Mills & Allen Communications Limited

Company Name	Mills & Allen Communications Limited
Company Status	Dissolved
Company Number	01093719
Category	Private Limited Company
Incorporation Date	1 February 1973(51 years, 3 months ago)
Dissolution Date	21 August 2007 (16 years, 8 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 Clive Richard Hollick
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2005(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 13a Portobello Road London W11 3DA

Director Name	Mrs Susan Mary Hollick
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2005(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 13a Portobello Road London W11 3DA

Secretary Name	Mrs Susan Mary Hollick
Nationality	British
Status	Closed
Appointed	19 May 2005(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 13a Portobello Road London W11 3DA

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(19 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 May 2005)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(19 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 May 2005)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(19 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 May 2005)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Location

Registered Address	C/O Freeman & Partners 30 St James's Street London SW1A 1HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,761
Cash	£2
Current Liabilities	£1,763

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2007	Application for striking-off (1 page)
3 January 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
9 November 2006	Return made up to 02/11/06; full list of members (2 pages)
22 June 2006	Return made up to 02/11/05; full list of members (2 pages)
30 January 2006	Registered office changed on 30/01/06 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
30 January 2006	New secretary appointed;new director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	Secretary resigned;director resigned (1 page)
30 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (15 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
26 October 2003	Full accounts made up to 31 December 2002 (13 pages)
18 March 2003	Resolutions RES13 ‐ Aud appt 06/02/03 (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 31 December 2000 (11 pages)
22 May 2001	Full accounts made up to 31 December 1999 (11 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
11 October 1999	Full accounts made up to 31 December 1998 (11 pages)
24 November 1998	Return made up to 02/11/98; full list of members (9 pages)
16 September 1998	Auditor's resignation (3 pages)
13 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1998	Full accounts made up to 31 December 1997 (12 pages)
19 November 1997	Return made up to 02/11/97; full list of members (5 pages)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 November 1996	Return made up to 02/11/96; full list of members (5 pages)
25 September 1996	Director's particulars changed (1 page)
22 July 1996	Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
9 January 1996	Full accounts made up to 30 June 1995 (11 pages)
23 November 1995	Return made up to 02/11/95; full list of members (12 pages)
20 September 1990	Memorandum and Articles of Association (14 pages)
9 March 1989	Full accounts made up to 30 June 1987 (6 pages)
18 October 1986	Full accounts made up to 30 June 1985 (8 pages)
19 January 1985	Accounts made up to 30 June 1984 (9 pages)
30 November 1984	Accounts made up to 30 June 1983 (9 pages)
1 February 1973	Certificate of incorporation (1 page)

Mills & Allen Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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