MILBANK INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

02192473

Incorporation date

10/11/1987

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/11/1987)

28/01/2010

Final Gazette dissolved following liquidation

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28/10/2009

Notice of move from Administration to Dissolution on 2009-10-21

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24/08/2009

Statement of affairs with form 2.14B

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03/06/2009

Administrator's progress report to 2009-04-30

View PDF (18 pages)

05/01/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

26/12/2008

Statement of administrator's proposal

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09/11/2008

Appointment of an administrator

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06/11/2008

Registered office changed on 07/11/2008 from earls colne business park earls colne colchester essex CO6 2NS

View PDF (1 pages)

18/09/2008

Appointment Terminate, Director Thomas David Jennings Logged Form

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17/09/2008

Appointment Terminate, Director Lena Margareta Milbank Logged Form

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17/09/2008

Appointment Terminated Director anna milbank

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17/09/2008

Appointment Terminated Director valerie milbank

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11/02/2008

Return made up to 19/12/07; full list of members

View PDF (5 pages)

29/10/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Return made up to 19/12/06; full list of members

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18/12/2006

Director's particulars changed

View PDF (1 pages)

27/11/2006

Group of companies' accounts made up to 2006-06-30

View PDF (29 pages)

19/12/2005

Return made up to 19/12/05; full list of members

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18/12/2005

Group of companies' accounts made up to 2005-06-30

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04/01/2005

Return made up to 19/12/04; full list of members

View PDF (11 pages)

04/01/2005

Director's particulars changed

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28/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

13/09/2004

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

View PDF (25 pages)

05/01/2004

Return made up to 19/12/03; full list of members

View PDF (11 pages)

02/02/2003

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

View PDF (24 pages)

06/01/2003

Return made up to 19/12/02; full list of members

View PDF (12 pages)

06/01/2003

Director's particulars changed

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08/01/2002

Return made up to 19/12/01; full list of members

View PDF (10 pages)

02/01/2002

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

View PDF (24 pages)

08/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Return made up to 19/12/00; full list of members

View PDF (10 pages)

02/01/2001

Director's particulars changed

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27/11/2000

Full group accounts made up to 2000-06-30

View PDF (23 pages)

27/07/2000

Certificate of change of name

View PDF (3 pages)

09/01/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

05/01/2000

Return made up to 19/12/99; full list of members

View PDF (9 pages)

05/01/2000

Director's particulars changed

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23/01/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

20/01/1999

Return made up to 19/12/98; no change of members

View PDF (6 pages)

20/01/1999

Registered office changed on 21/01/99

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16/11/1998

Secretary resigned

View PDF (1 pages)

15/11/1998

New secretary appointed

View PDF (2 pages)

25/01/1998

Full accounts made up to 1997-06-30

View PDF (16 pages)

18/01/1998

Return made up to 19/12/97; no change of members

View PDF (6 pages)

18/01/1998

Director's particulars changed

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03/02/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

16/01/1997

Return made up to 19/12/96; full list of members

View PDF (8 pages)

16/01/1997

Director's particulars changed

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25/02/1996

Return made up to 19/12/95; full list of members

View PDF (8 pages)

25/02/1996

Secretary resigned

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25/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

New director appointed

View PDF (2 pages)

19/11/1995

Full accounts made up to 1995-06-30

View PDF (17 pages)

19/11/1995

Director resigned

View PDF (2 pages)

19/11/1995

New secretary appointed

View PDF (2 pages)

16/11/1995

Particulars of contract relating to shares

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16/11/1995

Ad 10/11/95--------- £ si 296488@1=296488 £ ic 3512/300000

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16/11/1995

Resolutions

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16/11/1995

Resolutions

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16/11/1995

£ nc 10000/300000 10/11/95

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19/06/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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10/12/1994

Return made up to 19/12/94; no change of members

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04/12/1994

Full accounts made up to 1994-06-30

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15/01/1994

Return made up to 19/12/93; full list of members

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15/01/1994

Secretary's particulars changed;secretary resigned

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06/12/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/11/1993

Full accounts made up to 1993-06-30

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05/01/1993

Return made up to 19/12/92; no change of members

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05/01/1993

Secretary's particulars changed

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18/12/1992

Declaration of satisfaction of mortgage/charge

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18/12/1992

Declaration of satisfaction of mortgage/charge

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18/12/1992

Declaration of satisfaction of mortgage/charge

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30/11/1992

Full accounts made up to 1992-06-30

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23/07/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/12/1991

Return made up to 19/12/91; no change of members

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08/12/1991

Full accounts made up to 1991-06-30

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01/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1990

Full group accounts made up to 1990-06-30

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20/12/1990

Return made up to 19/12/90; full list of members

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01/11/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/04/1990

Full group accounts made up to 1989-06-30

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01/04/1990

Return made up to 20/12/89; full list of members

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15/10/1989

Memorandum and Articles of Association

View PDF (15 pages)

10/04/1989

Statement of affairs

View PDF (6 pages)

17/02/1989

Accounts for a medium company made up to 1988-06-30

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14/02/1989

Return made up to 20/12/88; full list of members

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24/11/1988

Particulars of mortgage/charge

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03/08/1988

Wd 27/07/88 ad 11/02/88--------- £ si 3510@1=3510 £ ic 2/3512

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30/06/1988

Nc inc already adjusted

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30/06/1988

Resolutions

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12/04/1988

New director appointed

View PDF (2 pages)

12/04/1988

Accounting reference date notified as 30/06

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11/04/1988

Wd 06/04/88 pd 11/02/88--------- £ si 2@1

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28/03/1988

Share capital

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25/02/1988

Particulars of mortgage/charge

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25/02/1988

Particulars of mortgage/charge

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01/02/1988

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

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01/02/1988

Memorandum and Articles of Association

View PDF (11 pages)

14/01/1988

Certificate of change of name

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14/01/1988

Certificate of change of name

View PDF (2 pages)

06/01/1988

Resolutions

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20/12/1987

Registered office changed on 21/12/87 from: 35-37 moulsham street chelmsford essex CM2 ohy

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03/12/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/12/1987

Director resigned;new director appointed

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03/12/1987

Registered office changed on 04/12/87 from: 2 baches street london N1 6UB

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03/12/1987

Resolutions

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10/11/1987

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

29/06/2006

Last change occurred

29/06/2006

Accounts

Group

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Draycott, Harold William	Director	01/01/2001 - Present	2
Milbank, Sean Rickard	Director	01/06/1995 - Present	24
Milbank, John Gearon Byford	Director	01/12/1987 - Present	5
Draycott, Harold William	Secretary	03/11/1998 - Present	7
Thomas, Graham Michael	Secretary	31/10/1995 - 30/10/1998	4

Persons with Significant Control

No PSC data available.

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Description

About MILBANK INDUSTRIES LIMITED

MILBANK INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 10/11/1987 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 MILBANK INDUSTRIES LIMITED?

MILBANK INDUSTRIES LIMITED is currently Dissolved. It was registered on 10/11/1987 and dissolved on 28/01/2010.

Where is MILBANK INDUSTRIES LIMITED located?

MILBANK INDUSTRIES LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does MILBANK INDUSTRIES LIMITED do?

MILBANK INDUSTRIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MILBANK INDUSTRIES LIMITED?

The latest filing was on 28/01/2010: Final Gazette dissolved following liquidation.