| Company Name | Milne & Nicholls International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01319017 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1977(46 years, 10 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
| Previous Name | Miramist Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bradley Herbert Nicholls |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 June 1991(13 years, 12 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 13 December 2011) |
| Role | Company Executive |
| Country of Residence | Canada |
| Correspondence Address | 314 Hillsdale Road Toronto Ontario Foreign |
| Director Name | Roland Herbert Nicholls |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 June 1991(13 years, 12 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 13 December 2011) |
| Role | Company Executive |
| Country of Residence | Canada |
| Correspondence Address | 275 Grd Mill Road Dew Mills Ontario Foreign |
| Director Name | Robert William Rouse |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2008(31 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 13 December 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Ardmore Way Guildford Surrey GU2 9RR |
| Secretary Name | Lindsay Duncan & Partners Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 1991(13 years, 12 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 13 December 2011) |
| Correspondence Address | 9 Bridle Close Kingston Upon Thames Surrey KT1 2JW |
| Director Name | Peter John Grant |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1994(17 years after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 26 November 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Merrylands Road Bookham Surrey KT23 3HW |
Location
| Registered Address | 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey KT1 2JW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 99 at £1 | R.h. Nicholls Construction & Development LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | R.h. Nicholls & R.h. Nicholls Construction & Development LTD 1.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 6 September 2010 | Director's details changed for Bradley Herbert Nicholls on 22 June 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Bradley Herbert Nicholls on 22 June 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Roland Herbert Nicholls on 22 June 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Roland Herbert Nicholls on 22 June 2010 (2 pages) |
| 24 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 28 November 2008 | Director appointed robert william rouse (2 pages) |
| 28 November 2008 | Director appointed robert william rouse (2 pages) |
| 28 November 2008 | Appointment Terminated Director peter grant (1 page) |
| 28 November 2008 | Appointment terminated director peter grant (1 page) |
| 6 November 2008 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 6 November 2008 | Accounts made up to 30 September 2008 (3 pages) |
| 5 November 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 11 June 2008 | Accounts made up to 30 September 2007 (3 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 29 June 2007 | Accounts made up to 30 September 2006 (3 pages) |
| 25 June 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 25 June 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 25 July 2006 | Return made up to 22/06/06; full list of members (3 pages) |
| 25 July 2006 | Return made up to 22/06/06; full list of members (3 pages) |
| 22 May 2006 | Accounts made up to 30 September 2005 (3 pages) |
| 22 May 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 27 July 2005 | Return made up to 22/06/05; full list of members (3 pages) |
| 27 July 2005 | Return made up to 22/06/05; full list of members (3 pages) |
| 23 May 2005 | Accounts made up to 30 September 2004 (3 pages) |
| 23 May 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 29 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 26 May 2004 | Accounts made up to 30 September 2003 (3 pages) |
| 21 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 21 July 2003 | Accounts made up to 30 September 2002 (3 pages) |
| 21 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 21 July 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 8 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 8 July 2002 | Accounts made up to 30 September 2001 (3 pages) |
| 8 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 25 June 2001 | Return made up to 22/06/01; full list of members (7 pages) |
| 25 June 2001 | Return made up to 22/06/01; full list of members (7 pages) |
| 25 June 2001 | Accounts made up to 30 September 2000 (3 pages) |
| 25 June 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 11 July 2000 | Accounts made up to 30 September 1999 (3 pages) |
| 11 July 2000 | Return made up to 22/06/00; full list of members (7 pages) |
| 11 July 2000 | Return made up to 22/06/00; full list of members
|
| 11 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 30 June 1999 | Return made up to 22/06/99; no change of members (4 pages) |
| 30 June 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 30 June 1999 | Accounts made up to 30 September 1998 (3 pages) |
| 30 June 1999 | Return made up to 22/06/99; no change of members (4 pages) |
| 24 June 1998 | Accounts made up to 30 September 1997 (3 pages) |
| 24 June 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 24 June 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 25 July 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 25 July 1997 | Accounts made up to 30 September 1996 (3 pages) |
| 25 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 25 July 1997 | Return made up to 22/06/97; full list of members
|
| 30 July 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 30 July 1996 | Accounts made up to 30 September 1995 (3 pages) |
| 30 July 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 30 July 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 24 July 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 24 July 1995 | Return made up to 22/06/95; no change of members (4 pages) |