MILETRIAN PLC

Key Data

Status

Dissolved

Company No.

01292978

Incorporation date

31/12/1976

Size

Total Exemption Full

Classification

Other building installation (45.34 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1986)

10/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2011

Liquidators' statement of receipts and payments to 2011-10-27

View PDF (5 pages)

10/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

09/06/2011

Liquidators' statement of receipts and payments to 2011-05-16

View PDF (5 pages)

02/03/2011

Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2011-03-02

View PDF (2 pages)

17/12/2010

Resignation of a liquidator

View PDF (1 pages)

02/12/2010

Liquidators' statement of receipts and payments to 2010-11-16

View PDF (7 pages)

07/06/2010

Liquidators' statement of receipts and payments to 2010-05-16

View PDF (6 pages)

25/11/2009

Liquidators' statement of receipts and payments to 2009-11-16

View PDF (5 pages)

27/08/2009

Liquidators' statement of receipts and payments to 2009-05-16

View PDF (5 pages)

17/12/2008

Liquidators' statement of receipts and payments to 2008-11-16

View PDF (8 pages)

13/06/2008

Liquidators' statement of receipts and payments to 2008-11-16

View PDF (6 pages)

01/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/06/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/02/2007

Miscellaneous

View PDF (1 pages)

12/01/2007

Miscellaneous

View PDF (14 pages)

12/01/2007

Resignation of a liquidator

View PDF (1 pages)

12/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/06/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

17/05/2005

Administrator's progress report

View PDF (16 pages)

17/05/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

28/01/2005

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

03/12/2004

Administrator's progress report

View PDF (12 pages)

26/11/2004

Notice of extension of period of Administration

View PDF (1 pages)

11/06/2004

Administrator's progress report

View PDF (6 pages)

11/06/2004

Administrator's progress report

View PDF (14 pages)

26/03/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

26/03/2004

Receiver ceasing to act

View PDF (1 pages)

22/01/2004

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

22/01/2004

Result of meeting of creditors

View PDF (3 pages)

13/01/2004

Amended certificate of constitution of creditors' committee

View PDF (4 pages)

13/01/2004

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

31/12/2003

Statement of affairs

View PDF (119 pages)

03/12/2003

Registered office changed on 03/12/03 from: c/o bdo stoy hawyard 8 baker street london W1U 3LL

View PDF (1 pages)

02/12/2003

Statement of administrator's proposal

View PDF (43 pages)

21/11/2003

Appointment of an administrator

View PDF (1 pages)

06/07/2003

Registered office changed on 06/07/03 from: 59-65 worship street london EC2A 2DU

View PDF (1 pages)

09/06/2003

Miscellaneous

View PDF (8 pages)

09/06/2003

Administrative Receiver's report

View PDF (15 pages)

08/04/2003

Miscellaneous

View PDF (1 pages)

28/03/2003

Appointment of receiver/manager

View PDF (1 pages)

19/03/2003

Return made up to 19/10/02; full list of members

View PDF (9 pages)

19/03/2003

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

19/03/2003

Registered office changed on 19/03/03

View PDF (0 pages)

26/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (26 pages)

08/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2002

New secretary appointed

View PDF (2 pages)

21/06/2002

Registered office changed on 21/06/02 from: miletrian house 5 robin hood lane sutton surrey SM1 2SW

View PDF (1 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (29 pages)

17/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Return made up to 19/10/01; full list of members

View PDF (8 pages)

20/08/2001

New director appointed

View PDF (2 pages)

05/02/2001

Full group accounts made up to 2000-03-31

View PDF (29 pages)

20/11/2000

Return made up to 19/10/00; full list of members

View PDF (8 pages)

20/11/2000

Director's particulars changed

View PDF (0 pages)

17/07/2000

Director's particulars changed

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

04/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2000

Full group accounts made up to 1999-03-31

View PDF (28 pages)

03/11/1999

Return made up to 19/10/99; full list of members

View PDF (8 pages)

25/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1999

New director appointed

View PDF (2 pages)

09/05/1999

Resolutions

View PDF (1 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1999

Director resigned

View PDF (1 pages)

13/11/1998

Return made up to 19/10/98; full list of members

View PDF (8 pages)

13/11/1998

Director's particulars changed

View PDF (0 pages)

06/11/1998

Director's particulars changed

View PDF (1 pages)

26/10/1998

Full group accounts made up to 1998-03-31

View PDF (29 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

Director resigned

View PDF (1 pages)

06/03/1998

Director resigned

View PDF (1 pages)

19/11/1997

Return made up to 19/10/97; no change of members

View PDF (6 pages)

19/11/1997

Director's particulars changed

View PDF (0 pages)

31/10/1997

Full group accounts made up to 1997-03-31

View PDF (23 pages)

