Charles Mills (Securities) Limited

Company Name	Charles Mills (Securities) Limited
Company Status	Dissolved
Company Number	00934955
Category	Private Limited Company
Incorporation Date	5 July 1968(55 years, 10 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Anthony Field
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(22 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	Westview Warren Hill Epsom Surrey KT18 7BX

Director Name	Vera Field
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(22 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	Westview Warren Hill Epsom Surrey KT18 7BX

Director Name	Mrs Joan Mary Mills
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(22 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (closed 15 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Beaconsfield Place Epsom Surrey KT17 4BD

Secretary Name	Mr John Anthony Field
Nationality	British
Status	Closed
Appointed	21 June 1991(22 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	Westview Warren Hill Epsom Surrey KT18 7BX

Director Name	Cyril Charles Mills
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(22 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 January 1999)
Role	Company Director
Correspondence Address	24 Hookfield Epsom Surrey KT19 8JG

Location

Registered Address	West View Warren Hill Epsom Surrey KT18 7BX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£569,705
Cash	£45,199
Current Liabilities	£1,318

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
21 May 2009	Application for striking-off (1 page)
1 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 August 2008	Return made up to 21/06/08; full list of members (4 pages)
5 August 2008	Location of register of members (1 page)
5 August 2008	Location of debenture register (1 page)
5 August 2008	Registered office changed on 05/08/2008 from west down accounting services hawthorn cottage runnington somerset TA21 0QJ (1 page)
15 July 2008	Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page)
19 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 August 2007	Return made up to 21/06/07; full list of members (3 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
10 July 2006	Return made up to 21/06/06; full list of members (3 pages)
18 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
2 August 2005	Return made up to 21/06/05; full list of members (3 pages)
2 August 2005	Location of register of members (1 page)
22 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
8 October 2004	Registered office changed on 08/10/04 from: 1 west down great bookham surrey KT23 4LJ (1 page)
26 July 2004	Return made up to 21/06/04; full list of members (7 pages)
10 September 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
7 July 2003	Return made up to 21/06/03; full list of members (8 pages)
19 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
6 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
19 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
25 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
16 July 1999	Return made up to 21/06/99; full list of members (6 pages)
12 April 1999	Order of court dated 260399 (6 pages)
20 January 1999	Director resigned (1 page)
13 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
13 July 1998	Return made up to 21/06/98; no change of members (4 pages)
4 September 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
26 August 1997	Return made up to 21/06/97; no change of members (4 pages)
2 October 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
7 August 1996	Return made up to 21/06/96; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
20 July 1995	Return made up to 21/06/95; no change of members (4 pages)
9 May 1995	Registered office changed on 09/05/95 from: rowan house field lane teddington middlesex TW11 9AW (1 page)

Charles Mills (Securities) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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