MILTON MAILING SERVICES LIMITED

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MILTON MAILING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04623629

Incorporation date

22/12/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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Latest events (Record since 22/12/2002)
dot icon11/07/2012
Final Gazette dissolved following liquidation
dot icon11/04/2012
Return of final meeting in a creditors' voluntary winding up
dot icon13/07/2011
Registered office address changed from C/O Baxter Payne & Haigh Claremont House Deans Court Bicester Oxfordshire OX26 6BW United Kingdom on 2011-07-14
dot icon07/07/2011
Statement of affairs with form 4.19
dot icon07/07/2011
Appointment of a voluntary liquidator
dot icon07/07/2011
Resolutions
dot icon07/04/2011
Particulars of a mortgage or charge / charge no: 1
dot icon04/04/2011
Statement of capital following an allotment of shares on 2011-04-05
dot icon22/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/03/2011
Registered office address changed from Unit 1B, Lower Rectory Farm Great Brickhill Milton Keynes MK17 9AF on 2011-03-17
dot icon15/03/2011
Appointment of Mr Michael John Gordge as a director
dot icon15/03/2011
Appointment of Mr James Ian Brodie as a director
dot icon11/03/2011
Termination of appointment of Michelle Price as a director
dot icon11/03/2011
Termination of appointment of Julian Price as a director
dot icon11/03/2011
Termination of appointment of Julian Price as a secretary
dot icon10/01/2011
Annual return made up to 2010-12-24 with full list of shareholders
dot icon26/12/2010
Annual return made up to 2010-12-23 with full list of shareholders
dot icon06/12/2010
Appointment of Mr Julian Charles Price as a director
dot icon03/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon05/01/2010
Director's details changed for Michelle Susan Price on 2010-01-06
dot icon13/12/2009
Statement of capital following an allotment of shares on 2009-12-14
dot icon24/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon13/01/2009
Return made up to 23/12/08; full list of members
dot icon20/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/01/2008
Return made up to 23/12/07; full list of members
dot icon20/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon28/01/2007
Return made up to 23/12/06; full list of members
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/01/2006
Return made up to 23/12/05; full list of members
dot icon17/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/01/2005
Return made up to 23/12/04; full list of members
dot icon08/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon28/01/2004
Return made up to 23/12/03; full list of members
dot icon03/02/2003
New director appointed
dot icon03/02/2003
New secretary appointed
dot icon22/12/2002
Secretary resigned
dot icon22/12/2002
Director resigned
dot icon22/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
22/12/2002 - 22/12/2002
5431
INCORPORATE DIRECTORS LIMITED
Nominee Director
22/12/2002 - 22/12/2002
3147
Price, Julian Charles
Director
30/11/2010 - 17/02/2011
1
Brodie, James Ian
Director
17/02/2011 - Present
-
Gordge, Michael John
Director
17/02/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MILTON MAILING SERVICES LIMITED

MILTON MAILING SERVICES LIMITED is an(a) Dissolved company incorporated on 22/12/2002 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 MAILING SERVICES LIMITED?

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MILTON MAILING SERVICES LIMITED is currently Dissolved. It was registered on 22/12/2002 and dissolved on 11/07/2012.

Where is MILTON MAILING SERVICES LIMITED located?

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MILTON MAILING SERVICES LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does MILTON MAILING SERVICES LIMITED do?

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MILTON MAILING SERVICES LIMITED operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for MILTON MAILING SERVICES LIMITED?

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The latest filing was on 11/07/2012: Final Gazette dissolved following liquidation.