Company NameMills & Allen Trading Company Limited
Company StatusDissolved
Company Number01473773
CategoryPrivate Limited Company
Incorporation Date17 January 1980(44 years, 2 months ago)
Dissolution Date20 March 2018 (6 years ago)
Previous NameGlogard Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameEmma Joanne Pritchard
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2010(30 years, 5 months after company formation)
Appointment Duration7 years, 8 months (closed 20 March 2018)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(12 years, 9 months after company formation)
Appointment Duration25 years, 4 months (closed 20 March 2018)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed02 November 1992(12 years, 9 months after company formation)
Appointment Duration25 years, 4 months (closed 20 March 2018)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(12 years, 9 months after company formation)
Appointment Duration25 years, 4 months (closed 20 March 2018)
Correspondence Address240 Blackfriars Road
London
SE1 8BF

Contact

Websiteubm.com
Telephone020 79215000
Telephone regionLondon

Location

Registered Address240 Blackfriars Road
London
SE1 8BF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

100 at £1Ubmg Holdings
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
20 December 2017Application to strike the company off the register (3 pages)
20 December 2017Application to strike the company off the register (3 pages)
2 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
13 September 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 September 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
21 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(5 pages)
6 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(5 pages)
6 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(5 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Emma Joanne Pritchard on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Emma Joanne Pritchard on 16 February 2015 (2 pages)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 July 2014Director's details changed for Emma Joanne Pritchard on 22 July 2014 (2 pages)
22 July 2014Director's details changed for Emma Joanne Pritchard on 22 July 2014 (2 pages)
5 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(5 pages)
5 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(5 pages)
5 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(5 pages)
22 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
18 July 2012Full accounts made up to 31 December 2011 (13 pages)
18 July 2012Full accounts made up to 31 December 2011 (13 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
4 August 2011Full accounts made up to 31 December 2010 (14 pages)
4 August 2011Full accounts made up to 31 December 2010 (14 pages)
18 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
18 March 2011Statement of company's objects (2 pages)
18 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
18 March 2011Statement of company's objects (2 pages)
11 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 October 2010Full accounts made up to 31 December 2009 (15 pages)
3 October 2010Full accounts made up to 31 December 2009 (15 pages)
13 July 2010Appointment of Emma Joanne Pritchard as a director (3 pages)
13 July 2010Appointment of Emma Joanne Pritchard as a director (3 pages)
16 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
24 August 2009Full accounts made up to 31 December 2008 (16 pages)
24 August 2009Full accounts made up to 31 December 2008 (16 pages)
25 June 2009Resolutions
  • RES13 ‐ Dividend declaration 24/06/2009
(1 page)
25 June 2009Resolutions
  • RES13 ‐ Dividend declaration 24/06/2009
(1 page)
12 December 2008Return made up to 02/11/08; full list of members (3 pages)
12 December 2008Return made up to 02/11/08; full list of members (3 pages)
19 August 2008Full accounts made up to 31 December 2007 (16 pages)
19 August 2008Full accounts made up to 31 December 2007 (16 pages)
2 November 2007Return made up to 02/11/07; full list of members (2 pages)
2 November 2007Return made up to 02/11/07; full list of members (2 pages)
17 September 2007Full accounts made up to 31 December 2006 (16 pages)
17 September 2007Full accounts made up to 31 December 2006 (16 pages)
7 November 2006Return made up to 02/11/06; full list of members (2 pages)
7 November 2006Return made up to 02/11/06; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
9 November 2005Full accounts made up to 31 December 2004 (14 pages)
9 November 2005Full accounts made up to 31 December 2004 (14 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (13 pages)
3 November 2003Full accounts made up to 31 December 2002 (13 pages)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
16 October 2002Full accounts made up to 31 December 2001 (12 pages)
16 October 2002Full accounts made up to 31 December 2001 (12 pages)
14 November 2001Return made up to 02/11/01; full list of members (6 pages)
14 November 2001Return made up to 02/11/01; full list of members (6 pages)
24 September 2001Full accounts made up to 31 December 2000 (12 pages)
24 September 2001Full accounts made up to 31 December 2000 (12 pages)
22 May 2001Full accounts made up to 31 December 1999 (10 pages)
22 May 2001Full accounts made up to 31 December 1999 (10 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
29 July 1999Full accounts made up to 31 December 1998 (10 pages)
29 July 1999Full accounts made up to 31 December 1998 (10 pages)
24 November 1998Return made up to 02/11/98; full list of members (9 pages)
24 November 1998Return made up to 02/11/98; full list of members (9 pages)
16 September 1998Auditor's resignation (3 pages)
16 September 1998Auditor's resignation (3 pages)
19 November 1997Return made up to 02/11/97; full list of members (5 pages)
19 November 1997Return made up to 02/11/97; full list of members (5 pages)
20 October 1997Full accounts made up to 31 December 1996 (12 pages)
20 October 1997Full accounts made up to 31 December 1996 (12 pages)
22 November 1996Return made up to 02/11/96; full list of members (5 pages)
22 November 1996Return made up to 02/11/96; full list of members (5 pages)
25 September 1996Director's particulars changed (1 page)
25 September 1996Director's particulars changed (1 page)
22 July 1996Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1996Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
9 January 1996Full accounts made up to 30 June 1995 (10 pages)
9 January 1996Full accounts made up to 30 June 1995 (10 pages)
23 November 1995Return made up to 02/11/95; full list of members (12 pages)
23 November 1995Return made up to 02/11/95; full list of members (12 pages)