Company NameMilton And Upton Joint Undertakings
Company StatusDissolved
Company Number01498635
CategoryPrivate Unlimited Company
Incorporation Date27 May 1980(43 years, 10 months ago)
Dissolution Date18 March 2003 (21 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameSir Philip Vyvian Naylor Leyland
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1997(16 years, 10 months after company formation)
Appointment Duration5 years, 12 months (closed 18 March 2003)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressMilton Hall
Milton Park
Peterborough
Cambridgeshire
PE6 7AA
Director NameMr Robert William Dalgliesh
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1999(19 years, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 18 March 2003)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHigh Farm
Southorpe
Stamford
Lincolnshire
PE9 3BY
Secretary NameNicola Jayne Flatters
NationalityBritish
StatusClosed
Appointed30 May 2000(20 years after company formation)
Appointment Duration2 years, 9 months (closed 18 March 2003)
RoleCompany Director
Correspondence Address60 Lincoln Road
Northborough
Peterborough
Cambridgeshire
PE6 9BH
Secretary NameCurrey & Co (Corporation)
StatusClosed
Appointed13 December 1991(11 years, 6 months after company formation)
Appointment Duration11 years, 3 months (closed 18 March 2003)
Correspondence Address21 Buckingham Gate
London
SW1E 6LS
Director NameThe Hon Lady Hastings Elizabeth-Anne Marie Gabrielle Hastings
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(11 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 20 March 1997)
RoleArt Consultant
Correspondence Address12a Ennismore Gardens
London
SW7 1AA
Director NameNicholas Richard David Powell
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(11 years, 6 months after company formation)
Appointment Duration9 years, 9 months (resigned 26 September 2001)
RoleSolicitor
Correspondence Address21 Buckingham Gate
London
SW1E 6LS
Secretary NameTony Michael Gale
NationalityBritish
StatusResigned
Appointed02 December 1994(14 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 May 2000)
RoleCompany Director
Correspondence Address11 Priory Gardens
Stamford
Lincolnshire
PE9 2EG

Location

Registered Address21 Buckingham Gate
London
SW1E 6LS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1987 (37 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

18 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2002Application for striking-off (1 page)
18 December 2001Return made up to 13/12/01; full list of members (7 pages)
9 October 2001Director resigned (1 page)
20 December 2000Return made up to 13/12/00; full list of members (7 pages)
15 June 2000New secretary appointed (2 pages)
15 June 2000Secretary resigned (1 page)
6 January 2000Return made up to 13/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 September 1999New director appointed (2 pages)
21 December 1998Return made up to 13/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
5 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 April 1997New director appointed (3 pages)
9 April 1997Director resigned (1 page)
23 December 1996Return made up to 13/12/96; no change of members (6 pages)
22 December 1995Return made up to 13/12/95; full list of members (10 pages)