Millbrook Landscapes Limited

01880009

Company Name	Millbrook Landscapes Limited
Company Status	Dissolved
Company Number	01880009
Category	Private Limited Company
Incorporation Date	23 January 1985(39 years, 3 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Susan Alice Allen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(5 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 20 June 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Newlyn Tubwell Lane Jarvis Brook Crowborough East Sussex TN6 3RJ

Director Name	Mr Michael Douglas Hatchwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(5 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 20 June 2000)
Role	Landscapes Contracts Manager
Correspondence Address	89 Fermor Way Crowborough East Sussex TN6 3BH

Secretary Name	Mrs Susan Alice Allen
Nationality	British
Status	Closed
Appointed	31 December 1990(5 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 20 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlyn Tubwell Lane Jarvis Brook Crowborough East Sussex TN6 3RJ

Director Name	Tamsin Susan Woodhouse
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	Newlyn Tubwell Lane Jarvis Brook Crowborough East Sussex TN6 3RJ

Director Name	Mr Douglas Allen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 September 1997)
Role	Company Director
Correspondence Address	Newlyn Tubwell Lane Jarvis Brook Crowborough East Sussex TN6 3RJ

Director Name	Mr David Ian Scully
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 November 1993)
Role	Landscape Designer
Correspondence Address	48 Pennine Walk Tunbridge Wells Kent TN2 3NW

Location

Registered Address	11 Wrotham Road Gravesend Kent DA11 0PE
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

20 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000	First Gazette notice for voluntary strike-off (1 page)
14 January 2000	Application for striking-off (1 page)
9 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
29 December 1998	Return made up to 31/12/98; full list of members (6 pages)
27 May 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
31 December 1997	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
4 September 1997	New director appointed (2 pages)
8 August 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 August 1996	Accounts for a small company made up to 30 January 1996 (7 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
21 April 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
23 March 1995	Accounting reference date shortened from 30/06 to 31/01 (1 page)

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