| Company Name | Milbourne Management (Finance) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01344075 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1977(46 years, 5 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Dennis Michael Levine |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(14 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 10 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Litchfield Way London NW11 0NJ |
| Director Name | John Peter Preiss |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(14 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 07 October 1994) |
| Role | Company Director |
| Correspondence Address | 1 Twelve Acre Close Great Bookham Surrey KT23 3HF |
| Director Name | Andrew Sidney Risner |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(14 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 June 1994) |
| Role | Company Director |
| Correspondence Address | 20 Vale Road South Surbiton Surrey KT6 5AQ |
| Director Name | Nigel Simon Risner |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(14 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 22 November 1994) |
| Role | Company Director |
| Correspondence Address | 1 Garden Close Barnet Road Arkley Barnet Hertfordshire EN5 3ET |
| Director Name | Roderic Bruce William Milne |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(16 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 April 1997) |
| Role | Company Director |
| Correspondence Address | 82 Shelgate Road Battersea London SW11 1BQ |
| Director Name | Nicholas Leonard Smith |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1997(19 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 January 2001) |
| Role | Company Director |
| Correspondence Address | 82 Ormeley Road London SW12 9QG |
| Secretary Name | Sadie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(20 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 January 2001) |
| Role | Company Director |
| Correspondence Address | 82 Ormeley Road London SW12 9QG |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1992(14 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 28 August 1997) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | 82 Ormeley Road London SW12 9QG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£945,043 |
| Current Liabilities | £948,273 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2001 | Strike-off action suspended (1 page) |
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2001 | Director resigned (1 page) |
| 12 March 2001 | Secretary resigned (1 page) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 3 May 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 13 May 1999 | Return made up to 23/03/99; no change of members (4 pages) |
| 10 August 1998 | Director's particulars changed (1 page) |
| 10 August 1998 | Return made up to 23/03/98; full list of members (5 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 7 July 1998 | Director resigned (1 page) |
| 1 September 1997 | Secretary resigned (1 page) |
| 7 May 1997 | New director appointed (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 1 April 1997 | Location of debenture register (1 page) |
| 26 March 1997 | Return made up to 23/03/97; full list of members (7 pages) |
| 3 March 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 7 May 1996 | Location of register of directors' interests (1 page) |
| 7 May 1996 | Location of register of members (1 page) |
| 27 March 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 9 April 1995 | Return made up to 23/03/95; full list of members (12 pages) |
| 7 April 1995 | Location of register of members (1 page) |