MILLET INVESTORS LIMITED

Key Data

Status

Dissolved

Company No.

01076134

Incorporation date

11/10/1972

Size

Classification

Contacts

Registered address

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Latest events (Record since 11/10/1972)

30/09/2010

Final Gazette dissolved following liquidation

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30/06/2010

Insolvency resolution

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30/06/2010

Return of final meeting in a members' voluntary winding up

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06/02/2010

Registered office address changed from Low Lane Horsforth Leeds LS184ER on 2010-02-06

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22/01/2010

Declaration of solvency

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22/01/2010

Appointment of a voluntary liquidator

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22/01/2010

Resolutions

View PDF (1 pages)

17/09/2009

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

View PDF (4 pages)

07/08/2009

Total exemption full accounts made up to 2008-09-30

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20/10/2008

Appointment Terminated Director danoptra director I LIMITED

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01/10/2008

Director appointed mr paul alan meehan

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31/07/2008

Total exemption small company accounts made up to 2007-09-30

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09/07/2008

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

View PDF (4 pages)

03/01/2008

New director appointed

View PDF (3 pages)

15/11/2007

New director appointed

View PDF (3 pages)

15/11/2007

New director appointed

View PDF (3 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New secretary appointed

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

11/08/2007

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

View PDF (7 pages)

01/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (3 pages)

22/08/2006

Return made up to 07/07/06; full list of members

View PDF (7 pages)

21/07/2006

Accounts made up to 2005-09-30

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04/08/2005

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

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04/08/2005

Director's particulars changed

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12/07/2005

Accounts made up to 2004-09-30

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27/07/2004

Accounts made up to 2003-09-30

View PDF (3 pages)

20/07/2004

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

View PDF (7 pages)

30/07/2003

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

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21/07/2003

Accounts made up to 2002-09-30

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22/07/2002

Accounts made up to 2001-09-30

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15/07/2002

Return made up to 07/07/02; full list of members

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17/05/2002

Declaration of satisfaction of mortgage/charge

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17/05/2002

Declaration of satisfaction of mortgage/charge

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17/05/2002

Declaration of satisfaction of mortgage/charge

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17/05/2002

Declaration of satisfaction of mortgage/charge

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17/07/2001

Return made up to 07/07/01; full list of members

View PDF (6 pages)

13/07/2001

Accounts made up to 2000-09-30

View PDF (3 pages)

19/10/2000

New director appointed

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18/10/2000

Director resigned

View PDF (1 pages)

01/08/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

22/06/2000

Accounts made up to 1999-09-30

View PDF (3 pages)

29/07/1999

Accounts made up to 1998-09-30

View PDF (3 pages)

29/07/1999

Return made up to 07/07/99; no change of members

View PDF (6 pages)

27/07/1998

Accounts made up to 1997-09-30

View PDF (3 pages)

21/07/1998

Return made up to 07/07/98; full list of members

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05/08/1997

Return made up to 07/07/97; no change of members

View PDF (6 pages)

09/07/1997

Accounts made up to 1996-09-30

View PDF (3 pages)

19/08/1996

Return made up to 07/07/96; no change of members

View PDF (6 pages)

31/07/1996

Accounts made up to 1995-09-30

View PDF (3 pages)

19/07/1995

Return made up to 07/07/95; full list of members

View PDF (8 pages)

18/07/1995

Accounts made up to 1994-09-30

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/07/1994

Return made up to 07/07/94; no change of members

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15/07/1994

Accounts made up to 1993-09-30

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22/07/1993

Return made up to 07/07/93; no change of members

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22/07/1993

Director's particulars changed

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10/05/1993

Accounts made up to 1992-09-30

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23/10/1992

Director resigned;new director appointed

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23/10/1992

Resolutions

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13/08/1992

Return made up to 07/07/92; full list of members

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26/04/1992

Director resigned;new director appointed

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16/03/1992

Accounts made up to 1991-09-30

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09/10/1991

Accounts made up to 1990-09-30

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09/10/1991

Return made up to 07/07/91; no change of members

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03/10/1990

Return made up to 25/07/90; full list of members

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23/07/1990

Accounts made up to 1989-09-30

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11/09/1989

Accounts made up to 1988-09-30

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11/09/1989

Resolutions

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17/08/1989

Return made up to 07/07/89; full list of members

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16/11/1988

Director resigned;new director appointed

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14/11/1988

Full accounts made up to 1987-09-30

View PDF (13 pages)

14/11/1988

Return made up to 05/03/88; full list of members

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15/10/1987

Registered office changed on 15/10/87 from: 92/94 tooley street london SE1 2TH

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15/10/1987

Secretary resigned;new secretary appointed

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17/06/1987

Full accounts made up to 1986-09-30

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17/06/1987

Return made up to 06/03/87; full list of members

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04/02/1987

Director resigned;new director appointed

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26/06/1986

Full accounts made up to 1985-09-30

View PDF (20 pages)

26/06/1986

Return made up to 17/03/86; full list of members

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18/06/1986

Director resigned

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11/10/1972

Incorporation

View PDF (10 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

30/09/2008

Last change occurred

30/09/2008

Accounts

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Smith, Russell Stansfield	Director	07/10/1992 - 22/09/2000	61
Daniels, Colin	Director	22/09/2000 - 18/10/2007	75
Meehan, Paul Alan	Director	25/09/2008 - Present	99
DANOPTRA DIRECTOR I LIMITED	Corporate Director	30/10/2007 - 25/09/2008	73
Still, Richard Matthew	Secretary	15/10/2007 - Present	78

Persons with Significant Control

No PSC data available.

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Description

About MILLET INVESTORS LIMITED

MILLET INVESTORS LIMITED is an(a) Dissolved company incorporated on 11/10/1972 with the registered office located at 1 City Square, Leeds, West Yorkshire LS1 2AL. 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 MILLET INVESTORS LIMITED?

MILLET INVESTORS LIMITED is currently Dissolved. It was registered on 11/10/1972 and dissolved on 30/09/2010.

Where is MILLET INVESTORS LIMITED located?

MILLET INVESTORS LIMITED is registered at 1 City Square, Leeds, West Yorkshire LS1 2AL.

What is the latest filing for MILLET INVESTORS LIMITED?

The latest filing was on 30/09/2010: Final Gazette dissolved following liquidation.