Company NameMilton Marlowe & Co. Limited
Company StatusDissolved
Company Number01360270
CategoryPrivate Limited Company
Incorporation Date29 March 1978(43 years, 10 months ago)
Dissolution Date10 May 2011 (10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Ruth Jo Marlowe
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(12 years, 9 months after company formation)
Appointment Duration20 years, 4 months (closed 10 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPine Trees
Nugents Park
Hatch End
Middx
HA5 4RA
Secretary NameJane Cecilia Berko
NationalityBritish
StatusClosed
Appointed02 September 2002(24 years, 5 months after company formation)
Appointment Duration8 years, 8 months (closed 10 May 2011)
RoleCompany Director
Correspondence AddressChorleywood House Rickmansworth Road
Chorleywood
Hertfordshire
WD3 5SL
Director NameMilton Keith Marlowe
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(12 years, 9 months after company formation)
Appointment Duration11 years, 8 months (resigned 01 September 2002)
RoleCompany Director
Correspondence AddressPine Trees
Nugents Park
Hatch End
Middx
HA5 4RA
Secretary NameMrs Ruth Jo Marlowe
NationalityBritish
StatusResigned
Appointed31 December 1990(12 years, 9 months after company formation)
Appointment Duration11 years, 8 months (resigned 02 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPine Trees
Nugents Park
Hatch End
Middx
HA5 4RA

Location

Registered Address73 Wimpole Street
Marylebone
London
W1G 8AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,390

Accounts

Latest Accounts31 August 2010 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

10 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
12 January 2011Application to strike the company off the register (3 pages)
12 January 2011Application to strike the company off the register (3 pages)
3 November 2010Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 November 2010Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 April 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 April 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-12
  • GBP 100
(14 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-12
  • GBP 100
(14 pages)
14 January 2009Return made up to 31/12/08; full list of members (6 pages)
14 January 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
14 January 2009Return made up to 31/12/08; full list of members (6 pages)
14 January 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 February 2008Return made up to 31/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 February 2008Return made up to 31/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 December 2007Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 December 2007Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 January 2007Return made up to 31/12/06; full list of members (6 pages)
30 January 2007Return made up to 31/12/06; full list of members (6 pages)
17 November 2006Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 November 2006Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 September 2006Registered office changed on 06/09/06 from: 2 fitzhardinge street london W1H 6EE (1 page)
6 September 2006Registered office changed on 06/09/06 from: 2 fitzhardinge street london W1H 6EE (1 page)
28 April 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 April 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
10 January 2006Return made up to 31/12/05; full list of members (6 pages)
10 January 2006Return made up to 31/12/05; full list of members (6 pages)
24 March 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
24 March 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
11 January 2005Return made up to 31/12/04; full list of members (6 pages)
11 January 2005Return made up to 31/12/04; full list of members (6 pages)
9 January 2004Return made up to 31/12/03; full list of members (6 pages)
9 January 2004Return made up to 31/12/03; full list of members (6 pages)
10 December 2003Total exemption small company accounts made up to 31 August 2003 (4 pages)
10 December 2003Total exemption small company accounts made up to 31 August 2003 (4 pages)
8 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
16 November 2002Total exemption small company accounts made up to 31 August 2002 (4 pages)
16 November 2002Total exemption small company accounts made up to 31 August 2002 (4 pages)
31 October 2002New secretary appointed (2 pages)
31 October 2002Secretary resigned (1 page)
31 October 2002New secretary appointed (2 pages)
31 October 2002Secretary resigned (1 page)
27 February 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
27 February 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
22 January 2002Return made up to 31/12/01; full list of members (6 pages)
22 January 2002Return made up to 31/12/01; full list of members (6 pages)
23 February 2001Accounts for a small company made up to 31 August 2000 (4 pages)
23 February 2001Accounts for a small company made up to 31 August 2000 (4 pages)
9 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 09/01/01
(6 pages)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
17 January 2000Accounts for a small company made up to 31 August 1999 (4 pages)
17 January 2000Accounts for a small company made up to 31 August 1999 (4 pages)
6 January 2000Return made up to 31/12/99; full list of members (6 pages)
6 January 2000Return made up to 31/12/99; full list of members (6 pages)
1 February 1999Accounts for a small company made up to 31 August 1998 (4 pages)
1 February 1999Accounts for a small company made up to 31 August 1998 (4 pages)
7 January 1999Return made up to 31/12/98; full list of members (6 pages)
7 January 1999Return made up to 31/12/98; full list of members (6 pages)
13 May 1998Accounts for a small company made up to 31 August 1997 (4 pages)
13 May 1998Accounts for a small company made up to 31 August 1997 (4 pages)
9 January 1998Return made up to 31/12/97; no change of members (4 pages)
9 January 1998Return made up to 31/12/97; no change of members (4 pages)
30 January 1997Accounts for a small company made up to 31 August 1996 (6 pages)
30 January 1997Accounts for a small company made up to 31 August 1996 (6 pages)
7 January 1997Return made up to 31/12/96; no change of members (4 pages)
7 January 1997Return made up to 31/12/96; no change of members (4 pages)
21 March 1996Accounts for a small company made up to 31 August 1995 (6 pages)
21 March 1996Accounts for a small company made up to 31 August 1995 (6 pages)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)