Milton-Lloyd (Export) Limited

Company Name	Milton-Lloyd (Export) Limited
Company Status	Dissolved
Company Number	01508498
Category	Private Limited Company
Incorporation Date	21 July 1980(43 years, 9 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Alison Jackson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1992(11 years, 11 months after company formation)
Appointment Duration	23 years, 6 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-44 Norwood High Street London SE27 9NR

Director Name	Mr Peter Howard James Jackson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1992(11 years, 11 months after company formation)
Appointment Duration	23 years, 6 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	42-44 Norwood High Street London SE27 9NR

Secretary Name	Mrs Alison Jackson
Nationality	British
Status	Closed
Appointed	12 July 1992(11 years, 11 months after company formation)
Appointment Duration	23 years, 6 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-44 Norwood High Street London SE27 9NR

Director Name	Mr Issa Rashid Morad Massoud
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	12 July 1992(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 1993)
Role	Merchants
Correspondence Address	PO Box 5511 Doha Foreign

Director Name	Mr Rashid Murao Massoud
Date of Birth	December 1926 (Born 97 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	12 July 1992(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 1993)
Role	Merchants
Correspondence Address	PO Box 5511 Doha Gatar Channel

Location

Registered Address	131 Edgware Road London W2 2AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

100 at £1	Milton-lloyd LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,408
Cash	£2,903
Current Liabilities	£2,647

