Milestone And Staniforth Limited

Company Name	Milestone And Staniforth Limited
Company Status	Dissolved
Company Number	00086755
Category	Private Limited Company
Incorporation Date	7 December 1905(118 years ago)
Dissolution Date	16 July 2013 (10 years, 4 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	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(102 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 July 2013)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(102 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 July 2013)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Secretary Name	REIT (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	15 July 2004(98 years, 8 months after company formation)
Appointment Duration	9 years (closed 16 July 2013)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(102 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 July 2013)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Barry Stuart Clegg
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(87 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 18a Ducks Hill Road Northwood Middlesex HA6 2NR

Director Name	Mr Roger John Dossett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(87 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA

Secretary Name	David Geoffrey Maurice Cull
Nationality	British
Status	Resigned
Appointed	31 December 1992(87 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW

Secretary Name	Philip John Holland
Nationality	British
Status	Resigned
Appointed	23 September 1998(92 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2001)
Role	Company Director
Correspondence Address	9 Royle Close Chalfont St. Peter Buckinghamshire SL9 0BA

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(95 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2004)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	61 Badgers Gate Dunstable Bedfordshire LU6 2BF

Secretary Name	Christine White
Nationality	British
Status	Resigned
Appointed	22 February 2001(95 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	31 Denmark Street Watford Hertfordshire WD17 4YA

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	15 July 2004(98 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	3rd Floor 5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

137.5k at 1	Country & Suburban Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (12 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
12 January 2012	Annual return made up to 31 December 2011 Statement of capital on 2012-01-12 GBP 137,500 (6 pages)
12 January 2012	Annual return made up to 31 December 2011 Statement of capital on 2012-01-12 GBP 137,500 (6 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
24 March 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 March 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 February 2011	Annual return made up to 31 December 2010 (6 pages)
15 February 2011	Annual return made up to 31 December 2010 (6 pages)
4 January 2011	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
4 January 2011	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Trafalgar Officers Limited on 31 December 2009 (1 page)
2 March 2010	Director's details changed for Trafalgar Officers Limited on 31 December 2009 (1 page)
2 March 2010	Secretary's details changed for Reit(Corporate Services) Limited on 31 December 2009 (1 page)
2 March 2010	Secretary's details changed for Reit(Corporate Services) Limited on 31 December 2009 (1 page)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 February 2009	Location of register of members (1 page)
19 February 2009	Location of debenture register (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
19 February 2009	Location of debenture register (1 page)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 February 2009	Accounts made up to 31 March 2008 (5 pages)
28 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
28 December 2008	Director appointed christopher george white (4 pages)
28 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
28 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 December 2008	Director appointed maurice moses benady (4 pages)
28 December 2008	Director appointed maurice moses benady (4 pages)
28 December 2008	Director appointed christopher george white (4 pages)
28 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
28 December 2008	Appointment Terminated Director reit(corporate directors) LIMITED (1 page)
28 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Return made up to 31/12/07; full list of members (3 pages)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Registered office changed on 12/08/2008 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
12 August 2008	Return made up to 31/12/07; full list of members (3 pages)
12 August 2008	Registered office changed on 12/08/2008 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 February 2008	Accounts made up to 31 March 2007 (5 pages)
22 February 2007	Return made up to 31/12/06; full list of members (2 pages)
22 February 2007	Return made up to 31/12/06; full list of members (2 pages)
27 January 2007	Accounts made up to 31 March 2006 (5 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 May 2006	Accounts made up to 31 March 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 February 2006	Return made up to 31/12/05; full list of members (2 pages)
20 February 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
24 July 2005	Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page)
24 July 2005	Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
22 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
22 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New secretary appointed (1 page)
30 July 2004	New director appointed (4 pages)
30 July 2004	New director appointed (4 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New secretary appointed (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Director resigned (1 page)
13 July 2004	Accounts made up to 31 December 2003 (6 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 June 2004	Secretary's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 October 2003	Accounts made up to 31 December 2002 (6 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 February 2002	Return made up to 31/12/01; full list of members (7 pages)
2 February 2002	Return made up to 31/12/01; full list of members (7 pages)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	Director's particulars changed (1 page)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 August 2001	Accounts made up to 31 December 2000 (6 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
16 February 2001	Return made up to 31/12/00; no change of members (4 pages)
16 February 2001	Return made up to 31/12/00; no change of members (4 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 October 2000	Accounts made up to 31 December 1999 (6 pages)
23 January 2000	Return made up to 31/12/99; full list of members (11 pages)
23 January 2000	Return made up to 31/12/99; full list of members (11 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 October 1999	Accounts made up to 31 December 1998 (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (7 pages)
27 January 1999	Return made up to 31/12/98; full list of members (7 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
28 September 1998	Accounts made up to 31 December 1997 (4 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
26 January 1998	Return made up to 31/12/97; full list of members (7 pages)
26 January 1998	Return made up to 31/12/97; full list of members (7 pages)
2 June 1997	Accounts made up to 31 December 1996 (4 pages)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 May 1997	Director's particulars changed (1 page)
27 May 1997	Director's particulars changed (1 page)
28 January 1997	Return made up to 31/12/96; full list of members (7 pages)
28 January 1997	Return made up to 31/12/96; full list of members (7 pages)
24 July 1996	Registered office changed on 24/07/96 from: 51 green street london W1 (1 page)
24 July 1996	Registered office changed on 24/07/96 from: 51 green street london W1 (1 page)
29 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 April 1996	Accounts made up to 31 December 1995 (4 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 September 1995	Accounts made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (143 pages)

Milestone And Staniforth Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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