MILLFLEX LIMITED

Key Data

Status

Dissolved

Company No.

00635745

Incorporation date

26/08/1959

Size

Full

Classification

Manufacture of other rubber products (25.13 - SIC 2003);Manufacture of wire products (28.73 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

11/05/2010

Final Gazette dissolved via compulsory strike-off

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26/01/2010

First Gazette notice for compulsory strike-off

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01/06/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

08/12/2003

Miscellaneous

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08/12/2003

Receiver ceasing to act

View PDF (1 pages)

31/01/2003

Director resigned

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30/01/2003

Director resigned

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28/11/2002

Receiver's abstract of receipts and payments

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08/11/2001

Receiver's abstract of receipts and payments

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23/02/2001

Administrative Receiver's report

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16/01/2001

Administrative Receiver's report

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13/10/2000

Appointment of receiver/manager

View PDF (1 pages)

12/10/2000

Registered office changed on 12/10/00 from: moorside road winchester hampshire SO23 7SE

View PDF (1 pages)

07/09/2000

Declaration of satisfaction of mortgage/charge

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07/09/2000

Declaration of satisfaction of mortgage/charge

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07/09/2000

Declaration of satisfaction of mortgage/charge

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07/09/2000

Declaration of satisfaction of mortgage/charge

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20/06/2000

Director resigned

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26/05/2000

Return made up to 22/04/00; full list of members

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26/05/2000

Registered office changed on 26/05/00

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24/05/2000

Secretary resigned;director resigned

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24/05/2000

New secretary appointed

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22/02/2000

New director appointed

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28/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

08/10/1999

New director appointed

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08/10/1999

New director appointed

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01/10/1999

Director resigned

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15/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Return made up to 26/04/99; full list of members

View PDF (9 pages)

22/02/1999

Director resigned

View PDF (1 pages)

13/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

13/02/1999

Particulars of mortgage/charge

View PDF (19 pages)

13/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

13/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/09/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

26/05/1998

Return made up to 26/04/98; full list of members

View PDF (11 pages)

02/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

New director appointed

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15/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1997

Full accounts made up to 1996-12-31

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23/05/1997

Return made up to 26/04/97; full list of members

View PDF (8 pages)

23/05/1997

Secretary resigned;director resigned

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03/03/1997

New secretary appointed

View PDF (2 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

16/10/1996

New director appointed

View PDF (2 pages)

18/06/1996

Return made up to 26/04/96; full list of members

View PDF (6 pages)

18/06/1996

Director's particulars changed;director resigned

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26/10/1995

Resolutions

View PDF (16 pages)

03/07/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

24/05/1995

Return made up to 26/04/95; full list of members

View PDF (6 pages)

24/05/1995

Director's particulars changed

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07/03/1995

£ ic 400009/398938 28/02/95 £ sr 1071@1=1071

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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03/08/1994

£ ic 410328/400009 14/07/94 £ sr 10319@1=10319

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18/07/1994

Director resigned

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18/07/1994

Registered office changed on 18/07/94 from: moorside road winnall winchester hampshire SO23 7SE

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05/05/1994

Return made up to 26/04/94; full list of members

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05/05/1994

Secretary's particulars changed;director's particulars changed

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01/12/1993

£ ic 415220/410328 05/05/93 £ sr 4892@1=4892

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16/07/1993

Full accounts made up to 1992-12-31

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23/06/1993

£ sr 3000@1 01/04/93

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21/05/1993

Return made up to 26/04/93; full list of members

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21/05/1993

Director's particulars changed

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11/12/1992

Resolutions

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11/12/1992

Ad 26/11/92--------- £ si 209110@1=209110 £ ic 209110/418220

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19/08/1992

Full accounts made up to 1991-12-31

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28/05/1992

New director appointed

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22/05/1992

Particulars of mortgage/charge

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11/05/1992

Return made up to 26/04/92; full list of members

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12/03/1992

Particulars of mortgage/charge

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14/11/1991

Amended full accounts made up to 1990-12-31

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16/10/1991

Full accounts made up to 1990-12-31

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20/09/1991

Resolutions

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03/09/1991

Ad 16/08/91--------- £ si 104555@1=104555 £ ic 104555/209110

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25/06/1991

Return made up to 26/04/91; no change of members

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12/10/1990

New director appointed

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01/05/1990

Full accounts made up to 1989-08-31

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01/05/1990

Return made up to 26/04/90; full list of members

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02/04/1990

Accounting reference date extended from 31/08 to 31/12

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24/11/1989

Declaration of satisfaction of mortgage/charge

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24/11/1989

Declaration of satisfaction of mortgage/charge

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24/11/1989

Declaration of satisfaction of mortgage/charge

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17/07/1989

Full accounts made up to 1988-08-31

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17/07/1989

Return made up to 27/06/89; full list of members

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03/08/1988

Particulars of mortgage/charge

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20/07/1988

Return made up to 28/06/88; full list of members

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01/07/1988

Full group accounts made up to 1987-08-31

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05/05/1988

Resolutions

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15/01/1988

Certificate of change of name

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30/11/1987

Full accounts made up to 1986-08-31

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17/11/1987

Declaration of satisfaction of mortgage/charge

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02/11/1987

New secretary appointed

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03/09/1987

Return made up to 02/06/87; full list of members

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29/04/1987

Declaration of satisfaction of mortgage/charge

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08/08/1986

Accounts for a medium company made up to 1985-08-31

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10/06/1986

Return made up to 04/06/86; full list of members

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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

31/12/1998

Last change occurred

31/12/1998

Accounts

Full

Last made up date

31/12/1998

Next account date

31/12/1999

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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
Collins, William Edward	Director	27/01/1998 - 11/06/1999	-
Heller, William Charles Kingham	Director	21/05/1992 - 31/12/1998	-
Heller, William Kingham	Director	18/07/1996 - 09/09/2000	2
Kerley, Leslie Michael	Director	08/09/1999 - Present	-
Fry, Kevin William	Director	27/01/1998 - 25/06/1999	15

Persons with Significant Control

No PSC data available.

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Description

About MILLFLEX LIMITED

MILLFLEX LIMITED is an(a) Dissolved company incorporated on 26/08/1959 with the registered office located at Pannell Kerr Forster, New Garden House, 78 Hatton Garden, London EC1N 8JA. There are currently 2 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 MILLFLEX LIMITED?

MILLFLEX LIMITED is currently Dissolved. It was registered on 26/08/1959 and dissolved on 11/05/2010.

Where is MILLFLEX LIMITED located?

MILLFLEX LIMITED is registered at Pannell Kerr Forster, New Garden House, 78 Hatton Garden, London EC1N 8JA.

What does MILLFLEX LIMITED do?

MILLFLEX LIMITED operates in the Manufacture of other rubber products (25.13 - SIC 2003) sector.

What is the latest filing for MILLFLEX LIMITED?

The latest filing was on 11/05/2010: Final Gazette dissolved via compulsory strike-off.