MILBERN LIMITED

Key Data

Status

Dissolved

Company No.

04557769

Incorporation date

08/10/2002

Size

Total Exemption Small

Classification

Manufacture of builders' carpentry and joinery (20.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/10/2002)

10/07/2012

Final Gazette dissolved following liquidation

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10/04/2012

Return of final meeting in a creditors' voluntary winding up

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10/02/2011

Registered office address changed from Hunters End Foxmoor Lane Stroud Gloucestershire GL5 4PN on 2011-02-11

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09/02/2011

Statement of affairs with form 4.19

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09/02/2011

Appointment of a voluntary liquidator

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09/02/2011

Resolutions

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03/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

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03/11/2010

Termination of appointment of Susan Maitland as a secretary

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03/11/2010

Secretary's details changed for Pamela Mary Gilfrim on 2010-11-04

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03/11/2010

Director's details changed for Ian David Maitland on 2010-11-04

View PDF (2 pages)

22/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

14/12/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Susan Maitland on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Ian David Maitland on 2009-10-01

View PDF (2 pages)

19/11/2009

Appointment of Pamela Mary Gilfrim as a secretary

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28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

29/12/2008

Return made up to 09/10/08; full list of members

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09/07/2008

Total exemption small company accounts made up to 2007-09-30

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31/10/2007

Return made up to 09/10/07; no change of members

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31/10/2007

Secretary's particulars changed;director's particulars changed

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01/08/2007

Total exemption small company accounts made up to 2006-09-30

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22/03/2007

Registered office changed on 23/03/07 from: grosvenor house park road stroud gloucestershire GL5 2JG

View PDF (2 pages)

13/11/2006

Return made up to 09/10/06; full list of members

View PDF (8 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

09/11/2005

Return made up to 09/10/05; full list of members

View PDF (8 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/07/2005

Total exemption small company accounts made up to 2004-09-30

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11/11/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

27/09/2004

Ad 20/09/04--------- £ si 49900@1=49900 £ ic 100/50000

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27/09/2004

Nc inc already adjusted 17/09/04

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27/09/2004

Resolutions

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27/09/2004

Resolutions

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24/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2003

Particulars of mortgage/charge

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13/01/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

06/01/2003

Ad 14/10/02--------- £ si 98@1=98 £ ic 2/100

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30/10/2002

New secretary appointed;new director appointed

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22/10/2002

New director appointed

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22/10/2002

Registered office changed on 23/10/02 from: grosvenor house park road stroud gloucester GL5 2JG

View PDF (1 pages)

17/10/2002

Registered office changed on 18/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Incorporation

View PDF (6 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	08/10/2002 - 13/10/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	08/10/2002 - 13/10/2002	15849
Maitland, Ian David	Director	13/10/2002 - Present	4
Maitland, Susan	Director	13/10/2002 - Present	-
Gilfrin, Pamela Mary	Secretary	29/10/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MILBERN LIMITED

MILBERN LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire GL50 1DY. 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 MILBERN LIMITED?

MILBERN LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 10/07/2012.

Where is MILBERN LIMITED located?

MILBERN LIMITED is registered at 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire GL50 1DY.

What does MILBERN LIMITED do?

MILBERN LIMITED operates in the Manufacture of builders' carpentry and joinery (20.30 - SIC 2003) sector.

What is the latest filing for MILBERN LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.