Company NameMilestone And Staniforth Limited
Company StatusDissolved
Company Number00086755
CategoryPrivate Limited Company
Incorporation Date7 December 1905(114 years, 10 months ago)
Dissolution Date16 July 2013 (7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Maurice Moses Benady
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(102 years, 12 months after company formation)
Appointment Duration4 years, 8 months (closed 16 July 2013)
RoleSolicitor
Country of ResidenceGibraltar
Correspondence Address57/63 Line Wall Road
Gibraltar
Director NameChristopher George White
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(102 years, 12 months after company formation)
Appointment Duration4 years, 8 months (closed 16 July 2013)
RoleBarrister At Law
Country of ResidenceGibraltar
Correspondence Address57/63 Line Wall Road
Gibraltar
Secretary NameREIT (Corporate Services) Limited (Corporation)
StatusClosed
Appointed15 July 2004(98 years, 8 months after company formation)
Appointment Duration9 years (closed 16 July 2013)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameTrafalgar Officers Limited (Corporation)
StatusClosed
Appointed10 November 2008(102 years, 12 months after company formation)
Appointment Duration4 years, 8 months (closed 16 July 2013)
Correspondence Address3rd Floor 5 Wigmore Street
London
W1U 1PB
Director NameBarry Stuart Clegg
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(87 years, 1 month after company formation)
Appointment Duration11 years, 6 months (resigned 15 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gate House
18a Ducks Hill Road
Northwood
Middlesex
HA6 2NR
Director NameMr Roger John Dossett
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(87 years, 1 month after company formation)
Appointment Duration11 years, 6 months (resigned 15 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharlecote
Harewood Road
Chalfont St Giles
Buckinghamshire
HP8 4UA
Secretary NameDavid Geoffrey Maurice Cull
NationalityBritish
StatusResigned
Appointed31 December 1992(87 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 23 September 1998)
RoleCompany Director
Correspondence Address8 Centennial Court
High Street
Rickmansworth
Hertfordshire
WD3 1AW
Secretary NamePhilip John Holland
NationalityBritish
StatusResigned
Appointed23 September 1998(92 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 February 2001)
RoleCompany Director
Correspondence Address9 Royle Close
Chalfont St. Peter
Buckinghamshire
SL9 0BA
Director NameMr Philip John Holland
Date of BirthJanuary 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2001(95 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 July 2004)
RoleChief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address61 Badgers Gate
Dunstable
Bedfordshire
LU6 2BF
Secretary NameChristine White
NationalityBritish
StatusResigned
Appointed22 February 2001(95 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 July 2004)
RoleCompany Director
Correspondence Address31 Denmark Street
Watford
Hertfordshire
WD17 4YA
Director NameReit(Corporate Directors) Limited (Corporation)
Date of BirthAugust 1996 (Born 24 years ago)
StatusResigned
Appointed15 July 2004(98 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 November 2008)
Correspondence Address5 Wigmore Street
London
W1U 1PB

Location

Registered Address3rd Floor
5 Wigmore Street
London
W1U 1PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 March 2011 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 March

Filing History

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