Company NameMilton (Wentworth) Development Company
Company StatusDissolved
Company Number01689523
CategoryPrivate Unlimited Company
Incorporation Date30 December 1982(41 years, 3 months ago)
Dissolution Date30 June 2009 (14 years, 9 months 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(14 years, 2 months after company formation)
Appointment Duration12 years, 3 months (closed 30 June 2009)
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(16 years, 8 months after company formation)
Appointment Duration9 years, 9 months (closed 30 June 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHigh Farm
Southorpe
Stamford
Lincolnshire
PE9 3BY
Secretary NameNicola Jayne Flatters
NationalityBritish
StatusClosed
Appointed30 May 2000(17 years, 5 months after company formation)
Appointment Duration9 years, 1 month (closed 30 June 2009)
RoleCompany Director
Correspondence Address60 Lincoln Road
Northborough
Peterborough
Cambridgeshire
PE6 9BH
Secretary NameCurrey & Co (Corporation)
StatusClosed
Appointed13 December 1991(8 years, 11 months after company formation)
Appointment Duration17 years, 6 months (closed 30 June 2009)
Correspondence Address21 Buckingham Gate
London
SW1E 6LS
Director NameGuy Richard Canby
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(8 years, 11 months after company formation)
Appointment Duration11 years, 8 months (resigned 23 August 2003)
RoleChartered Surveyor & Land Agent
Correspondence AddressThe Estate Office
Wentworth
Rotherham
S62 7TD
Director NameThe Hon Lady Hastings Elizabeth-Anne Marie Gabrielle Hastings
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(8 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 20 March 1997)
RoleArt Consultant
Correspondence Address12a Ennismore Gardens
London
SW7 1AA
Secretary NameTony Michael Gale
NationalityBritish
StatusResigned
Appointed02 December 1994(11 years, 11 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

30 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2008Return made up to 19/11/08; full list of members (4 pages)
7 November 2008Voluntary strike-off action has been suspended (1 page)
6 August 2008First Gazette notice for voluntary strike-off (1 page)
27 June 2008Application for striking-off (1 page)
5 December 2007Return made up to 19/11/07; no change of members (7 pages)
29 November 2006Return made up to 19/11/06; full list of members (7 pages)
25 November 2004Return made up to 19/11/04; full list of members (7 pages)
17 December 2003Return made up to 09/12/03; full list of members (7 pages)
4 September 2003Director resigned (1 page)
7 January 2003Return made up to 13/12/02; full list of members (8 pages)
18 December 2001Return made up to 13/12/01; full list of members (7 pages)
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; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
20 January 1998Resolutions
  • 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; full list of members (5 pages)
22 December 1995Return made up to 13/12/95; full list of members (8 pages)