Company NameMillwall Consultancy (Limpsfield) Limited
Company StatusDissolved
Company Number01696734
CategoryPrivate Limited Company
Incorporation Date3 February 1983(41 years, 2 months ago)
Dissolution Date11 September 2012 (11 years, 6 months ago)
Previous NameHotvale Limited

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameByron Alan Thorne
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1991(8 years, 3 months after company formation)
Appointment Duration21 years, 4 months (closed 11 September 2012)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressPuente Adaja 17
05001 Avila
Spain
Secretary NameMr Philip Maurice Enoch
NationalityBritish
StatusClosed
Appointed11 May 1991(8 years, 3 months after company formation)
Appointment Duration21 years, 4 months (closed 11 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Hampstead Way
London
NW11 7LS
Director NameAlan Arthur Thorne
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(8 years, 3 months after company formation)
Appointment Duration13 years, 9 months (resigned 28 February 2005)
RoleCompany Director
Correspondence AddressMarbella Heights Mail
Box 209
Ramon Gomez De La Serna
5, 29600 Marbella
Spain

Location

Registered AddressSpringfield House
99-101 Crossbrook Street
Waltham Cross
Hertfordshire
EN8 8JR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 May 2006 (17 years, 10 months ago)
Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

17 October 2022Bona Vacantia disclaimer (1 page)
20 June 2017Bona Vacantia disclaimer (1 page)
20 June 2017Bona Vacantia disclaimer (1 page)
11 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2012First Gazette notice for compulsory strike-off (1 page)
29 May 2012First Gazette notice for compulsory strike-off (1 page)
8 August 2011Annual return made up to 11 May 2011 with a full list of shareholders
Statement of capital on 2011-08-08
  • GBP 100
(4 pages)
8 August 2011Annual return made up to 11 May 2011 with a full list of shareholders
Statement of capital on 2011-08-08
  • GBP 100
(4 pages)
1 March 2011Accounts for a dormant company made up to 31 May 2010 (5 pages)
1 March 2011Accounts for a dormant company made up to 31 May 2010 (5 pages)
26 July 2010Director's details changed for Byron Alan Thorne on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Byron Alan Thorne on 1 October 2009 (2 pages)
26 July 2010Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
26 July 2010Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
26 July 2010Director's details changed for Byron Alan Thorne on 1 October 2009 (2 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
23 June 2009Return made up to 11/05/09; full list of members (3 pages)
23 June 2009Return made up to 11/05/09; full list of members (3 pages)
29 September 2008Accounts made up to 31 May 2008 (5 pages)
29 September 2008Accounts for a dormant company made up to 31 May 2008 (5 pages)
21 May 2008Return made up to 11/05/08; full list of members (3 pages)
21 May 2008Return made up to 11/05/08; full list of members (3 pages)
18 September 2007Return made up to 11/05/07; full list of members (2 pages)
18 September 2007Return made up to 11/05/07; full list of members (2 pages)
1 February 2007Accounts for a dormant company made up to 31 May 2006 (5 pages)
1 February 2007Accounts made up to 31 May 2006 (5 pages)
18 May 2006Return made up to 11/05/06; full list of members (2 pages)
18 May 2006Return made up to 11/05/06; full list of members (2 pages)
29 March 2006Accounts for a dormant company made up to 31 May 2005 (5 pages)
29 March 2006Accounts made up to 31 May 2005 (5 pages)
18 July 2005Return made up to 11/05/05; full list of members (2 pages)
18 July 2005Return made up to 11/05/05; full list of members (2 pages)
1 April 2005Accounts for a dormant company made up to 31 May 2004 (5 pages)
