MILLBRAY LIMITED

Key Data

Status

Dissolved

Company No.

04059566

Incorporation date

24/08/2000

Size

Total Exemption Small

Classification

Courier activities other than national post activities (64.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2000)

17/06/2013

Final Gazette dissolved following liquidation

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17/03/2013

Return of final meeting in a creditors' voluntary winding up

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13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

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27/02/2012

Liquidators' statement of receipts and payments to 2012-01-30

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03/02/2011

Statement of affairs with form 4.19

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03/02/2011

Appointment of a voluntary liquidator

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03/02/2011

Resolutions

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23/01/2011

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2011-01-24

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17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/01/2011

First Gazette notice for compulsory strike-off

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23/12/2010

Particulars of a mortgage or charge / charge no: 2

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09/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

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09/05/2010

Total exemption small company accounts made up to 2008-12-31

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11/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2007-12-31

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10/08/2008

Return made up to 09/08/08; full list of members

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10/12/2007

Total exemption small company accounts made up to 2006-12-31

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14/08/2007

Return made up to 09/08/07; full list of members

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28/11/2006

Return made up to 09/08/06; full list of members

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19/10/2006

Total exemption small company accounts made up to 2005-12-31

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07/04/2006

Particulars of mortgage/charge

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06/10/2005

Return made up to 09/08/05; full list of members

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06/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Secretary's particulars changed

View PDF (1 pages)

16/06/2005

Total exemption small company accounts made up to 2004-12-31

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01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

06/09/2004

Return made up to 09/08/04; full list of members

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30/08/2003

Accounts for a small company made up to 2002-12-31

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19/08/2003

Return made up to 09/08/03; full list of members

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19/08/2003

Director's particulars changed

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19/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

18/06/2002

Total exemption small company accounts made up to 2001-12-31

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18/06/2002

Resolutions

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18/06/2002

Resolutions

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18/06/2002

Resolutions

View PDF (1 pages)

07/05/2002

Accounting reference date extended from 31/10/01 to 31/12/01

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02/04/2002

Director's particulars changed

View PDF (1 pages)

16/01/2002

New director appointed

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09/09/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

09/09/2001

Secretary's particulars changed;director's particulars changed

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27/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

Director resigned

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22/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Ad 04/10/00--------- £ si 99@1=99 £ ic 1/100

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13/11/2000

New secretary appointed

View PDF (2 pages)

13/11/2000

Accounting reference date extended from 31/08/01 to 31/10/01

View PDF (1 pages)

05/10/2000

Registered office changed on 06/10/00 from: 788-790 finchley road london NW11 7TJ

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24/08/2000

Incorporation

View PDF (19 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

Total Exemption Small

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/08/2000 - 02/10/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/08/2000 - 02/10/2000	67500
Gee, Anthony David	Director	07/11/2000 - Present	6
Gee, Philip	Director	02/10/2000 - Present	1
Gee, Kerry	Secretary	02/10/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MILLBRAY LIMITED

MILLBRAY LIMITED is an(a) Dissolved company incorporated on 24/08/2000 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 4 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 MILLBRAY LIMITED?

MILLBRAY LIMITED is currently Dissolved. It was registered on 24/08/2000 and dissolved on 17/06/2013.

Where is MILLBRAY LIMITED located?

MILLBRAY LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does MILLBRAY LIMITED do?

MILLBRAY LIMITED operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for MILLBRAY LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved following liquidation.