STANLEY MILNES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03951585

Incorporation date

19/03/2000

Size

Dormant

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2000)

27/07/2010

Final Gazette dissolved following liquidation

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27/04/2010

Return of final meeting in a members' voluntary winding up

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16/10/2009

Appointment of a voluntary liquidator

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16/10/2009

Declaration of solvency

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16/10/2009

Resolutions

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10/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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19/03/2009

Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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03/03/2009

Return made up to 01/03/09; full list of members

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25/02/2009

Director appointed thierry lambert

View PDF (1 pages)

25/02/2009

Appointment Terminated Director roland lazard

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13/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

05/03/2008

Return made up to 01/03/08; full list of members

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07/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Registered office changed on 03/01/08 from: aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

15/03/2007

Return made up to 01/03/07; full list of members

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15/03/2007

Location of debenture register

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (14 pages)

22/11/2006

New director appointed

View PDF (13 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Director resigned

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03/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

26/09/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

08/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

21/09/2005

Declaration of satisfaction of mortgage/charge

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21/09/2005

Declaration of satisfaction of mortgage/charge

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21/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2005

Resolutions

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25/05/2005

Resolutions

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25/05/2005

Resolutions

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18/04/2005

Return made up to 01/03/05; full list of members

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17/04/2005

Location of register of members

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11/10/2004

Declaration of satisfaction of mortgage/charge

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11/10/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

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11/10/2004

Registered office changed on 12/10/04 from: unit 2 walnut business park walnut street halifax west yorkshire HX1 5JD

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11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Secretary resigned;director resigned

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11/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (3 pages)

11/10/2004

Auditor's resignation

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11/10/2004

New director appointed

View PDF (3 pages)

28/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

16/08/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

21/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

21/04/2003

Secretary's particulars changed;director's particulars changed

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21/04/2003

Location of register of members address changed

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21/04/2003

Location of debenture register address changed

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26/02/2003

Certificate of change of name

View PDF (2 pages)

10/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

01/09/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

15/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

15/04/2002

Secretary's particulars changed;director's particulars changed

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15/04/2002

Location of register of members address changed

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15/04/2002

Location of debenture register address changed

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04/02/2002

Registered office changed on 05/02/02 from: 7A battinson road halifax west yorkshire HX1 5PR

View PDF (1 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2001

Memorandum and Articles of Association

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15/10/2001

Ad 01/10/01--------- £ si 99400@1=99400 £ ic 600/100000

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15/10/2001

Resolutions

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15/10/2001

Resolutions

View PDF (1 pages)

15/10/2001

£ nc 1000/500000 01/10/01

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01/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

09/04/2001

Ad 27/03/99--------- £ si 300@1

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09/04/2001

Ad 27/03/99--------- £ si 299@1

View PDF (2 pages)

09/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

09/04/2001

Accounting reference date extended from 31/03/01 to 31/05/01

View PDF (1 pages)

11/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2000

Certificate of change of name

View PDF (2 pages)

06/06/2000

Registered office changed on 07/06/00 from: 17 eskdale avenue halifax west yorkshire HX3 7NH

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Director resigned

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10/04/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

New secretary appointed;new director appointed

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10/04/2000

Registered office changed on 11/04/00 from: 120 east road london N1 6AA

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19/03/2000

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Graham, James Spence	Director	27/03/2000 - 01/10/2004	28
HALLMARK SECRETARIES LIMITED	Nominee Secretary	19/03/2000 - 26/03/2000	9278
Hallmark Registrars Limited	Nominee Director	19/03/2000 - 26/03/2000	8288
Stephens, Moti O'neill Jyoti	Director	26/03/2000 - 30/09/2004	18
Oxenham, Alun Roy	Director	31/10/2006 - Present	235

Persons with Significant Control

No PSC data available.

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Description

About STANLEY MILNES (HOLDINGS) LIMITED

STANLEY MILNES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 19/03/2000 with the registered office located at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT. 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 STANLEY MILNES (HOLDINGS) LIMITED?

STANLEY MILNES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 27/07/2010.

Where is STANLEY MILNES (HOLDINGS) LIMITED located?

STANLEY MILNES (HOLDINGS) LIMITED is registered at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT.

What does STANLEY MILNES (HOLDINGS) LIMITED do?

STANLEY MILNES (HOLDINGS) LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for STANLEY MILNES (HOLDINGS) LIMITED?

The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.