CNC Milburn Limited

Company Name	CNC Milburn Limited
Company Status	Dissolved
Company Number	00086532
Category	Private Limited Company
Incorporation Date	20 November 1905(118 years, 1 month ago)
Dissolution Date	12 January 2011 (12 years, 10 months ago)
Previous Name	Milburn Estates Limited(The)

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	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1998(92 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 12 January 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(102 years, 2 months after company formation)
Appointment Duration	3 years (closed 12 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Mrs Marie Annick Avis
Nationality	British
Status	Closed
Appointed	09 January 2008(102 years, 2 months after company formation)
Appointment Duration	3 years (closed 12 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Brighton Road Addlestone Surrey KT15 1PJ

Director Name	Sir Anthony Rupert Milburn
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(85 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 1997)
Role	Chartered Surveyor
Correspondence Address	Guyzance Hall Acklington Morpeth Northumberland NE65 9AG

Director Name	Mr Gavin Barras Reed
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(85 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Whitehill Aberdour Fife KY3 0RW Scotland

Director Name	Henry John Hancock Sisson
Date of Birth	May 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(85 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 June 1996)
Role	Chartered Accountant
Correspondence Address	18 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JJ

Director Name	Mr Richard Henry Westcott Sisson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(85 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Hawarden Hill London NW2 7BR

Director Name	Mr Julian Richard Whately
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(85 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Manor House Church Lane Holybourne Alton Hampshire GU34 4HD

Secretary Name	Edward Stuart Backhouse
Nationality	British
Status	Resigned
Appointed	18 July 1991(85 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 1997)
Role	Company Director
Correspondence Address	2 Lindisfarne High Shincliffe Durham County Durham DH1 2PH

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(91 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Richard Upton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(91 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Grouet La Rue Du Grouet St Brelade Jersey JE3 8HL

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(91 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	03 April 1997(91 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(93 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	26 January 1999(93 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Location

