MIL RESEARCH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00471008

Incorporation date

20/07/1949

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1949)

17/05/2011

Final Gazette dissolved via voluntary strike-off

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14/03/2011

Total exemption small company accounts made up to 2010-12-31

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01/02/2011

First Gazette notice for voluntary strike-off

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24/01/2011

Application to strike the company off the register

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12/01/2011

Statement by Directors

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12/01/2011

Statement of capital on 2011-01-12

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12/01/2011

Solvency Statement dated 11/01/11

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12/01/2011

Resolutions

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (7 pages)

31/08/2010

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

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01/03/2010

Appointment of Richard David Jameson as a director

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01/03/2010

Termination of appointment of Christopher Snow as a director

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (6 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

07/09/2009

Accounts made up to 2008-12-31

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31/07/2009

Director's Change of Particulars / matthias krauss / 03/07/2009 / HouseName/Number was: 32, now: 8; Street was: strawberry vale, now: the ridge; Post Town was: twickenham, now: surbiton; Region was: middlesex, now: surrey; Post Code was: TW1 4RU, now: KT5 8HX

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12/06/2009

Appointment Terminated Director adrian wimbush

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05/01/2009

Registered office changed on 05/01/2009 from 14 new street london EC2M 4HE

View PDF (1 pages)

26/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

25/11/2008

Director's Change of Particulars / adrian wimbush / 25/11/2008 / HouseName/Number was: , now: -; Street was: beacons, now: tulip tree house; Area was: 75 fairmile lane, now: derby road; Post Town was: cobham, now: haselmere; Post Code was: KT11 2DG, now: GU21 1BS

View PDF (1 pages)

05/08/2008

Director appointed matthias krauss

View PDF (1 pages)

24/07/2008

Appointment Terminated Director paul kelly

View PDF (1 pages)

16/07/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

13/11/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

31/07/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

10/11/2006

Return made up to 02/11/06; full list of members

View PDF (3 pages)

07/11/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

10/03/2006

New secretary appointed

View PDF (1 pages)

10/03/2006

Secretary resigned

View PDF (1 pages)

21/11/2005

Return made up to 02/11/05; full list of members

View PDF (3 pages)

23/09/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

Registered office changed on 23/06/05 from: ludgate house 245 blackfriars road london SE1 9UL

View PDF (1 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

22/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

06/12/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

21/10/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

03/12/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

20/08/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

06/12/2002

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

View PDF (7 pages)

06/12/2002

Director's particulars changed

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25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/09/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

20/11/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

20/11/2001

Director's particulars changed

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30/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

19/10/2001

Accounts made up to 1999-12-31

View PDF (7 pages)

24/11/2000

Return made up to 02/11/00; full list of members

View PDF (7 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

New director appointed

View PDF (2 pages)

26/11/1999

Return made up to 02/11/99; full list of members

View PDF (7 pages)

28/10/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

28/10/1999

Resolutions

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

02/04/1999

Director resigned

View PDF (1 pages)

24/11/1998

Return made up to 02/11/98; full list of members

View PDF (8 pages)

23/11/1998

Director resigned

View PDF (1 pages)

26/10/1998

New director appointed

View PDF (2 pages)

16/10/1998

Resolutions

View PDF (2 pages)

16/10/1998

Resolutions

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16/10/1998

Resolutions

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16/10/1998

Resolutions

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09/10/1998

Certificate of re-registration from Public Limited Company to Private

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09/10/1998

Resolutions

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09/10/1998

Resolutions

View PDF (1 pages)

09/10/1998

Re-registration of Memorandum and Articles

View PDF (49 pages)

09/10/1998

Application for reregistration from PLC to private

View PDF (1 pages)

16/09/1998

Auditor's resignation

View PDF (3 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

24/04/1998

Director resigned

View PDF (1 pages)

24/04/1998

New director appointed

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

15/12/1997

Return made up to 02/11/97; full list of members

View PDF (8 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

04/04/1997

Registered office changed on 04/04/97 from: 1/2 berners street london W1P 3AG

View PDF (1 pages)

04/12/1996

Return made up to 02/11/96; full list of members

View PDF (7 pages)

22/07/1996

Secretary's particulars changed

View PDF (4 pages)

18/06/1996

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

View PDF (1 pages)

28/03/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

20/12/1995

Director's particulars changed

View PDF (2 pages)

27/11/1995

Return made up to 02/11/95; full list of members

View PDF (8 pages)

22/05/1995

New secretary appointed

View PDF (2 pages)

22/05/1995

Secretary resigned

View PDF (2 pages)

14/03/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

Return made up to 02/11/94; full list of members

View PDF (8 pages)

25/11/1993

Return made up to 02/11/93; full list of members

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20/10/1993

Full accounts made up to 1993-06-30

View PDF (11 pages)

15/06/1993

Director resigned

View PDF (2 pages)

02/02/1993

Full accounts made up to 1992-06-30

View PDF (10 pages)

