MILLFIELDS HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02608214

Incorporation date

06/05/1991

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1991)

04/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2014

Notice of final account prior to dissolution

View PDF (16 pages)

15/08/2013

Insolvency filing

View PDF (22 pages)

21/08/2012

Insolvency filing

View PDF (22 pages)

21/08/2012

Order of court to wind up

View PDF (0 pages)

19/09/2011

Insolvency filing

View PDF (17 pages)

18/08/2010

Appointment of a liquidator

View PDF (1 pages)

08/08/2010

Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 2010-08-09

View PDF (1 pages)

07/07/2010

Order of court to wind up

View PDF (1 pages)

05/07/2010

Order of court to wind up

View PDF (1 pages)

05/04/2010

Restoration by order of the court

View PDF (3 pages)

06/08/2007

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/03/2007

Application for striking-off

View PDF (1 pages)

25/06/2006

Return made up to 07/05/06; full list of members

View PDF (8 pages)

06/11/2005

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

View PDF (6 pages)

26/05/2005

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

View PDF (4 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

23/05/2004

Return made up to 07/05/04; full list of members

View PDF (8 pages)

21/09/2003

Certificate of change of name

View PDF (2 pages)

24/07/2003

Registered office changed on 25/07/03 from: millfields house lichfield road tamworth staffordshire B79 7SB

View PDF (1 pages)

07/07/2003

Accounts made up to 2002-12-31

View PDF (20 pages)

25/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/06/2003

Return made up to 07/05/03; full list of members

View PDF (8 pages)

03/08/2002

View PDF (6 pages)

27/06/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

15/05/2001

Return made up to 07/05/01; full list of members

View PDF (8 pages)

18/04/2001

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

View PDF (1 pages)

18/04/2001

View PDF (6 pages)

15/05/2000

Return made up to 07/05/00; full list of members

View PDF (8 pages)

23/03/2000

View PDF (6 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

18/05/1999

View PDF (6 pages)

01/06/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

23/02/1998

View PDF (6 pages)

22/06/1997

Secretary resigned

View PDF (1 pages)

22/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/1997

Director's particulars changed

View PDF (1 pages)

22/06/1997

New secretary appointed

View PDF (2 pages)

22/06/1997

Registered office changed on 23/06/97 from: millfields house lichfield road tamworth staffordshire B797SB17 3BM

View PDF (1 pages)

22/06/1997

Return made up to 07/05/97; no change of members

View PDF (4 pages)

13/06/1997

Particulars of mortgage/charge

View PDF (6 pages)

20/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1997

View PDF (7 pages)

07/08/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

11/06/1996

Return made up to 07/05/96; no change of members

View PDF (4 pages)

19/09/1995

Amended accounts made up to 1993-10-31

View PDF (5 pages)

30/08/1995

View PDF (5 pages)

27/07/1995

Return made up to 07/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

09/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/08/1994

View PDF (0 pages)

17/05/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/05/1994

Return made up to 07/05/94; no change of members

View PDF (0 pages)

22/11/1993

Return made up to 31/05/93; no change of members

View PDF (0 pages)

30/10/1993

View PDF (0 pages)

30/10/1993

Return made up to 31/05/92; full list of members

View PDF (0 pages)

10/02/1992

Accounting reference date notified as 31/10

View PDF (0 pages)

20/11/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/11/1991

Registered office changed on 12/11/91 from: francis house 112 hills road cambridge CB2 1PH

View PDF (0 pages)

03/11/1991

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

03/11/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

14/10/1991

Certificate of change of name

View PDF (0 pages)

14/10/1991

Certificate of change of name

View PDF (2 pages)

06/05/1991

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

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Roe, William Robert	Director	28/10/1991 - Present	3
Marshall, Brian	Director	07/05/1991 - 28/10/1991	82
Stanfield, Glynne	Director	07/05/1991 - 28/10/1991	36
Wright, Bridget	Director	28/10/1991 - Present	-
Wright, Paul Alwyn	Director	31/05/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MILLFIELDS HOUSE LIMITED

MILLFIELDS HOUSE LIMITED is an(a) Dissolved company incorporated on 06/05/1991 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 MILLFIELDS HOUSE LIMITED?

MILLFIELDS HOUSE LIMITED is currently Dissolved. It was registered on 06/05/1991 and dissolved on 04/03/2015.

Where is MILLFIELDS HOUSE LIMITED located?

MILLFIELDS HOUSE LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does MILLFIELDS HOUSE LIMITED do?

MILLFIELDS HOUSE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MILLFIELDS HOUSE LIMITED?

The latest filing was on 04/03/2015: Final Gazette dissolved following liquidation.