| Company Name | Mill Lane Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00501026 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1951(72 years, 6 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Name | Kingsley Strawberries Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Adair Colpoys Heaslop |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(40 years, 2 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 10 April 2012) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Southern Way Tilford Road Farnham Surrey GU9 8DF |
| Secretary Name | Mr John Adair Colpoys Heaslop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(41 years, 1 month after company formation) |
| Appointment Duration | 19 years, 4 months (closed 10 April 2012) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Southern Way Tilford Road Farnham Surrey GU9 8DF |
| Director Name | Christopher Charles Adair Heaslop |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2006(54 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 10 April 2012) |
| Role | Data Entry Clerk |
| Correspondence Address | 51 Southern Way Tilford Road Farnham Surrey GU9 8DF |
| Director Name | Richard John Adair Heaslop |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2008(56 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 10 April 2012) |
| Role | Courier Technician |
| Correspondence Address | 51 Southern Way Tilford Road Farnham Surrey GU9 8DF |
| Director Name | Henry Adair Parkyns Heaslop |
|---|---|
| Date of Birth | September 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(40 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 27 July 2009) |
| Role | Farmer |
| Correspondence Address | Carrer Atamant 24 J Marquesa Iv 3700 Denia Alicante Spain |
| Secretary Name | Director And Secretary David Geoffrey Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(40 years, 2 months after company formation) |
| Appointment Duration | 11 months (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | 30 Stane Close Bishops Stortford Hertfordshire CM23 2HU |
Location
| Registered Address | Stuart House 55 Catherine Place London SW1E 6DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,382 |
| Cash | £15,114 |
| Current Liabilities | £1,694 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | Application to strike the company off the register (3 pages) |
| 20 December 2011 | Application to strike the company off the register (3 pages) |
| 10 November 2011 | Statement by Directors (1 page) |
| 10 November 2011 | Statement of capital following an allotment of shares on 19 October 2011
|
| 10 November 2011 | Resolutions
|
| 10 November 2011 | Resolutions
|
| 10 November 2011 | Resolutions
|
| 10 November 2011 | Statement of capital on 10 November 2011
|
| 10 November 2011 | Solvency statement dated 20/10/11 (1 page) |
| 10 November 2011 | Statement of capital following an allotment of shares on 19 October 2011
|
| 10 November 2011 | Solvency Statement dated 20/10/11 (1 page) |
| 10 November 2011 | Statement of capital on 10 November 2011
|
| 10 November 2011 | Statement by directors (1 page) |
| 10 November 2011 | Resolutions
|
| 22 July 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 6 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 26 February 2010 | Termination of appointment of Henry Heaslop as a director (2 pages) |
| 26 February 2010 | Termination of appointment of Henry Heaslop as a director (2 pages) |
| 26 February 2010 | Previous accounting period extended from 31 May 2009 to 30 November 2009 (3 pages) |
| 26 February 2010 | Previous accounting period extended from 31 May 2009 to 30 November 2009 (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 9 October 2008 | Director appointed richard john adair heaslop (2 pages) |
| 9 October 2008 | Director appointed richard john adair heaslop (2 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 2 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members
|
| 9 October 2006 | New director appointed (2 pages) |
| 9 October 2006 | New director appointed (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members
|
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 30 August 2000 | Return made up to 31/12/99; full list of members; amend (8 pages) |
| 30 August 2000 | Return made up to 31/12/99; full list of members; amend (8 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members
|
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members
|
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |