Milton Newco. Limited

Company Name	Milton Newco. Limited
Company Status	Dissolved
Company Number	00997299
Category	Private Limited Company
Incorporation Date	16 December 1970(53 years, 4 months ago)
Previous Name	Milton Distribution Services Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(32 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 May 2006(35 years, 4 months after company formation)
Appointment Duration	17 years, 12 months
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 May 2006(35 years, 4 months after company formation)
Appointment Duration	17 years, 12 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Current
Appointed	31 December 2001(31 years after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Mr Nicholas John Cross
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lashford House Dry Sandford Abingdon Oxfordshire OX13 6JP

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(22 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(22 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Mr Ian Michael Laing
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Charlbury Road Oxford OX2 6UT

Director Name	Gavin Arthur Davidson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(22 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2003)
Role	Chartered Surveyor
Correspondence Address	3 Westfield Road Maidenhead Berkshire SL6 7AU

Secretary Name	Mr Dennis Charles Pratt
Nationality	British
Status	Resigned
Appointed	31 January 1993(22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Firfield 5 Menin Way Farnham Surrey GU9 8DY

Director Name	John Anthony Bateman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 1996)
Role	Chartered Surveyor
Correspondence Address	The Old Store Manor Cottage South Street, Blewbury Didcot Oxfordshire OX11 9PX

Director Name	Mr Stephen Vickers
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(24 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Willow Lane Milton Abingdon Oxfordshire OX14 4EG

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	15 November 1995(24 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2001)
Role	Secretary
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Nigel Robin Griffiths
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(25 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 February 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lark Rise 69 Bell Hill Petersfield Hampshire GU32 2EA

Director Name	Mr Christopher Paul Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(26 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	186 Abbots Road Abbots Langley Hertfordshire WD5 0BL

Director Name	Mr James Anthony Dipple
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(27 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Foxbury Coombe Road Compton Newbury Berkshire RG20 6RQ

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(32 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(32 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(32 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Location

Registered Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,990,528

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
6 December 2006	Application for striking-off (1 page)
16 May 2006	New director appointed (7 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (3 pages)
16 February 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 January 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
19 December 2005	Return made up to 19/12/05; full list of members (2 pages)
16 December 2005	Director resigned (1 page)
3 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 January 2005	Return made up to 24/12/04; full list of members (6 pages)
13 October 2004	Auditor's resignation (2 pages)
6 July 2004	Director's particulars changed (1 page)
22 June 2004	Secretary's particulars changed (1 page)
27 March 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004	Return made up to 24/12/03; full list of members (6 pages)
14 November 2003	Director's particulars changed (1 page)
13 October 2003	New director appointed (6 pages)
13 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (6 pages)
22 July 2003	New director appointed (6 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (10 pages)
7 July 2003	Director resigned (1 page)
28 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
2 January 2003	Return made up to 24/12/02; full list of members (5 pages)
6 November 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
20 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
17 January 2002	Return made up to 24/12/01; full list of members (6 pages)
11 January 2002	Director's particulars changed (1 page)
10 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
28 March 2001	Full accounts made up to 30 September 2000 (5 pages)
2 January 2001	Return made up to 24/12/00; full list of members (7 pages)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
18 July 2000	Full accounts made up to 30 September 1999 (7 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
29 January 2000	Return made up to 24/12/99; full list of members (11 pages)
1 September 1999	Director's particulars changed (1 page)
1 July 1999	Director's particulars changed (1 page)
28 June 1999	Full accounts made up to 30 September 1998 (15 pages)
18 June 1999	Director resigned (1 page)
17 February 1999	Return made up to 31/01/99; change of members (13 pages)
1 October 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
9 September 1998	Company name changed milton distribution services lim ited\certificate issued on 10/09/98 (2 pages)
14 August 1998	Director resigned (1 page)
1 May 1998	Location of register of members (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12, st james s square, london, SW1Y 4LB. (1 page)
24 March 1998	Return made up to 31/01/98; no change of members (12 pages)
19 March 1998	Full accounts made up to 30 September 1997 (15 pages)
16 January 1998	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
13 March 1997	Full accounts made up to 30 September 1996 (16 pages)
26 February 1997	Return made up to 31/01/97; full list of members (13 pages)
10 January 1997	Secretary's particulars changed (1 page)
2 July 1996	Director resigned (1 page)
18 February 1996	Return made up to 31/01/96; no change of members (13 pages)
18 January 1996	Full accounts made up to 30 September 1995 (16 pages)
27 November 1995	Secretary resigned;new secretary appointed (2 pages)
29 September 1995	New director appointed (4 pages)
15 August 1995	Company name changed didcot distribution centre limit ed\certificate issued on 16/08/95 (4 pages)
7 December 1987	Full accounts made up to 30 September 1986 (9 pages)

Milton Newco. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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