02/05/1997

Full group accounts made up to 1996-03-31

View PDF (22 pages)

11/02/1997

Director resigned

View PDF (1 pages)

12/11/1996

Return made up to 19/10/96; no change of members

View PDF (6 pages)

16/10/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

12/07/1996

Ad 02/07/96--------- £ si 100000@1=100000 £ ic 50000/150000

View PDF (2 pages)

12/07/1996

Resolutions

View PDF (2 pages)

14/11/1995

Return made up to 19/10/95; full list of members

View PDF (8 pages)

14/11/1995

Director's particulars changed

View PDF (0 pages)

02/11/1995

Full group accounts made up to 1995-03-31

View PDF (20 pages)

02/05/1995

New director appointed

View PDF (2 pages)

01/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/1995

Director resigned

View PDF (2 pages)

16/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

21/11/1994

New director appointed

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18/11/1994

Return made up to 19/10/94; no change of members

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18/11/1994

Full group accounts made up to 1994-03-31

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09/11/1993

Full accounts made up to 1993-03-31

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09/11/1993

Director's particulars changed

View PDF (0 pages)

09/11/1993

Return made up to 19/10/93; no change of members

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06/05/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/05/1993

Auditor's statement

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06/05/1993

Auditor's report

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06/05/1993

Balance Sheet

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06/05/1993

Re-registration of Memorandum and Articles

View PDF (11 pages)

06/05/1993

Declaration on reregistration from private to PLC

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06/05/1993

Application for reregistration from private to PLC

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06/05/1993

Resolutions

View PDF (12 pages)

06/05/1993

Resolutions

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02/04/1993

New director appointed

View PDF (0 pages)

02/04/1993

New director appointed

View PDF (0 pages)

02/04/1993

New director appointed

View PDF (0 pages)

02/03/1993

Accounts made up to 1992-09-30

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03/02/1993

Full accounts made up to 1992-03-31

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31/10/1992

Return made up to 19/10/92; full list of members

View PDF (5 pages)

29/01/1992

Full accounts made up to 1991-03-31

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29/01/1992

Return made up to 19/10/91; no change of members

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12/04/1991

Declaration of satisfaction of mortgage/charge

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08/11/1990

Secretary's particulars changed;new secretary appointed;new director appointed

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08/11/1990

Full accounts made up to 1990-03-31

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08/11/1990

Return made up to 19/10/90; no change of members

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18/05/1990

Secretary resigned;new secretary appointed

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28/03/1990

Declaration of satisfaction of mortgage/charge

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18/09/1989

Full accounts made up to 1989-03-31

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18/09/1989

Return made up to 17/08/89; full list of members

View PDF (4 pages)

31/07/1989

Registered office changed on 31/07/89 from: miletrian house 147 stayton road sutton surrey SM1 2PS

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06/03/1989

Resolutions

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08/02/1989

Particulars of mortgage/charge

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10/11/1988

Full accounts made up to 1988-03-31

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16/08/1988

Return made up to 07/06/88; full list of members

View PDF (4 pages)

18/07/1988

Director resigned

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08/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/10/1987

Accounts for a small company made up to 1987-03-31

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14/10/1987

Return made up to 14/07/87; full list of members

View PDF (4 pages)

28/09/1987

Declaration of satisfaction of mortgage/charge

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11/09/1986

Accounts for a small company made up to 1986-03-31

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11/09/1986

Return made up to 14/08/86; full list of members

View PDF (4 pages)

22/04/1986

Accounts for a small company made up to 1985-03-30

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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

31/03/2002

Last change occurred

31/03/2002

Accounts

Total Exemption Full

Last made up date

31/03/2002

Next account date

31/03/2003

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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
Pitts, John Chetwynd	Director	16/03/1998 - 09/02/1999	1
Pitts, John Chetwynd	Director	09/10/1996 - 28/02/1998	1
Benjamin, Ellington Coleman	Director	16/05/2001 - 19/10/2002	6
Norman, Derek Frederick	Director	16/03/1993 - 04/04/1995	1
Mcconnachie, Stuart John	Director	16/04/1999 - 31/12/2001	1

Persons with Significant Control

No PSC data available.

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Description

About MILETRIAN PLC

MILETRIAN PLC is an(a) Dissolved company incorporated on 31/12/1976 with the registered office located at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT. 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 MILETRIAN PLC?

MILETRIAN PLC is currently Dissolved. It was registered on 31/12/1976 and dissolved on 10/02/2012.

Where is MILETRIAN PLC located?

MILETRIAN PLC is registered at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT.

What does MILETRIAN PLC do?

MILETRIAN PLC operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for MILETRIAN PLC?

The latest filing was on 10/02/2012: Final Gazette dissolved following liquidation.