MILNER DELVAUX LTD.

Key Data

Status

Dissolved

Company No.

01370333

Incorporation date

24/05/1978

Size

Total Exemption Small

Classification

Production of abrasive products (26.81 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/07/1986)

25/04/2010

Final Gazette dissolved following liquidation

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25/01/2010

Liquidators' statement of receipts and payments

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25/01/2010

Liquidators' statement of receipts and payments

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25/01/2010

Liquidators' statement of receipts and payments to 2010-01-15

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25/01/2010

Return of final meeting in a creditors' voluntary winding up

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24/12/2009

Liquidators' statement of receipts and payments to 2009-12-04

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08/07/2009

Liquidators' statement of receipts and payments to 2009-06-04

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05/06/2008

Administrator's progress report to 2008-11-04

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05/06/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

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23/01/2008

Result of meeting of creditors

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07/01/2008

Statement of administrator's proposal

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15/11/2007

Appointment of an administrator

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12/11/2007

Registered office changed on 12/11/07 from: 300 eastrea road whittlesey peterborough cambridgeshire PE7 2AG

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01/11/2006

Total exemption small company accounts made up to 2005-12-31

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27/10/2006

Return made up to 27/09/06; full list of members

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13/10/2006

New secretary appointed

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06/10/2006

Secretary resigned;director resigned

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30/09/2005

Return made up to 27/09/05; full list of members

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03/08/2005

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

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06/10/2004

Return made up to 27/09/04; full list of members

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21/09/2004

Auditor's resignation

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26/05/2004

Accounts for a small company made up to 2003-12-31

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09/03/2004

Director resigned

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22/10/2003

Return made up to 27/09/03; full list of members

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22/10/2003

Secretary's particulars changed;director's particulars changed

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22/10/2003

Location of register of members address changed

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27/06/2003

Accounts for a small company made up to 2002-12-31

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08/10/2002

Return made up to 27/09/02; full list of members

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05/09/2002

Accounts for a small company made up to 2001-12-31

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06/12/2001

Director resigned

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09/10/2001

Return made up to 27/09/01; full list of members

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09/10/2001

Secretary's particulars changed;director's particulars changed

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25/06/2001

Accounts for a small company made up to 2000-12-31

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06/10/2000

Return made up to 27/09/00; full list of members

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06/10/2000

Director's particulars changed

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18/05/2000

Accounts for a small company made up to 1999-12-31

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22/10/1999

Declaration of satisfaction of mortgage/charge

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04/10/1999

Return made up to 27/09/99; full list of members

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14/06/1999

Accounts for a small company made up to 1998-12-31

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20/05/1999

Particulars of mortgage/charge

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02/11/1998

Accounts for a small company made up to 1997-12-31

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08/10/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

06/03/1998

New director appointed

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14/10/1997

Return made up to 27/09/97; no change of members

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07/05/1997

Accounts for a small company made up to 1996-12-31

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25/01/1997

Accounts for a small company made up to 1995-12-31

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24/10/1996

Delivery ext'd 3 mth 31/12/95

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08/10/1996

Return made up to 27/09/96; full list of members

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09/02/1996

Accounts for a small company made up to 1994-12-31

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11/10/1995

Delivery ext'd 3 mth 31/12/94

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11/10/1995

Return made up to 27/09/95; no change of members

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27/02/1995

Director resigned;new director appointed

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13/02/1995

Director resigned;new director appointed

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06/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Accounts for a small company made up to 1993-12-31

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21/10/1994

Return made up to 27/09/94; no change of members

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11/10/1994

Delivery ext'd 3 mth 31/12/93

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15/10/1993

Accounts for a small company made up to 1992-12-31

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15/10/1993

Return made up to 27/09/93; full list of members

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15/10/1993

Location of register of members address changed

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15/10/1993

Director's particulars changed

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04/03/1993

New director appointed

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16/02/1993

Director resigned

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17/11/1992

Resolutions

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17/11/1992

Resolutions

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17/11/1992

Declaration of assistance for shares acquisition

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17/11/1992

Resolutions

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17/11/1992

Resolutions

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17/11/1992

Declaration of assistance for shares acquisition

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03/11/1992

Return made up to 27/09/92; no change of members

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03/11/1992

Director's particulars changed

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23/10/1992

Accounts for a small company made up to 1991-12-31

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04/10/1991

Accounts for a small company made up to 1990-12-31

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04/10/1991

Return made up to 27/09/91; no change of members

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02/11/1990

Return made up to 03/10/90; full list of members

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28/08/1990

Accounts for a small company made up to 1989-12-31

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19/02/1990

Secretary resigned;new secretary appointed

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05/12/1989

Accounts for a small company made up to 1988-12-31

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05/12/1989

Return made up to 27/09/89; full list of members

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27/10/1989

Director resigned

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04/02/1989

Wd 17/01/89 ad 22/12/88--------- £ si 8500@1=8500 £ ic 91500/100000

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10/10/1988

Accounts for a small company made up to 1987-12-31

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10/10/1988

Return made up to 04/10/88; full list of members

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27/07/1988

Resolutions

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27/07/1988

Resolutions

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22/06/1988

Memorandum and Articles of Association

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24/02/1988

New director appointed

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28/01/1988

Registered office changed on 28/01/88 from: 7TH floor salisbury square house 8 salisbury square london EC4Y 84R

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23/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/08/1987

Accounts for a small company made up to 1986-12-31

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11/08/1987

Return made up to 14/07/87; full list of members

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04/12/1986

Return made up to 19/08/86; full list of members

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24/10/1986

Accounts for a small company made up to 1985-12-31

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12/08/1986

Certificate of change of name

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26/07/1986

Gazettable document

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Total Exemption Small

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Eastwood, John David	Director	07/02/1995 - 30/11/2001	2
Flower, John Nicholas	Director	01/03/1998 - 29/02/2004	-
Walthew, Kenneth	Director	07/02/1995 - 29/09/2006	2
Milner, Patricia	Secretary	29/09/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MILNER DELVAUX LTD.

MILNER DELVAUX LTD. is an(a) Dissolved company incorporated on 24/05/1978 with the registered office located at C/O Baker Tilly Restructuring, And Recovery Llp, 2 Whitehall Quay, Leeds LS1 4HG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILNER DELVAUX LTD.?

MILNER DELVAUX LTD. is currently Dissolved. It was registered on 24/05/1978 and dissolved on 25/04/2010.

Where is MILNER DELVAUX LTD. located?

MILNER DELVAUX LTD. is registered at C/O Baker Tilly Restructuring, And Recovery Llp, 2 Whitehall Quay, Leeds LS1 4HG.

What does MILNER DELVAUX LTD. do?

MILNER DELVAUX LTD. operates in the Production of abrasive products (26.81 - SIC 2003) sector.

What is the latest filing for MILNER DELVAUX LTD.?

The latest filing was on 25/04/2010: Final Gazette dissolved following liquidation.