MILLSDALE

Key Data

Status

Dissolved

Company No.

04525684

Incorporation date

03/09/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/09/2002)

06/06/2011

Final Gazette dissolved following liquidation

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06/03/2011

Return of final meeting in a members' voluntary winding up

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19/01/2011

Liquidators' statement of receipts and payments to 2010-12-13

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09/11/2010

Appointment of a voluntary liquidator

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09/11/2010

Insolvency court order

View PDF (7 pages)

09/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/02/2010

Register inspection address has been changed

View PDF (2 pages)

17/12/2009

Declaration of solvency

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17/12/2009

Appointment of a voluntary liquidator

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17/12/2009

Resolutions

View PDF (1 pages)

17/12/2009

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 2009-12-18

View PDF (2 pages)

08/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

31/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

17/08/2009

Director appointed mr christopher waters

View PDF (1 pages)

17/08/2009

Appointment Terminated Director exel nominee no 2 LIMITED

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17/08/2009

Director appointed mr paul taylor

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17/08/2009

Appointment Terminated Director anthony leadbeater

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07/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

07/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

04/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

18/02/2007

Auditor's resignation

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02/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/10/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

15/06/2006

Memorandum and Articles of Association

View PDF (6 pages)

15/06/2006

Nc inc already adjusted 28/03/06

View PDF (1 pages)

15/06/2006

Resolutions

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15/06/2006

Resolutions

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15/06/2006

Resolutions

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/09/2005

Return made up to 04/09/05; full list of members

View PDF (9 pages)

09/08/2005

Div 27/07/05

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05/10/2004

Resolutions

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05/10/2004

Resolutions

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05/10/2004

Resolutions

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05/10/2004

Resolutions

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05/10/2004

Resolutions

View PDF (1 pages)

30/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

23/08/2004

Memorandum and Articles of Association

View PDF (6 pages)

23/08/2004

Resolutions

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23/08/2004

Resolutions

View PDF (1 pages)

23/08/2004

Us$ nc 0/174665840 15/07/04

View PDF (2 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

30/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

30/09/2003

Secretary's particulars changed;director's particulars changed

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07/01/2003

Miscellaneous

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (2 pages)

20/10/2002

Nc inc already adjusted 07/10/02

View PDF (1 pages)

20/10/2002

Resolutions

View PDF (0 pages)

20/10/2002

Resolutions

View PDF (1 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

15/10/2002

Re-registration of Memorandum and Articles

View PDF (32 pages)

15/10/2002

Declaration of assent for reregistration to UNLTD

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15/10/2002

Members' assent for rereg from LTD to UNLTD

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15/10/2002

Application for reregistration from LTD to UNLTD

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15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

Registered office changed on 16/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

15/10/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

03/09/2002

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
RM REGISTRARS LIMITED	Corporate Secretary	03/09/2002 - 24/09/2002	1740
RM NOMINEES LIMITED	Corporate Director	03/09/2002 - 24/09/2002	1419
N F C SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/09/2002 - Present	57
EXEL NOMINEE NO 2 LIMITED	Corporate Director	24/09/2002 - 02/08/2009	41
Leadbeater, Anthony Howard John	Director	28/10/2002 - 09/08/2009	1

Persons with Significant Control

No PSC data available.

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Description

About MILLSDALE

MILLSDALE is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 MILLSDALE?

MILLSDALE is currently Dissolved. It was registered on 03/09/2002 and dissolved on 06/06/2011.

Where is MILLSDALE located?

MILLSDALE is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for MILLSDALE?

The latest filing was on 06/06/2011: Final Gazette dissolved following liquidation.