MILL DUDLEY LIMITED

Key Data

Status

Dissolved

Company No.

03512923

Incorporation date

17/02/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

23/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/04/2010

Application to strike the company off the register

View PDF (4 pages)

17/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (6 pages)

20/11/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

21/04/2009

Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN

View PDF (1 pages)

11/03/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

04/03/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

20/02/2008

Return made up to 18/02/08; full list of members

View PDF (2 pages)

20/02/2008

Secretary's particulars changed

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Registered office changed on 19/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY

View PDF (1 pages)

21/02/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

01/01/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

24/08/2006

Auditor's resignation

View PDF (1 pages)

20/07/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

28/06/2006

Resolutions

View PDF (0 pages)

28/06/2006

Resolutions

View PDF (0 pages)

28/06/2006

Resolutions

View PDF (2 pages)

04/05/2006

Secretary's particulars changed

View PDF (1 pages)

04/05/2006

Registered office changed on 05/05/06 from: 6-8 old bond street london W1S 4PH

View PDF (1 pages)

27/02/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

27/02/2006

Registered office changed on 28/02/06

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01/06/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

14/02/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

14/02/2005

Secretary's particulars changed

View PDF (0 pages)

05/01/2005

Ad 18/02/98--------- £ si 1@1

View PDF (2 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/04/2004

Registered office changed on 23/04/04 from: 6-8 old bond street london W1S 4PH

View PDF (1 pages)

10/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

24/09/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

13/04/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

02/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

25/02/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

26/07/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

26/07/2001

Director's particulars changed

View PDF (0 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

27/03/2001

Registered office changed on 28/03/01 from: 15 clifford street london W1X 1RF

View PDF (1 pages)

12/11/2000

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

13/09/2000

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

29/02/2000

Accounts made up to 1999-02-28

View PDF (2 pages)

29/02/2000

Resolutions

View PDF (1 pages)

30/01/2000

Director resigned

View PDF (1 pages)

15/11/1999

Certificate of change of name

View PDF (4 pages)

18/03/1999

Return made up to 18/02/99; full list of members

View PDF (8 pages)

26/05/1998

New secretary appointed

View PDF (0 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Registered office changed on 01/05/98 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (5 pages)

30/04/1998

New director appointed

View PDF (2 pages)

17/02/1998

Incorporation

View PDF (23 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Toplas, David Hugh Sheridan	Director	22/04/1998 - Present	171
MILL PROPERTIES LIMITED	Corporate Director	20/02/2000 - Present	21
MILL ASSET MANAGEMENT GROUP LIMITED	Corporate Secretary	22/04/1998 - Present	40
MIKJON LIMITED	Nominee Director	18/02/1998 - 22/04/1998	400
E P S SECRETARIES LIMITED	Nominee Secretary	18/02/1998 - 22/04/1998	389

Persons with Significant Control

No PSC data available.

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Description

About MILL DUDLEY LIMITED

MILL DUDLEY LIMITED is an(a) Dissolved company incorporated on 17/02/1998 with the registered office located at First Floor, 2-3 Woodstock Street, London W1C 2AB. 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 MILL DUDLEY LIMITED?

MILL DUDLEY LIMITED is currently Dissolved. It was registered on 17/02/1998 and dissolved on 23/08/2010.

Where is MILL DUDLEY LIMITED located?

MILL DUDLEY LIMITED is registered at First Floor, 2-3 Woodstock Street, London W1C 2AB.

What does MILL DUDLEY LIMITED do?

MILL DUDLEY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MILL DUDLEY LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via voluntary strike-off.