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	Application to strike the company off the register (3 pages)
20 October 2015	Application to strike the company off the register (3 pages)
31 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (6 pages)
31 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (6 pages)
24 June 2015	Full accounts made up to 31 December 2014 (14 pages)
24 June 2015	Full accounts made up to 31 December 2014 (14 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (6 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (6 pages)
20 June 2014	Full accounts made up to 31 December 2013 (11 pages)
20 June 2014	Full accounts made up to 31 December 2013 (11 pages)
1 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
27 June 2013	Full accounts made up to 31 December 2012 (12 pages)
27 June 2013	Full accounts made up to 31 December 2012 (12 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Full accounts made up to 31 December 2011 (11 pages)
5 July 2012	Full accounts made up to 31 December 2011 (11 pages)
3 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Director's details changed for Mrs Alison Jackson on 12 July 2011 (2 pages)
3 August 2011	Director's details changed for Mrs Alison Jackson on 12 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Peter Howard James Jackson on 12 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Peter Howard James Jackson on 12 July 2011 (2 pages)
3 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Secretary's details changed for Mrs Alison Jackson on 12 July 2011 (2 pages)
3 August 2011	Secretary's details changed for Mrs Alison Jackson on 12 July 2011 (2 pages)
15 June 2011	Full accounts made up to 31 December 2010 (11 pages)
15 June 2011	Full accounts made up to 31 December 2010 (11 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
22 June 2010	Full accounts made up to 31 December 2009 (12 pages)
22 June 2010	Full accounts made up to 31 December 2009 (12 pages)
27 July 2009	Return made up to 12/07/09; full list of members (3 pages)
27 July 2009	Return made up to 12/07/09; full list of members (3 pages)
25 July 2009	Full accounts made up to 31 December 2008 (12 pages)
25 July 2009	Full accounts made up to 31 December 2008 (12 pages)
6 August 2008	Return made up to 12/07/08; full list of members (4 pages)
6 August 2008	Return made up to 12/07/08; full list of members (4 pages)
13 June 2008	Full accounts made up to 31 December 2007 (12 pages)
13 June 2008	Full accounts made up to 31 December 2007 (12 pages)
23 August 2007	Registered office changed on 23/08/07 from: 131 edgware road london W2 2AP (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 131 edgware road london W2 2AP (1 page)
20 August 2007	Return made up to 12/07/07; no change of members 363(287) ‐ Registered office changed on 20/08/07 (7 pages)
20 August 2007	Return made up to 12/07/07; no change of members 363(287) ‐ Registered office changed on 20/08/07 (7 pages)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
4 August 2006	Return made up to 12/07/06; full list of members (7 pages)
4 August 2006	Return made up to 12/07/06; full list of members (7 pages)
23 May 2006	Full accounts made up to 31 December 2005 (11 pages)
23 May 2006	Full accounts made up to 31 December 2005 (11 pages)
2 August 2005	Return made up to 12/07/05; full list of members (7 pages)
2 August 2005	Return made up to 12/07/05; full list of members (7 pages)
20 June 2005	Full accounts made up to 31 December 2004 (11 pages)
20 June 2005	Full accounts made up to 31 December 2004 (11 pages)
3 August 2004	Return made up to 12/07/04; full list of members (7 pages)
3 August 2004	Return made up to 12/07/04; full list of members (7 pages)
29 July 2004	Full accounts made up to 31 December 2003 (12 pages)
29 July 2004	Full accounts made up to 31 December 2003 (12 pages)
5 August 2003	Return made up to 12/07/03; full list of members (7 pages)
5 August 2003	Return made up to 12/07/03; full list of members (7 pages)
11 July 2003	Full accounts made up to 31 December 2002 (11 pages)
11 July 2003	Full accounts made up to 31 December 2002 (11 pages)
1 July 2003	Company name changed jean tissot LIMITED\certificate issued on 01/07/03 (2 pages)
1 July 2003	Company name changed jean tissot LIMITED\certificate issued on 01/07/03 (2 pages)
27 August 2002	Return made up to 12/07/02; full list of members (7 pages)
27 August 2002	Return made up to 12/07/02; full list of members (7 pages)
29 June 2002	Full accounts made up to 31 December 2001 (10 pages)
29 June 2002	Full accounts made up to 31 December 2001 (10 pages)
23 July 2001	Return made up to 12/07/01; full list of members (6 pages)
23 July 2001	Return made up to 12/07/01; full list of members (6 pages)
13 June 2001	Full accounts made up to 31 December 2000 (10 pages)
13 June 2001	Full accounts made up to 31 December 2000 (10 pages)
10 August 2000	Registered office changed on 10/08/00 from: 42-44 norwood high street london SE27 9NR (1 page)
10 August 2000	Location of register of members (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 42-44 norwood high street london SE27 9NR (1 page)
10 August 2000	Location of register of members (1 page)
8 August 2000	Company name changed euro-kaizen LIMITED\certificate issued on 09/08/00 (2 pages)
8 August 2000	Company name changed euro-kaizen LIMITED\certificate issued on 09/08/00 (2 pages)
25 July 2000	Return made up to 12/07/00; full list of members (6 pages)
25 July 2000	Return made up to 12/07/00; full list of members (6 pages)
1 June 2000	Full accounts made up to 31 December 1999 (10 pages)
1 June 2000	Full accounts made up to 31 December 1999 (10 pages)
12 August 1999	Return made up to 12/07/99; full list of members (7 pages)
12 August 1999	Return made up to 12/07/99; full list of members (7 pages)
3 August 1999	Full accounts made up to 31 December 1998 (10 pages)
3 August 1999	Full accounts made up to 31 December 1998 (10 pages)
30 July 1998	Return made up to 12/07/98; no change of members (6 pages)
30 July 1998	Return made up to 12/07/98; no change of members (6 pages)
10 June 1998	Full accounts made up to 31 December 1997 (10 pages)
10 June 1998	Full accounts made up to 31 December 1997 (10 pages)
5 August 1997	Return made up to 12/07/97; no change of members (6 pages)
5 August 1997	Return made up to 12/07/97; no change of members (6 pages)
8 July 1997	Registered office changed on 08/07/97 from: 42-44 norwood high street london SE27 9NR (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 42-44 norwood high street london SE27 9NR (1 page)
5 June 1997	Full accounts made up to 31 December 1996 (10 pages)
5 June 1997	Full accounts made up to 31 December 1996 (10 pages)
17 July 1996	Return made up to 12/07/96; full list of members (7 pages)
17 July 1996	Return made up to 12/07/96; full list of members (7 pages)
2 August 1995	Full accounts made up to 31 December 1994 (7 pages)
2 August 1995	Full accounts made up to 31 December 1994 (7 pages)
31 July 1995	Return made up to 12/07/95; no change of members (8 pages)
31 July 1995	Return made up to 12/07/95; no change of members (8 pages)
20 April 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Milton-Lloyd (Export) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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