MILTON BRADLEY LIMITED

Key Data

Status

Dissolved

Company No.

00861209

Incorporation date

11/10/1965

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1986)

20/08/2013

Final Gazette dissolved via voluntary strike-off

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07/05/2013

First Gazette notice for voluntary strike-off

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23/04/2013

Application to strike the company off the register

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14/03/2013

Statement by Directors

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14/03/2013

Statement of capital on 2013-03-14

View PDF (4 pages)

14/03/2013

Solvency Statement dated 01/03/13

View PDF (1 pages)

14/03/2013

Resolutions

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

07/01/2013

Termination of appointment of Alexander Heinrich Wilhelm Emrich as a secretary on 2012-11-27

View PDF (1 pages)

16/05/2012

Full accounts made up to 2011-12-25

View PDF (10 pages)

23/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

31/03/2011

Full accounts made up to 2010-12-26

View PDF (10 pages)

24/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

24/01/2011

Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom

View PDF (1 pages)

16/09/2010

Full accounts made up to 2009-12-27

View PDF (10 pages)

01/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

01/02/2010

Register inspection address has been changed

View PDF (1 pages)

08/07/2009

Full accounts made up to 2008-12-28

View PDF (10 pages)

16/04/2009

Appointment Terminated Director alfred verrechia

View PDF (1 pages)

20/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

08/10/2008

Full accounts made up to 2007-12-30

View PDF (9 pages)

07/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

07/02/2008

Secretary's particulars changed

View PDF (1 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

28/09/2007

Director resigned

View PDF (1 pages)

08/02/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-25

View PDF (8 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (3 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

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

View PDF (6 pages)

27/09/2005

Full accounts made up to 2004-12-26

View PDF (8 pages)

15/02/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-28

View PDF (8 pages)

05/02/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

31/12/2003

Resolutions

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31/12/2003

Resolutions

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31/12/2003

Resolutions

View PDF (1 pages)

11/06/2003

Full accounts made up to 2002-12-29

View PDF (8 pages)

05/02/2003

Return made up to 23/01/03; full list of members

View PDF (6 pages)

02/12/2002

New director appointed

View PDF (3 pages)

08/11/2002

Secretary's particulars changed

View PDF (1 pages)

23/10/2002

Full accounts made up to 2001-12-30

View PDF (8 pages)

30/05/2002

Director resigned

View PDF (1 pages)

05/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

05/12/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

New secretary appointed

View PDF (2 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

29/01/2001

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

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-26

View PDF (8 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Return made up to 23/01/00; full list of members

View PDF (8 pages)

08/02/2000

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-27

View PDF (8 pages)

24/03/1999

Director's particulars changed

View PDF (1 pages)

24/03/1999

Return made up to 23/01/99; full list of members

View PDF (8 pages)

13/08/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

24/07/1998

Full accounts made up to 1997-12-28

View PDF (7 pages)

23/03/1998

Return made up to 23/01/98; full list of members

View PDF (8 pages)

23/03/1998

New director appointed

View PDF (2 pages)

02/10/1997

Full accounts made up to 1996-12-29

View PDF (7 pages)

27/03/1997

Director resigned

View PDF (1 pages)

13/02/1997

Return made up to 23/01/97; full list of members

View PDF (8 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

01/10/1996

Director's particulars changed

View PDF (1 pages)

23/02/1996

Return made up to 23/01/96; full list of members

View PDF (9 pages)

23/02/1996

Location of register of members address changed

View PDF (0 pages)

14/02/1996

Director resigned;new director appointed

View PDF (2 pages)

15/12/1995

Location of register of members (non legible)

View PDF (1 pages)

26/10/1995

Memorandum and Articles of Association

View PDF (19 pages)

23/10/1995

Full accounts made up to 1994-12-25

View PDF (8 pages)

18/01/1995

Return made up to 23/01/95; full list of members

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07/10/1994

Full accounts made up to 1993-12-26

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11/07/1994

Secretary resigned;new secretary appointed

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02/03/1994

Return made up to 23/01/94; no change of members

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02/11/1993

Full accounts made up to 1992-12-27

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31/01/1993

Return made up to 23/01/93; no change of members

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31/01/1993

Secretary's particulars changed;director's particulars changed

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03/11/1992

Full accounts made up to 1991-12-29

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07/02/1992

Location of register of members

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07/02/1992

Return made up to 23/01/92; full list of members

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30/10/1991

Full accounts made up to 1990-12-30

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12/02/1991

Return made up to 23/01/91; change of members

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17/12/1990

Full accounts made up to 1989-12-31

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04/07/1990

Secretary resigned;new secretary appointed

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30/03/1990

Return made up to 23/01/90; full list of members

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09/01/1990

Full group accounts made up to 1988-12-25

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13/02/1989

Return made up to 23/01/89; full list of members

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08/02/1989

Registered office changed on 08/02/89 from: spencer house, 23 sheen road, richmond upon thames, surrey TW9 1AS

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09/12/1988

Full group accounts made up to 1987-12-27

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05/05/1988

Director resigned;new director appointed

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30/10/1987

Full group accounts made up to 1986-12-28

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30/10/1987

Return made up to 28/09/87; full list of members

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17/01/1987

Return made up to 29/12/86; full list of members

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17/01/1987

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

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01/12/1986

Full accounts made up to 1985-12-29

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21/02/1986

Accounts made up to 1984-12-30

View PDF (16 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

25/12/2011

Last change occurred

25/12/2011

Accounts

Full

Last made up date

25/12/2011

Next account date

25/12/2012

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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
Hutton, Nigel George	Director	05/11/2002 - Present	30
Emrich, Alexander Heinrich Wilhelm	Secretary	31/03/2006 - 27/11/2012	7
Balkham, Terrence William	Secretary	24/06/1994 - 03/08/1998	4
Gordon, Harold	Director	01/09/1995 - 26/04/2002	5
Gardner, Simon John	Director	01/01/1998 - 31/03/2007	13

Persons with Significant Control

No PSC data available.

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Description

About MILTON BRADLEY LIMITED

MILTON BRADLEY LIMITED is an(a) Dissolved company incorporated on 11/10/1965 with the registered office located at 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1AZ. 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 MILTON BRADLEY LIMITED?

MILTON BRADLEY LIMITED is currently Dissolved. It was registered on 11/10/1965 and dissolved on 20/08/2013.

Where is MILTON BRADLEY LIMITED located?

MILTON BRADLEY LIMITED is registered at 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1AZ.

What does MILTON BRADLEY LIMITED do?

MILTON BRADLEY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MILTON BRADLEY LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved via voluntary strike-off.