Millbank Farming Company Limited

Company Name	Millbank Farming Company Limited
Company Status	Dissolved
Company Number	01270303
Category	Private Limited Company
Incorporation Date	23 July 1976(47 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Secretary Name	Alison Susan Williams
Nationality	British
Status	Current
Appointed	30 September 1995(19 years, 2 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	9 Badgers Walk Whyteleafe Surrey CR3 0AS

Director Name	Mr Christopher Daniel Spokes
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(22 years, 2 months after company formation)
Appointment Duration	25 years, 6 months
Role	Chartered Accountant
Correspondence Address	Brooklands House 167 Caxton End Bourn Cambridge Cambridgeshire CB3 7ST

Secretary Name	Clare Efa Boothroyd Brooks
Nationality	British
Status	Current
Appointed	01 May 2000(23 years, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Secretary
Correspondence Address	33 Abbott Avenue Raynes Park London SW20 8SG

Director Name	Richard Alexander Barlow
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(23 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heron Close Sandy Bedfordshire SG19 1NN

Director Name	Peter Miles Browne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(23 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Accountant
Correspondence Address	60 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TR

Director Name	Anthony Allen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(24 years after company formation)
Appointment Duration	23 years, 8 months
Role	Head Of Consultancy
Correspondence Address	4 Wessex Close Thames Ditton Surrey KT7 0EJ

Director Name	Mr Timothy Mark Bell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(15 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Netherby Kimpton Road Welwyn Hertfordshire AL6 9NN

Director Name	Michael Barry Cannan
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1994)
Role	Chartered Accountant
Correspondence Address	30 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Director Name	Peter Thomas Day
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(15 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 August 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory Swannington Norfolk NR9 5NW

Director Name	Mr William Brian Matthews
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(15 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1996)
Role	Chartered Accountant
Correspondence Address	52 High Street Langford Biggleswade Bedfordshire SG18 9RU

Secretary Name	Percy John Wright
Nationality	British
Status	Resigned
Appointed	19 September 1991(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	15 Rose Dale Orpington Kent BR6 8LD

Secretary Name	Brian George Collis
Nationality	British
Status	Resigned
Appointed	12 June 1993(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	69 Cranbourne Drive Otterbourne Winchester Hampshire SO21 2ES

Director Name	Robert James McIntosh Gibson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1996)
Role	Investment Manager
Correspondence Address	42 Farm Lane Tonbridge Kent TN10 3DG

Director Name	John Connell Allison
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(19 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	12 Hunters Park Berkhamsted Hertfordshire HP4 2PT

Director Name	John William Cotterell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(19 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 June 2000)
Role	Solicitor
Correspondence Address	79 Grasmere Avenue Merton Park London SW19 3DY

Director Name	William Hamilton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(19 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	23 Crescent Road Sidcup Kent DA15 7HN

Location

Registered Address	C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£250,000

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 March 2004	Dissolved (1 page)
1 December 2003	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2003	Secretary's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
7 January 2003	Accounts made up to 31 March 2002 (8 pages)
23 December 2002	Registered office changed on 23/12/02 from: 185 park street london SE1 9DY (1 page)
20 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2002	Declaration of solvency (3 pages)
20 December 2002	Appointment of a voluntary liquidator (1 page)
26 September 2002	Return made up to 19/09/02; full list of members (8 pages)
21 November 2001	Secretary's particulars changed (1 page)
5 October 2001	Return made up to 19/09/01; full list of members (6 pages)
5 October 2001	Accounts made up to 31 March 2001 (8 pages)
26 April 2001	Secretary's particulars changed (1 page)
31 January 2001	Secretary's particulars changed (1 page)
8 December 2000	Director's particulars changed (1 page)
5 December 2000	Accounts made up to 31 March 2000 (13 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Return made up to 19/09/00; full list of members (7 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director's particulars changed (1 page)
11 September 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
15 October 1999	Accounts made up to 31 March 1999 (13 pages)
1 October 1999	Return made up to 19/09/99; full list of members (7 pages)
19 January 1999	Accounts made up to 31 March 1998 (12 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
29 September 1998	Return made up to 19/09/98; no change of members (6 pages)
27 August 1998	Auditor's resignation (1 page)
29 January 1998	Accounts made up to 31 March 1997 (13 pages)
2 October 1997	Return made up to 19/09/97; no change of members (6 pages)
16 May 1997	Director resigned (1 page)
23 December 1996	Accounts made up to 31 March 1996 (15 pages)
2 October 1996	Registered office changed on 02/10/96 from: 110, buckingham palace road, london. SW1W 9SL. (1 page)
30 September 1996	Return made up to 19/09/96; full list of members (7 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Director resigned (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (1 page)
17 May 1996	Director resigned (1 page)
18 October 1995	Secretary resigned;new secretary appointed (4 pages)
18 October 1995	Accounts made up to 31 March 1995 (17 pages)
28 September 1995	Return made up to 19/09/95; no change of members (12 pages)

Millbank Farming Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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