Mill Street
London
SE1 2BB
Secretary Name | Ian David Lea Richardson |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1999(37 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 20 January 2004) |
Role | Company Director |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | Gre Nominee Shareholdings Limited (Corporation) |
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Status | Closed |
Appointed | 31 July 2000(38 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 20 January 2004) |
Correspondence Address | 107 Cheapside London EC2V 6DU |
Director Name | Mr Michael Keith Bewes |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(30 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 December 1995) |
Role | Insurance Official |
Country of Residence | United Kingdom |
Correspondence Address | Clifton House Church Lane Lexden Colchester Essex CO3 4AE |
Director Name | Ms Caroline Mary Burton |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(30 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 July 1999) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 3 Helmet Row London EC1V 3QJ |
Director Name | Mr John Reginald William Clayton |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(30 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 October 1999) |
Role | Solicitor And Company Secretary |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | Robert James Wilson Shaw |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(30 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 28 November 1997) |
Role | Solicitor |
Correspondence Address | 13 Bridge Road St Margarets Twickenham Middlesex TW1 1RE |
Secretary Name | Mr John Reginald William Clayton |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(30 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | David Neil Coleman |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(34 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 1999) |
Role | Insurance Official |
Correspondence Address | 9 Whitemead Broomfield Chelmsford Essex CM1 7YB |
Director Name | Julian Victor Frow Roberts |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(37 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 2000) |
Role | Chartered Accountant |
Correspondence Address | 27 Fairway Merrow Guildford Surrey GU1 2XJ |
Registered Address | 107 Cheapside London EC2V 6DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2003 | Resolutions
|
19 August 2003 | Application for striking-off (1 page) |
7 May 2003 | Return made up to 23/04/03; full list of members (5 pages) |
2 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
22 May 2002 | Return made up to 23/04/02; full list of members (5 pages) |
18 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
21 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
22 May 2001 | Return made up to 23/04/01; full list of members (5 pages) |
9 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
30 August 2000 | New director appointed (2 pages) |
22 August 2000 | Director resigned (1 page) |
4 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
24 May 2000 | Return made up to 23/04/00; no change of members (4 pages) |
1 December 1999 | Secretary resigned (1 page) |
1 December 1999 | New secretary appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
1 October 1999 | Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page) |
20 August 1999 | Director resigned (1 page) |
22 July 1999 | New director appointed (5 pages) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | New director appointed (2 pages) |
8 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
23 May 1999 | Return made up to 23/04/99; full list of members (7 pages) |
29 March 1999 | Auditor's resignation (6 pages) |
16 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
4 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
10 December 1997 | Director resigned (1 page) |
9 June 1997 | Return made up to 31/05/97; no change of members (6 pages) |
23 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
25 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
19 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
18 March 1996 | Director resigned (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |