| Company Name | Milton Marlowe & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01360270 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1978(46 years, 1 month ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
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 | Mrs Ruth Jo Marlowe |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(12 years, 9 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pine Trees Nugents Park Hatch End Middx HA5 4RA |
| Secretary Name | Jane Cecilia Berko |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(24 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 10 May 2011) |
| Role | Company Director |
| Correspondence Address | Chorleywood House Rickmansworth Road Chorleywood Hertfordshire WD3 5SL |
| Director Name | Milton Keith Marlowe |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 9 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 01 September 2002) |
| Role | Company Director |
| Correspondence Address | Pine Trees Nugents Park Hatch End Middx HA5 4RA |
| Secretary Name | Mrs Ruth Jo Marlowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 9 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 02 September 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pine Trees Nugents Park Hatch End Middx HA5 4RA |
Location
| Registered Address | 73 Wimpole Street Marylebone London W1G 8AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,390 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2011 | Application to strike the company off the register (3 pages) |
| 12 January 2011 | Application to strike the company off the register (3 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
| 14 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 28 February 2008 | Return made up to 31/12/07; no change of members
|
| 28 February 2008 | Return made up to 31/12/07; no change of members
|
| 6 December 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 28 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members
|
| 16 November 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 31 October 2002 | Secretary resigned (1 page) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | Secretary resigned (1 page) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members
|
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |