| Company Name | Millhey Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00266728 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1932(91 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Margaret Ross Heys |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(59 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 45 Birchmead Avenue Pinner Middlesex HA5 2BQ |
| Director Name | Mrs Audrey May Mills |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(59 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Moulins 51 Birchmead Avenue Pinner Middlesex HA5 2BQ |
| Director Name | Mr Stuart Andrew Ross Mills |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(59 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 13 Lyncroft Gardens West Hampstead London NW6 1LB |
| Secretary Name | Mr Stuart Andrew Ross Mills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(59 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 13 Lyncroft Gardens West Hampstead London NW6 1LB |
Location
| Registered Address | 13 Lyncroft Gardens West Hampstead London NW6 1LB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,075 |
| Net Worth | £1,129,779 |
| Cash | £1,136,611 |
| Current Liabilities | £12,184 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Next Accounts Due | 31 January 2006 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 16 August 2016 (overdue) |
|---|
Filing History
| 2 November 2020 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2009 | Order of court - dissolution void (3 pages) |
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 3 January 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 7 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 5 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 5 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2004 | Resolutions
|
| 9 August 2004 | Declaration of solvency (3 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 16 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 24 September 2003 | Return made up to 02/08/03; full list of members (9 pages) |
| 25 September 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 11 September 2002 | Return made up to 02/08/02; full list of members (9 pages) |
| 3 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 1 August 2001 | Return made up to 02/08/01; full list of members (10 pages) |
| 2 November 2000 | Return made up to 02/08/00; full list of members (10 pages) |
| 19 July 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 3 May 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 11 November 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 11 November 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 12 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 16 October 1997 | Return made up to 02/08/97; change of members (6 pages) |
| 10 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 13 February 1997 | Return made up to 02/08/96; full list of members (6 pages) |
| 16 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 11 October 1995 | Return made up to 02/08/95; change of members (6 pages) |
| 24 May 1990 | Company name changed star electrical company LIMITED( the)\certificate issued on 25/05/90 (2 pages) |
| 15 January 1985 | Memorandum and Articles of Association (15 pages) |