| Company Name | Millmar Properties Limited |
|---|---|
| Directors | Arnold Winter and Richard Frederick Messik |
| Company Status | Dissolved |
| Company Number | 00537424 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1954(69 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Arnold Winter |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1992(38 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | 13 Glendale Avenue Edgware Middlesex HA8 8HF |
| Secretary Name | Mr Arnold Winter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1992(38 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 13 Glendale Avenue Edgware Middlesex HA8 8HF |
| Director Name | Richard Frederick Messik |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1993(38 years, 6 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | Littlefold 1 Farm Way Northwood Middlesex HA6 3EG |
| Director Name | Mr Philip Messik |
|---|---|
| Date of Birth | May 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(38 years, 4 months after company formation) |
| Appointment Duration | 3 months (resigned 18 March 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 68 The Quadrangle London W2 2RR |
Location
| Registered Address | 48 Portland Place London W1N 4AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,369,313 |
| Cash | £2,184 |
| Current Liabilities | £15,548 |
Accounts
| Latest Accounts | 5 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 8 July 2004 | Dissolved (1 page) |
|---|---|
| 8 April 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 8 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 1998 | Resolutions
|
| 10 July 1998 | Appointment of a voluntary liquidator (2 pages) |
| 2 July 1998 | Declaration of solvency (3 pages) |
| 17 March 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 5 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 5 March 1997 | Full accounts made up to 5 April 1996 (15 pages) |
| 22 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 26 October 1996 | Location of register of members (1 page) |
| 26 October 1996 | Registered office changed on 26/10/96 from: winchester house 6TH floor 259/ old marylebone rd london,NW1 5RA (1 page) |
| 26 October 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 4 February 1995 | Accounts for a small company made up to 5 April 1994 (6 pages) |
| 13 February 1994 | Accounts for a small company made up to 5 April 1993 (6 pages) |
| 27 November 1992 | Accounts for a small company made up to 5 April 1992 (8 pages) |
| 24 January 1992 | Accounts for a small company made up to 5 April 1991 (7 pages) |
| 20 November 1990 | Accounts for a small company made up to 5 April 1990 (6 pages) |
| 17 October 1989 | Accounts for a small company made up to 5 April 1989 (6 pages) |
| 6 March 1989 | Accounts for a small company made up to 5 April 1988 (6 pages) |
| 8 August 1988 | Accounts for a small company made up to 5 April 1987 (6 pages) |
| 27 July 1987 | Accounts for a small company made up to 5 April 1986 (6 pages) |