Company NameMill Landscapes Limited
Company StatusDissolved
Company Number01284789
CategoryPrivate Limited Company
Incorporation Date3 November 1976(47 years, 6 months ago)
Dissolution Date21 November 2000 (23 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Leonard Phillips
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1992(15 years, 9 months after company formation)
Appointment Duration8 years, 3 months (closed 21 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mill Henley Road
Medmenham
Marlow
Buckinghamshire
SL7 2EY
Secretary NameEl Services Ltd (Corporation)
StatusClosed
Appointed30 June 1996(19 years, 8 months after company formation)
Appointment Duration4 years, 4 months (closed 21 November 2000)
Correspondence AddressVerulam Gardens
70 Grays Inn Road
London
WC1X 8NF
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed27 July 1992(15 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 1996)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameAmalgamated Registrars Limited (Corporation)
StatusResigned
Appointed30 July 1992(15 years, 9 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 27 September 1992)
Correspondence AddressClassic House
174-180 Old Street
London
EC14 9BP

Location

Registered Address25 Harley St
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 January 2000Voluntary strike-off action has been suspended (1 page)
13 December 1999Application for striking-off (1 page)
14 September 1999Return made up to 30/07/99; full list of members (7 pages)
15 October 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
16 September 1998Return made up to 30/07/98; no change of members
  • 363(287) ‐ Registered office changed on 16/09/98
(5 pages)
22 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 October 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
11 August 1997Return made up to 30/07/97; no change of members (6 pages)
3 March 1997Accounts for a small company made up to 31 March 1996 (6 pages)
8 August 1996Secretary resigned (1 page)
8 August 1996New secretary appointed (2 pages)
8 August 1996Return made up to 30/07/96; full list of members (7 pages)
15 August 1995Return made up to 30/07/95; full list of members (16 pages)
7 July 1995Accounts for a small company made up to 31 March 1995 (6 pages)