STANLEY MILNES LIMITED

Key Data

Status

Dissolved

Company No.

04562520

Incorporation date

14/10/2002

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 14/10/2002)

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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25/02/2009

Director appointed thierry lambert

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25/02/2009

Appointment Terminated Director roland lazard

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20/10/2008

Accounts made up to 2007-12-31

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14/10/2008

Return made up to 15/10/08; full list of members

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07/01/2008

Director's particulars changed

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02/01/2008

Director's particulars changed

View PDF (1 pages)

16/10/2007

Return made up to 15/10/07; full list of members

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20/08/2007

Accounts made up to 2006-12-31

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22/11/2006

New director appointed

View PDF (13 pages)

22/11/2006

New director appointed

View PDF (14 pages)

21/11/2006

Director resigned

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21/11/2006

Director resigned

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01/11/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

17/10/2006

Return made up to 15/10/06; full list of members

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26/09/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/01/2006

Director's particulars changed

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18/10/2005

Return made up to 15/10/05; full list of members

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21/09/2005

Declaration of satisfaction of mortgage/charge

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16/01/2005

Return made up to 15/10/04; full list of members

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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: west house, kings cross road halifax west yorkshire HX1 1EB

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11/10/2004

Director resigned

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11/10/2004

Secretary resigned;director resigned

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11/10/2004

New secretary appointed

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11/10/2004

New director appointed

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11/10/2004

New director appointed

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11/10/2004

Auditor's resignation

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05/09/2004

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

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12/04/2004

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

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20/01/2004

Return made up to 15/10/03; full list of members

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20/01/2004

Director's particulars changed

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01/03/2003

Accounting reference date shortened from 31/10/03 to 31/05/03

View PDF (1 pages)

01/03/2003

Ad 15/10/02--------- £ si 99@1=99 £ ic 1/100

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26/02/2003

Certificate of change of name

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26/11/2002

Particulars of mortgage/charge

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24/10/2002

Resolutions

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24/10/2002

Resolutions

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24/10/2002

Resolutions

View PDF (1 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Director resigned

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14/10/2002

Incorporation

View PDF (17 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

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	15/10/2002 - 01/10/2004	28
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/10/2002 - 14/10/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/10/2002 - 14/10/2002	43699
Stephens, Moti O'neill Jyoti	Director	14/10/2002 - 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 LIMITED

STANLEY MILNES LIMITED is an(a) Dissolved company incorporated on 14/10/2002 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 LIMITED?

STANLEY MILNES LIMITED is currently Dissolved. It was registered on 14/10/2002 and dissolved on 27/07/2010.

Where is STANLEY MILNES LIMITED located?

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

What is the latest filing for STANLEY MILNES LIMITED?

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