MILTON BRADLEY STORAGE LIMITED

Key Data

Status

Dissolved

Company No.

01507418

Incorporation date

11/07/1980

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1986)

18/11/2014

Final Gazette dissolved via voluntary strike-off

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05/08/2014

First Gazette notice for voluntary strike-off

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30/07/2014

Resolutions

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22/07/2014

Application to strike the company off the register

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22/07/2014

Statement by directors

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22/07/2014

Statement of capital on 2014-07-22

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22/07/2014

Solvency statement dated 23/06/14

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22/07/2014

Resolutions

View PDF (2 pages)

29/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

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29/01/2014

Register inspection address has been changed from 2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AZ United Kingdom

View PDF (1 pages)

08/01/2014

Miscellaneous

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12/08/2013

Registered office address changed from 2 Roundwood Avenue Stockley Park Uxbridge Middx UB11 1AZ on 2013-08-12

View PDF (1 pages)

17/07/2013

Full accounts made up to 2012-12-30

View PDF (13 pages)

13/05/2013

Termination of appointment of Denis Michael Ferry as a director on 2013-04-15

View PDF (1 pages)

13/05/2013

Appointment of Mr Matthew Tristan Alexander Brookes as a director on 2013-04-15

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 (13 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 (13 pages)

25/01/2011

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

View PDF (5 pages)

25/01/2011

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 (13 pages)

08/02/2010

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

View PDF (5 pages)

08/02/2010

Register inspection address has been changed

View PDF (1 pages)

08/07/2009

Full accounts made up to 2008-12-28

View PDF (13 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)

02/11/2008

Full accounts made up to 2007-12-30

View PDF (13 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 (13 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 (12 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 (12 pages)

15/02/2005

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

View PDF (6 pages)

18/01/2005

Full accounts made up to 2003-12-28

View PDF (12 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

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23/08/2003

Full accounts made up to 2002-12-29

View PDF (12 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 (12 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 (14 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

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09/02/2001

Amended full accounts made up to 1999-12-26

View PDF (11 pages)

02/02/2001

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 (11 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)

29/10/1999

Full accounts made up to 1998-12-27

View PDF (12 pages)

24/03/1999

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

View PDF (8 pages)

24/03/1999

Director's particulars changed

View PDF (1 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 (10 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 (10 pages)

06/04/1997

Return made up to 23/01/97; no change of members

View PDF (6 pages)

27/03/1997

Director resigned

View PDF (1 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (11 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

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13/02/1996

Director resigned;new director appointed

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15/12/1995

Location of register of members (non legible)

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25/10/1995

Memorandum and Articles of Association

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23/10/1995

Full accounts made up to 1994-12-25

View PDF (10 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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04/07/1994

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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18/01/1993

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

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02/11/1992

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 1990-12-31

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25/02/1991

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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04/06/1990

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

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09/01/1990

Full accounts made up to 1988-12-25

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08/02/1989

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

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07/02/1989

Registered office changed on 07/02/89 from: spencer house 23 sheen road richmond surrey TW9 1AL

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23/11/1988

Full accounts made up to 1987-12-27

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28/04/1988

Director resigned;new director appointed

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31/10/1987

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

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07/09/1987

Full accounts made up to 1986-12-28

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16/06/1987

Registered office changed on 16/06/87 from: aldwych house aldwych london WC2B 4JP

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24/02/1987

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

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17/01/1987

Return made up to 05/01/87; full list of members

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17/01/1987

Director resigned;new director appointed

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01/12/1986

Full accounts made up to 1985-12-29

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Mullen, Jon Patrick	Secretary	03/08/1998 - 18/09/2000	8
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
Brookes, Matthew Tristan Alexander	Director	15/04/2013 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MILTON BRADLEY STORAGE LIMITED

MILTON BRADLEY STORAGE LIMITED is an(a) Dissolved company incorporated on 11/07/1980 with the registered office located at 4 The Square, Stockley Park, Uxbridge, Middlesex UB11 1ET. 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 STORAGE LIMITED?

MILTON BRADLEY STORAGE LIMITED is currently Dissolved. It was registered on 11/07/1980 and dissolved on 18/11/2014.

Where is MILTON BRADLEY STORAGE LIMITED located?

MILTON BRADLEY STORAGE LIMITED is registered at 4 The Square, Stockley Park, Uxbridge, Middlesex UB11 1ET.

What does MILTON BRADLEY STORAGE LIMITED do?

MILTON BRADLEY STORAGE LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for MILTON BRADLEY STORAGE LIMITED?

The latest filing was on 18/11/2014: Final Gazette dissolved via voluntary strike-off.