J.S.Millington & Sons Limited

Company Name	J.S.Millington & Sons Limited
Company Status	Dissolved
Company Number	00351058
Category	Private Limited Company
Incorporation Date	25 March 1939(85 years, 1 month ago)
Dissolution Date	15 March 2012 (12 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	04 September 2003(64 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2007(68 years after company formation)
Appointment Duration	4 years, 12 months (closed 15 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(71 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Charles Roderick Millington
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(52 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Arnesby Lodge Arnesby Leicester Leicestershire LE8 5WB

Director Name	James Roderick Millington
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(52 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 September 2003)
Role	Company Director
Correspondence Address	Glebe House Main Street Kilby Leicestershire LE18 3TD

Director Name	Mr James Keith Mossman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(52 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Sludge Hall Cold Newton Leicester Leicestershire LE7 9DN

Secretary Name	Vernon Spong
Nationality	British
Status	Resigned
Appointed	14 December 1991(52 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 1995)
Role	Company Director
Correspondence Address	73 Cornwall Road South Wigston Leicester LE18 4XG

Secretary Name	James Lisle Holden
Nationality	British
Status	Resigned
Appointed	14 April 1995(56 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 24 December 2002)
Role	Company Director
Correspondence Address	Northfield 87 Leicester Road Kibworth Harcourt Leicester LE8 0NP

Secretary Name	David Ian Baker
Nationality	British
Status	Resigned
Appointed	24 December 2002(63 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 September 2003)
Role	Company Director
Correspondence Address	12b Warwick Lane Market Bosworth Nuneaton CV13 0JU

Director Name	Dr Peter Hindle Mbe
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(64 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 2007)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Woodside 3 Linden Green Thornton Cleveleys Lancashire FY5 2QN

Director Name	Mr Christopher Gabriel Kenward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(64 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Avonside Welford Road South Kilworth Lutterworth Leicestershire LE17 6EA

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 2007(68 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 2009)
Role	General Delegate
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(69 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2010)
Role	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

22.7k at £1	Jewson LTD 43.02% Preference
20k at £1	Jewson LTD 37.99% Redeemable Ordinary
10k at £1	Jewson LTD 18.99% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