1 April 2005Accounts made up to 31 May 2004 (5 pages)
9 March 2005Director resigned (1 page)
9 March 2005Director resigned (1 page)
22 October 2004Accounts made up to 31 May 2003 (5 pages)
22 October 2004Accounts for a dormant company made up to 31 May 2003 (5 pages)
3 September 2004Return made up to 11/05/04; full list of members (7 pages)
3 September 2004Return made up to 11/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 June 2003Return made up to 11/05/03; full list of members (7 pages)
5 June 2003Return made up to 11/05/03; full list of members (7 pages)
5 April 2003Full accounts made up to 31 May 2002 (6 pages)
5 April 2003Full accounts made up to 31 May 2002 (6 pages)
4 April 2002Full accounts made up to 31 May 2001 (6 pages)
4 April 2002Full accounts made up to 31 May 2001 (6 pages)
1 June 2001Return made up to 11/05/01; full list of members (6 pages)
1 June 2001Return made up to 11/05/01; full list of members (6 pages)
11 May 2001Full accounts made up to 31 May 2000 (6 pages)
11 May 2001Full accounts made up to 31 May 2000 (6 pages)
13 February 2001Full accounts made up to 31 May 1999 (6 pages)
13 February 2001Full accounts made up to 31 May 1999 (6 pages)
12 December 2000Registered office changed on 12/12/00 from: hulton house 161/166 fleet street london EC4A 2DY (1 page)
12 December 2000Registered office changed on 12/12/00 from: hulton house 161/166 fleet street london EC4A 2DY (1 page)
11 October 2000Return made up to 11/05/00; full list of members (6 pages)
11 October 2000Return made up to 11/05/00; full list of members (6 pages)
28 July 1999Return made up to 11/05/98; no change of members (4 pages)
28 July 1999Return made up to 11/05/98; no change of members (4 pages)
28 July 1999Return made up to 11/05/99; no change of members (4 pages)
28 July 1999Return made up to 11/05/99; no change of members (4 pages)
9 May 1999Full accounts made up to 31 May 1998 (7 pages)
9 May 1999Full accounts made up to 31 May 1998 (7 pages)
31 March 1998Full accounts made up to 31 May 1997 (7 pages)
31 March 1998Full accounts made up to 31 May 1997 (7 pages)
30 May 1997Return made up to 11/05/97; full list of members (6 pages)
30 May 1997Return made up to 11/05/97; full list of members (6 pages)
23 May 1997Full accounts made up to 31 May 1996 (6 pages)
23 May 1997Full accounts made up to 31 May 1996 (6 pages)
7 April 1997Accounting reference date shortened from 31/07/96 to 31/05/96 (1 page)
7 April 1997Accounting reference date shortened from 31/07/96 to 31/05/96 (1 page)
4 June 1996Return made up to 11/05/95; full list of members (9 pages)
4 June 1996Return made up to 11/05/94; full list of members (8 pages)
4 June 1996Director's particulars changed (1 page)
4 June 1996Accounts for a small company made up to 31 July 1995 (6 pages)
4 June 1996Registered office changed on 04/06/96 from: 401 st. John street london EC1V 4LH (1 page)
4 June 1996Registered office changed on 04/06/96 from: 401 st. John street london EC1V 4LH (1 page)
4 June 1996Accounts for a small company made up to 31 July 1994 (6 pages)
4 June 1996Director's particulars changed (1 page)
4 June 1996Return made up to 11/05/96; no change of members (9 pages)
4 June 1996Return made up to 11/05/94; full list of members (8 pages)
4 June 1996Accounts for a small company made up to 31 July 1995 (6 pages)
4 June 1996Return made up to 11/05/95; full list of members (9 pages)
4 June 1996Return made up to 11/05/96; no change of members (9 pages)
4 June 1996Accounts for a small company made up to 31 July 1994 (6 pages)
13 February 1996Final Gazette dissolved via compulsory strike-off (1 page)
13 February 1996Final Gazette dissolved via compulsory strike-off (1 page)
24 October 1995First Gazette notice for compulsory strike-off (2 pages)
24 October 1995First Gazette notice for compulsory strike-off (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)