Millbrook(London)Limited

Company Name	Millbrook(London)Limited
Company Status	Dissolved
Company Number	00324019
Category	Private Limited Company
Incorporation Date	8 February 1937(87 years, 3 months ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Sheila Marilyn Green
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(53 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (closed 03 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Smithwood Farmhouse Smithwood Common Cranleigh Surrey GU6 8QY

Director Name	Mr Michael John Vincent Guillem
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(53 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (closed 03 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 The Beeches Fetcham Leatherhead Surrey KT22 9DT

Secretary Name	Jane Elizabeth Guillem
Nationality	British
Status	Closed
Appointed	30 November 1998(61 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 03 May 2011)
Role	Company Director
Correspondence Address	7 The Beeches Fetcham Leatherhead Surrey KT22 9DT

Director Name	Lionel Francis Guillem
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(53 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 December 1997)
Role	Chartered Accountant
Correspondence Address	Mead Cottage 38 The Mount Leatherhead Surrey KT22 9EA

Director Name	Mrs Margaret Elizabeth Guillem
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(53 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 The Beeches Fetcham Leatherhead Surrey KT22 9DT

Secretary Name	Derek Paul Howorth
Nationality	British
Status	Resigned
Appointed	31 December 1990(53 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Copseham Rise Pine Walk East Horsley Surrey KT24 5AG

Location

Registered Address	Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,951
Net Worth	£135,802
Cash	£145,507
Current Liabilities	£9,705

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
4 January 2011	Application to strike the company off the register (3 pages)
4 January 2011	Application to strike the company off the register (3 pages)
21 October 2010	Solvency statement dated 06/10/10 (1 page)
21 October 2010	Statement of capital on 21 October 2010 GBP 1,600 (4 pages)
21 October 2010	Solvency Statement dated 06/10/10 (1 page)
21 October 2010	Statement of capital on 21 October 2010 GBP 1,600 (4 pages)
13 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 October 2010	Statement by directors (1 page)
13 October 2010	Statement by Directors (1 page)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 October 2010	Termination of appointment of Margaret Guillem as a director (1 page)
10 October 2010	Termination of appointment of Margaret Guillem as a director (1 page)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
10 December 2009	Director's details changed for Mrs Sheila Marilyn Green on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Margaret Elizabeth Guillem on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Mrs Sheila Marilyn Green on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Margaret Elizabeth Guillem on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Mrs Sheila Marilyn Green on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Margaret Elizabeth Guillem on 9 December 2009 (2 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 November 2008	Return made up to 02/11/08; full list of members (7 pages)
10 November 2008	Return made up to 02/11/08; full list of members (7 pages)
10 December 2007	Return made up to 02/11/07; full list of members (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 December 2007	Return made up to 02/11/07; full list of members (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 02/11/06; full list of members (5 pages)
21 December 2006	Return made up to 02/11/06; full list of members (5 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 November 2005	Return made up to 02/11/05; full list of members (5 pages)
3 November 2005	Return made up to 02/11/05; full list of members (5 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 November 2004	Return made up to 12/11/04; full list of members (10 pages)
19 November 2004	Return made up to 12/11/04; full list of members (10 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 December 2003	Return made up to 12/11/03; full list of members (10 pages)
1 December 2003	Return made up to 12/11/03; full list of members (10 pages)
19 November 2002	Return made up to 12/11/02; full list of members (11 pages)
19 November 2002	Return made up to 12/11/02; full list of members (11 pages)
28 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
22 November 2001	Return made up to 19/11/01; full list of members (11 pages)
22 November 2001	Return made up to 19/11/01; full list of members (11 pages)
13 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
14 December 2000	Full accounts made up to 31 March 2000 (8 pages)
14 December 2000	Return made up to 30/11/00; full list of members (11 pages)
14 December 2000	Return made up to 30/11/00; full list of members (11 pages)
14 December 2000	Full accounts made up to 31 March 2000 (8 pages)
10 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (11 pages)
10 December 1999	Return made up to 30/11/99; full list of members (11 pages)
23 September 1999	Full accounts made up to 31 March 1999 (8 pages)
23 September 1999	Full accounts made up to 31 March 1999 (8 pages)
3 December 1998	Return made up to 30/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Return made up to 30/11/98; full list of members (7 pages)
3 December 1998	Secretary resigned (1 page)
15 October 1998	Full accounts made up to 31 March 1998 (7 pages)
15 October 1998	Full accounts made up to 31 March 1998 (7 pages)
27 January 1998	Return made up to 12/12/97; full list of members (7 pages)
27 January 1998	Return made up to 12/12/97; full list of members (7 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
4 December 1997	Full accounts made up to 31 March 1997 (7 pages)
4 December 1997	Full accounts made up to 31 March 1997 (7 pages)
7 January 1997	Return made up to 31/12/96; full list of members (7 pages)
7 January 1997	Return made up to 31/12/96; full list of members (7 pages)
17 September 1996	Full accounts made up to 31 March 1996 (7 pages)
17 September 1996	Full accounts made up to 31 March 1996 (7 pages)
18 December 1995	Return made up to 31/12/95; no change of members (6 pages)
6 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
6 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Millbrook(London)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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