MILL LANE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00501026

Incorporation date

05/11/1951

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/06/1986)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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20/12/2011

Application to strike the company off the register

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10/11/2011

Statement by Directors

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10/11/2011

Statement of capital on 2011-11-10

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10/11/2011

Solvency Statement dated 20/10/11

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10/11/2011

Resolutions

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10/11/2011

Statement of capital following an allotment of shares on 2011-10-19

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10/11/2011

Resolutions

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22/07/2011

Total exemption small company accounts made up to 2010-11-30

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18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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06/04/2010

Total exemption small company accounts made up to 2009-11-30

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06/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

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26/02/2010

Previous accounting period extended from 2009-05-31 to 2009-11-30

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26/02/2010

Termination of appointment of Henry Heaslop as a director

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04/04/2009

Total exemption small company accounts made up to 2008-05-31

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27/01/2009

Return made up to 31/12/08; full list of members

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09/10/2008

Director appointed richard john adair heaslop

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02/06/2008

Total exemption small company accounts made up to 2007-05-31

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02/02/2008

Return made up to 31/12/07; no change of members

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25/03/2007

Total exemption small company accounts made up to 2006-05-31

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01/02/2007

Return made up to 31/12/06; full list of members

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01/02/2007

Secretary's particulars changed;director's particulars changed

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09/10/2006

New director appointed

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27/03/2006

Total exemption small company accounts made up to 2005-05-31

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17/01/2006

Return made up to 31/12/05; full list of members

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17/01/2006

Secretary's particulars changed;director's particulars changed

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24/03/2005

Total exemption small company accounts made up to 2004-05-31

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11/01/2005

Return made up to 31/12/04; full list of members

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02/04/2004

Total exemption small company accounts made up to 2003-05-31

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27/01/2004

Return made up to 31/12/03; full list of members

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01/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

22/01/2003

Return made up to 31/12/02; full list of members

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28/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

27/01/2002

Return made up to 31/12/01; full list of members

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27/03/2001

Accounts for a small company made up to 2000-05-31

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29/01/2001

Return made up to 31/12/00; full list of members

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30/08/2000

Return made up to 31/12/99; full list of members; amend

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30/03/2000

Accounts for a small company made up to 1999-05-31

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30/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

06/04/1999

Accounts for a small company made up to 1998-05-31

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27/01/1999

Return made up to 31/12/98; no change of members

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01/04/1998

Accounts for a small company made up to 1997-05-31

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01/04/1998

Resolutions

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01/04/1998

Resolutions

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01/04/1998

Resolutions

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19/01/1998

Return made up to 31/12/97; full list of members

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25/03/1997

Accounts for a small company made up to 1996-05-31

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16/01/1997

Return made up to 31/12/96; no change of members

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16/01/1997

Secretary's particulars changed;director's particulars changed

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01/04/1996

Accounts for a small company made up to 1995-05-31

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22/01/1996

Return made up to 31/12/95; no change of members

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22/01/1996

Secretary's particulars changed

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30/03/1995

Accounts for a small company made up to 1994-05-31

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18/01/1995

Return made up to 31/12/94; full list of members

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18/01/1995

Secretary's particulars changed

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13/10/1994

Secretary's particulars changed;director's particulars changed

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25/03/1994

Accounts for a small company made up to 1993-05-31

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07/02/1994

Return made up to 31/12/93; no change of members

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07/02/1994

Secretary's particulars changed;director's particulars changed

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22/03/1993

Secretary resigned;new secretary appointed

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22/03/1993

Full accounts made up to 1992-05-31

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26/01/1993

Registered office changed on 26/01/93 from: 160 piccadilly london W1V 0NQ

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26/01/1993

Secretary resigned;new secretary appointed

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26/01/1993

Return made up to 31/12/92; no change of members

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26/01/1993

Registered office changed on 26/01/93

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26/01/1993

Secretary's particulars changed;director's particulars changed

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06/07/1992

Accounts for a small company made up to 1991-05-31

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20/03/1992

Accounts for a small company made up to 1990-05-31

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17/01/1992

Return made up to 31/12/91; full list of members

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08/05/1991

Return made up to 31/12/90; no change of members

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15/11/1990

Director resigned

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14/11/1990

Full accounts made up to 1989-05-31

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30/01/1990

Return made up to 31/12/89; full list of members

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22/01/1990

Accounts for a small company made up to 1988-05-31

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13/11/1989

Director resigned

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31/07/1989

Certificate of change of name

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11/11/1988

Accounts for a small company made up to 1987-05-31

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11/11/1988

Return made up to 11/06/88; full list of members

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15/07/1987

Full accounts made up to 1986-05-31

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15/07/1987

Return made up to 14/06/87; full list of members

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30/06/1987

Director resigned

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04/06/1987

New director appointed

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01/04/1987

Declaration of satisfaction of mortgage/charge

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08/01/1987

Declaration of satisfaction of mortgage/charge

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25/11/1986

Declaration of satisfaction of mortgage/charge

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05/06/1986

Full accounts made up to 1985-05-31

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05/06/1986

Return made up to 30/05/86; full list of members

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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

30/11/2010

Last change occurred

30/11/2010

Accounts

Total Exemption Small

Last made up date

30/11/2010

Next account date

30/11/2011

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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
Heaslop, Christopher Charles Adair	Director	22/09/2006 - Present	2
Heaslop, John Adair Colpoys	Secretary	01/12/1992 - Present	-
Heaslop, Richard John Adair	Director	17/09/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MILL LANE INVESTMENTS LIMITED

MILL LANE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/11/1951 with the registered office located at Stuart House, 55 Catherine Place, London SW1E 6DY. 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 LANE INVESTMENTS LIMITED?

MILL LANE INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/11/1951 and dissolved on 10/04/2012.

Where is MILL LANE INVESTMENTS LIMITED located?

MILL LANE INVESTMENTS LIMITED is registered at Stuart House, 55 Catherine Place, London SW1E 6DY.

What does MILL LANE INVESTMENTS LIMITED do?

MILL LANE INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MILL LANE INVESTMENTS LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.