W. MILLHAM & SONS LIMITED

Key Data

Status

Dissolved

Company No.

02014422

Incorporation date

24/04/1986

Size

Total Exemption Small

Classification

Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1986)

13/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2011

Total exemption small company accounts made up to 2009-10-31

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13/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

08/11/2010

Appointment of Mr Anthony Allen as a director

View PDF (2 pages)

21/07/2010

Registered office address changed from 4 Quex Road London NW6 4PJ on 2010-07-22

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19/04/2010

Annual return made up to 2009-11-30 with full list of shareholders

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19/04/2010

Director's details changed for John Millham on 2009-10-01

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04/03/2010

Total exemption full accounts made up to 2008-10-31

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25/02/2009

Total exemption full accounts made up to 2007-10-31

View PDF (6 pages)

12/02/2009

Return made up to 30/11/08; full list of members

View PDF (3 pages)

27/08/2008

Return made up to 30/11/07; full list of members

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11/08/2008

Total exemption full accounts made up to 2006-10-31

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07/03/2007

Total exemption full accounts made up to 2005-10-31

View PDF (6 pages)

17/01/2007

Return made up to 30/11/06; full list of members

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29/08/2006

Total exemption full accounts made up to 2004-10-31

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29/08/2006

Delivery ext'd 3 mth 31/10/05

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24/04/2006

Return made up to 30/11/05; full list of members

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29/03/2006

Total exemption full accounts made up to 2002-10-31

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22/12/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

09/02/2004

Return made up to 30/11/03; full list of members

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12/06/2003

Total exemption full accounts made up to 2001-10-31

View PDF (7 pages)

20/02/2003

Return made up to 30/11/02; full list of members

View PDF (6 pages)

08/09/2002

Total exemption full accounts made up to 2000-10-31

View PDF (7 pages)

08/01/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

08/01/2002

Director's particulars changed

View PDF (0 pages)

24/07/2001

Full accounts made up to 1999-10-31

View PDF (8 pages)

18/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1998-10-31

View PDF (8 pages)

09/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

09/12/1999

Director's particulars changed

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18/07/1999

Full accounts made up to 1997-10-31

View PDF (8 pages)

14/01/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

25/01/1998

Full accounts made up to 1996-10-31

View PDF (8 pages)

25/01/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

07/04/1997

Full accounts made up to 1995-10-31

View PDF (7 pages)

24/03/1997

Return made up to 30/11/95; full list of members

View PDF (6 pages)

24/03/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

02/12/1996

Full accounts made up to 1994-10-31

View PDF (9 pages)

14/03/1996

Full accounts made up to 1993-10-31

View PDF (7 pages)

10/03/1996

Full accounts made up to 1992-10-31

View PDF (7 pages)

03/01/1995

Return made up to 30/11/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

15/12/1993

Return made up to 30/11/93; full list of members

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01/02/1993

Full accounts made up to 1991-10-31

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16/12/1992

Return made up to 30/11/92; no change of members

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05/08/1992

Director resigned;new director appointed

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05/08/1992

Secretary resigned;new secretary appointed

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22/07/1992

Return made up to 30/11/91; no change of members

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23/06/1992

Full accounts made up to 1990-10-31

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07/04/1992

Particulars of mortgage/charge

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15/09/1991

Return made up to 31/12/90; full list of members

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11/08/1991

Full accounts made up to 1989-10-31

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18/07/1991

Director's particulars changed

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25/03/1990

Return made up to 30/11/89; full list of members

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08/11/1989

Full accounts made up to 1988-10-31

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30/01/1989

Full accounts made up to 1987-10-31

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30/01/1989

Return made up to 31/08/88; full list of members

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30/01/1989

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

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12/01/1989

Wd 16/12/88 ad 05/08/88--------- £ si 98@1=98 £ ic 2/100

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08/01/1989

Addendum to annual accounts

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14/06/1988

Return made up to 30/09/87; full list of members

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09/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/11/1986

Registered office changed on 27/11/86 from: 4 bishops avenue northwood middlesex HA6 3DG

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13/10/1986

Secretary resigned;director resigned

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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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Millham, John	Director	05/06/1992 - Present	-
Allen, Anthony	Director	08/11/2010 - Present	1
Millham, William	Secretary	05/06/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About W. MILLHAM & SONS LIMITED

W. MILLHAM & SONS LIMITED is an(a) Dissolved company incorporated on 24/04/1986 with the registered office located at 12e Manor Road, London N16 5SA. 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 W. MILLHAM & SONS LIMITED?

W. MILLHAM & SONS LIMITED is currently Dissolved. It was registered on 24/04/1986 and dissolved on 13/02/2012.

Where is W. MILLHAM & SONS LIMITED located?

W. MILLHAM & SONS LIMITED is registered at 12e Manor Road, London N16 5SA.

What does W. MILLHAM & SONS LIMITED do?

W. MILLHAM & SONS LIMITED operates in the Joinery installation (45.42 - SIC 2003) sector.

What is the latest filing for W. MILLHAM & SONS LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.