Milcars (Ruislip) Limited

Company Name	Milcars (Ruislip) Limited
Company Status	Dissolved
Company Number	01363117
Category	Private Limited Company
Incorporation Date	17 April 1978(46 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mrs Betty Joyce Ward
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	19 May 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	Park Rise 6 Astons Road Moor Park Northwood Middlesex HA6 2LD

Director Name	Mr Leslie Henry John Ward
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	19 May 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	Park Rise 6 Astons Road Moor Park Northwood Middlesex HA6 2LD

Secretary Name	Mrs Betty Joyce Ward
Nationality	British
Status	Current
Appointed	30 April 1994(16 years after company formation)
Appointment Duration	30 years
Role	Company Director
Correspondence Address	Park Rise 6 Astons Road Moor Park Northwood Middlesex HA6 2LD

Director Name	Christopher Leslie Ward
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 December 2000(22 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	25 Nicholas Court Corney Reach Way London W4 2TS

Director Name	Mr Dennis Reginald Harwood
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	28 Tongdene Brighton East Sussex BN1 5JE

Director Name	Mr Roger George Macey
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 04 June 1993)
Role	Company Director
Correspondence Address	16 Kerrfield Winchester Hampshire SO22 5EX

Secretary Name	Mr Anthony Robert Boothby
Nationality	British
Status	Resigned
Appointed	19 May 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	95 Berkeley Avenue Chesham Buckinghamshire HP5 2RS

Director Name	Mr Anthony Maynard Thomas
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(16 years after company formation)
Appointment Duration	9 years, 7 months (resigned 17 November 2003)
Role	Company Director
Correspondence Address	12 Friary Field Dunstable Bedfordshire LU6 3HZ

Director Name	Paul Francis Fruen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2003)
Role	Manager
Correspondence Address	6 Institute Road Marlow Buckinghamshire SL7 1BN

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£14,006,000
Gross Profit	£780,000
Net Worth	£1,226,000
Cash	£72,000
Current Liabilities	£1,364,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 April 2006	Dissolved (1 page)
3 January 2006	Liquidators statement of receipts and payments (5 pages)
3 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
6 December 2005	Liquidators statement of receipts and payments (5 pages)
2 June 2005	Liquidators statement of receipts and payments (5 pages)
6 December 2004	Liquidators statement of receipts and payments (5 pages)
2 December 2003	Director resigned (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 229 hatfield road st. Albans hertfordshire AL1 4TB (1 page)
20 November 2003	Declaration of solvency (3 pages)
20 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 November 2003	Appointment of a voluntary liquidator (1 page)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2003	Registered office changed on 28/07/03 from: woodfield house honeypot lane stanmore middlesex HA7 1JS (1 page)
14 June 2003	Full accounts made up to 31 December 2002 (17 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Return made up to 19/05/03; full list of members (8 pages)
25 March 2003	Director resigned (1 page)
20 November 2002	Location of register of members (1 page)
26 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2002	Full accounts made up to 31 December 2001 (17 pages)
19 June 2001	Full accounts made up to 31 December 2000 (15 pages)
25 May 2001	Return made up to 19/05/01; full list of members (7 pages)
27 February 2001	New director appointed (3 pages)
30 October 2000	New director appointed (2 pages)
4 July 2000	Full accounts made up to 31 December 1999 (13 pages)
1 June 2000	Return made up to 19/05/00; full list of members (7 pages)
9 July 1999	Return made up to 19/05/99; full list of members (9 pages)
24 June 1999	Full accounts made up to 31 December 1998 (15 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
9 June 1998	Full accounts made up to 31 December 1997 (14 pages)
31 May 1998	Return made up to 19/05/98; full list of members (6 pages)
8 June 1997	Return made up to 19/05/97; no change of members (4 pages)
5 June 1997	Full accounts made up to 31 December 1996 (13 pages)
12 June 1996	Return made up to 19/05/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
6 June 1996	Full accounts made up to 31 December 1995 (14 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (14 pages)
22 May 1995	Return made up to 19/05/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 January 1995	Particulars of mortgage/charge (4 pages)
13 June 1994	Full accounts made up to 31 December 1993 (9 pages)
15 June 1993	Full accounts made up to 31 December 1992 (11 pages)
27 August 1992	Full accounts made up to 31 December 1991 (12 pages)
6 August 1991	Full accounts made up to 31 December 1990 (12 pages)
15 October 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
21 April 1990	Particulars of mortgage/charge (3 pages)
12 August 1989	Particulars of mortgage/charge (3 pages)
7 July 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
22 June 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
27 August 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
2 March 1987	Full accounts made up to 31 March 1986 (12 pages)
12 May 1986	Full accounts made up to 31 March 1985 (13 pages)
2 July 1985	Accounts made up to 31 March 1984 (15 pages)
18 October 1983	Accounts made up to 31 March 1983 (8 pages)
13 January 1983	Accounts made up to 30 June 1982 (11 pages)
12 January 1983	Accounts made up to 30 June 1981 (11 pages)
6 July 1981	Accounts made up to 30 June 1980 (9 pages)
28 September 1979	Accounts made up to 30 June 1979 (9 pages)

Milcars (Ruislip) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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