Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 25 September 2026 at 19:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Finance House 34 Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA
Nature of business
Agents involved in the sale of a variety of goods
Previous company names
AUSTENAL LIMITED
GRIDASSIST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTWELL, Lee Douglas ACTIVE	Director	26 May 2009		Canada	December 1946	6087, Cedars Spring Road, Campbell, Campbellville, Ontario, L0P 1B0, Canada
SWARTOUT, James Hartill ACTIVE	Director	12 Oct 2000		United States	September 1969	511 W Aldine Avenue, Chicago, Illinois 60657, FOREIGN, United States
PATEL, Nirupaben RESIGNED	Secretary	19 May 1992	02 May 2017			1 Alicia Avenue, Harrow, Middlesex, HA3 8HW
SKINNER, James Stephen RESIGNED	Secretary	28 Apr 1992	10 Jun 1992			60 The Fairway, South Ruislip, Ruislip, Middlesex, HA4 0SQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Apr 1992	28 Apr 1992			26, Church Street, London, NW8 8EP
BANKS, Christopher John RESIGNED	Director	28 Apr 1992	10 Jun 1992		December 1943	14 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RE
COWLARD, Stephen John RESIGNED	Director	19 May 1992	21 May 1993		June 1952	Pine Tree House, 37 Flitwick Road, Ampthill, Bedfordshire, MK45 2NS
FARROW, Michael Andrew RESIGNED	Director	19 May 1992	12 Oct 2000	England	October 1955	Orchard Cottage Station Road, Cookham, Maidenhead, Berkshire, SL6 9BU
FILEK, Allan RESIGNED	Director	31 Aug 1993	07 Dec 2010	Usa	March 1944	3283 Monitor Lane, Long Grove, Illinois, IL 60047, Usa
PALUCH, Gerald RESIGNED	Director	19 May 1992	12 Oct 2000		May 1937	15281 Baintree Drive, Orland Park, Illinois 40462, FOREIGN, Usa
QUILLE, John RESIGNED	Director	09 Jun 1992	31 Aug 1993		July 1950	1908 Buckingham Road, Mundelein, Illinois 60066, FOREIGN, Usa
QUINN, Michael RESIGNED	Director	12 Oct 2000	30 Nov 2009		May 1941	36 Clabon Mews, London, SW1X 0EM
SWARTOUT, James RESIGNED	Director	20 May 1992	26 May 2009		October 1940	1331 N Elm Tree Road, Lake Forest, Illinois 60045, Usa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Apr 1992	28 Apr 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HARTWELL, Lee Douglas ACTIVE
Role: Director
Appointed on: 26 May 2009
Country of Residence: Canada
Date of birth: December 1946
Address: 6087, Cedars Spring Road, Campbell, Campbellville, Ontario, L0P 1B0, Canada

SWARTOUT, James Hartill ACTIVE
Role: Director
Appointed on: 12 Oct 2000
Country of Residence: United States
Date of birth: September 1969
Address: 511 W Aldine Avenue, Chicago, Illinois 60657, FOREIGN, United States

PATEL, Nirupaben RESIGNED
Role: Secretary
Appointed on: 19 May 1992
Resigned on: 02 May 2017
Address: 1 Alicia Avenue, Harrow, Middlesex, HA3 8HW

SKINNER, James Stephen RESIGNED
Role: Secretary
Appointed on: 28 Apr 1992
Resigned on: 10 Jun 1992
Address: 60 The Fairway, South Ruislip, Ruislip, Middlesex, HA4 0SQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Apr 1992
Resigned on: 28 Apr 1992
Address: 26, Church Street, London, NW8 8EP

BANKS, Christopher John RESIGNED
Role: Director
Appointed on: 28 Apr 1992
Resigned on: 10 Jun 1992
Date of birth: December 1943
Address: 14 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RE

COWLARD, Stephen John RESIGNED
Role: Director
Appointed on: 19 May 1992
Resigned on: 21 May 1993
Date of birth: June 1952
Address: Pine Tree House, 37 Flitwick Road, Ampthill, Bedfordshire, MK45 2NS

FARROW, Michael Andrew RESIGNED
Role: Director
Appointed on: 19 May 1992
Resigned on: 12 Oct 2000
Country of Residence: England
Date of birth: October 1955
Address: Orchard Cottage Station Road, Cookham, Maidenhead, Berkshire, SL6 9BU

FILEK, Allan RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 07 Dec 2010
Country of Residence: Usa
Date of birth: March 1944
Address: 3283 Monitor Lane, Long Grove, Illinois, IL 60047, Usa

PALUCH, Gerald RESIGNED
Role: Director
Appointed on: 19 May 1992
Resigned on: 12 Oct 2000
Date of birth: May 1937
Address: 15281 Baintree Drive, Orland Park, Illinois 40462, FOREIGN, Usa

QUILLE, John RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 31 Aug 1993
Date of birth: July 1950
Address: 1908 Buckingham Road, Mundelein, Illinois 60066, FOREIGN, Usa

QUINN, Michael RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 30 Nov 2009
Date of birth: May 1941
Address: 36 Clabon Mews, London, SW1X 0EM

SWARTOUT, James RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 26 May 2009
Date of birth: October 1940
Address: 1331 N Elm Tree Road, Lake Forest, Illinois 60045, Usa

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Apr 1992
Resigned on: 28 Apr 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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