MILFORD GROUP LIMITED

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MILFORD GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02637238

Incorporation date

12/08/1991

Size

Group

Contacts

Registered address

Registered address

GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 12/08/1991)
dot icon29/11/2015
Bona Vacantia disclaimer
dot icon05/04/2014
Final Gazette dissolved following liquidation
dot icon05/01/2014
Return of final meeting in a creditors' voluntary winding up
dot icon03/10/2013
Liquidators' statement of receipts and payments to 2013-08-04
dot icon18/06/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon10/10/2012
Liquidators' statement of receipts and payments to 2012-08-04
dot icon04/08/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon12/04/2010
Notice of extension of period of Administration
dot icon24/02/2010
Administrator's progress report to 2010-02-03
dot icon06/09/2009
Administrator's progress report to 2009-08-03
dot icon02/04/2009
Statement of administrator's proposal
dot icon22/03/2009
Registered office changed on 23/03/2009 from orion house 854 brighton road purley surrey CR8 2BH
dot icon11/02/2009
Appointment of an administrator
dot icon17/11/2008
Return made up to 13/08/08; full list of members
dot icon31/07/2008
Appointment Terminated Director steven knott
dot icon15/05/2008
Group of companies' accounts made up to 2007-02-28
dot icon23/04/2008
Director appointed peter edward softley
dot icon07/01/2008
Director resigned
dot icon01/10/2007
Return made up to 13/08/07; full list of members
dot icon10/07/2007
Director resigned
dot icon05/06/2007
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon25/05/2007
Particulars of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon04/05/2007
Declaration of satisfaction of mortgage/charge
dot icon04/05/2007
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon04/05/2007
Declaration of satisfaction of mortgage/charge
dot icon04/05/2007
Declaration of satisfaction of mortgage/charge
dot icon04/05/2007
Declaration of satisfaction of mortgage/charge
dot icon04/05/2007
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon01/05/2007
Particulars of mortgage/charge
dot icon10/04/2007
Particulars of mortgage/charge
dot icon10/04/2007
Particulars of mortgage/charge
dot icon26/03/2007
Particulars of mortgage/charge
dot icon21/03/2007
Particulars of mortgage/charge
dot icon21/03/2007
Particulars of mortgage/charge
dot icon06/03/2007
Particulars of mortgage/charge
dot icon21/02/2007
Particulars of mortgage/charge
dot icon20/02/2007
Particulars of mortgage/charge
dot icon19/02/2007
Particulars of mortgage/charge
dot icon13/02/2007
Particulars of mortgage/charge
dot icon09/02/2007
Particulars of mortgage/charge
dot icon08/02/2007
Declaration of satisfaction of mortgage/charge
dot icon07/02/2007
Declaration of satisfaction of mortgage/charge
dot icon12/12/2006
Director resigned
dot icon02/11/2006
Accounting reference date extended from 31/08/06 to 28/02/07
dot icon13/10/2006
Particulars of mortgage/charge
dot icon27/09/2006
Director's particulars changed
dot icon27/09/2006
Director's particulars changed
dot icon13/08/2006
Return made up to 13/08/06; full list of members
dot icon03/08/2006
Particulars of mortgage/charge
dot icon04/07/2006
Particulars of mortgage/charge
dot icon04/07/2006
Group of companies' accounts made up to 2005-08-31
dot icon07/06/2006
Particulars of mortgage/charge
dot icon06/06/2006
Particulars of mortgage/charge
dot icon10/05/2006
Particulars of mortgage/charge
dot icon17/04/2006
Particulars of mortgage/charge
dot icon20/03/2006
Particulars of mortgage/charge
dot icon19/03/2006
Particulars of mortgage/charge
dot icon01/03/2006
Particulars of mortgage/charge
dot icon02/02/2006
New director appointed
dot icon16/01/2006
Particulars of mortgage/charge
dot icon18/11/2005
Particulars of mortgage/charge
dot icon17/10/2005
Return made up to 13/08/05; full list of members
dot icon17/10/2005
Secretary's particulars changed
dot icon17/10/2005
Director resigned
dot icon06/10/2005
Particulars of mortgage/charge
dot icon03/08/2005
Particulars of mortgage/charge
dot icon26/07/2005
Particulars of mortgage/charge
dot icon24/07/2005