15 March 2012	Final Gazette dissolved following liquidation (1 page)
15 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2012	Final Gazette dissolved following liquidation (1 page)
15 December 2011	Return of final meeting in a members' voluntary winding up (4 pages)
15 December 2011	Return of final meeting in a members' voluntary winding up (4 pages)
17 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-04 (1 page)
17 August 2011	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 17 August 2011 (1 page)
17 August 2011	Appointment of a voluntary liquidator (1 page)
17 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 August 2011	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 17 August 2011 (1 page)
17 August 2011	Declaration of solvency (3 pages)
17 August 2011	Appointment of a voluntary liquidator (1 page)
17 August 2011	Declaration of solvency (3 pages)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-11 GBP 52,650 (6 pages)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-11 GBP 52,650 (6 pages)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-11 GBP 52,650 (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
7 July 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
7 July 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
6 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
6 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
6 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 September 2009	Accounts made up to 31 December 2008 (7 pages)
8 September 2009	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom (1 page)
8 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
19 March 2009	Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
19 March 2009	Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
5 March 2009	Return made up to 01/03/09; full list of members (4 pages)
5 March 2009	Return made up to 01/03/09; full list of members (4 pages)
26 February 2009	Director appointed thierry lambert (1 page)
26 February 2009	Appointment terminated director roland lazard (1 page)
26 February 2009	Appointment Terminated Director roland lazard (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 October 2008	Accounts made up to 31 December 2007 (7 pages)
6 March 2008	Return made up to 01/03/08; full list of members (4 pages)
6 March 2008	Return made up to 01/03/08; full list of members (4 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 August 2007	Accounts made up to 31 December 2006 (7 pages)
10 April 2007	New director appointed (14 pages)
10 April 2007	New director appointed (15 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (15 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (14 pages)
29 March 2007	Accounts for a dormant company made up to 31 December 2005 (13 pages)
29 March 2007	Accounts made up to 31 December 2005 (13 pages)
15 March 2007	Return made up to 01/03/07; full list of members (3 pages)
15 March 2007	Return made up to 01/03/07; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
8 March 2006	Return made up to 01/03/06; full list of members (3 pages)
8 March 2006	Return made up to 01/03/06; full list of members (3 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
7 April 2005	Return made up to 01/03/05; full list of members (3 pages)
7 April 2005	Return made up to 01/03/05; full list of members (3 pages)
24 November 2004	Accounting reference date extended from 29/12/04 to 31/12/04 (1 page)
24 November 2004	Accounting reference date extended from 29/12/04 to 31/12/04 (1 page)
2 June 2004	Accounting reference date extended from 30/06/04 to 29/12/04 (1 page)
2 June 2004	Accounting reference date extended from 30/06/04 to 29/12/04 (1 page)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (26 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (26 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
22 January 2004	Return made up to 28/10/03; full list of members (5 pages)
22 January 2004	Return made up to 28/10/03; full list of members (5 pages)
5 December 2003	New director appointed (3 pages)
5 December 2003	New director appointed (3 pages)
18 October 2003	New director appointed (3 pages)
18 October 2003	New director appointed (3 pages)
24 September 2003	Registered office changed on 24/09/03 from: albert buildings humberstone road leicester LE5 3AJ (1 page)
24 September 2003	Registered office changed on 24/09/03 from: albert buildings humberstone road leicester LE5 3AJ (1 page)
24 September 2003	New director appointed (3 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (3 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
12 September 2003	Nc inc already adjusted 03/09/03 (1 page)
12 September 2003	Nc inc already adjusted 03/09/03 (1 page)
5 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
13 December 2002	Group of companies' accounts made up to 30 June 2002 (25 pages)
13 December 2002	Group of companies' accounts made up to 30 June 2002 (25 pages)
20 November 2002	Return made up to 28/10/02; full list of members (9 pages)
20 November 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2002	Auditor's resignation (1 page)
19 September 2002	Auditor's resignation (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2001	Group of companies' accounts made up to 30 June 2001 (23 pages)
7 December 2001	Group of companies' accounts made up to 30 June 2001 (23 pages)
6 December 2001	Particulars of mortgage/charge (7 pages)
6 December 2001	Particulars of mortgage/charge (7 pages)
26 November 2001	Return made up to 28/10/01; full list of members (9 pages)
26 November 2001	Return made up to 28/10/01; full list of members (9 pages)
5 December 2000	Full group accounts made up to 30 June 2000 (21 pages)
5 December 2000	Full group accounts made up to 30 June 2000 (21 pages)
10 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 (9 pages)
10 November 2000	Return made up to 28/10/00; full list of members (9 pages)
22 December 1999	Full group accounts made up to 30 June 1999 (22 pages)
22 December 1999	Full group accounts made up to 30 June 1999 (22 pages)
11 November 1999	Return made up to 28/10/99; full list of members (9 pages)
11 November 1999	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 363(288) ‐ Director's particulars changed (9 pages)
4 December 1998	Return made up to 28/10/98; full list of members (6 pages)
4 December 1998	Return made up to 28/10/98; full list of members (6 pages)
27 November 1998	Full group accounts made up to 30 June 1998 (22 pages)
27 November 1998	Full group accounts made up to 30 June 1998 (22 pages)
11 November 1998	Particulars of mortgage/charge (4 pages)
11 November 1998	Particulars of mortgage/charge (4 pages)
11 December 1997	Full group accounts made up to 30 June 1997 (23 pages)
11 December 1997	Full group accounts made up to 30 June 1997 (23 pages)
25 November 1997	Return made up to 28/10/97; no change of members (4 pages)
25 November 1997	Return made up to 28/10/97; no change of members (4 pages)
19 December 1996	Full group accounts made up to 30 June 1996 (21 pages)
19 December 1996	Full group accounts made up to 30 June 1996 (21 pages)
19 November 1996	Return made up to 28/10/96; no change of members (4 pages)
19 November 1996	Return made up to 28/10/96; no change of members (4 pages)
9 January 1996	Full group accounts made up to 30 June 1995 (21 pages)
9 January 1996	Full group accounts made up to 30 June 1995 (21 pages)
13 December 1995	Return made up to 28/10/95; full list of members (6 pages)
13 December 1995	Return made up to 28/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
11 January 1990	Return made up to 14/12/89; full list of members (4 pages)
11 January 1990	Return made up to 14/12/89; full list of members (4 pages)
16 May 1989	Return made up to 15/01/89; full list of members (4 pages)
16 May 1989	Return made up to 15/01/89; full list of members (4 pages)
4 May 1989	Director resigned;new director appointed (2 pages)
4 May 1989	Director resigned;new director appointed (2 pages)
30 December 1985	Accounts made up to 30 June 1985 (16 pages)
30 December 1985	Accounts made up to 30 June 1985 (16 pages)
19 January 1985	Accounts made up to 30 June 1984 (17 pages)
19 January 1985	Accounts made up to 30 June 1984 (17 pages)
12 December 1983	Accounts made up to 30 June 1983 (17 pages)
12 December 1983	Accounts made up to 30 June 1983 (17 pages)
15 July 1963	Resolution passed on (22 pages)
15 July 1963	Resolution passed on (22 pages)
25 March 1939	Incorporation (36 pages)
25 March 1939	Incorporation (36 pages)

J.S.Millington & Sons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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