K E MILLARD & CO LIMITED

Key Data

Status

Dissolved

Company No.

00353626

Incorporation date

03/06/1939

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/02/1987)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

Secretary's details changed for Mr Timothy Francis George on 2011-12-01

View PDF (2 pages)

19/12/2011

Director's details changed for Mr Timothy Francis George on 2011-12-01

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16/12/2011

Director's details changed for Mr Lee James Mills on 2011-12-01

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18/10/2011

First Gazette notice for voluntary strike-off

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05/10/2011

Application to strike the company off the register

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15/09/2011

Accounts for a dormant company made up to 2010-12-31

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03/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

17/08/2010

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

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04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

21/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

18/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

17/09/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

18/06/2008

Return made up to 30/04/08; full list of members

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18/06/2008

Appointment Terminated Director am secretaries LIMITED

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17/06/2008

Appointment Terminated

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15/05/2008

Registered office changed on 15/05/2008 from, kinnaird house, 1 pall mall east, london, SW1Y 5AZ

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02/04/2008

Director appointed timothy francis george

View PDF (11 pages)

01/04/2008

Director appointed lee james mills

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18/03/2008

Appointment Terminated

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13/03/2008

Appointment Terminated Director am nominees LIMITED

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27/02/2008

Secretary appointed timothy francis george

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25/02/2008

Appointment Terminated Secretary am secretaries LIMITED

View PDF (1 pages)

20/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

11/07/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

12/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

30/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

12/07/2005

Return made up to 30/04/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

09/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

24/10/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

21/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

22/03/2003

Registered office changed on 22/03/03 from: 8 suffolk street, london, SW1Y 4HG

View PDF (1 pages)

01/07/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

31/05/2002

Return made up to 30/04/02; full list of members

View PDF (5 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

01/06/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

25/05/2000

Return made up to 30/04/00; full list of members

View PDF (5 pages)

02/11/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

20/05/1999

Return made up to 30/04/99; full list of members

View PDF (5 pages)

18/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/1998

Director's particulars changed

View PDF (1 pages)

14/07/1998

Resolutions

View PDF (16 pages)

14/07/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

07/05/1998

Return made up to 30/04/98; full list of members

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07/05/1998

Location of register of members address changed

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07/05/1998

Location of debenture register address changed

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06/01/1998

Director's particulars changed

View PDF (1 pages)

06/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/1997

Declaration of satisfaction of mortgage/charge

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04/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

03/07/1997

Registered office changed on 03/07/97 from: ashbourne road, mackworth, derby, DE3 4NB

View PDF (1 pages)

29/05/1997

Return made up to 30/04/97; full list of members

View PDF (19 pages)

05/12/1996

Accounts made up to 1996-06-30

View PDF (4 pages)

23/05/1996

Return made up to 30/04/96; full list of members

View PDF (21 pages)

23/05/1996

Location of register of members address changed

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23/05/1996

Location of debenture register address changed

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02/01/1996

Accounts made up to 1995-06-30

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08/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1995

Resolutions

View PDF (1 pages)

13/11/1995

Resolutions

View PDF (1 pages)

12/08/1995

Declaration of satisfaction of mortgage/charge

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15/05/1995

Return made up to 30/04/95; full list of members

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15/05/1995

Location of register of members address changed

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15/05/1995

Location of debenture register address changed

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16/01/1995

Accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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10/05/1994

Return made up to 30/04/94; full list of members

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20/02/1994

Accounts made up to 1993-06-30

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14/05/1993

Return made up to 30/04/93; full list of members

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09/02/1993

Accounts made up to 1992-06-30

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07/09/1992

Return made up to 19/07/92; full list of members

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21/04/1992

Accounts made up to 1991-06-30

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11/03/1992

Resolutions

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14/01/1992

Secretary resigned;director resigned

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14/01/1992

Director resigned;new director appointed

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14/01/1992

New secretary appointed;director resigned;new director appointed

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25/09/1991

Director resigned

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25/09/1991

Resolutions

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25/09/1991

Resolutions

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25/09/1991

Resolutions

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25/09/1991

Resolutions

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25/09/1991

Resolutions

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23/09/1991

Return made up to 19/07/91; full list of members

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20/09/1991

Return made up to 29/11/90; full list of members

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28/04/1991

New director appointed

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18/03/1991

Full accounts made up to 1990-06-30

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10/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/05/1990

Director resigned

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19/03/1990

Full accounts made up to 1989-06-30

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12/12/1989

Resolutions

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30/08/1989

Full accounts made up to 1988-06-30

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30/08/1989

Return made up to 19/07/89; full list of members

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27/01/1989

Return made up to 20/01/88; full list of members

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05/08/1988

Full accounts made up to 1987-06-30

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28/07/1988

Declaration of satisfaction of mortgage/charge

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10/05/1988

New director appointed

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02/03/1988

Director resigned;new director appointed

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06/10/1987

Secretary resigned;new secretary appointed

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23/08/1987

Accounting reference date shortened from 30/09 to 30/06

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07/08/1987

Registered office changed on 07/08/87 from: burnt tree house, burnt tree, tipton, west midlands DY4 7UE

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07/08/1987

Director resigned;new director appointed

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17/06/1987

Return made up to 30/04/87; full list of members

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17/06/1987

Full accounts made up to 1986-09-30

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05/03/1987

Director resigned;new director appointed

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12/02/1987

Director's particulars changed

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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

Accounts

Unreported

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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
George, Timothy Francis	Secretary	12/02/2008 - Present	271
George, Timothy Francis	Director	12/02/2008 - Present	348
Mills, Lee James	Director	12/02/2008 - Present	372

Persons with Significant Control

No PSC data available.

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Description

About K E MILLARD & CO LIMITED

K E MILLARD & CO LIMITED is an(a) Dissolved company incorporated on 03/06/1939 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of K E MILLARD & CO LIMITED?

K E MILLARD & CO LIMITED is currently Dissolved. It was registered on 03/06/1939 and dissolved on 31/01/2012.

Where is K E MILLARD & CO LIMITED located?

K E MILLARD & CO LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What is the latest filing for K E MILLARD & CO LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.