09/11/1992

Return made up to 02/11/92; full list of members

View PDF (8 pages)

27/10/1992

New director appointed

View PDF (5 pages)

27/10/1992

Secretary resigned;new secretary appointed;director resigned

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23/06/1992

Return made up to 22/05/92; full list of members

View PDF (8 pages)

13/05/1992

Director resigned;new director appointed

View PDF (3 pages)

09/04/1992

Full accounts made up to 1991-06-30

View PDF (15 pages)

23/03/1992

Director resigned

View PDF (2 pages)

11/02/1992

Resolutions

View PDF (3 pages)

04/12/1991

Director resigned

View PDF (2 pages)

06/09/1991

Return made up to 29/06/91; change of members

View PDF (9 pages)

18/01/1991

Full accounts made up to 1990-06-30

View PDF (18 pages)

20/12/1990

Return made up to 28/09/90; full list of members

View PDF (10 pages)

06/08/1990

New director appointed

View PDF (2 pages)

03/05/1990

New director appointed

View PDF (2 pages)

19/04/1990

Director resigned

View PDF (2 pages)

06/04/1990

New director appointed

View PDF (4 pages)

06/04/1990

Director resigned

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20/02/1990

Director resigned

View PDF (2 pages)

25/01/1990

Accounting reference date extended from 31/01 to 30/06

View PDF (1 pages)

24/11/1989

New director appointed

View PDF (3 pages)

13/11/1989

Director resigned

View PDF (4 pages)

13/11/1989

Director resigned

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13/11/1989

New director appointed

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25/07/1989

Return made up to 30/06/89; full list of members

View PDF (9 pages)

06/07/1989

Resolutions

View PDF (1 pages)

22/06/1989

Full accounts made up to 1989-01-31

View PDF (28 pages)

12/05/1989

Director resigned

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17/04/1989

New director appointed

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17/04/1989

New director appointed

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05/04/1989

Statement of affairs

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30/03/1989

Wd 15/03/89 ad 09/02/89--------- premium £ si [email protected]=15331

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05/01/1989

Statement of affairs

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05/01/1989

Wd 09/12/88 ad 17/12/86--------- premium £ si [email protected]=163309

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05/01/1989

Particulars of contract relating to shares

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13/12/1988

Statement of affairs

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30/11/1988

Particulars of contract relating to shares

View PDF (2 pages)

03/11/1988

Return made up to 01/07/88; bulk list available separately

View PDF (8 pages)

27/06/1988

Full accounts made up to 1988-01-31

View PDF (30 pages)

23/06/1988

Particulars of contract relating to shares

View PDF (3 pages)

23/06/1988

Wd 23/05/88 ad 25/04/88--------- £ si [email protected]=19094

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07/06/1988

Wd 31/05/88 ad 17/12/86--------- £ si [email protected]=55795

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14/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/1987

Wd 04/11/87 ad 12/10/87--------- premium £ si [email protected]=17757

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10/11/1987

Return made up to 03/07/87; bulk list available separately

View PDF (9 pages)

25/08/1987

Resolutions

View PDF (2 pages)

13/08/1987

Full accounts made up to 1987-01-31

View PDF (29 pages)

01/06/1987

Location of register of members (non legible)

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19/02/1987

Return made up to 21/11/86; full list of members

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16/02/1987

Return of allotments

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27/01/1987

New director appointed

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22/01/1987

Alter share structure

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01/01/1987

A selection of documents registered before 1 January 1987

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09/12/1986

Declaration of satisfaction of mortgage/charge

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05/12/1986

New director appointed

View PDF (4 pages)

25/11/1986

Company type changed from pri to PLC

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15/11/1986

Full accounts made up to 1986-01-31

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09/10/1986

Declaration of satisfaction of mortgage/charge

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21/04/1970

Certificate of change of name

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20/07/1949

Incorporation

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Krauss Matthias	Director	23/07/2008 - Present	22
Stocker, Ivor Charles	Director	06/12/1996 - 10/12/1996	21
Winter, Keith Michael	Director	14/04/1998 - 14/04/2000	13
Snow, Christopher	Director	01/06/2005 - 01/03/2010	23
Kelly, Paul Dominic	Director	01/11/2002 - 23/07/2008	15

Persons with Significant Control

No PSC data available.

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Description

About MIL RESEARCH GROUP LIMITED

MIL RESEARCH GROUP LIMITED is an(a) Dissolved company incorporated on 20/07/1949 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UL. There are currently 4 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 MIL RESEARCH GROUP LIMITED?

MIL RESEARCH GROUP LIMITED is currently Dissolved. It was registered on 20/07/1949 and dissolved on 17/05/2011.

Where is MIL RESEARCH GROUP LIMITED located?

MIL RESEARCH GROUP LIMITED is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UL.

What does MIL RESEARCH GROUP LIMITED do?

MIL RESEARCH GROUP LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MIL RESEARCH GROUP LIMITED?

The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.