MILSCO MANUFACTURING LTD.

Key Data

Status

Dissolved

Company No.

03797068

Incorporation date

22/06/1999

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1999)

12/11/2019

Final Gazette dissolved via voluntary strike-off

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27/08/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/08/2019

Application to strike the company off the register

View PDF (3 pages)

13/03/2019

Termination of appointment of Abdul Rahim Fazlanie as a secretary on 2019-03-13

View PDF (1 pages)

16/01/2019

Resolutions

View PDF (2 pages)

16/01/2019

Statement of capital on 2019-01-16

View PDF (4 pages)

16/01/2019

Statement by Directors

View PDF (1 pages)

16/01/2019

Solvency Statement dated 20/12/18

View PDF (1 pages)

11/01/2019

Registered office address changed from Harrington Way Bermuda Park Industrial Estate Nuneaton Warwickshire CV10 7SH to Unit 2a Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD on 2019-01-11

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

04/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

29/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (8 pages)

13/11/2017

Termination of appointment of Thomas Lee Doerr Jr as a director on 2017-11-10

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

19/09/2017

Appointment of Mr Chad Paris as a director on 2017-08-25

View PDF (2 pages)

18/09/2017

Termination of appointment of Sarah Christina Sutton as a director on 2017-08-25

View PDF (1 pages)

10/08/2017

Notification of Jason Holdings Uk Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

25/01/2017

Appointment of Mr Brian Kobylinski as a director on 2017-01-01

View PDF (2 pages)

19/01/2017

Termination of appointment of Jeffry Neal Quinn as a director on 2016-12-01

View PDF (1 pages)

19/01/2017

Termination of appointment of Srivas Kadaba Prasad as a director on 2017-01-01

View PDF (1 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

03/08/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

25/11/2015

Appointment of Mr Jeffry Neal Quinn as a director on 2015-11-06

View PDF (2 pages)

25/11/2015

Appointment of Mr Thomas Lee Doerr, Jr as a director on 2015-11-09

View PDF (2 pages)

24/11/2015

Termination of appointment of David Charles Westgate as a director on 2015-11-06

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

06/08/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (6 pages)

06/08/2015

Termination of appointment of William Schultz as a director on 2015-08-06

View PDF (1 pages)

27/05/2015

Appointment of Sarah Christina Sutton as a director on 2015-04-20

View PDF (2 pages)

26/05/2015

Termination of appointment of Stephen Lawrence Cripe as a director on 2015-04-20

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

11/09/2014

Termination of appointment of Stephen Forrester as a director on 2014-08-31

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (7 pages)

09/04/2014

Appointment of Mr Srivas Kadaba Prasad as a director

View PDF (2 pages)

25/03/2014

Termination of appointment of Sean Cummings as a director

View PDF (1 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

24/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (7 pages)

27/06/2013

Appointment of Mr Abdul Rahim Fazlanie as a secretary

View PDF (2 pages)

19/02/2013

Termination of appointment of Robert Scott as a secretary

View PDF (1 pages)

09/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

26/07/2012

Director's details changed for Stephen Forrester on 2012-07-26

View PDF (2 pages)

18/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (7 pages)

01/11/2011

Appointment of Mr William Schultz as a director

View PDF (2 pages)

01/11/2011

Appointment of Mr Sean Cummings as a director

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

08/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

11/01/2011

Appointment of Mr Robert James Scott as a secretary

View PDF (1 pages)

10/01/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (4 pages)

10/01/2011

Resolutions

View PDF (1 pages)

10/01/2011

Termination of appointment of Michael Smith as a secretary

View PDF (1 pages)

10/01/2011

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

20/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (7 pages)

20/07/2010

Termination of appointment of David Smith as a director

View PDF (1 pages)

20/07/2010

Director's details changed for Stephen Forrester on 2010-06-23

View PDF (2 pages)

20/07/2010

Director's details changed for Michael Thomas Smith on 2010-06-23

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

06/07/2009

Director and secretary's change of particulars / michael smith / 06/07/2009

View PDF (1 pages)

06/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

20/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

15/08/2008

Director appointed david smith

View PDF (2 pages)

31/07/2008

Appointment terminated director gerald boll

View PDF (1 pages)

17/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

04/06/2008

Appointment terminated director and secretary brian lowe

View PDF (1 pages)

04/06/2008

Director and secretary appointed michael smith

View PDF (2 pages)

11/01/2008

New director appointed

View PDF (2 pages)

11/12/2007

New director appointed

View PDF (2 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

26/06/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/08/2006

Return made up to 23/06/06; full list of members

View PDF (8 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/05/2006

New director appointed

View PDF (2 pages)

05/12/2005

Director resigned

View PDF (1 pages)

24/07/2005

Return made up to 23/06/05; full list of members

View PDF (8 pages)

12/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

01/07/2005

Director resigned

View PDF (1 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

12/07/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

04/05/2004

Ad 16/03/04--------- £ si 500000@1=500000 £ ic 2650000/3150000

View PDF (2 pages)

03/04/2004

Nc inc already adjusted 25/03/04

View PDF (1 pages)

03/04/2004

Resolutions

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03/04/2004

Resolutions

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03/04/2004

Resolutions

View PDF (1 pages)

04/02/2004

Ad 31/12/03--------- £ si 2600000@1=2600000 £ ic 50000/2650000

View PDF (2 pages)

04/02/2004

Nc inc already adjusted 31/12/03

View PDF (1 pages)

24/01/2004

Resolutions

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24/01/2004

Resolutions

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24/01/2004

Resolutions

View PDF (1 pages)

15/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/02/2003

Auditor's resignation

View PDF (1 pages)

29/06/2002

Return made up to 23/06/02; full list of members

View PDF (8 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

28/06/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

25/01/2001

Registered office changed on 25/01/01 from: unit 25 albion industrial estate endemere road coventry west midlands CV6 5PY

View PDF (1 pages)

17/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2000

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

View PDF (1 pages)

29/06/2000

Nc inc already adjusted 12/06/00

View PDF (1 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

27/06/2000

Ad 12/06/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

27/06/2000

Resolutions

View PDF (0 pages)

27/06/2000

Resolutions

View PDF (2 pages)

09/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

17/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/07/1999

Registered office changed on 19/07/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

Incorporation

View PDF (13 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

30/12/2018

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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
Lowe, Brian Thomas	Director	16/07/2003 - 30/05/2008	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/06/1999 - 22/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/06/1999 - 22/06/1999	43699
Cripe, Stephen Lawrence	Director	03/12/2007 - 19/04/2015	7
Schultz, William	Director	10/10/2011 - 05/08/2015	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MILSCO MANUFACTURING LTD.

MILSCO MANUFACTURING LTD. is an(a) Dissolved company incorporated on 22/06/1999 with the registered office located at Unit 2a Newhouse Farm Industrial Estate, Mathern, Chepstow NP16 6UD. 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 MILSCO MANUFACTURING LTD.?

MILSCO MANUFACTURING LTD. is currently Dissolved. It was registered on 22/06/1999 and dissolved on 11/11/2019.

Where is MILSCO MANUFACTURING LTD. located?

MILSCO MANUFACTURING LTD. is registered at Unit 2a Newhouse Farm Industrial Estate, Mathern, Chepstow NP16 6UD.

What does MILSCO MANUFACTURING LTD. do?

MILSCO MANUFACTURING LTD. operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for MILSCO MANUFACTURING LTD.?

The latest filing was on 12/11/2019: Final Gazette dissolved via voluntary strike-off.