| Company Name | Mill Lane Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01305984 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1977(47 years, 1 month ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Louise Marie Regina Warne |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1991(14 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | Frith Hill Northchapel Petworth West Sussex GU28 9JE |
| Secretary Name | James Peter Stovin Warne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1991(14 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | Frith Hill Northchapel Petworth West Sussex GU28 9JE |
Location
| Registered Address | 1 Conduit Street London W1S 2XA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,359 |
| Cash | £93,723 |
| Current Liabilities | £9,159 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2001 | Application for striking-off (1 page) |
| 24 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 18 September 2000 | Return made up to 11/08/00; no change of members (4 pages) |
| 18 September 2000 | Registered office changed on 18/09/00 from: 1 conduit street london W1R 9TG (1 page) |
| 6 September 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 19 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 23 bridford mews devonshire street london W1N 1LQ (1 page) |
| 8 September 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 3 September 1998 | Return made up to 11/08/98; full list of members (5 pages) |
| 13 October 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 27 August 1997 | Resolutions
|
| 27 August 1997 | Return made up to 11/08/97; no change of members (4 pages) |
| 14 October 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 10 September 1996 | Return made up to 11/08/96; no change of members (4 pages) |
| 12 October 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 15 August 1995 | Return made up to 11/08/95; full list of members (6 pages) |