Millartrice Limited

Company Name	Millartrice Limited
Directors	Graham Leach and Steven Charles Inchcoombe
Company Status	Dissolved
Company Number	01579562
Category	Private Limited Company
Incorporation Date	12 August 1981(42 years, 8 months ago)
Previous Name	Cartermill International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Leach
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 June 1998(16 years, 10 months after company formation)
Appointment Duration	25 years, 10 months
Role	Chartered Accountant
Correspondence Address	Chester House 237 Upper Chobham Road Camberley Surrey GU15 1HB

Secretary Name	Graham Leach
Nationality	British
Status	Current
Appointed	08 June 1998(16 years, 10 months after company formation)
Appointment Duration	25 years, 10 months
Role	Chartered Accountant
Correspondence Address	Chester House 237 Upper Chobham Road Camberley Surrey GU15 1HB

Director Name	Mr Steven Charles Inchcoombe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 February 2000(18 years, 6 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Creffield Road Colchester Essex CO3 3HY

Director Name	John David Williamson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Knowles Green Cottage Knowles Green Hargrave Bury St Edmunds Suffolk IP29 5HZ

Director Name	Peter Warwick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(10 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 October 1997)
Role	Publisher
Correspondence Address	48a King Henrys Road London NW3 3RP

Director Name	John Edwin Robinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Director Name	Mark Wainwright Todd
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 1994)
Role	Publisher
Correspondence Address	East Barn South Street Comberton Cambridge CB3 7DZ

Secretary Name	John Edwin Robinson
Nationality	British
Status	Resigned
Appointed	05 June 1992(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Director Name	Madeleine Campbell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(11 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 1998)
Role	Publisher
Correspondence Address	Easter Clatto Cottage Blebo Craigs Cupar Fife KY15 5UE Scotland

Director Name	Alison Rose McAlpine MacDougall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 1998)
Role	Solicitor
Correspondence Address	The White Cottage 20 Grange Road Bushey Watord Hertfordshire WD2 2LE

Director Name	Henry Michael Reece
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1998)
Role	Publisher
Correspondence Address	Wits End The Heath Hatfield Heath Bishops Stortford Hertfordshire CM22 7EB

Secretary Name	Alison Rose McAlpine MacDougall
Nationality	British
Status	Resigned
Appointed	01 January 1995(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	The White Cottage 20 Grange Road Bushey Watord Hertfordshire WD2 2LE

Director Name	Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	86 Mount Ararat Road Richmond Surrey TW10 6PH

Director Name	Mr Robert Ashley Hurst
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(16 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 July 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	61 Holywell Hill St Albans Hertfordshire AL1 1HF

Director Name	Richard Hanks
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(16 years, 11 months after company formation)
Appointment Duration	3 months (resigned 30 October 1998)
Role	Chartered Accountant
Correspondence Address	70 Saint Margarets Grove Twickenham Middlesex TW1 1JG

Director Name	Thomas Michael Foster
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 2000)
Role	Managing Director
Correspondence Address	7 Bisham Court Bisham Marlow Buckinghamshire SL7 1SD

Director Name	John Gordon Davis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(17 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 February 2000)
Role	Finance Director
Correspondence Address	25 Great Jubilee Wharf 78 Wapping Wall London E1W 9TH

Location

Registered Address	1 Southwark Bridge London SE1 9HL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,119,000
Gross Profit	£4,746,000
Net Worth	£731,000
Cash	£1,246,000
Current Liabilities	£3,669,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 April 2007	Dissolved (1 page)
3 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
1 September 2006	Liquidators statement of receipts and payments (5 pages)
9 February 2006	Liquidators statement of receipts and payments (5 pages)
30 August 2005	Liquidators statement of receipts and payments (5 pages)
9 March 2005	Liquidators statement of receipts and payments (5 pages)
18 August 2004	Liquidators statement of receipts and payments (5 pages)
12 February 2004	Liquidators statement of receipts and payments (5 pages)
15 August 2003	Liquidators statement of receipts and payments (5 pages)
18 February 2003	Liquidators statement of receipts and payments (5 pages)
31 October 2002	Liquidators statement of receipts and payments (5 pages)
25 March 2002	Liquidators statement of receipts and payments (5 pages)
25 September 2001	Liquidators statement of receipts and payments (7 pages)
10 May 2001	Resignation of a liquidator (1 page)
8 August 2000	Declaration of solvency (4 pages)
8 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 August 2000	Appointment of a voluntary liquidator (1 page)
21 July 2000	Director resigned (1 page)
13 June 2000	Return made up to 18/05/00; full list of members (7 pages)
12 June 2000	Director's particulars changed (1 page)
7 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
29 February 2000	Full accounts made up to 31 December 1998 (18 pages)
29 December 1999	Director resigned (1 page)
26 May 1999	Return made up to 18/05/99; full list of members (6 pages)
21 May 1999	Company name changed cartermill international LIMITED\certificate issued on 24/05/99 (2 pages)
9 March 1999	Registered office changed on 09/03/99 from: maple house 149 tottenham court road london W1P 9LL (1 page)
9 March 1999	Location of register of members (1 page)
9 March 1999	Location of debenture register (1 page)
17 February 1999	Full accounts made up to 31 December 1997 (19 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
18 August 1998	Auditor's resignation (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	New secretary appointed;new director appointed (2 pages)
5 August 1998	Secretary resigned;director resigned (1 page)
24 July 1998	Return made up to 05/06/98; no change of members (5 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (1 page)
31 October 1997	Director resigned (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (17 pages)
26 June 1997	Return made up to 05/06/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 July 1996	Return made up to 05/06/96; full list of members (8 pages)
13 April 1996	Full accounts made up to 31 December 1995 (19 pages)
27 December 1995	Ad 18/12/95--------- Â£ si 500000@1=500000 Â£ ic 250000/750000 (4 pages)
13 December 1995	Secretary's particulars changed (4 pages)
12 December 1995	Â£ nc 250000/750000 04/12/95 (1 page)
12 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 December 1995	Memorandum and Articles of Association (14 pages)
2 May 1995	Full accounts made up to 31 December 1994 (17 pages)
20 June 1991	Full accounts made up to 31 December 1990 (14 pages)
12 June 1990	Full accounts made up to 31 December 1989 (14 pages)
27 October 1989	Full accounts made up to 31 December 1988 (15 pages)
2 November 1988	Full accounts made up to 31 December 1987 (16 pages)
5 November 1987	Full accounts made up to 31 December 1986 (16 pages)
12 November 1986	Full accounts made up to 31 December 1985 (15 pages)
8 September 1984	Accounts made up to 31 December 1983 (11 pages)
3 November 1983	Accounts made up to 31 December 1982 (8 pages)

Millartrice Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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