Belfast
County Antrim
BT9 6NJ
Northern Ireland
Director Name | Mr Jeremy Victor Stratton Mills |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(28 years, 7 months after company formation) |
Appointment Duration | 24 years, 4 months (closed 28 April 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 17 Malone Park Belfast City Of Belfast BT9 4NJ Northern Ireland |
Director Name | Mrs Merriel Elinor Ria Mills |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(28 years, 7 months after company formation) |
Appointment Duration | 24 years, 4 months (closed 28 April 2015) |
Role | Married Woman |
Country of Residence | United Kingdom |
Correspondence Address | 17 Malone Park Belfast County Antrim BT9 6NJ Northern Ireland |
Director Name | Mr Rupert James Stratton Mills |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(28 years, 7 months after company formation) |
Appointment Duration | 24 years, 4 months (closed 28 April 2015) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 Malone Park Belfast County Antrim BT9 6NJ Northern Ireland |
Director Name | Mr William Stratton Mills |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(28 years, 7 months after company formation) |
Appointment Duration | 24 years, 4 months (closed 28 April 2015) |
Role | Solicitor |
Country of Residence | Northern Ireland |
Correspondence Address | 17 Malone Park Belfast County Antrim BT9 6NJ Northern Ireland |
Secretary Name | Mrs Merriel Elinor Ria Mills |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1990(28 years, 7 months after company formation) |
Appointment Duration | 24 years, 4 months (closed 28 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Malone Park Belfast County Antrim BT9 6NJ Northern Ireland |
Registered Address | C/O J F Chown & Co Ltd W S Mills 51 Lafone Street London SE1 2LX |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
1 at £1 | Mrs M.e.r. Mills 50.00% Ordinary |
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1 at £1 | W. Stratton Mills 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
28 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2014 | Application to strike the company off the register (4 pages) |
24 December 2014 | Application to strike the company off the register (4 pages) |
15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
22 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
22 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
4 January 2010 | Director's details changed for Mr Rupert James Stratton Mills on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mrs Merriel Elinor Ria Mills on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Angus William Stratton Mills on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr William Stratton Mills on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Jeremy Victor Stratton Mills on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Angus William Stratton Mills on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Jeremy Victor Stratton Mills on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mrs Merriel Elinor Ria Mills on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Rupert James Stratton Mills on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr William Stratton Mills on 31 December 2009 (2 pages) |
21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
18 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
18 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
25 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members
|
25 January 2007 | Return made up to 31/12/06; full list of members
|
25 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
23 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
23 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
10 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
10 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
14 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
14 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
9 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
9 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
24 January 2002 | (4 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
24 January 2002 | (4 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
11 January 2001 | (4 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
11 January 2001 | (4 pages) |
26 June 2000 | Registered office changed on 26/06/00 from: B.g turpin,teather & greenwood beaufort house 15 st botolph street london EC3A 7QR (1 page) |
26 June 2000 | Registered office changed on 26/06/00 from: B.g turpin,teather & greenwood beaufort house 15 st botolph street london EC3A 7QR (1 page) |
7 January 2000 | Return made up to 31/12/99; full list of members
|
7 January 2000 | (4 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members
|
7 January 2000 | (4 pages) |
5 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
5 January 1999 | (4 pages) |
5 January 1999 | (4 pages) |
5 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
8 January 1998 | Return made up to 31/12/97; full list of members (9 pages) |
8 January 1998 | (4 pages) |
8 January 1998 | Return made up to 31/12/97; full list of members (9 pages) |
8 January 1998 | (4 pages) |
21 January 1997 | Return made up to 31/12/96; no change of members
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21 January 1997 | Return made up to 31/12/96; no change of members
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6 January 1997 | (4 pages) |
6 January 1997 | (4 pages) |
18 December 1995 | Return made up to 31/12/95; full list of members (8 pages) |
18 December 1995 | Return made up to 31/12/95; full list of members (8 pages) |
14 December 1995 | (4 pages) |
14 December 1995 | (4 pages) |