V.V. MILTON KEYNES G.P. LIMITED

Key Data

Status

Dissolved

Company No.

03390759

Incorporation date

22/06/1997

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1997)

16/06/2010

Final Gazette dissolved following liquidation

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16/03/2010

Return of final meeting in a members' voluntary winding up

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09/12/2009

Liquidators' statement of receipts and payments to 2009-11-12

View PDF (5 pages)

24/11/2008

Registered office changed on 25/11/2008 from 4 broadgate london EC2M 2DA

View PDF (1 pages)

24/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2008

Resolutions

View PDF (1 pages)

24/11/2008

Declaration of solvency

View PDF (5 pages)

16/07/2008

Return made up to 20/06/08; full list of members

View PDF (8 pages)

10/04/2008

Appointment Terminated Director patrick bushnell

View PDF (1 pages)

10/09/2007

Return made up to 20/06/07; full list of members

View PDF (8 pages)

03/07/2007

Return made up to 20/06/06; full list of members

View PDF (8 pages)

31/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (11 pages)

11/07/2006

Return made up to 19/06/06; full list of members

View PDF (10 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

15/03/2006

New director appointed

View PDF (3 pages)

15/03/2006

New director appointed

View PDF (3 pages)

13/03/2006

Director resigned

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/06/2005

Return made up to 19/06/05; full list of members

View PDF (9 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/06/2004

Return made up to 19/06/04; full list of members

View PDF (9 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/06/2003

Return made up to 19/06/03; full list of members

View PDF (9 pages)

29/07/2002

Resolutions

View PDF (1 pages)

27/06/2002

Return made up to 19/06/02; full list of members

View PDF (10 pages)

27/06/2002

Director's particulars changed

View PDF (0 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

25/06/2002

Auditor's resignation

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (3 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

19/07/2001

Return made up to 23/06/01; full list of members

View PDF (8 pages)

14/11/2000

Secretary's particulars changed

View PDF (1 pages)

06/11/2000

Registered office changed on 07/11/00 from: 3 finsbury avenue london EC2M 2PA

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/09/2000

Resolutions

View PDF (1 pages)

13/09/2000

Resolutions

View PDF (0 pages)

13/09/2000

Resolutions

View PDF (0 pages)

13/09/2000

Resolutions

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

12/07/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

27/04/2000

New director appointed

View PDF (3 pages)

26/04/2000

New director appointed

View PDF (4 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2000

Registered office changed on 27/04/00 from: 41 moorgate london EC2R 6PP

View PDF (1 pages)

26/04/2000

Director resigned

View PDF (1 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (11 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (11 pages)

03/10/1999

Director resigned

View PDF (1 pages)

03/10/1999

New director appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

01/07/1999

Return made up to 23/06/99; no change of members

View PDF (5 pages)

01/07/1999

Director's particulars changed

View PDF (0 pages)

01/07/1999

Registered office changed on 02/07/99

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05/05/1999

Particulars of mortgage/charge

View PDF (12 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (15 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (11 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/07/1998

Return made up to 23/06/98; full list of members

View PDF (7 pages)

19/04/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

26/02/1998

Certificate of change of name

View PDF (2 pages)

17/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

28/09/1997

Registered office changed on 29/09/97 from: kempson house P.O. box 570 camomile street london EC3A 7AN

View PDF (1 pages)

18/09/1997

Resolutions

View PDF (2 pages)

11/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

New secretary appointed;new director appointed

View PDF (0 pages)

11/09/1997

Director resigned

View PDF (0 pages)

11/09/1997

Secretary resigned;director resigned

View PDF (0 pages)

10/09/1997

Certificate of change of name

View PDF (3 pages)

22/06/1997

Incorporation

View PDF (29 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Bushnell, Patrick James	Director	18/04/2000 - 31/03/2008	52
HENDERSON SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/04/2000 - Present	205
HENDERSON SECRETARIAL SERVICES LIMITED	Corporate Director	24/07/2000 - Present	205
Smith, Andrew Richard Ingram	Director	24/07/2000 - 11/02/2002	52
Anderson, William Wallace	Director	09/03/2006 - Present	95

Persons with Significant Control

No PSC data available.

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Description

About V.V. MILTON KEYNES G.P. LIMITED

V.V. MILTON KEYNES G.P. LIMITED is an(a) Dissolved company incorporated on 22/06/1997 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 8 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 V.V. MILTON KEYNES G.P. LIMITED?

V.V. MILTON KEYNES G.P. LIMITED is currently Dissolved. It was registered on 22/06/1997 and dissolved on 16/06/2010.

Where is V.V. MILTON KEYNES G.P. LIMITED located?

V.V. MILTON KEYNES G.P. LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does V.V. MILTON KEYNES G.P. LIMITED do?

V.V. MILTON KEYNES G.P. LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for V.V. MILTON KEYNES G.P. LIMITED?

The latest filing was on 16/06/2010: Final Gazette dissolved following liquidation.