| Company Name | Millbank Office Management Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00055271 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Josephine Eleanor Gomm |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1994(92 years, 9 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | 28 Leeds Court Denmark Road Carshalton Surrey SM5 2JA |
| Director Name | Jane Elizabeth Powney |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1994(92 years, 9 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Secretary |
| Correspondence Address | 11 Mendip Close Worcester Park Surrey KT4 8LP |
| Director Name | Anette Vendelbo Lawless |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 07 May 1995(93 years, 5 months after company formation) |
| Appointment Duration | 28 years, 12 months |
| Role | Secretary |
| Correspondence Address | 64 Vallance Road Muswell Hill London N22 7UB |
| Director Name | Paul Christopher Whelan |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1995(93 years, 5 months after company formation) |
| Appointment Duration | 28 years, 12 months |
| Role | Accountant |
| Correspondence Address | 12 Walsingham Place London SW4 9RR |
| Director Name | Mr Alan Charles Whiffin |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1995(93 years, 5 months after company formation) |
| Appointment Duration | 28 years, 12 months |
| Role | Accontant |
| Country of Residence | England |
| Correspondence Address | 40 Moorhurst Avenue Goffs Oak Waltham Cross Hertfordshire EN7 5LE |
| Secretary Name | Josephine Eleanor Gomm |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1995(93 years, 5 months after company formation) |
| Appointment Duration | 28 years, 12 months |
| Role | Company Director |
| Correspondence Address | 28 Leeds Court Denmark Road Carshalton Surrey SM5 2JA |
| Director Name | Mr Geoffrey Edward Byatt |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(89 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | Lynton 10 Sandybrook Lane Leek Staffordshire ST13 5RZ |
| Director Name | Mr Stuart Randolph Lyons |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(89 years, 5 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 07 May 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Seymour Walk London SW10 9NF |
| Secretary Name | Michael Henry Worthington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(89 years, 5 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 07 May 1995) |
| Role | Company Director |
| Correspondence Address | South Lodge Darlaston Park Stone Staffordshire ST15 0ND |
| Director Name | Peter Thomas Walley |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(90 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 May 1995) |
| Role | Finance Director |
| Correspondence Address | Willow Lodge 190 Seabridge Lane Newcastle Under Lyme Staffordshire ST5 3LS |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1996 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 April 2022 | Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages) |
|---|---|
| 11 July 1996 | Dissolved (1 page) |
| 11 April 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 February 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 19 December 1995 | Registered office changed on 19/12/95 from: 3 burlington gardens london W1X 1LE (1 page) |
| 15 December 1995 | Resolutions
|
| 15 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 15 December 1995 | Declaration of solvency (6 pages) |
| 1 June 1995 | Return made up to 07/05/95; no change of members (14 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: coalbournhill glass works amblecote stourbridge worcestershire DY8 4HF (1 page) |