Milton Bradley Storage Limited

Company Name	Milton Bradley Storage Limited
Company Status	Dissolved
Company Number	01507418
Category	Private Limited Company
Incorporation Date	11 July 1980(43 years, 10 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	Thanetbarn Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Nigel George Hutton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2002(22 years, 4 months after company formation)
Appointment Duration	12 years (closed 18 November 2014)
Role	Senior Vp Legal Counsel
Country of Residence	England
Correspondence Address	14 Woodham Waye Woodham Woking Surrey GU21 5SW

Director Name	Mr Matthew Tristan Alexander Brookes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2013(32 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 November 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 The Square Stockley Park Uxbridge Middlesex UB11 1ET

Director Name	Mr Norman Christopher Walker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(11 years, 6 months after company formation)
Appointment Duration	5 years (resigned 27 January 1997)
Role	Business Executive
Correspondence Address	11 Grove Park Gardens London W4 3RY

Director Name	Mr Alfred Joseph Verrechia
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1992(11 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 March 2009)
Role	Business Executive
Correspondence Address	136 Deacon Avenue Warwick Neck Warwick Rhode Island 02889 United States

Director Name	Mr Alan Geoffrey Hassenfeld
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1992(11 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 January 2006)
Role	Business Executive
Correspondence Address	100 Sunrise Avenue Florida 33480 United States

Director Name	Mr Bryan John Ellis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(11 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 January 2000)
Role	Grou Managing Director
Country of Residence	England
Correspondence Address	21 Manor Way Letchworth Garden City Hertfordshire SG6 3NL

Director Name	Mr Barry John Alperin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1992(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 1995)
Role	Business Executive
Correspondence Address	960 Park Avenue New York Usa 10028 Foreign

Secretary Name	Mr Michael John Mayhew
Nationality	British
Status	Resigned
Appointed	23 January 1992(11 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	11 Acorn Road Darby Green Blackwater Camberley Surrey GU17 0BZ

Secretary Name	Terrence William Balkham
Nationality	British
Status	Resigned
Appointed	24 June 1994(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 August 1998)
Role	Company Director
Correspondence Address	15 Devonshire Park Reading Berkshire RG2 7DX

Director Name	Harold Gordon
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 1995(15 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	175 Commonwealth Avenue Apt 2c Boston Massachusetts 2116 United States

Director Name	Mr Simon John Gardner
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(17 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2007)
Role	Business Executive
Country of Residence	England
Correspondence Address	Englefield 19 St Pauls Road West Dorking Surrey RH4 2HT

Secretary Name	Mr Jon Patrick Mullen
Nationality	British
Status	Resigned
Appointed	03 August 1998(18 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Ockham Road North West Horsley Surrey KT24 6PE

Director Name	Alistair Keith Richards
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	Lantau Oak End Way, Woodham Addlestone Surrey KT15 3DY

Secretary Name	Diane Green
Nationality	British
Status	Resigned
Appointed	18 September 2000(20 years, 2 months after company formation)
Appointment Duration	11 months (resigned 14 August 2001)
Role	Company Director
Correspondence Address	29 Monmouth Close Chiswick London W4 5DQ

Secretary Name	Delaram Mireskandari
Nationality	British
Status	Resigned
Appointed	14 August 2001(21 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	58a Madrid Road Barnes London SW13 9PG

Director Name	Denis Michael Ferry
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(25 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 April 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4 Folly Orchard Wokingham Berkshire RG41 2TU

Secretary Name	Alexander Heinrich Wilhelm Emrich
Nationality	German
Status	Resigned
Appointed	31 March 2006(25 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 November 2012)
Role	German
Correspondence Address	28 Schneidergasse Basel 4051

Location

Registered Address	4 The Square Stockley Park Uxbridge Middlesex UB11 1ET
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Hasbro Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,388,869
Gross Profit	£301,111
Net Worth	£2,830,263
Current Liabilities	£74,931

