MILL HALL INSURANCE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03731931

Incorporation date

11/03/1999

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1999)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

Director's details changed for Paul Dominic Matson on 2009-11-09

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08/12/2009

Director's details changed for Paul Dominic Matson on 2009-11-10

View PDF (3 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2009

Application to strike the company off the register

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08/11/2009

Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 2009-11-09

View PDF (2 pages)

28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2009

Return made up to 23/02/09; no change of members

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24/03/2009

Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2; Street was: royal exchange avenue, now: holland house; Area was: , now: 4 bury street; Post Code was: EC3V 3LT, now: EC3A 5AW

View PDF (1 pages)

06/02/2009

Registered office changed on 07/02/2009 from madeley house 27 bellingham lane rayleigh essex SS6 7ED

View PDF (1 pages)

19/08/2008

Director appointed paul dominic matson

View PDF (2 pages)

31/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/06/2008

Return made up to 23/02/08; full list of members

View PDF (8 pages)

10/03/2008

Secretary appointed alastair george hessett

View PDF (2 pages)

10/03/2008

Appointment Terminated Director and Secretary derek gardner

View PDF (1 pages)

14/06/2007

Accounting reference date extended from 31/03/08 to 31/08/08

View PDF (1 pages)

14/06/2007

Registered office changed on 15/06/07 from: philpot house, station road, rayleigh, essex SS6 7HH

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (3 pages)

14/06/2007

New secretary appointed;new director appointed

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14/06/2007

Secretary resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

08/03/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

14/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/03/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

22/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

03/03/2005

Return made up to 23/02/05; full list of members

View PDF (2 pages)

30/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

01/03/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

26/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

16/03/2003

Return made up to 12/03/03; full list of members

View PDF (6 pages)

16/03/2003

Secretary's particulars changed;director's particulars changed

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05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

26/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

26/10/2001

Registered office changed on 27/10/01 from: 31A clarence road, rayleigh, essex SS6 8TA

View PDF (1 pages)

15/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

14/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

03/04/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

03/04/2000

Location of register of members address changed

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23/08/1999

Ad 13/08/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Registered office changed on 24/03/99 from: 83 clerkenwell road, london, EC1R 5AR

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23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

11/03/1999

Incorporation

View PDF (16 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
ALPHA DIRECT LIMITED	Nominee Director	12/03/1999 - 12/03/1999	865
ALPHA SECRETARIAL LIMITED	Nominee Secretary	12/03/1999 - 12/03/1999	1710
Syrett, Sharon Sonya	Secretary	12/03/1999 - 24/05/2007	-
Hessett, Alastair George	Secretary	02/03/2008 - Present	29
Giles, Christopher Michael	Director	24/05/2007 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About MILL HALL INSURANCE CONSULTANTS LIMITED

MILL HALL INSURANCE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 11/03/1999 with the registered office located at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU. 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 HALL INSURANCE CONSULTANTS LIMITED?

MILL HALL INSURANCE CONSULTANTS LIMITED is currently Dissolved. It was registered on 11/03/1999 and dissolved on 01/03/2010.

Where is MILL HALL INSURANCE CONSULTANTS LIMITED located?

MILL HALL INSURANCE CONSULTANTS LIMITED is registered at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU.

What does MILL HALL INSURANCE CONSULTANTS LIMITED do?

MILL HALL INSURANCE CONSULTANTS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for MILL HALL INSURANCE CONSULTANTS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.