Milton Gate Development Company

Company Name	Milton Gate Development Company
Company Status	Dissolved
Company Number	01571933
Category	Private Unlimited Company
Incorporation Date	2 July 1981(42 years, 10 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Sir Philip Vyvian Naylor Leyland
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1991(10 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (closed 06 February 2007)
Role	Farmer
Country of Residence	England
Correspondence Address	Milton Hall Milton Park Peterborough Cambridgeshire PE6 7AA

Director Name	Mr Robert William Dalgliesh
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1997(15 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 06 February 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	High Farm Southorpe Stamford Lincolnshire PE9 3BY

Secretary Name	Nicola Jayne Flatters
Nationality	British
Status	Closed
Appointed	30 May 2000(18 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 06 February 2007)
Role	Company Director
Correspondence Address	60 Lincoln Road Northborough Peterborough Cambridgeshire PE6 9BH

Secretary Name	Currey & Co (Corporation)
Status	Closed
Appointed	13 December 1991(10 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (closed 06 February 2007)
Correspondence Address	21 Buckingham Gate London SW1E 6LS

Director Name	The Hon Lady Hastings Elizabeth-Anne Marie Gabrielle Hastings
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(10 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 1997)
Role	Art Consultant
Correspondence Address	12a Ennismore Gardens London SW7 1AA

Director Name	John William Gordon Pirie
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 1995)
Role	Director - Consulting Engineers
Correspondence Address	Earley House London Road Earley Reading Berkshire

Director Name	John Michael Strutt Thompson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(10 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 March 1997)
Role	Chartered Surveyor & Land Agent
Correspondence Address	Estate Office Milton Park Peterborough PE6 7AH

Secretary Name	Tony Michael Gale
Nationality	British
Status	Resigned
Appointed	02 December 1994(13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	11 Priory Gardens Stamford Lincolnshire PE9 2EG

Director Name	Hon James Donald Diarmid Ogilvy
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(14 years, 2 months after company formation)
Appointment Duration	6 years (resigned 26 September 2001)
Role	Cheif Executive Investment Man
Country of Residence	United Kingdom
Correspondence Address	Sedgebrook Manor Grantham Lincolnshire NG32 2EU

Location

Registered Address	21 Buckingham Gate London SW1E 6LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1987 (37 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006	First Gazette notice for voluntary strike-off (1 page)
13 September 2006	Resolutions RES13 ‐ Re striking comp off 01/09/06 (1 page)
8 September 2006	Application for striking-off (1 page)
30 November 2005	Return made up to 19/11/05; full list of members (7 pages)
25 November 2004	Return made up to 19/11/04; full list of members (7 pages)
17 December 2003	Return made up to 09/12/03; full list of members (7 pages)
15 April 2003	Voluntary strike-off action has been suspended (1 page)
14 April 2003	Withdrawal of application for striking off (1 page)
3 December 2002	Voluntary strike-off action has been suspended (1 page)
21 October 2002	Application for striking-off (1 page)
18 December 2001	Return made up to 13/12/01; full list of members (7 pages)
9 October 2001	Director resigned (1 page)
9 January 2001	Return made up to 13/12/00; full list of members (7 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
6 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 1998	Return made up to 13/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
23 December 1996	Return made up to 13/12/96; no change of members (11 pages)
22 December 1995	Return made up to 13/12/95; full list of members (18 pages)
5 October 1995	New director appointed (4 pages)
24 July 1995	Director resigned (2 pages)

Milton Gate Development Company

Business Activity

Directors

Location

Accounts

Filing History

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