Company NameMillbank Property Estates Limited
Company StatusDissolved
Company Number01985503
CategoryPrivate Limited Company
Incorporation Date4 February 1986(38 years, 2 months ago)
Dissolution Date15 June 1999 (24 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameAlison Susan Williams
NationalityBritish
StatusClosed
Appointed30 September 1995(9 years, 7 months after company formation)
Appointment Duration3 years, 8 months (closed 15 June 1999)
RoleCompany Director
Correspondence Address87 Godstone Road
Whyteleafe
Surrey
CR3 0EJ
Director NameJohn William Cotterell
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1996(10 years, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 15 June 1999)
RoleSolicitor
Correspondence Address79 Grasmere Avenue
Merton Park
London
SW19 3DY
Director NameWilliam Hamilton
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1996(10 years, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 15 June 1999)
RoleCompany Director
Correspondence Address23 Crescent Road
Sidcup
Kent
DA15 7HN
Director NameMichael Barry Cannan
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(5 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 June 1994)
RoleChartered Accountant
Correspondence Address30 Kingston Hill Place
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7QY
Director NameMr William Brian Matthews
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(5 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 May 1996)
RoleChartered Accountant
Correspondence Address52 High Street
Langford
Biggleswade
Bedfordshire
SG18 9RU
Secretary NamePercy John Wright
NationalityBritish
StatusResigned
Appointed19 September 1991(5 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 June 1993)
RoleCompany Director
Correspondence Address15 Rose Dale
Orpington
Kent
BR6 8LD
Secretary NameBrian George Collis
NationalityBritish
StatusResigned
Appointed12 June 1993(7 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1995)
RoleCompany Director
Correspondence Address69 Cranbourne Drive
Otterbourne
Winchester
Hampshire
SO21 2ES
Director NameRobert James McIntosh Gibson
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(8 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 May 1996)
RoleInvestment Mamager
Correspondence Address42 Farm Lane
Tonbridge
Kent
TN10 3DG
Director NameJohn Connell Allison
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(10 years, 2 months after company formation)
Appointment Duration12 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address12 Hunters Park
Berkhamsted
Hertfordshire
HP4 2PT

Location

Registered Address185 Park Street
London
SE1 9DY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
12 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
12 January 1999Application for striking-off (2 pages)
29 September 1998Return made up to 19/09/98; no change of members (5 pages)
29 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
2 October 1997Return made up to 19/09/97; no change of members (5 pages)
16 May 1997Director resigned (1 page)
23 December 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
2 October 1996Registered office changed on 02/10/96 from: 110 buckingham palace road london SW1W 9SL (1 page)
30 September 1996Return made up to 19/09/96; full list of members (7 pages)
17 May 1996New director appointed (1 page)
17 May 1996New director appointed (2 pages)
17 May 1996Director resigned (1 page)
17 May 1996Director resigned (2 pages)
17 May 1996New director appointed (2 pages)
18 October 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
18 October 1995Secretary resigned;new secretary appointed (4 pages)
28 September 1995Return made up to 19/09/95; no change of members (10 pages)