| Company Name | Milbourne Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00541463 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1954(69 years, 5 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 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 | Michael John Burgess |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(38 years after company formation) |
| Appointment Duration | 9 years, 7 months (closed 23 July 2002) |
| Role | Accountant |
| Country of Residence | Mauritius |
| Correspondence Address | Camp Wiehe Grand Baie Maritius |
| Secretary Name | Mr Peter Edward Puddefoot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(38 years after company formation) |
| Appointment Duration | 9 years, 7 months (closed 23 July 2002) |
| Role | Company Director |
| Correspondence Address | Hazeley 7 Harcourt Field Wallington Surrey SM6 8BA |
| Director Name | Mr Peter Edward Puddefoot |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1996(41 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 23 July 2002) |
| Role | Company Director |
| Correspondence Address | Hazeley 7 Harcourt Field Wallington Surrey SM6 8BA |
| Director Name | Mrs Jane Keith Thorne |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1998(43 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 July 2002) |
| Role | Secretary |
| Correspondence Address | 38 Knowsley Road London SW11 5BL |
| Director Name | Mr Kevin Patrick James Strange |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(38 years after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 25 September 2001) |
| Role | Company Director |
| Correspondence Address | White Horses 6 Broad Park Close Croyde North Devon EX33 1NR |
| Director Name | Mrs Jane Keith Thorne |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(38 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 July 1994) |
| Role | Secretary |
| Correspondence Address | 49 Kyrle Road London SW11 6BB |
| Director Name | Mrs Jane Keith Thorne |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1994(39 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 March 1998) |
| Role | Secretary |
| Correspondence Address | 38 Knowsley Road London SW11 5BL |
Location
| Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £350 |
| Cash | £350 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2002 | Application for striking-off (1 page) |
| 5 December 2001 | Return made up to 01/12/01; full list of members (13 pages) |
| 11 October 2001 | Director resigned (1 page) |
| 10 October 2001 | Full accounts made up to 30 September 2001 (10 pages) |
| 27 September 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 27 December 2000 | Return made up to 01/12/00; full list of members (11 pages) |
| 20 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 16 June 2000 | Resolutions
|
| 14 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 14 December 1999 | Return made up to 01/12/99; no change of members (7 pages) |
| 22 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 4 December 1998 | Return made up to 01/12/98; full list of members (7 pages) |
| 26 May 1998 | New director appointed (2 pages) |
| 16 April 1998 | Director resigned (1 page) |
| 31 March 1998 | Director's particulars changed (1 page) |
| 25 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 8 December 1997 | Return made up to 01/12/97; full list of members (7 pages) |
| 20 October 1997 | Registered office changed on 20/10/97 from: no. 1 pemberton row london EC4A 3HY (1 page) |
| 7 July 1997 | Director's particulars changed (1 page) |
| 3 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 6 December 1996 | Return made up to 01/12/96; full list of members (9 pages) |
| 18 April 1996 | New director appointed (2 pages) |
| 12 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 12 December 1995 | Return made up to 01/12/95; full list of members (18 pages) |