SLFOC MILLDON LIMITED

Key Data

Status

Dissolved

Company No.

00985757

Incorporation date

30/07/1970

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

04/12/2012

Final Gazette dissolved via voluntary strike-off

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21/08/2012

First Gazette notice for voluntary strike-off

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10/08/2012

Application to strike the company off the register

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02/08/2012

Statement of capital on 2012-08-02

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02/08/2012

Statement by Directors

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02/08/2012

Solvency Statement dated 31/07/12

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02/08/2012

Resolutions

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21/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

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28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

29/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

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15/09/2010

Accounts for a dormant company made up to 2009-12-31

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23/08/2010

Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on 2010-08-23

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09/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

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10/11/2009

Termination of appointment of Michael Tallett Williams as a director

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26/10/2009

Appointment of Janet Christine Fuller as a director

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23/10/2009

Certificate of change of name

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16/10/2009

Resolutions

View PDF (2 pages)

25/03/2009

Return made up to 12/03/09; full list of members

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23/03/2009

Total exemption full accounts made up to 2008-12-31

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22/05/2008

Total exemption full accounts made up to 2007-12-31

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28/03/2008

Return made up to 12/03/08; full list of members

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20/04/2007

Director resigned

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11/04/2007

Total exemption full accounts made up to 2006-12-31

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05/04/2007

Return made up to 12/03/07; full list of members

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21/04/2006

Total exemption full accounts made up to 2005-12-31

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12/04/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

25/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

04/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

24/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

09/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

02/04/2003

Return made up to 12/03/03; full list of members

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13/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Director resigned

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31/07/2002

New director appointed

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26/04/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

19/03/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

18/02/2002

New director appointed

View PDF (2 pages)

22/06/2001

Director resigned

View PDF (1 pages)

13/04/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

04/04/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

12/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2000

New secretary appointed

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01/08/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

03/04/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

28/05/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

19/03/1999

Return made up to 12/03/99; no change of members

View PDF (6 pages)

27/10/1998

Director resigned

View PDF (1 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

20/05/1998

Resolutions

View PDF (1 pages)

17/03/1998

Return made up to 12/03/98; full list of members

View PDF (8 pages)

17/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (0 pages)

06/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/03/1997

Return made up to 12/03/97; change of members

View PDF (8 pages)

21/01/1997

Director's particulars changed

View PDF (1 pages)

15/01/1997

New director appointed

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10/01/1997

Registered office changed on 10/01/97 from: the quays 101-105 oxford road uxbridge middlesex UB8 1LZ

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10/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

Director resigned

View PDF (1 pages)

01/01/1997

Certificate of change of name

View PDF (2 pages)

30/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

04/04/1996

Return made up to 12/03/96; no change of members

View PDF (6 pages)

04/08/1995

Registered office changed on 04/08/95 from: laurential house barnwood gloucester GL4 7RZ

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24/05/1995

Director resigned;new director appointed

View PDF (2 pages)

12/05/1995

Auditor's resignation

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09/05/1995

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/1995

Director resigned;new director appointed

View PDF (2 pages)

09/05/1995

Secretary resigned;new director appointed

View PDF (2 pages)

22/03/1995

Full accounts made up to 1994-12-31

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16/03/1995

Return made up to 12/03/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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23/08/1994

Resolutions

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25/07/1994

Director resigned;new director appointed

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13/04/1994

Full accounts made up to 1993-12-31

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06/04/1994

Return made up to 12/03/94; full list of members

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02/03/1994

Director's particulars changed

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13/05/1993

Full accounts made up to 1992-12-31

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26/03/1993

Return made up to 12/03/93; full list of members

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22/03/1993

New director appointed

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26/02/1993

Director resigned

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25/08/1992

Full accounts made up to 1991-12-31

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13/05/1992

Memorandum and Articles of Association

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26/04/1992

Resolutions

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26/04/1992

Resolutions

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26/04/1992

Resolutions

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26/04/1992

Resolutions

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27/03/1992

Return made up to 12/03/92; full list of members

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31/12/1991

Certificate of change of name

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20/12/1991

Nc inc already adjusted 17/12/91

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20/12/1991

Resolutions

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20/12/1991

Resolutions

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30/09/1991

Director resigned

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30/09/1991

Accounting reference date extended from 30/09 to 31/12

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14/05/1991

Director's particulars changed

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02/05/1991

Return made up to 09/04/91; change of members

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03/04/1991

Full accounts made up to 1990-09-30

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13/12/1990

Director's particulars changed

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17/10/1990

Ad 28/09/90--------- £ si [email protected] £ ic 2999999/2999999

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17/10/1990

Ad 28/09/90--------- £ si 2999997@1=2999997 £ ic 2/2999999

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17/10/1990

£ nc 1000/3000000 28/09/90

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17/10/1990

Conso 28/09/90

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17/10/1990

£ nc 320/1000 28/09/90

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17/10/1990

Resolutions

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17/10/1990

Resolutions

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08/05/1990

Return made up to 09/04/90; full list of members

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03/05/1990

Full accounts made up to 1989-09-30

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22/01/1990

New director appointed

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08/01/1990

Director resigned

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15/09/1989

Director resigned

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08/09/1989

Director resigned

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10/04/1989

New director appointed

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17/03/1989

Full accounts made up to 1988-09-30

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04/03/1989

Return made up to 17/02/89; full list of members

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23/02/1989

New director appointed

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23/02/1989

New director appointed

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19/02/1989

New director appointed

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16/02/1989

Secretary resigned;new secretary appointed

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26/01/1989

Registered office changed on 26/01/89 from: 69 london rd gloucester GL1 3HF

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20/10/1988

Director resigned

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22/09/1988

Full accounts made up to 1987-12-31

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01/09/1988

Return made up to 08/08/88; full list of members

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26/08/1988

Accounting reference date shortened from 31/12 to 30/09

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10/08/1988

Resolutions

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02/02/1988

Director resigned

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07/01/1988

Director resigned

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30/11/1987

Director resigned

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29/10/1987

Director's particulars changed

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22/10/1987

Director resigned

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16/10/1987

New director appointed

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12/10/1987

Director resigned

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30/09/1987

New director appointed

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21/09/1987

Return made up to 20/05/87; full list of members

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21/05/1987

Full accounts made up to 1986-12-31

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12/07/1986

Return made up to 25/06/86; full list of members

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14/06/1986

Full accounts made up to 1985-12-31

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23/05/1986

Registered office changed on 23/05/86 from: roxburghe house 273-287 regent st london W1R 7PB

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Shaheen, Gabriel L	Director	11/12/1996 - 28/01/1998	18
Rowe, Benjamin Nathan	Director	24/04/1995 - 15/06/2001	22
Dawbarn, Mark Lupton	Secretary	24/04/1995 - 30/09/2000	14
Wilson, Malcolm George William	Secretary	30/09/2000 - 02/03/2001	16
Tallett Williams, Michael Robert Geoffrey	Director	26/11/1996 - 01/10/2009	21

Persons with Significant Control

No PSC data available.

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Description

About SLFOC MILLDON LIMITED

SLFOC MILLDON LIMITED is an(a) Dissolved company incorporated on 30/07/1970 with the registered office located at Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire GL2 2DE. There are currently 3 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 SLFOC MILLDON LIMITED?

SLFOC MILLDON LIMITED is currently Dissolved. It was registered on 30/07/1970 and dissolved on 04/12/2012.

Where is SLFOC MILLDON LIMITED located?

SLFOC MILLDON LIMITED is registered at Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire GL2 2DE.

What does SLFOC MILLDON LIMITED do?

SLFOC MILLDON LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for SLFOC MILLDON LIMITED?

The latest filing was on 04/12/2012: Final Gazette dissolved via voluntary strike-off.