Mildenhall Realisations (2000) Limited

Company Name	Mildenhall Realisations (2000) Limited
Director	Stephen Joseph Feery
Company Status	Liquidation
Company Number	01740877
Category	Private Limited Company
Incorporation Date	20 July 1983(40 years, 9 months ago)
Previous Names	Aston Commercial Building Projects Limited and English Architectural Glazing Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stephen Joseph Feery
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 April 1999(15 years, 9 months after company formation)
Appointment Duration	25 years
Role	Group Chief Executive
Correspondence Address	131 Chalklands Bourne End Buckinghamshire SL8 5TL

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Current
Appointed	01 June 2001(17 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Director Name	Peter Rowland George
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(8 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 May 2000)
Role	Accountant
Correspondence Address	Chestnut House The Green Old Buckenham Norfolk NR17 1RR

Director Name	Mr Norman George Sheldrake
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(8 years, 7 months after company formation)
Appointment Duration	7 years (resigned 07 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Thundridge House Poles Lane Ware Hertfordshire SG12 0SQ

Director Name	Sir Ronald Thomas Stewart Macpherson
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(8 years, 7 months after company formation)
Appointment Duration	7 years (resigned 07 April 1999)
Role	Company Director
Correspondence Address	27 Archery Close London W2 2BE

Director Name	George William Coster
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(8 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2000)
Role	Chartered Engineer
Correspondence Address	17 Hereward Way Deeping St James Peterborough Cambridgeshire PE6 8QA

Director Name	Hugh Callacher
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Company Director
Correspondence Address	55 Station Road Hockwold Thetford Norfolk IP26 4JA

Secretary Name	Peter Rowland George
Nationality	British
Status	Resigned
Appointed	11 March 1992(8 years, 7 months after company formation)
Appointment Duration	7 years (resigned 07 April 1999)
Role	Company Director
Correspondence Address	Chestnut House The Green Old Buckenham Norfolk NR17 1RR

Director Name	Mr Edward Charles Whipp
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(9 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Church Road Wreningham Norwich Norfolk NR16 1BA

Director Name	Melvin Adamson Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(10 years after company formation)
Appointment Duration	8 months (resigned 31 March 1994)
Role	Chartered Engineer
Correspondence Address	Fawnlees 18 Syron Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YE

Director Name	Trevor John Edward Kirby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 11 April 2000)
Role	Engineer
Correspondence Address	The Elms The Drift Fakenham Norfolk NR21 8EE

Director Name	Stephen David Parker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(13 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 1999)
Role	Civil Engineer
Correspondence Address	25 Church Street Bourn Cambridge Cambridgeshire CB3 7SJ

Director Name	Terence Paul Lidster
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 April 2000)
Role	Engineer
Correspondence Address	1 Brayfields Pinchbeck Spalding Lincolnshire PE11 3YT

Director Name	Ilin Suk Mun Chin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 April 1999(15 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 22 April 1999)
Role	Finance Director
Correspondence Address	21 Cambridge Road Twickenham Middlesex TW1 2HN

Secretary Name	Ingrid Blumberg
Nationality	Irish
Status	Resigned
Appointed	07 April 1999(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fir Grove New Malden Surrey KT3 6RH

Director Name	Anton Jamie Price
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(16 years, 2 months after company formation)
Appointment Duration	8 months (resigned 02 June 2000)
Role	Engineer
Correspondence Address	47 Oyster Row Cambridge CB5 8LJ

Secretary Name	Judith Heather Barrass
Nationality	British
Status	Resigned
Appointed	18 November 1999(16 years, 4 months after company formation)
Appointment Duration	5 days (resigned 23 November 1999)
Role	Company Director
Correspondence Address	2 Riverbank Piccotts End Hemel Hempstead Hertfordshire HP1 3SG

Director Name	Peter Kenneth Beavon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(16 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 30 May 2000)
Role	Company Director
Correspondence Address	101a Clifton Hill St Johns Wood London NW8 0JR

Location

Registered Address	7th Floor Western House 56 Dingwall Road Croydon CR0 0XH
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	1999
Turnover	£26,808,000
Gross Profit	£940,000
Net Worth	-£1,711,000
Cash	£69,000
Current Liabilities	£7,343,000

Accounts

Next Accounts Due	31 January 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Next Return Due	25 March 2017 (overdue)

Filing History

1 June 2007	Receiver ceasing to act (1 page)
31 May 2007	Receiver's abstract of receipts and payments (2 pages)
24 August 2006	Receiver's abstract of receipts and payments (2 pages)
30 June 2005	Receiver's abstract of receipts and payments (2 pages)
26 July 2004	Receiver's abstract of receipts and payments (2 pages)
11 July 2003	Appointment of receiver/manager (1 page)
11 July 2003	Receiver ceasing to act (1 page)
3 July 2003	Receiver's abstract of receipts and payments (3 pages)
17 June 2002	Receiver's abstract of receipts and payments (3 pages)
28 February 2002	Registered office changed on 28/02/02 from: c/o kpmg, aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
26 February 2002	Appointment of a liquidator (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	New secretary appointed (2 pages)
2 October 2001	Receiver ceasing to act (1 page)
15 June 2001	Order of court to wind up (2 pages)
5 June 2001	Receiver's abstract of receipts and payments (3 pages)
13 March 2001	Order of court to wind up (2 pages)
30 August 2000	Stat of affairs with f 3.10 (63 pages)
30 August 2000	Administrative Receiver's report (10 pages)
20 June 2000	Registered office changed on 20/06/00 from: empire house london W5 3BD (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
12 June 2000	Company name changed english architectural glazing li mited\certificate issued on 12/06/00 (2 pages)
8 June 2000	Appointment of receiver/manager (1 page)
6 June 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
15 April 2000	Full accounts made up to 31 March 1999 (24 pages)
15 April 2000	Return made up to 11/03/00; full list of members (10 pages)
29 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
20 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 1999	New director appointed (4 pages)
30 April 1999	Director resigned (1 page)
22 April 1999	Registered office changed on 22/04/99 from: thundridge house poles lane thundridge ware hertfordshire SG12 0SQ (1 page)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
25 March 1999	Return made up to 11/03/99; full list of members (11 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Full accounts made up to 31 December 1997 (19 pages)
17 April 1998	New director appointed (2 pages)
16 April 1998	Return made up to 11/03/98; no change of members (8 pages)
20 May 1997	New director appointed (2 pages)
18 April 1997	Full accounts made up to 31 December 1996 (13 pages)
24 March 1997	Return made up to 11/03/97; no change of members (8 pages)
9 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 April 1996	New director appointed (2 pages)
25 March 1996	Return made up to 11/03/96; full list of members (10 pages)
19 September 1995	Full accounts made up to 31 December 1994 (13 pages)
14 March 1995	Return made up to 11/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)

Mildenhall Realisations (2000) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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