MILL STRUCTURED FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03335593

Incorporation date

17/03/1997

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1997)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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31/05/2010

First Gazette notice for voluntary strike-off

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17/05/2010

Application to strike the company off the register

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18/03/2010

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

View PDF (7 pages)

17/11/2009

Secretary's details changed for Michael Saunders on 2009-11-16

View PDF (3 pages)

08/05/2009

Secretary's Change of Particulars / michael saunders / 23/04/2009 / HouseName/Number was: 9, now: 1; Street was: north camp lane, now: westdown road; Post Code was: BN25 3AJ, now: BN25 2LA

View PDF (1 pages)

27/04/2009

Registered office changed on 28/04/2009 from 140 london wall london EC2Y 5DN

View PDF (1 pages)

27/04/2009

Return made up to 18/03/09; no change of members

View PDF (7 pages)

13/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

30/11/2008

Appointment Terminated Secretary mill asset management group LIMITED

View PDF (1 pages)

30/11/2008

Secretary appointed michael saunders

View PDF (2 pages)

23/11/2008

Resolutions

View PDF (1 pages)

06/11/2008

Director appointed david hugh sheridan toplas

View PDF (5 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/03/2008

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

View PDF (4 pages)

25/03/2008

Location of register of members

View PDF (1 pages)

24/03/2008

Director's Change of Particulars / iic projects LIMITED / 20/11/2007 / HouseName/Number was: , now: 140; Street was: c/o investors in the community, now: london wall; Area was: 3RD floor 140 aldersgate street, now: ; Post Code was: EC1A 4HY, now: EC2Y 5DN

View PDF (1 pages)

24/03/2008

Secretary's Change of Particulars / mill asset management group LIMITED / 19/07/2007 / HouseName/Number was: , now: 140; Street was: c/o investors in the community, now: london wall; Area was: 3RD floor 140 aldersgate street, now: ; Post Code was: EC1A 4HY, now: EC2Y 5DN

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)

09/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/04/2007

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

View PDF (3 pages)

15/04/2007

Location of register of members

View PDF (1 pages)

02/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/05/2006

Secretary's particulars changed

View PDF (1 pages)

04/05/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

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

View PDF (1 pages)

28/03/2006

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

View PDF (7 pages)

02/01/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/04/2005

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

View PDF (7 pages)

10/04/2005

Director's particulars changed

View PDF (0 pages)

28/12/2004

Registered office changed on 29/12/04 from: 3 new burlington mews london W1R 8QA

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/04/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

15/04/2004

Director's particulars changed

View PDF (0 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

13/04/2003

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

View PDF (6 pages)

25/02/2003

Certificate of change of name

View PDF (2 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/04/2002

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

View PDF (6 pages)

07/04/2002

Director's particulars changed

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25/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

01/08/2001

Director resigned

View PDF (1 pages)

10/06/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

10/06/2001

Secretary's particulars changed

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10/06/2001

Location of register of members address changed

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27/11/2000

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

View PDF (7 pages)

12/11/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

13/07/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

13/07/2000

Secretary's particulars changed

View PDF (0 pages)

13/07/2000

Location of register of members address changed

View PDF (0 pages)

01/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

12/04/1999

Return made up to 18/03/99; no change of members

View PDF (9 pages)

20/01/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

14/12/1998

New director appointed

View PDF (2 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

14/04/1998

Return made up to 18/03/98; full list of members

View PDF (9 pages)

14/04/1998

Secretary's particulars changed

View PDF (0 pages)

14/04/1998

Location of register of members address changed

View PDF (0 pages)

13/04/1998

New director appointed

View PDF (4 pages)

13/04/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

26/11/1997

Statement of affairs

View PDF (7 pages)

26/11/1997

Ad 23/05/97--------- £ si 75@1=75 £ ic 128/203

View PDF (2 pages)

10/07/1997

New secretary appointed

View PDF (2 pages)

10/07/1997

Director resigned

View PDF (1 pages)

21/06/1997

New director appointed

View PDF (3 pages)

10/06/1997

Conve 20/05/97

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08/06/1997

New director appointed

View PDF (3 pages)

08/06/1997

New secretary appointed;new director appointed

View PDF (4 pages)

08/06/1997

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

08/06/1997

Registered office changed on 09/06/97 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

08/06/1997

Ad 23/05/97--------- £ si 1@1=1 £ ic 127/128

View PDF (2 pages)

08/06/1997

Ad 23/05/97--------- £ si 126@1=126 £ ic 1/127

View PDF (2 pages)

22/05/1997

Resolutions

View PDF (20 pages)

22/05/1997

Resolutions

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22/05/1997

Resolutions

View PDF (0 pages)

22/05/1997

Resolutions

View PDF (20 pages)

20/05/1997

Certificate of change of name

View PDF (3 pages)

17/03/1997

Incorporation

View PDF (24 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mr Michael John Chicken	Director	23/05/1997 - 29/05/2001	180
Toplas, David Hugh Sheridan	Director	05/07/1997 - 01/10/1998	169
Toplas, David Hugh Sheridan	Director	20/05/1997 - 04/07/1997	169
Toplas, David Hugh Sheridan	Director	01/10/2008 - Present	169
Tilford, Jeremy Russell	Director	20/05/1997 - 01/10/1998	34

Persons with Significant Control

No PSC data available.

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Description

About MILL STRUCTURED FINANCE LIMITED

MILL STRUCTURED FINANCE LIMITED is an(a) Dissolved company incorporated on 17/03/1997 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 STRUCTURED FINANCE LIMITED?

MILL STRUCTURED FINANCE LIMITED is currently Dissolved. It was registered on 17/03/1997 and dissolved on 13/09/2010.

Where is MILL STRUCTURED FINANCE LIMITED located?

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

What does MILL STRUCTURED FINANCE LIMITED do?

MILL STRUCTURED FINANCE LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for MILL STRUCTURED FINANCE LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.