MILLBROOK LAND & CO LTD

Key Data

Status

Dissolved

Company No.

02228586

Incorporation date

08/03/1988

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1988)

15/01/2014

Final Gazette dissolved following liquidation

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15/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/09/2013

Insolvency court order

View PDF (24 pages)

16/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/05/2013

Liquidators' statement of receipts and payments to 2013-04-11

View PDF (5 pages)

25/10/2012

Liquidators' statement of receipts and payments to 2012-10-11

View PDF (5 pages)

13/05/2012

Liquidators' statement of receipts and payments to 2012-04-11

View PDF (5 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-10-11

View PDF (5 pages)

04/05/2011

Liquidators' statement of receipts and payments to 2011-04-11

View PDF (5 pages)

11/11/2010

Liquidators' statement of receipts and payments to 2010-10-11

View PDF (6 pages)

16/05/2010

Liquidators' statement of receipts and payments to 2010-04-11

View PDF (5 pages)

26/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2010

Insolvency court order

View PDF (11 pages)

26/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/10/2009

Liquidators' statement of receipts and payments to 2009-10-11

View PDF (5 pages)

13/05/2009

Liquidators' statement of receipts and payments to 2009-04-11

View PDF (5 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-10-11

View PDF (5 pages)

06/05/2008

Liquidators' statement of receipts and payments to 2008-10-11

View PDF (5 pages)

13/05/2007

Registered office changed on 14/05/07 from: millbrook bedford MK45 2JQ

View PDF (1 pages)

01/05/2007

Resolutions

View PDF (1 pages)

01/05/2007

Declaration of solvency

View PDF (3 pages)

01/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

27/04/2006

Return made up to 14/05/05; full list of members; amend

View PDF (7 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

09/06/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

17/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

04/07/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

22/12/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

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20/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

13/05/2002

Director's particulars changed

View PDF (0 pages)

13/05/2002

Director resigned

View PDF (1 pages)

17/02/2002

Secretary's particulars changed

View PDF (1 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/05/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

19/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

12/06/2000

Director's particulars changed

View PDF (0 pages)

02/12/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

19/08/1999

Registered office changed on 20/08/99 from: griffin house osborne road luton bedfordshire LU1 3YT

View PDF (1 pages)

08/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

05/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

20/07/1998

New director appointed

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08/07/1998

Director resigned

View PDF (1 pages)

13/05/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/05/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

19/05/1997

Director's particulars changed

View PDF (0 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/05/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

18/05/1996

New secretary appointed;new director appointed

View PDF (1 pages)

18/05/1996

Secretary resigned;director resigned

View PDF (2 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

09/05/1995

Return made up to 14/05/95; full list of members

View PDF (6 pages)

10/10/1994

Full accounts made up to 1993-12-31

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18/05/1994

Return made up to 14/05/94; no change of members

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18/05/1994

Director's particulars changed

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20/03/1994

New director appointed

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09/03/1994

Director resigned

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03/01/1994

Director resigned;new director appointed

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03/01/1994

Director resigned;new director appointed

View PDF (0 pages)

03/01/1994

Director resigned;new director appointed

View PDF (0 pages)

03/01/1994

Director resigned

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03/01/1994

Director resigned

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03/01/1994

Director resigned

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17/10/1993

Full accounts made up to 1992-12-31

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20/09/1993

New director appointed

View PDF (3 pages)

19/09/1993

Return made up to 14/05/93; no change of members

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19/09/1993

Secretary resigned;director resigned

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12/09/1993

New secretary appointed

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11/09/1993

New director appointed

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11/09/1993

Registered office changed on 12/09/93 from: norwich norfolk NR14 8EZ

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28/08/1993

Secretary resigned

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05/08/1992

Full accounts made up to 1991-12-31

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19/07/1992

Return made up to 14/05/92; full list of members

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30/04/1992

Director's particulars changed

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06/02/1992

Full accounts made up to 1990-12-31

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28/01/1992

Director resigned

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28/01/1992

Director resigned

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18/01/1992

New director appointed

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18/01/1992

New director appointed

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08/01/1992

Director resigned

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30/10/1991

Return made up to 14/05/91; no change of members

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03/06/1991

New director appointed

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16/05/1991

Director resigned

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12/05/1991

Director resigned

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17/04/1991

New director appointed

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17/04/1991

New director appointed

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13/08/1990

Return made up to 14/05/90; full list of members

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21/05/1990

Full accounts made up to 1989-12-31

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23/11/1989

Auditor's resignation

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05/11/1989

Full accounts made up to 1988-12-31

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05/11/1989

Return made up to 22/09/89; full list of members

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16/06/1988

Nc inc already adjusted

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09/06/1988

Wd 29/04/88 ad 05/04/88--------- £ si 2460047@1=2460047 £ ic 2/2460049

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24/05/1988

Resolutions

View PDF (2 pages)

24/05/1988

Resolutions

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24/05/1988

Resolutions

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10/05/1988

Registered office changed on 11/05/88 from: 110 whitchurch road cardiff CF4 3LY

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02/05/1988

New director appointed

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28/04/1988

Memorandum and Articles of Association

View PDF (10 pages)

24/04/1988

Memorandum and Articles of Association

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24/04/1988

Accounting reference date notified as 31/12

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14/04/1988

Memorandum and Articles of Association

View PDF (11 pages)

06/04/1988

Director resigned;new director appointed

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06/04/1988

Secretary resigned;new secretary appointed

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23/03/1988

Certificate of change of name

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08/03/1988

Incorporation

View PDF (15 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Jolley, Andrew Charles William	Director	22/03/2001 - Present	7
Jolley, Andrew Charles William	Director	22/11/1993 - 01/02/1996	7
Benjamin, Keith John	Director	01/08/1993 - 22/11/1993	41
Jung, Werner Heinrich	Director	25/06/1998 - 01/05/2002	13
Klages, Hennig A W	Director	22/11/1993 - 01/02/1994	2

Persons with Significant Control

No PSC data available.

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Description

About MILLBROOK LAND & CO LTD

MILLBROOK LAND & CO LTD is an(a) Dissolved company incorporated on 08/03/1988 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 MILLBROOK LAND & CO LTD?

MILLBROOK LAND & CO LTD is currently Dissolved. It was registered on 08/03/1988 and dissolved on 15/01/2014.

Where is MILLBROOK LAND & CO LTD located?

MILLBROOK LAND & CO LTD is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does MILLBROOK LAND & CO LTD do?

MILLBROOK LAND & CO LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MILLBROOK LAND & CO LTD?

The latest filing was on 15/01/2014: Final Gazette dissolved following liquidation.