| Company Name | Mildfern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01827542 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1984(39 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Joyce Ellen Stebbings |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Office & Accounts Manager |
| Correspondence Address | 8 Oakington Manor Drive Wembley Middlesex HA9 6LZ |
| Director Name | Reginald Arthur Stebbings |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Builder |
| Correspondence Address | 78 Bridge Road Old Eastcote Harrow Middx |
| Director Name | Ronald William Stebbings |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Builder |
| Correspondence Address | 89 Oakington Manor Drive Wembley Middlesex HA9 6LX |
| Director Name | Simon William Stebbings |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Builder |
| Correspondence Address | 84 Chiswick Lane Chiswick London W4 2LA |
| Director Name | Stephen Ronald Stebbings |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Builder |
| Correspondence Address | Tetchwick House Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RD |
| Secretary Name | Joyce Ellen Stebbings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 8 Oakington Manor Drive Wembley Middlesex HA9 6LZ |
Location
| Registered Address | 18 Sapcote Training Centre 374 High Road Londondh NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,483 |
| Cash | £2,379 |
| Current Liabilities | £52,302 |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 27 February 2007 | Dissolved (1 page) |
|---|---|
| 27 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 1999 | Statement of affairs (8 pages) |
| 25 August 1999 | Resolutions
|
| 25 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 13 kynaston close harrow weald middlesex HA3 6TQ (1 page) |
| 5 May 1999 | Return made up to 05/12/98; no change of members (6 pages) |
| 11 February 1998 | Return made up to 05/12/97; full list of members (8 pages) |
| 16 January 1998 | Particulars of mortgage/charge (3 pages) |
| 23 September 1997 | Particulars of mortgage/charge (3 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 28 January 1997 | Return made up to 05/12/96; no change of members (6 pages) |
| 30 August 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 15 January 1996 | Return made up to 05/12/95; no change of members
|
| 3 November 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |