W. Millham & Sons Limited

Company Name	W. Millham & Sons Limited
Company Status	Dissolved
Company Number	02014422
Category	Private Limited Company
Incorporation Date	25 April 1986(38 years ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	John Millham
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1992(6 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (closed 14 February 2012)
Role	Kitchen Installation
Country of Residence	United Kingdom
Correspondence Address	40 Saint Marys Way Chigwell Essex IG7 5BX

Secretary Name	William Millham
Nationality	British
Status	Closed
Appointed	05 June 1992(6 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (closed 14 February 2012)
Role	Company Director
Correspondence Address	109 Parkside Avenue Romford Essex RM1 4NB

Director Name	Anthony Allen
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2010(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 St. Marys Way Chigwell Essex IG7 5BX

Director Name	William Millham
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 June 1992)
Role	Joiner
Correspondence Address	109 Parkside Avenue Romford Essex RM1 4NB

Secretary Name	John Millham
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 June 1992)
Role	Company Director
Correspondence Address	2 Leywick Street London E15 3DD

Location

Registered Address	12e Manor Road London N16 5SA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
2 March 2011	Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 100 (5 pages)
14 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 100 (5 pages)
9 November 2010	Appointment of Mr Anthony Allen as a director (2 pages)
9 November 2010	Appointment of Mr Anthony Allen as a director (2 pages)
22 July 2010	Registered office address changed from 4 Quex Road London NW6 4PJ on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from 4 Quex Road London NW6 4PJ on 22 July 2010 (2 pages)
20 April 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for John Millham on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for John Millham on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for John Millham on 1 October 2009 (2 pages)
5 March 2010	Total exemption full accounts made up to 31 October 2008 (6 pages)
5 March 2010	Total exemption full accounts made up to 31 October 2008 (6 pages)
26 February 2009	Total exemption full accounts made up to 31 October 2007 (6 pages)
26 February 2009	Total exemption full accounts made up to 31 October 2007 (6 pages)
13 February 2009	Return made up to 30/11/08; full list of members (3 pages)
13 February 2009	Return made up to 30/11/08; full list of members (3 pages)
28 August 2008	Return made up to 30/11/07; full list of members (3 pages)
28 August 2008	Return made up to 30/11/07; full list of members (3 pages)
12 August 2008	Total exemption full accounts made up to 31 October 2006 (6 pages)
12 August 2008	Total exemption full accounts made up to 31 October 2006 (6 pages)
8 March 2007	Total exemption full accounts made up to 31 October 2005 (6 pages)
8 March 2007	Total exemption full accounts made up to 31 October 2005 (6 pages)
18 January 2007	Return made up to 30/11/06; full list of members (2 pages)
18 January 2007	Return made up to 30/11/06; full list of members (2 pages)
30 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
30 August 2006	Total exemption full accounts made up to 31 October 2004 (6 pages)
30 August 2006	Total exemption full accounts made up to 31 October 2004 (6 pages)
30 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
25 April 2006	Return made up to 30/11/05; full list of members (2 pages)
25 April 2006	Return made up to 30/11/05; full list of members (2 pages)
30 March 2006	Total exemption full accounts made up to 31 October 2002 (5 pages)
30 March 2006	Total exemption full accounts made up to 31 October 2002 (5 pages)
23 December 2004	Return made up to 30/11/04; full list of members (6 pages)
23 December 2004	Return made up to 30/11/04; full list of members (6 pages)
10 February 2004	Return made up to 30/11/03; full list of members (6 pages)
10 February 2004	Return made up to 30/11/03; full list of members (6 pages)
13 June 2003	Total exemption full accounts made up to 31 October 2001 (7 pages)
13 June 2003	Total exemption full accounts made up to 31 October 2001 (7 pages)
21 February 2003	Return made up to 30/11/02; full list of members (6 pages)
21 February 2003	Return made up to 30/11/02; full list of members (6 pages)
9 September 2002	Total exemption full accounts made up to 31 October 2000 (7 pages)
9 September 2002	Total exemption full accounts made up to 31 October 2000 (7 pages)
9 January 2002	Return made up to 30/11/01; full list of members (6 pages)
9 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2001	Full accounts made up to 31 October 1999 (8 pages)
25 July 2001	Full accounts made up to 31 October 1999 (8 pages)
19 December 2000	Return made up to 30/11/00; full list of members (6 pages)
19 December 2000	Return made up to 30/11/00; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 October 1998 (8 pages)
31 October 2000	Full accounts made up to 31 October 1998 (8 pages)
10 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	Return made up to 30/11/99; full list of members (6 pages)
19 July 1999	Full accounts made up to 31 October 1997 (8 pages)
19 July 1999	Full accounts made up to 31 October 1997 (8 pages)
15 January 1999	Return made up to 30/11/98; no change of members (4 pages)
15 January 1999	Return made up to 30/11/98; no change of members (4 pages)
26 January 1998	Full accounts made up to 31 October 1996 (8 pages)
26 January 1998	Return made up to 30/11/97; no change of members (4 pages)
26 January 1998	Return made up to 30/11/97; no change of members (4 pages)
26 January 1998	Full accounts made up to 31 October 1996 (8 pages)
8 April 1997	Full accounts made up to 31 October 1995 (7 pages)
8 April 1997	Full accounts made up to 31 October 1995 (7 pages)
25 March 1997	Return made up to 30/11/96; full list of members (6 pages)
25 March 1997	Return made up to 30/11/96; full list of members (6 pages)
25 March 1997	Return made up to 30/11/95; full list of members (6 pages)
25 March 1997	Return made up to 30/11/95; full list of members (6 pages)
3 December 1996	Full accounts made up to 31 October 1994 (9 pages)
3 December 1996	Full accounts made up to 31 October 1994 (9 pages)
15 March 1996	Full accounts made up to 31 October 1993 (7 pages)
15 March 1996	Full accounts made up to 31 October 1993 (7 pages)
11 March 1996	Full accounts made up to 31 October 1992 (7 pages)
11 March 1996	Full accounts made up to 31 October 1992 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

W. Millham & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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