Registered office changed on 25/07/05 from: 850 brighton road purley surrey CR8 2BH
dot icon15/07/2005
Particulars of mortgage/charge
dot icon20/05/2005
Particulars of mortgage/charge
dot icon13/04/2005
New secretary appointed
dot icon07/04/2005
Secretary resigned;director resigned
dot icon03/02/2005
Particulars of mortgage/charge
dot icon20/01/2005
Group of companies' accounts made up to 2004-08-31
dot icon22/12/2004
Particulars of mortgage/charge
dot icon19/12/2004
New director appointed
dot icon19/12/2004
New director appointed
dot icon19/12/2004
New director appointed
dot icon10/12/2004
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon22/11/2004
Particulars of mortgage/charge
dot icon07/09/2004
Particulars of mortgage/charge
dot icon23/08/2004
Return made up to 13/08/04; full list of members
dot icon18/08/2004
Particulars of mortgage/charge
dot icon15/07/2004
New director appointed
dot icon13/07/2004
Particulars of mortgage/charge
dot icon13/07/2004
Particulars of mortgage/charge
dot icon12/07/2004
Particulars of mortgage/charge
dot icon02/06/2004
Particulars of mortgage/charge
dot icon02/06/2004
Particulars of mortgage/charge
dot icon26/05/2004
Director resigned
dot icon30/04/2004
Particulars of mortgage/charge
dot icon20/01/2004
Particulars of mortgage/charge
dot icon07/01/2004
Auditor's resignation
dot icon22/12/2003
Group of companies' accounts made up to 2003-08-31
dot icon22/12/2003
New director appointed
dot icon16/09/2003
Particulars of mortgage/charge
dot icon01/09/2003
Particulars of mortgage/charge
dot icon01/09/2003
Particulars of mortgage/charge
dot icon01/09/2003
Particulars of mortgage/charge
dot icon25/08/2003
Return made up to 13/08/03; full list of members
dot icon22/07/2003
Registered office changed on 23/07/03 from: 1 station court 411 london road mitcham surrey CR4 4BG
dot icon03/07/2003
Group of companies' accounts made up to 2002-08-31
dot icon02/06/2003
Particulars of mortgage/charge
dot icon21/11/2002
Particulars of mortgage/charge
dot icon07/11/2002
New director appointed
dot icon30/10/2002
New director appointed
dot icon22/08/2002
Return made up to 13/08/02; full list of members
dot icon11/08/2002
Particulars of mortgage/charge
dot icon02/08/2002
Declaration of satisfaction of mortgage/charge
dot icon24/07/2002
Particulars of mortgage/charge
dot icon18/06/2002
Declaration of satisfaction of mortgage/charge
dot icon14/06/2002
Particulars of mortgage/charge
dot icon14/06/2002
Particulars of mortgage/charge
dot icon28/05/2002
Particulars of mortgage/charge
dot icon24/04/2002
Particulars of mortgage/charge
dot icon13/03/2002
Particulars of mortgage/charge
dot icon05/03/2002
Declaration of satisfaction of mortgage/charge
dot icon25/02/2002
Particulars of contract relating to shares
dot icon25/02/2002
Ad 01/09/00--------- £ si 5000@1
dot icon25/02/2002
Particulars of contract relating to shares
dot icon25/02/2002
Ad 01/09/00--------- £ si 5000@1
dot icon25/02/2002
Particulars of contract relating to shares
dot icon25/02/2002
Ad 01/09/00--------- £ si 50@1
dot icon25/02/2002
Particulars of contract relating to shares
dot icon25/02/2002
Ad 01/09/00--------- £ si 50@1
dot icon24/02/2002
Full accounts made up to 2001-08-31
dot icon28/12/2001
Particulars of mortgage/charge
dot icon07/12/2001
Particulars of mortgage/charge
dot icon18/11/2001
Particulars of mortgage/charge
dot icon08/11/2001
Declaration of satisfaction of mortgage/charge
dot icon17/09/2001
Particulars of mortgage/charge
dot icon03/09/2001
Registered office changed on 04/09/01 from: keyse poulter stern the studio 404-406 chiswick high road london W4 5TF
dot icon17/08/2001
Particulars of mortgage/charge
dot icon16/08/2001
Return made up to 13/08/01; full list of members
dot icon05/07/2001
Particulars of mortgage/charge
dot icon03/07/2001
Particulars of mortgage/charge
dot icon19/02/2001
Accounts for a small company made up to 2000-08-31
dot icon23/01/2001
Particulars of mortgage/charge
dot icon27/09/2000
New director appointed
dot icon24/09/2000
Nc inc already adjusted 18/09/00
dot icon24/09/2000
Resolutions
dot icon14/09/2000
Return made up to 13/08/00; full list of members
dot icon14/09/2000
Registered office changed on 15/09/00
dot icon04/09/2000
Certificate of change of name
