| Company Name | Millrite Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00879915 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1966(57 years, 11 months ago) |
| Dissolution Date | 30 April 2012 (12 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2943 | Manufacture of other machine tools not elsewhere classified |
| SIC 28490 | Manufacture of other machine tools |
Directors
| Director Name | Mrs Eileen Davis |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(25 years, 8 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 30 April 2012) |
| Role | Company Director |
| Correspondence Address | Parkview Church Road Bulphan Upminster Essex RM14 3RU |
| Director Name | Mrs Maureen Lynda North |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(25 years, 8 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 30 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park View Church Road Bulphan Essex RM14 3RU |
| Director Name | Thomas Davis |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(41 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 30 April 2012) |
| Role | Company Director |
| Correspondence Address | Park View Church Road, Bulphan Upminster Essex RM14 3RU |
| Secretary Name | Thomas Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(41 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 30 April 2012) |
| Role | Company Director |
| Correspondence Address | Park View Church Road, Bulphan Upminster Essex RM14 3RU |
| Secretary Name | Mr Donald Keith Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(25 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 09 July 2004) |
| Role | Company Director |
| Correspondence Address | 13 Church Road Ramsden Heath Billericay Essex CM11 1NU |
| Secretary Name | Mrs Maureen Lynda North |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2005(39 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park View Church Road Bulphan Essex RM14 3RU |
Location
| Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £257,996 |
| Cash | £10,152 |
| Current Liabilities | £13,296 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 30 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 30 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 30 January 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 January 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 October 2011 | Liquidators' statement of receipts and payments to 19 September 2011 (5 pages) |
| 6 October 2011 | Liquidators' statement of receipts and payments to 19 September 2011 (5 pages) |
| 6 October 2011 | Liquidators statement of receipts and payments to 19 September 2011 (5 pages) |
| 21 April 2011 | Liquidators' statement of receipts and payments to 19 March 2011 (5 pages) |
| 21 April 2011 | Liquidators' statement of receipts and payments to 19 March 2011 (5 pages) |
| 21 April 2011 | Liquidators statement of receipts and payments to 19 March 2011 (5 pages) |
| 1 October 2010 | Liquidators' statement of receipts and payments to 19 September 2010 (5 pages) |
| 1 October 2010 | Liquidators statement of receipts and payments to 19 September 2010 (5 pages) |
| 1 October 2010 | Liquidators' statement of receipts and payments to 19 September 2010 (5 pages) |
| 7 May 2010 | Liquidators' statement of receipts and payments to 19 March 2010 (5 pages) |
| 7 May 2010 | Liquidators statement of receipts and payments to 19 March 2010 (5 pages) |
| 7 May 2010 | Liquidators' statement of receipts and payments to 19 March 2010 (5 pages) |
| 21 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 151-153 london road stanford rivers ongar essex CM5 9QF (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 151-153 london road stanford rivers ongar essex CM5 9QF (1 page) |
| 16 April 2009 | Declaration of solvency (4 pages) |
| 16 April 2009 | Appointment of a voluntary liquidator (2 pages) |
| 16 April 2009 | Declaration of solvency (4 pages) |
| 16 April 2009 | Resolutions
|
| 16 April 2009 | Appointment of a voluntary liquidator (2 pages) |
| 16 April 2009 | Resolutions
|
| 28 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 21 January 2008 | New director appointed (1 page) |
| 21 January 2008 | New secretary appointed (1 page) |
| 21 January 2008 | New director appointed (1 page) |
| 21 January 2008 | New secretary appointed (1 page) |
| 21 January 2008 | Secretary resigned (1 page) |
| 21 January 2008 | Secretary resigned (1 page) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members
|
| 15 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 2 March 2003 | Total exemption full accounts made up to 30 June 2002 (4 pages) |
| 2 March 2003 | Total exemption full accounts made up to 30 June 2002 (4 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members
|
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 28 November 2000 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 28 November 2000 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members
|
| 14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 21 September 1999 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 21 September 1999 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 19 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 2 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 December 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 24 December 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 27 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 November 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 21 November 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 13 February 1987 | Return made up to 19/01/87; full list of members (4 pages) |
| 13 February 1987 | Return made up to 19/01/87; full list of members (4 pages) |
| 19 January 1987 | Accounts for a small company made up to 30 June 1986 (4 pages) |
| 19 January 1987 | Accounts for a small company made up to 30 June 1986 (4 pages) |
| 10 January 1983 | Accounts made up to 30 June 1982 (11 pages) |
| 10 January 1983 | Accounts made up to 30 June 1982 (11 pages) |