MILFORD POWER LIMITED

Key Data

Status

Dissolved

Company No.

05077412

Incorporation date

17/03/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/03/2004)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

First Gazette notice for voluntary strike-off

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20/06/2011

Resolutions

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12/06/2011

Application to strike the company off the register

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28/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

13/10/2010

Termination of appointment of Joost Droge as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Martialis Van Poecke as a director

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19/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

22/06/2010

Termination of appointment of Christopher Dunley as a director

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Martialis Quirinus Henricus Van Poecke on 2010-03-18

View PDF (2 pages)

14/04/2010

Director's details changed for Christopher John Stewart Dunley on 2010-03-18

View PDF (2 pages)

20/12/2009

Termination of appointment of Paulus Van Poecke as a director

View PDF (1 pages)

08/11/2009

Termination of appointment of Haroun Van Hovell Tot Westerflier as a director

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

24/03/2009

Return made up to 18/03/09; full list of members

View PDF (5 pages)

18/08/2008

Director appointed joost bart maria droge

View PDF (2 pages)

18/08/2008

Director appointed martialis quirinus henricus van poecke

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07/08/2008

Director appointed christopher john stewart dunley

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25/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

24/03/2008

Registered office changed on 25/03/2008 from c/o murdoch currie berwin leighton paisner adelaide house london bridge london EC4R 9HA

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03/03/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/08/2007

Director resigned

View PDF (1 pages)

10/05/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (2 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

08/06/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

08/06/2006

Secretary's particulars changed

View PDF (1 pages)

08/06/2006

Secretary's particulars changed

View PDF (1 pages)

08/06/2006

Secretary's particulars changed

View PDF (1 pages)

15/12/2005

Accounts made up to 2004-12-31

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02/05/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

10/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

23/08/2004

Certificate of change of name

View PDF (2 pages)

20/06/2004

Registered office changed on 21/06/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/06/2004

New secretary appointed

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

Secretary resigned

View PDF (1 pages)

20/06/2004

Director resigned

View PDF (1 pages)

20/06/2004

Memorandum and Articles of Association

View PDF (9 pages)

28/03/2004

Certificate of change of name

View PDF (2 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/03/2004 - 21/03/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/03/2004 - 21/03/2004	43699
Van Poecke, Paulus Quirinus Jacobus	Director	21/03/2004 - 14/12/2009	15
Van Hovell Tot Westerflier, Haroun Cyrus Tancredisamson	Director	20/08/2006 - 20/10/2009	9
Baas, Dick	Director	21/03/2004 - 20/08/2006	13

Persons with Significant Control

No PSC data available.

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Description

About MILFORD POWER LIMITED

MILFORD POWER LIMITED is an(a) Dissolved company incorporated on 17/03/2004 with the registered office located at Adelaide House, London Bridge, London EC4R 9HA. There are currently 2 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 POWER LIMITED?

MILFORD POWER LIMITED is currently Dissolved. It was registered on 17/03/2004 and dissolved on 10/10/2011.

Where is MILFORD POWER LIMITED located?

MILFORD POWER LIMITED is registered at Adelaide House, London Bridge, London EC4R 9HA.

What is the latest filing for MILFORD POWER LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.