MILBURN INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04004421

Incorporation date

30/05/2000

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2000)

22/04/2013

Final Gazette dissolved via voluntary strike-off

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07/01/2013

First Gazette notice for voluntary strike-off

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11/12/2012

Application to strike the company off the register

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27/11/2012

Appointment of Mr David James Bruce as a director on 2012-08-08

View PDF (2 pages)

27/11/2012

Termination of appointment of Graham Maxwell Barr as a director on 2012-08-08

View PDF (1 pages)

10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

27/06/2012

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2012-06-28

View PDF (1 pages)

31/05/2012

Appointment of Mr Graham Maxwell Barr as a director on 2012-04-16

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31/05/2012

Termination of appointment of Bryan Park as a director on 2012-04-16

View PDF (1 pages)

06/10/2011

Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1st on 2011-10-07

View PDF (1 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

12/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

22/03/2011

Appointment of Mr Bryan Park as a director

View PDF (2 pages)

17/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

13/09/2010

Appointment of Mr Samuel Thomas Budgen Clark as a director

View PDF (2 pages)

04/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

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12/05/2010

Termination of appointment of Roger Brown as a director

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15/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

10/11/2009

Appointment of Mr Michael Peter Rea as a director

View PDF (2 pages)

10/11/2009

Termination of appointment of Timothy Johnson as a director

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03/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

13/10/2009

Director's details changed for Mr Roger Michael Brown on 2009-10-13

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr Samuel Thomas Budgen Clark on 2009-10-13

View PDF (1 pages)

13/09/2009

Secretary's Change of Particulars / samuel clark / 29/08/2009 / Title was: , now: mr; HouseName/Number was: , now: milestones; Street was: 2 vernons road, now: 33 western road; Post Code was: BN8 4NF, now: BN8 4LE; Country was: , now: united kingdom

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11/08/2009

Registered office changed on 12/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR

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08/06/2009

Return made up to 31/05/09; full list of members

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15/02/2009

Resolutions

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14/01/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

30/10/2008

Director's Change of Particulars / roger brown / 17/10/2008 / HouseName/Number was: , now: flat 4,; Street was: 7 ivy way, now: elmfield house 20 bordyke; Post Town was: solihull, now: tonbridge; Region was: west midlands, now: kent; Post Code was: B90 1RR, now: TN9 1NW; Country was: , now: united kingdom

View PDF (1 pages)

05/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

07/01/2008

Director resigned

View PDF (1 pages)

19/12/2007

Total exemption small company accounts made up to 2007-02-22

View PDF (8 pages)

07/08/2007

Accounting reference date shortened from 22/02/08 to 31/12/07

View PDF (1 pages)

04/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

04/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

28/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/2007

New secretary appointed

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

Registered office changed on 28/03/07 from: ford house 31-34 railway street chelmsford essex CM1 1QS

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Accounting reference date shortened from 31/07/07 to 22/02/07

View PDF (1 pages)

09/03/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/03/2007

Resolutions

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09/03/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/03/2007

Resolutions

View PDF (4 pages)

09/03/2007

Resolutions

View PDF (0 pages)

09/03/2007

Resolutions

View PDF (0 pages)

09/03/2007

Resolutions

View PDF (0 pages)

09/03/2007

Resolutions

View PDF (9 pages)

02/03/2007

Particulars of mortgage/charge

View PDF (21 pages)

17/07/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

23/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Secretary's particulars changed

View PDF (1 pages)

24/06/2005

New director appointed

View PDF (1 pages)

20/06/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

20/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

02/06/2004

Return made up to 31/05/04; no change of members

View PDF (6 pages)

10/02/2004

Registered office changed on 11/02/04 from: 80-86 new london road chelmsford essex CM2 0PH

View PDF (1 pages)

30/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

22/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

27/11/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

30/06/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

30/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/11/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

24/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

21/06/2001

Accounting reference date shortened from 30/09/01 to 31/07/01

View PDF (1 pages)

18/12/2000

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

22/08/2000

Ad 30/06/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

07/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Registered office changed on 08/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/05/2000

Incorporation

View PDF (32 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Park, Bryan	Director	22/03/2011 - 15/04/2012	61
London Law Services Limited	Nominee Director	30/05/2000 - 30/05/2000	15403
Johnson, Timothy David	Director	21/02/2007 - 03/11/2009	135
Ford, Giles Hamish	Director	31/05/2000 - 21/02/2007	13
Barr, Graham Maxwell	Director	15/04/2012 - 07/08/2012	61

Persons with Significant Control

No PSC data available.

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Description

About MILBURN INSURANCE SERVICES LIMITED

MILBURN INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 30/05/2000 with the registered office located at Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 MILBURN INSURANCE SERVICES LIMITED?

MILBURN INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 30/05/2000 and dissolved on 22/04/2013.

Where is MILBURN INSURANCE SERVICES LIMITED located?

MILBURN INSURANCE SERVICES LIMITED is registered at Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does MILBURN INSURANCE SERVICES LIMITED do?

MILBURN INSURANCE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MILBURN INSURANCE SERVICES LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.