CNC MILBURN LIMITED

Key Data

Status

Dissolved

Company No.

00086532

Incorporation date

20/11/1905

Size

Classification

Contacts

Registered address

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Latest events (Record since 01/08/1986)

01/10/2013

Bona Vacantia disclaimer

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12/01/2011

Final Gazette dissolved following liquidation

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12/10/2010

Liquidators' statement of receipts and payments to 2010-09-07

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12/10/2010

Return of final meeting in a members' voluntary winding up

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12/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

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06/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

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12/05/2009

Liquidators' statement of receipts and payments to 2009-04-29

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04/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

08/05/2008

Resolutions

View PDF (1 pages)

08/05/2008

Appointment of a voluntary liquidator

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02/05/2008

Registered office changed on 02/05/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD

View PDF (1 pages)

30/04/2008

Declaration of solvency

View PDF (3 pages)

23/04/2008

Director appointed gary thomas lever

View PDF (3 pages)

22/04/2008

Appointment Terminated Director colin walker-robson

View PDF (1 pages)

18/01/2008

New secretary appointed

View PDF (1 pages)

18/01/2008

Secretary resigned

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16/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

01/10/2007

Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD

View PDF (1 pages)

19/09/2007

Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH

View PDF (1 pages)

23/07/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/08/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

05/08/2005

Return made up to 18/07/05; full list of members

View PDF (3 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (14 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

20/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

21/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/08/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

12/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

08/11/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

08/11/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

08/11/2000

Resolutions

View PDF (1 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

26/07/2000

Particulars of mortgage/charge

View PDF (18 pages)

24/07/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

24/07/2000

Registered office changed on 24/07/00

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14/07/2000

Resolutions

View PDF (33 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

11/08/1999

Return made up to 18/07/99; full list of members

View PDF (9 pages)

19/02/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

21/12/1998

Declaration of assistance for shares acquisition

View PDF (37 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1998

New director appointed

View PDF (3 pages)

23/11/1998

Director resigned

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

22/09/1998

Director resigned

View PDF (1 pages)

26/07/1998

Return made up to 18/07/98; full list of members

View PDF (11 pages)

26/07/1998

Director's particulars changed

View PDF (0 pages)

23/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/03/1998

New director appointed

View PDF (2 pages)

13/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

13/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

05/11/1997

Certificate of change of name

View PDF (2 pages)

26/09/1997

Return made up to 18/07/97; full list of members

View PDF (9 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

18/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1997

Memorandum and Articles of Association

View PDF (23 pages)

10/07/1997

Resolutions

View PDF (1 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1997

Secretary resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

Registered office changed on 24/04/97 from: milburn house newcastle-on-tyne NE1 1LE

View PDF (1 pages)

23/04/1997

New director appointed

View PDF (3 pages)

23/04/1997

New director appointed

View PDF (3 pages)

23/04/1997

New secretary appointed;new director appointed

View PDF (3 pages)

15/04/1997

Director's particulars changed

View PDF (1 pages)

07/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/08/1996

Return made up to 18/07/96; change of members

View PDF (15 pages)

04/07/1996

Director resigned

View PDF (1 pages)

07/06/1996

Director's particulars changed

View PDF (1 pages)

29/03/1996

Director's particulars changed

View PDF (2 pages)

05/01/1996

Director's particulars changed

View PDF (2 pages)

07/08/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

07/08/1995

Return made up to 18/07/95; change of members

View PDF (9 pages)

29/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (159 pages)

28/11/1994

Director's particulars changed

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12/09/1994

Director's particulars changed

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25/07/1994

Full accounts made up to 1993-12-31

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25/07/1994

Return made up to 18/07/94; full list of members

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03/07/1994

Director's particulars changed

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26/02/1994

Director's particulars changed

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28/09/1993

Director's particulars changed

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26/07/1993

Full accounts made up to 1992-12-31

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26/07/1993

Return made up to 18/07/93; change of members

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19/01/1993

Director's particulars changed

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10/08/1992

Full accounts made up to 1991-12-31

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10/08/1992

Return made up to 18/07/92; change of members

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12/08/1991

Director's particulars changed

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06/08/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

06/08/1991

Return made up to 18/07/91; full list of members

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27/11/1990

New director appointed

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27/07/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

27/07/1990

Return made up to 18/07/90; full list of members

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23/03/1990

Director's particulars changed

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05/03/1990

Director's particulars changed

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01/08/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

01/08/1989

Return made up to 10/07/89; full list of members

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16/08/1988

Director's particulars changed

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29/07/1988

Return made up to 08/07/88; full list of members

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29/07/1988

Full accounts made up to 1987-12-31

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13/08/1987

Full accounts made up to 1986-12-31

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13/08/1987

Return made up to 10/07/87; change of members

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31/07/1987

Particulars of mortgage/charge

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31/07/1987

Memorandum and Articles of Association

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31/07/1987

Resolutions

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25/04/1987

Secretary's particulars changed

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07/01/1987

Secretary resigned;new secretary appointed

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01/08/1986

Full accounts made up to 1985-12-31

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01/08/1986

Return made up to 11/07/86; full list of members

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Lever, Gary	Director	01/01/2008 - Present	285
Lever, Gary	Director	10/11/1998 - 27/06/2000	285
Walker-Robson, Colin Laird	Secretary	03/04/1997 - 26/01/1999	24
Weston, Carole Linda	Secretary	26/01/1999 - 09/01/2008	38
Locker, Robert John	Director	03/03/1998 - Present	128

Persons with Significant Control

No PSC data available.

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Description

About CNC MILBURN LIMITED

CNC MILBURN LIMITED is an(a) Dissolved company incorporated on 20/11/1905 with the registered office located at Great Central House, Great Central Avenue, South Ruislip HA4 6TS. There are currently 3 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 CNC MILBURN LIMITED?

CNC MILBURN LIMITED is currently Dissolved. It was registered on 20/11/1905 and dissolved on 12/01/2011.

Where is CNC MILBURN LIMITED located?

CNC MILBURN LIMITED is registered at Great Central House, Great Central Avenue, South Ruislip HA4 6TS.

What is the latest filing for CNC MILBURN LIMITED?

The latest filing was on 01/10/2013: Bona Vacantia disclaimer.