MILLAR MCCOWAN LIMITED

Key Data

Status

Dissolved

Company No.

04492360

Incorporation date

22/07/2002

Size

Dormant

Classification

Manufacture of cocoa, chocolate and sugar confectionery (15.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

06/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/09/2010

Liquidators' statement of receipts and payments to 2010-08-23

View PDF (5 pages)

06/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/08/2010

Liquidators' statement of receipts and payments to 2010-08-09

View PDF (6 pages)

09/03/2010

Liquidators' statement of receipts and payments to 2010-02-09

View PDF (11 pages)

09/09/2009

Liquidators' statement of receipts and payments to 2009-08-09

View PDF (5 pages)

25/03/2009

Liquidators' statement of receipts and payments to 2009-02-09

View PDF (5 pages)

16/09/2008

Liquidators' statement of receipts and payments to 2008-08-09

View PDF (10 pages)

04/09/2007

Administrator's progress report

View PDF (13 pages)

04/09/2007

Administrator's progress report

View PDF (8 pages)

20/08/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

20/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

26/11/2006

Statement of affairs

View PDF (15 pages)

01/11/2006

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

31/10/2006

Result of meeting of creditors

View PDF (60 pages)

08/10/2006

Statement of administrator's proposal

View PDF (66 pages)

31/08/2006

Registered office changed on 01/09/06 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

16/08/2006

Appointment of an administrator

View PDF (1 pages)

01/06/2006

Return made up to 23/07/05; full list of members

View PDF (8 pages)

01/06/2006

Director resigned

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

17/04/2006

New secretary appointed

View PDF (2 pages)

17/04/2006

Secretary resigned

View PDF (1 pages)

08/03/2006

Registered office changed on 09/03/06 from: the barns whitestitch lane great packington meriden warwickshire CV7 7JG

View PDF (1 pages)

10/01/2006

Accounting reference date extended from 31/05/05 to 31/12/05

View PDF (1 pages)

28/12/2005

Certificate of change of name

View PDF (2 pages)

21/12/2005

Accounting reference date shortened from 31/07/05 to 31/05/05

View PDF (1 pages)

07/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

27/04/2005

New director appointed

View PDF (4 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (52 pages)

17/04/2005

Ad 07/04/05--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/04/2005

Certificate of change of name

View PDF (2 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (4 pages)

29/03/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

15/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

23/02/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

22/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

22/08/2003

Secretary's particulars changed

View PDF (0 pages)

22/08/2003

Registered office changed on 23/08/03

View PDF (0 pages)

22/07/2002

Incorporation

View PDF (40 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

30/07/2004

Last change occurred

30/07/2004

Accounts

Dormant

Last made up date

30/07/2004

Next account date

30/07/2005

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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
Campbell, Alan	Director	30/03/2005 - 02/02/2006	44
Wallace, Graham Alexander Drummond	Director	30/03/2005 - Present	21
Chan, Hock Lai	Director	23/07/2002 - 30/03/2005	21
Allan, Andrew	Director	30/03/2005 - Present	23
Griffiths, Clive Montague	Director	23/07/2002 - 30/03/2005	8

Persons with Significant Control

No PSC data available.

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Description

About MILLAR MCCOWAN LIMITED

MILLAR MCCOWAN LIMITED is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at C/O Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT. There are currently 6 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 MILLAR MCCOWAN LIMITED?

MILLAR MCCOWAN LIMITED is currently Dissolved. It was registered on 22/07/2002 and dissolved on 06/12/2010.

Where is MILLAR MCCOWAN LIMITED located?

MILLAR MCCOWAN LIMITED is registered at C/O Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT.

What does MILLAR MCCOWAN LIMITED do?

MILLAR MCCOWAN LIMITED operates in the Manufacture of cocoa, chocolate and sugar confectionery (15.84 - SIC 2003) sector.

What is the latest filing for MILLAR MCCOWAN LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved following liquidation.