Milne & Russell Limited.

Company Name	Milne & Russell Limited.
Company Status	Dissolved
Company Number	00097842
Category	Private Limited Company
Incorporation Date	4 May 1908(115 years, 1 month ago)
Dissolution Date	8 March 2005 (18 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Masataka Takanishi
Date of Birth	January 1963 (Born 60 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 May 2003(95 years after company formation)
Appointment Duration	1 year, 10 months (closed 08 March 2005)
Role	Manager
Correspondence Address	4 Boxford Close Selsdon South Croydon CR2 8SY

Director Name	Bin Haga
Date of Birth	February 1964 (Born 59 years ago)
Nationality	Japanese
Status	Closed
Appointed	17 May 2004(96 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 March 2005)
Role	Manager
Country of Residence	England
Correspondence Address	26 Grimwade Avenue Croydon Surrey CR0 5DG

Director Name	Toru Ozaki
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Closed
Appointed	17 May 2004(96 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 March 2005)
Role	Manager
Correspondence Address	23a The Chase Coulsdon Surrey CR5 2EJ

Secretary Name	Toru Ozaki
Nationality	Japanese
Status	Closed
Appointed	17 May 2004(96 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 March 2005)
Role	Manager
Correspondence Address	23a The Chase Coulsdon Surrey CR5 2EJ

Director Name	David William Dove
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(83 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 October 1994)
Role	Engineer
Correspondence Address	Mogador House Mogador Tadworth Surrey KT20 7HQ

Director Name	Geoffrey Lionel Dove
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(83 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 October 1994)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Briars Orchard Limpsfield Chart Oxted Surrey RH8 0SZ

Director Name	Mr John Eric Lindblom
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(83 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 October 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Cramond 1 Elton Road Purley Surrey CR8 3NP

Director Name	Ian Morton Peterson
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(83 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	Stable Cottage Newdigate Place Newdigate Dorking Surrey RH5 5AT

Secretary Name	Mr John Eric Lindblom
Nationality	British
Status	Resigned
Appointed	30 May 1991(83 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Cramond 1 Elton Road Purley Surrey CR8 3NP

Director Name	Masaji Kishi
Date of Birth	November 1942 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 October 1994(86 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1995)
Role	General Manager
Correspondence Address	3 39 23 Nozawa Setagaya Ku Tokyo Japan

Director Name	Makoto Sato
Date of Birth	August 1948 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 October 1994(86 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 1999)
Role	Deputy General Manager
Correspondence Address	2 13 3 Shibazaki Chofu Shi Tokyo Tutujigaoka Haim 403 Foreign

Secretary Name	Makoto Sato
Nationality	Japanese
Status	Resigned
Appointed	06 October 1994(86 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 November 1995)
Role	Deputy General Manager
Correspondence Address	2 13 3 Shibazaki Chofu Shi Tokyo Tutujigaoka Haim 403 Foreign

Secretary Name	Kyoji Kamiya
Nationality	Japanese
Status	Resigned
Appointed	01 November 1995(87 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	3 Stockhams Close Sandertead South Croydon Surrey CR2 0LS

Director Name	Kyoji Kamiya
Date of Birth	May 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1995(87 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	3 Stockhams Close Sandertead South Croydon Surrey CR2 0LS

Director Name	Kazuo Tsuzuki
Date of Birth	December 1944 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1995(87 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 August 1996)
Role	Manager
Correspondence Address	Motonakayama 4-4-406 Funabashi Chiba Japan

Director Name	Koichi Usui
Date of Birth	August 1951 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 1996(88 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 May 2004)
Role	Manager
Correspondence Address	5 Harbledown Road Sanderstead Surrey CR2 8RH

Director Name	Toru Araki
Date of Birth	August 1948 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1999(91 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 June 2000)
Role	Manager
Correspondence Address	4-28-10 Zenpukuji Suginami-Ku Tokyo Japan Foreign

Director Name	Hideto Asada
Date of Birth	October 1960 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 May 2000(92 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2003)
Role	Manager
Correspondence Address	36 Riddlesdown Avenue Purley Surrey CR8 1JJ

Secretary Name	Koichi Usui
Nationality	Japanese
Status	Resigned
Appointed	18 May 2000(92 years, 1 month after company formation)
Appointment Duration	4 years (resigned 18 May 2004)
Role	Manager
Correspondence Address	5 Harbledown Road Sanderstead Surrey CR2 8RH

Director Name	Kuniharu Nakamura
Date of Birth	August 1950 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2000(92 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2003)
Role	General Manager
Correspondence Address	2-5-2-905 Kamiyoga Setagaya-Ku Tokyo 158-0098 Foreign

Location

Registered Address	Dove House 113 Brighton Road Croydon Surrey CR2 6EE
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2003 (19 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	First Gazette notice for voluntary strike-off (1 page)
11 October 2004	Application for striking-off (1 page)
17 August 2004	Full accounts made up to 31 December 2003 (5 pages)
7 July 2004	Director's particulars changed (1 page)
10 June 2004	Return made up to 30/05/04; full list of members (8 pages)
24 May 2004	Secretary resigned;director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	New secretary appointed;new director appointed (2 pages)
27 October 2003	Full accounts made up to 31 December 2002 (6 pages)
5 June 2003	Return made up to 30/05/03; full list of members (7 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 August 2002	Full accounts made up to 31 December 2001 (5 pages)
10 June 2002	Return made up to 30/05/02; full list of members (7 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2000	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2000	Secretary resigned;director resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
2 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 June 1999	Return made up to 30/05/99; no change of members (4 pages)
22 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 June 1998	Return made up to 30/05/98; full list of members (6 pages)
5 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 June 1997	Return made up to 30/05/97; no change of members (4 pages)
15 September 1996	New director appointed (2 pages)
14 August 1996	Director resigned (1 page)
20 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 June 1996	Return made up to 30/05/96; no change of members (4 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	New director appointed (2 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)

Milne & Russell Limited.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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