CENTROS MILLER (PONTYPOOL) LIMITED

Key Data

Status

Dissolved

Company No.

04647513

Incorporation date

23/01/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2003)

16/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

22/11/2010

Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 2010-11-23

View PDF (2 pages)

17/11/2010

Declaration of solvency

View PDF (3 pages)

17/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2010

Resolutions

View PDF (1 pages)

17/11/2010

Declaration of solvency

View PDF (3 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (7 pages)

18/12/2009

Termination of appointment of Marie O'reilly Neenan as a director

View PDF (2 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/06/2009

Appointment Terminated Director marlene wood

View PDF (1 pages)

13/05/2009

Appointment Terminated Director john laker

View PDF (1 pages)

16/02/2009

Return made up to 16/01/09; full list of members

View PDF (6 pages)

21/12/2008

Director appointed marie bernadette o'reilly neenan

View PDF (2 pages)

18/11/2008

Director appointed richard wise

View PDF (3 pages)

18/11/2008

Director appointed john charles marsh

View PDF (3 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

24/02/2008

Return made up to 16/01/08; full list of members

View PDF (5 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/10/2007

New director appointed

View PDF (3 pages)

13/02/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

10/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/01/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

19/12/2005

Secretary's particulars changed

View PDF (1 pages)

09/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/09/2005

New director appointed

View PDF (3 pages)

07/09/2005

Director resigned

View PDF (1 pages)

06/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (4 pages)

18/04/2005

New director appointed

View PDF (6 pages)

18/04/2005

New director appointed

View PDF (4 pages)

21/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

20/02/2005

Director resigned

View PDF (1 pages)

22/12/2004

Registered office changed on 23/12/04 from: c/o miller 21 golden square london W1F 9JN

View PDF (1 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/04/2004

Director resigned

View PDF (1 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (15 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

03/12/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (1 pages)

04/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

26/03/2003

Registered office changed on 27/03/03 from: 1 albemarle street london W1S 4TB

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (3 pages)

17/02/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (3 pages)

17/02/2003

New director appointed

View PDF (3 pages)

17/02/2003

New director appointed

View PDF (5 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Frost, Simon	Director	28/01/2003 - 18/03/2005	14
Laker, John Frederick	Director	28/01/2003 - 26/09/2008	22
Miller, Philip Hartley	Director	28/01/2003 - Present	120
Ally, Bibi Rahima	Director	24/01/2003 - 28/01/2003	698
Hampson, Lester Paul	Director	28/01/2003 - 26/03/2004	53

Persons with Significant Control

No PSC data available.

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Description

About CENTROS MILLER (PONTYPOOL) LIMITED

CENTROS MILLER (PONTYPOOL) LIMITED is an(a) Dissolved company incorporated on 23/01/2003 with the registered office located at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTROS MILLER (PONTYPOOL) LIMITED?

CENTROS MILLER (PONTYPOOL) LIMITED is currently Dissolved. It was registered on 23/01/2003 and dissolved on 16/08/2011.

Where is CENTROS MILLER (PONTYPOOL) LIMITED located?

CENTROS MILLER (PONTYPOOL) LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does CENTROS MILLER (PONTYPOOL) LIMITED do?

CENTROS MILLER (PONTYPOOL) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CENTROS MILLER (PONTYPOOL) LIMITED?

The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.