dot icon22/06/2000
New secretary appointed
dot icon22/06/2000
Secretary resigned
dot icon22/06/2000
Accounts for a small company made up to 1999-08-31
dot icon19/12/1999
Registered office changed on 20/12/99 from: searl house 92 chiswick high road london W4 1SH
dot icon18/08/1999
Return made up to 13/08/99; no change of members
dot icon30/06/1999
Particulars of mortgage/charge
dot icon14/04/1999
Particulars of mortgage/charge
dot icon14/04/1999
Particulars of mortgage/charge
dot icon03/02/1999
Accounts for a small company made up to 1998-08-31
dot icon03/09/1998
Particulars of mortgage/charge
dot icon25/08/1998
Return made up to 13/08/98; full list of members
dot icon21/05/1998
Particulars of mortgage/charge
dot icon11/05/1998
Particulars of mortgage/charge
dot icon26/02/1998
Particulars of mortgage/charge
dot icon15/02/1998
Particulars of mortgage/charge
dot icon21/01/1998
Accounts for a small company made up to 1997-08-31
dot icon11/01/1998
Secretary's particulars changed
dot icon11/08/1997
Return made up to 13/08/97; no change of members
dot icon19/05/1997
Accounts for a small company made up to 1996-08-31
dot icon09/02/1997
Particulars of mortgage/charge
dot icon19/08/1996
Return made up to 13/08/96; no change of members
dot icon19/08/1996
Secretary's particulars changed
dot icon26/06/1996
Particulars of mortgage/charge
dot icon09/05/1996
Declaration of satisfaction of mortgage/charge
dot icon29/04/1996
Full accounts made up to 1995-08-31
dot icon29/08/1995
Secretary resigned
dot icon29/08/1995
New secretary appointed
dot icon29/08/1995
Return made up to 13/08/95; full list of members
dot icon01/08/1995
Auditor's resignation
dot icon23/07/1995
Certificate of change of name
dot icon21/06/1995
Registered office changed on 22/06/95 from: white hart house high street limpsfield surrey. RH8 0DT
dot icon13/06/1995
Particulars of mortgage/charge
dot icon21/02/1995
Full accounts made up to 1994-08-31
dot icon21/02/1995
Return made up to 13/08/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/07/1994
Full accounts made up to 1993-08-31
dot icon08/12/1993
Return made up to 13/08/93; full list of members
dot icon10/03/1993
Full accounts made up to 1992-08-31
dot icon23/02/1993
Registered office changed on 24/02/93 from: 57 grosvenor street mayfair london SW7 1RE
dot icon23/02/1993
Ad 30/08/92--------- £ si 98@1
dot icon23/02/1993
Return made up to 30/08/92; full list of members
dot icon07/02/1993
Strike-off action suspended
dot icon01/02/1993
First Gazette notice for compulsory strike-off
dot icon30/01/1992
Certificate of change of name
dot icon24/10/1991
Memorandum and Articles of Association
dot icon30/09/1991
Secretary resigned;new director appointed
dot icon30/09/1991
New secretary appointed;director resigned
dot icon30/09/1991
Registered office changed on 01/10/91 from: 2 baches street london N1 6UB
dot icon12/08/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2007
dot iconLast change occurred
27/02/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
27/02/2007
dot iconNext account date
27/02/2008
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gillham, Ben
Director
15/12/2004 - 19/06/2007
2
Murphy, James Victor
Director
24/08/2000 - Present
8
Lane, David Reginald
Director
18/10/2002 - 04/04/2005
9
Graham-Wood, Malcolm David
Director
28/06/2004 - 15/09/2005
12
Softley, Peter Edward
Director
21/02/2008 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About MILFORD GROUP LIMITED

MILFORD GROUP LIMITED is an(a) Dissolved company incorporated on 12/08/1991 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 MILFORD GROUP LIMITED?

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MILFORD GROUP LIMITED is currently Dissolved. It was registered on 12/08/1991 and dissolved on 05/04/2014.

Where is MILFORD GROUP LIMITED located?

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MILFORD GROUP LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does MILFORD GROUP LIMITED do?

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MILFORD GROUP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MILFORD GROUP LIMITED?

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The latest filing was on 29/11/2015: Bona Vacantia disclaimer.