MILDMAY UK LIMITED

Key Data

Status

Dissolved

Company No.

03172463

Incorporation date

12/03/1996

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1996)

11/03/2013

Final Gazette dissolved via voluntary strike-off

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26/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2012

Application to strike the company off the register

View PDF (3 pages)

13/05/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

13/05/2012

Termination of appointment of Fiona Helen Mclachlan as a director on 2011-08-31

View PDF (1 pages)

01/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

10/05/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (7 pages)

10/05/2011

Director's details changed for Fiona Helen Mclachlan on 2010-08-09

View PDF (2 pages)

14/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

25/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

22/04/2010

Director's details changed for Dr Ross Paul White on 2010-03-13

View PDF (2 pages)

22/04/2010

Secretary's details changed for Dr Ross Paul White on 2010-03-13

View PDF (1 pages)

05/01/2010

Appointment of Fiona Helen Mclachlan as a director

View PDF (3 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

24/08/2009

Director appointed dr ross paul white

View PDF (2 pages)

19/08/2009

Director appointed philip james winter

View PDF (2 pages)

27/07/2009

Appointment Terminated Director and Secretary steven small

View PDF (1 pages)

26/07/2009

Appointment Terminated Secretary adrian mezzetti

View PDF (1 pages)

26/07/2009

Secretary appointed adrian joseph mezzetti

View PDF (1 pages)

26/07/2009

Secretary appointed dr ross paul white

View PDF (1 pages)

19/05/2009

Director's Change of Particulars / john richardson / 20/05/2009 / HouseName/Number was: , now: 5; Street was: the vicarage, now: devonshire gardens; Area was: cherry garden crescent wye, now: cliftonville; Post Town was: ashford, now: margate; Post Code was: TN25 5AS, now: CT9 3AF

View PDF (1 pages)

16/03/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

15/03/2009

Appointment Terminated Director veronica moss

View PDF (1 pages)

15/03/2009

Appointment Terminated Director graham blois

View PDF (1 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

22/01/2009

Director appointed very reverend john stephen richardson

View PDF (2 pages)

26/03/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

25/03/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

25/03/2008

Registered office changed on 26/03/2008 from hackney road london E2 7NA

View PDF (1 pages)

19/06/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

09/04/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

09/04/2007

Director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (3 pages)

23/01/2007

New director appointed

View PDF (2 pages)

10/04/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

09/04/2006

Director resigned

View PDF (1 pages)

19/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

22/03/2005

Return made up to 13/03/05; full list of members

View PDF (8 pages)

22/03/2005

Director resigned

View PDF (0 pages)

23/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

15/04/2004

Return made up to 13/03/04; full list of members

View PDF (9 pages)

15/04/2004

Secretary resigned;director resigned

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16/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

14/04/2003

Return made up to 13/03/03; full list of members

View PDF (9 pages)

14/04/2003

Director resigned

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14/04/2003

New director appointed

View PDF (2 pages)

05/12/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

09/10/2002

New director appointed

View PDF (2 pages)

08/04/2002

Return made up to 13/03/02; full list of members

View PDF (8 pages)

08/04/2002

Director's particulars changed;director resigned

View PDF (0 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

06/11/2001

Amended full accounts made up to 2000-03-31

View PDF (15 pages)

11/04/2001

Return made up to 13/03/01; full list of members

View PDF (9 pages)

11/04/2001

Director resigned

View PDF (0 pages)

02/11/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

02/11/2000

New director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

11/04/2000

Return made up to 13/03/00; full list of members

View PDF (8 pages)

11/04/2000

Director's particulars changed

View PDF (0 pages)

25/11/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

13/04/1999

Return made up to 13/03/99; full list of members

View PDF (8 pages)

13/04/1999

Director resigned

View PDF (0 pages)

13/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (2 pages)

29/09/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

19/08/1998

New director appointed

View PDF (2 pages)

27/04/1998

Return made up to 13/03/98; no change of members

View PDF (8 pages)

27/04/1998

Director resigned

View PDF (0 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

17/02/1998

Resolutions

View PDF (1 pages)

17/02/1998

Ad 05/12/97--------- £ si 150000@1=150000 £ ic 100/150100

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17/02/1998

£ nc 100/200000 05/12/97

View PDF (1 pages)

20/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

19/05/1997

Return made up to 13/03/97; full list of members

View PDF (8 pages)

19/05/1997

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

22/09/1996

Ad 22/07/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/09/1996

Resolutions

View PDF (10 pages)

17/06/1996

New director appointed

View PDF (2 pages)

13/06/1996

New secretary appointed

View PDF (2 pages)

29/05/1996

Registered office changed on 30/05/96 from: 1 bedford row london WC1R 4BZ

View PDF (1 pages)

29/05/1996

Director resigned

View PDF (1 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

Secretary resigned

View PDF (1 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

New secretary appointed

View PDF (2 pages)

12/03/1996

Incorporation

View PDF (5 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Blois, Graham Colin	Director	11/01/2007 - 14/01/2009	1
Mckeown, Ingrid Maria Wilhelmine	Director	14/03/1996 - 07/05/1996	4
Small, Steven Howard	Director	19/08/2002 - 27/03/2009	4
Atkinson, David John, Reverand Canon	Director	07/05/1996 - 12/05/1997	-
Mckeown, Ingrid Maria Wilhelmine	Secretary	13/03/1996 - 14/03/1996	7

Persons with Significant Control

No PSC data available.

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Description

About MILDMAY UK LIMITED

MILDMAY UK LIMITED is an(a) Dissolved company incorporated on 12/03/1996 with the registered office located at 2 Austin Street, London E2 7NB. 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 MILDMAY UK LIMITED?

MILDMAY UK LIMITED is currently Dissolved. It was registered on 12/03/1996 and dissolved on 11/03/2013.

Where is MILDMAY UK LIMITED located?

MILDMAY UK LIMITED is registered at 2 Austin Street, London E2 7NB.

What does MILDMAY UK LIMITED do?

MILDMAY UK LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for MILDMAY UK LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved via voluntary strike-off.