J.S.MILLINGTON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00351058

Incorporation date

25/03/1939

Size

Unreported

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1939)

15/03/2012

Final Gazette dissolved following liquidation

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15/12/2011

Return of final meeting in a members' voluntary winding up

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17/08/2011

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2011-08-17

View PDF (1 pages)

17/08/2011

Appointment of a voluntary liquidator

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17/08/2011

Declaration of solvency

View PDF (3 pages)

17/08/2011

Resolutions

View PDF (1 pages)

11/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

07/09/2010

Appointment of Mr Philip Edward Moore as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Thierry Lambert as a director

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07/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

View PDF (2 pages)

06/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

06/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

09/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

19/03/2009

Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

05/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

26/02/2009

Director appointed thierry lambert

View PDF (1 pages)

26/02/2009

Appointment Terminated Director roland lazard

View PDF (1 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

06/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

05/08/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (15 pages)

10/04/2007

New director appointed

View PDF (14 pages)

29/03/2007

Accounts made up to 2005-12-31

View PDF (13 pages)

15/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

08/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

07/04/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

24/11/2004

Accounting reference date extended from 29/12/04 to 31/12/04

View PDF (1 pages)

02/06/2004

Accounting reference date extended from 30/06/04 to 29/12/04

View PDF (1 pages)

06/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (26 pages)

17/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

22/01/2004

Return made up to 28/10/03; full list of members

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05/12/2003

New director appointed

View PDF (3 pages)

18/10/2003

New director appointed

View PDF (3 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (3 pages)

24/09/2003

Registered office changed on 24/09/03 from: albert buildings humberstone road leicester LE5 3AJ

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12/09/2003

Nc inc already adjusted 03/09/03

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12/09/2003

Resolutions

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12/09/2003

Resolutions

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12/09/2003

Resolutions

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12/09/2003

Resolutions

View PDF (43 pages)

05/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

13/12/2002

Group of companies' accounts made up to 2002-06-30

View PDF (25 pages)

20/11/2002

Return made up to 28/10/02; full list of members

View PDF (9 pages)

20/11/2002

Director's particulars changed

View PDF (0 pages)

19/09/2002

Auditor's resignation

View PDF (1 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2001

Group of companies' accounts made up to 2001-06-30

View PDF (23 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/11/2001

Return made up to 28/10/01; full list of members

View PDF (9 pages)

05/12/2000

Full group accounts made up to 2000-06-30

View PDF (21 pages)

10/11/2000

Return made up to 28/10/00; full list of members

View PDF (9 pages)

10/11/2000

Registered office changed on 10/11/00

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22/12/1999

Full group accounts made up to 1999-06-30

View PDF (22 pages)

11/11/1999

Return made up to 28/10/99; full list of members

View PDF (9 pages)

11/11/1999

Director's particulars changed

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11/11/1999

Registered office changed on 11/11/99

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04/12/1998

Return made up to 28/10/98; full list of members

View PDF (6 pages)

27/11/1998

Full group accounts made up to 1998-06-30

View PDF (22 pages)

11/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

11/12/1997

Full group accounts made up to 1997-06-30

View PDF (23 pages)

25/11/1997

Return made up to 28/10/97; no change of members

View PDF (4 pages)

19/12/1996

Full group accounts made up to 1996-06-30

View PDF (21 pages)

19/11/1996

Return made up to 28/10/96; no change of members

View PDF (4 pages)

09/01/1996

Full group accounts made up to 1995-06-30

View PDF (21 pages)

13/12/1995

Return made up to 28/10/95; full list of members

View PDF (6 pages)

13/12/1995

Director's particulars changed

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19/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

21/11/1994

Return made up to 28/10/94; no change of members

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02/11/1994

Full accounts made up to 1994-06-30

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16/01/1994

Return made up to 14/12/93; change of members

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15/11/1993

Full accounts made up to 1993-06-30

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03/03/1993

Particulars of mortgage/charge

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02/03/1993

Full accounts made up to 1992-06-30

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08/01/1993

Return made up to 14/12/92; full list of members

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20/02/1992

Full accounts made up to 1991-06-30

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02/01/1992

Return made up to 14/12/91; full list of members

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05/10/1991

Particulars of mortgage/charge

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29/01/1991

Full group accounts made up to 1990-06-30

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20/12/1990

Return made up to 14/12/90; no change of members

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11/01/1990

Full accounts made up to 1989-06-30

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11/01/1990

Return made up to 14/12/89; full list of members

View PDF (4 pages)

16/05/1989

Return made up to 15/01/89; full list of members

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04/05/1989

Director resigned;new director appointed

View PDF (2 pages)

23/02/1989

Full group accounts made up to 1988-06-30

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16/03/1988

Full accounts made up to 1987-06-30

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16/03/1988

Return made up to 11/02/88; full list of members

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24/01/1987

Full accounts made up to 1986-06-30

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24/01/1987

Return made up to 05/01/87; full list of members

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22/07/1986

Return made up to 17/04/86; full list of members

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30/12/1985

Accounts made up to 1985-06-30

View PDF (16 pages)

19/01/1985

Accounts made up to 1984-06-30

View PDF (17 pages)

12/12/1983

Accounts made up to 1983-06-30

View PDF (17 pages)

15/07/1963

Miscellaneous

View PDF (22 pages)

25/03/1939

Incorporation

View PDF (36 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Unreported

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Hindle Mbe, Peter, Dr	Director	04/09/2003 - 22/03/2007	49
Oxenham, Alun Roy	Secretary	04/09/2003 - Present	243
Lambert, Thierry	Director	24/02/2009 - 18/08/2010	187
Oxenham, Alun Roy	Director	22/03/2007 - Present	235
Lazard, Roland, Mr.	Director	22/03/2007 - 24/02/2009	166

Persons with Significant Control

No PSC data available.

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Description

About J.S.MILLINGTON & SONS LIMITED

J.S.MILLINGTON & SONS LIMITED is an(a) Dissolved company incorporated on 25/03/1939 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 J.S.MILLINGTON & SONS LIMITED?

J.S.MILLINGTON & SONS LIMITED is currently Dissolved. It was registered on 25/03/1939 and dissolved on 15/03/2012.

Where is J.S.MILLINGTON & SONS LIMITED located?

J.S.MILLINGTON & SONS LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does J.S.MILLINGTON & SONS LIMITED do?

J.S.MILLINGTON & SONS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for J.S.MILLINGTON & SONS LIMITED?

The latest filing was on 15/03/2012: Final Gazette dissolved following liquidation.