MILLFIELD SOUTH EAST LIMITED

Key Data

Status

Dissolved

Company No.

04470016

Incorporation date

25/06/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

02/06/2014

Final Gazette dissolved following liquidation

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02/03/2014

Return of final meeting in a creditors' voluntary winding up

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06/10/2013

Liquidators' statement of receipts and payments to 2013-08-26

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07/05/2013

Liquidators' statement of receipts and payments to 2013-02-26

View PDF (5 pages)

09/09/2012

Liquidators' statement of receipts and payments to 2012-08-26

View PDF (5 pages)

09/04/2012

Liquidators' statement of receipts and payments to 2012-02-26

View PDF (5 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-08-26

View PDF (5 pages)

15/06/2011

Liquidators' statement of receipts and payments to 2011-02-26

View PDF (6 pages)

21/10/2010

Liquidators' statement of receipts and payments to 2010-08-26

View PDF (5 pages)

22/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

View PDF (5 pages)

15/09/2009

Liquidators' statement of receipts and payments to 2009-08-26

View PDF (5 pages)

15/03/2009

Liquidators' statement of receipts and payments to 2009-02-26

View PDF (5 pages)

01/09/2008

Liquidators' statement of receipts and payments to 2008-08-26

View PDF (5 pages)

24/04/2008

Liquidators' statement of receipts and payments to 2008-08-26

View PDF (5 pages)

05/12/2007

Registered office changed on 06/12/07 from: herron fisher capital business centre 22 carlton road croydon CR2 0BS

View PDF (1 pages)

26/02/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

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13/11/2006

Administrator's progress report

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20/06/2006

Statement of administrator's proposal

View PDF (22 pages)

20/06/2006

Statement of affairs

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17/05/2006

Registered office changed on 18/05/06 from: 1ST floor knollys house 17 addiscombe road croydon surrey CR0 6SR

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08/05/2006

Appointment of an administrator

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16/03/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

11/09/2005

Director resigned

View PDF (1 pages)

28/06/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

20/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (1 pages)

01/07/2004

Return made up to 26/06/04; full list of members

View PDF (9 pages)

09/05/2004

Director resigned

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

04/08/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

21/07/2003

Miscellaneous

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02/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

19/06/2003

Director resigned

View PDF (1 pages)

06/05/2003

Ad 28/03/03--------- £ si [email protected]=99 £ ic 1/100

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26/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

01/01/2003

New director appointed

View PDF (2 pages)

01/01/2003

New secretary appointed

View PDF (2 pages)

16/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

11/08/2002

Memorandum and Articles of Association

View PDF (14 pages)

06/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Registered office changed on 06/08/02 from: 190 strand london WC2R 1JN

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

28/07/2002

Resolutions

View PDF (1 pages)

26/07/2002

S-div 19/07/02

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23/07/2002

Certificate of change of name

View PDF (2 pages)

25/06/2002

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

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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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
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	25/06/2002 - 28/07/2002	520
WHALE ROCK DIRECTORS LIMITED	Nominee Director	25/06/2002 - 28/07/2002	313
Aubrey, Jeffrey Harold	Secretary	28/07/2002 - 09/12/2004	15
Crehan, John Gerald	Secretary	18/12/2002 - Present	6
Cox, Stephen Philip	Director	28/07/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MILLFIELD SOUTH EAST LIMITED

MILLFIELD SOUTH EAST LIMITED is an(a) Dissolved company incorporated on 25/06/2002 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. 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 MILLFIELD SOUTH EAST LIMITED?

MILLFIELD SOUTH EAST LIMITED is currently Dissolved. It was registered on 25/06/2002 and dissolved on 02/06/2014.

Where is MILLFIELD SOUTH EAST LIMITED located?

MILLFIELD SOUTH EAST LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does MILLFIELD SOUTH EAST LIMITED do?

MILLFIELD SOUTH EAST LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MILLFIELD SOUTH EAST LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved following liquidation.