Accounts

Latest Accounts	30 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
30 July 2014	Resolutions RES13 ‐ Strike company off register 27/06/2014 (1 page)
22 July 2014	Statement by directors (1 page)
22 July 2014	Application to strike the company off the register (3 pages)
22 July 2014	Solvency statement dated 23/06/14 (1 page)
22 July 2014	Statement of capital on 22 July 2014 GBP 1 (4 pages)
22 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 January 2014	Register inspection address has been changed from 2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AZ United Kingdom (1 page)
29 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders (4 pages)
8 January 2014	Section 519 ca 2006 (2 pages)
12 August 2013	Registered office address changed from 2 Roundwood Avenue Stockley Park Uxbridge Middx UB11 1AZ on 12 August 2013 (1 page)
17 July 2013	Full accounts made up to 30 December 2012 (13 pages)
13 May 2013	Termination of appointment of Denis Michael Ferry as a director on 15 April 2013 (1 page)
13 May 2013	Appointment of Mr Matthew Tristan Alexander Brookes as a director on 15 April 2013 (2 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Termination of appointment of Alexander Heinrich Wilhelm Emrich as a secretary on 27 November 2012 (1 page)
16 May 2012	Full accounts made up to 25 December 2011 (13 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
31 March 2011	Full accounts made up to 26 December 2010 (13 pages)
25 January 2011	Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 27 December 2009 (13 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
8 July 2009	Full accounts made up to 28 December 2008 (13 pages)
16 April 2009	Appointment terminated director alfred verrechia (1 page)
20 February 2009	Return made up to 23/01/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 30 December 2007 (13 pages)
7 February 2008	Return made up to 23/01/08; full list of members (2 pages)
7 February 2008	Secretary's particulars changed (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (13 pages)
28 September 2007	Director resigned (1 page)
8 February 2007	Return made up to 23/01/07; full list of members (3 pages)
1 November 2006	Full accounts made up to 25 December 2005 (12 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New director appointed (3 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	New secretary appointed (2 pages)
9 February 2006	Return made up to 23/01/06; full list of members (6 pages)
27 September 2005	Full accounts made up to 26 December 2004 (12 pages)
15 February 2005	Return made up to 23/01/05; full list of members (6 pages)
18 January 2005	Full accounts made up to 28 December 2003 (12 pages)
5 February 2004	Return made up to 23/01/04; full list of members (6 pages)
31 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2003	Full accounts made up to 29 December 2002 (12 pages)
5 February 2003	Return made up to 23/01/03; full list of members (6 pages)
2 December 2002	New director appointed (3 pages)
8 November 2002	Secretary's particulars changed (1 page)
23 October 2002	Full accounts made up to 30 December 2001 (12 pages)
30 May 2002	Director resigned (1 page)
5 February 2002	Return made up to 23/01/02; full list of members (6 pages)
5 December 2001	Full accounts made up to 31 December 2000 (14 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 February 2001	Amended full accounts made up to 26 December 1999 (11 pages)
2 February 2001	Return made up to 23/01/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 26 December 1999 (11 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
9 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Return made up to 23/01/00; full list of members (8 pages)
29 October 1999	Full accounts made up to 27 December 1998 (12 pages)
24 March 1999	Return made up to 23/01/99; full list of members (8 pages)
24 March 1999	Director's particulars changed (1 page)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Secretary resigned (1 page)
24 July 1998	Full accounts made up to 28 December 1997 (10 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Return made up to 23/01/98; full list of members (8 pages)
2 October 1997	Full accounts made up to 29 December 1996 (10 pages)
6 April 1997	Return made up to 23/01/97; no change of members (6 pages)
27 March 1997	Director resigned (1 page)
26 October 1996	Full accounts made up to 31 December 1995 (11 pages)
1 October 1996	Director's particulars changed (1 page)
23 February 1996	Return made up to 23/01/96; full list of members (9 pages)
13 February 1996	Director resigned;new director appointed (2 pages)
15 December 1995	Location of register of members (non legible) (1 page)
25 October 1995	Memorandum and Articles of Association (26 pages)
23 October 1995	Full accounts made up to 25 December 1994 (10 pages)

Milton Bradley Storage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London