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (15 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 October 2013	Bona Vacantia disclaimer (1 page)
1 October 2013	Bona Vacantia disclaimer (1 page)
12 January 2011	Final Gazette dissolved following liquidation (1 page)
12 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2010	Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
12 October 2010	Liquidators' statement of receipts and payments to 7 September 2010 (5 pages)
12 October 2010	Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
12 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 May 2010	Liquidators' statement of receipts and payments to 29 April 2010 (5 pages)
12 May 2010	Liquidators statement of receipts and payments to 29 April 2010 (5 pages)
6 November 2009	Liquidators statement of receipts and payments to 29 October 2009 (5 pages)
6 November 2009	Liquidators' statement of receipts and payments to 29 October 2009 (5 pages)
12 May 2009	Liquidators statement of receipts and payments to 29 April 2009 (5 pages)
12 May 2009	Liquidators' statement of receipts and payments to 29 April 2009 (5 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 May 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-30 (1 page)
8 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 May 2008	Appointment of a voluntary liquidator (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
30 April 2008	Declaration of solvency (3 pages)
30 April 2008	Declaration of solvency (3 pages)
23 April 2008	Director appointed gary thomas lever (3 pages)
23 April 2008	Director appointed gary thomas lever (3 pages)
22 April 2008	Appointment terminated director colin walker-robson (1 page)
22 April 2008	Appointment Terminated Director colin walker-robson (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	Secretary resigned (1 page)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
23 July 2007	Return made up to 18/07/07; full list of members (2 pages)
23 July 2007	Return made up to 18/07/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
9 August 2006	Return made up to 18/07/06; full list of members (2 pages)
9 August 2006	Return made up to 18/07/06; full list of members (2 pages)
28 October 2005	Full accounts made up to 31 December 2004 (15 pages)
28 October 2005	Full accounts made up to 31 December 2004 (15 pages)
5 August 2005	Return made up to 18/07/05; full list of members (3 pages)
5 August 2005	Return made up to 18/07/05; full list of members (3 pages)
22 December 2004	Particulars of mortgage/charge (14 pages)
22 December 2004	Particulars of mortgage/charge (14 pages)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
23 August 2004	Return made up to 18/07/04; full list of members (7 pages)
23 August 2004	Return made up to 18/07/04; full list of members (7 pages)
20 August 2003	Return made up to 18/07/03; full list of members (7 pages)
20 August 2003	Return made up to 18/07/03; full list of members (7 pages)
21 June 2003	Full accounts made up to 31 December 2002 (15 pages)
21 June 2003	Full accounts made up to 31 December 2002 (15 pages)
26 September 2002	Full accounts made up to 31 December 2001 (14 pages)
26 September 2002	Full accounts made up to 31 December 2001 (14 pages)
3 August 2002	Return made up to 18/07/02; full list of members (7 pages)
3 August 2002	Return made up to 18/07/02; full list of members (7 pages)
12 October 2001	Full accounts made up to 31 December 2000 (14 pages)
12 October 2001	Full accounts made up to 31 December 2000 (14 pages)
1 August 2001	Return made up to 18/07/01; full list of members (6 pages)
1 August 2001	Return made up to 18/07/01; full list of members (6 pages)
8 November 2000	Declaration of assistance for shares acquisition (14 pages)
8 November 2000	Declaration of assistance for shares acquisition (14 pages)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 November 2000	Declaration of assistance for shares acquisition (14 pages)
8 November 2000	Declaration of assistance for shares acquisition (14 pages)
6 October 2000	Full accounts made up to 31 December 1999 (14 pages)
6 October 2000	Full accounts made up to 31 December 1999 (14 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
24 July 2000	Return made up to 18/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (6 pages)
24 July 2000	Return made up to 18/07/00; full list of members (6 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
12 June 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 June 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 June 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 June 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 1999	Full accounts made up to 31 December 1998 (15 pages)
27 September 1999	Full accounts made up to 31 December 1998 (15 pages)
11 August 1999	Return made up to 18/07/99; full list of members (9 pages)
11 August 1999	Return made up to 18/07/99; full list of members (9 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
21 December 1998	Declaration of assistance for shares acquisition (37 pages)
21 December 1998	Declaration of assistance for shares acquisition (37 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	New director appointed (3 pages)
2 December 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (16 pages)
28 October 1998	Full accounts made up to 31 December 1997 (16 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
26 July 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 July 1998	Return made up to 18/07/98; full list of members (11 pages)
23 July 1998	Declaration of satisfaction of mortgage/charge (3 pages)
23 July 1998	Declaration of satisfaction of mortgage/charge (3 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
13 December 1997	Particulars of mortgage/charge (7 pages)
13 December 1997	Particulars of mortgage/charge (7 pages)
13 December 1997	Particulars of mortgage/charge (7 pages)
13 December 1997	Particulars of mortgage/charge (7 pages)
5 November 1997	Company name changed milburn estates LIMITED(the)\certificate issued on 06/11/97 (2 pages)
5 November 1997	Company name changed milburn estates LIMITED(the)\certificate issued on 06/11/97 (2 pages)
26 September 1997	Return made up to 18/07/97; full list of members (9 pages)
26 September 1997	Return made up to 18/07/97; full list of members (9 pages)
31 July 1997	Full accounts made up to 31 December 1996 (11 pages)
31 July 1997	Full accounts made up to 31 December 1996 (11 pages)
18 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1997	Memorandum and Articles of Association (23 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1997	Memorandum and Articles of Association (23 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (4 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (4 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: milburn house newcastle-on-tyne NE1 1LE (1 page)
24 April 1997	Registered office changed on 24/04/97 from: milburn house newcastle-on-tyne NE1 1LE (1 page)
23 April 1997	New secretary appointed;new director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New secretary appointed;new director appointed (3 pages)
15 April 1997	Director's particulars changed (1 page)
15 April 1997	Director's particulars changed (1 page)
7 August 1996	Full accounts made up to 31 December 1995 (11 pages)
7 August 1996	Full accounts made up to 31 December 1995 (11 pages)
7 August 1996	Return made up to 18/07/96; change of members (15 pages)
7 August 1996	Return made up to 18/07/96; change of members (15 pages)
4 July 1996	Director resigned (1 page)
7 June 1996	Director's particulars changed (1 page)
7 June 1996	Director's particulars changed (1 page)
29 March 1996	Director's particulars changed (2 pages)
29 March 1996	Director's particulars changed (2 pages)
5 January 1996	Director's particulars changed (2 pages)
5 January 1996	Director's particulars changed (2 pages)
7 August 1995	Full accounts made up to 31 December 1994 (12 pages)
7 August 1995	Return made up to 18/07/95; change of members (10 pages)
7 August 1995	Full accounts made up to 31 December 1994 (12 pages)
7 August 1995	Return made up to 18/07/95; change of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (159 pages)
6 August 1991	Full accounts made up to 31 December 1990 (12 pages)
6 August 1991	Full accounts made up to 31 December 1990 (12 pages)
27 July 1990	Full accounts made up to 31 December 1989 (12 pages)
27 July 1990	Full accounts made up to 31 December 1989 (12 pages)
1 August 1989	Full accounts made up to 31 December 1988 (12 pages)
1 August 1989	Full accounts made up to 31 December 1988 (12 pages)

CNC Milburn Limited

Business Activity

Directors

Location

Accounts

Filing History

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