Milner Estates Limited

Company Name	Milner Estates Limited
Company Status	Dissolved
Company Number	02059176
Category	Private Limited Company
Incorporation Date	26 September 1986(37 years, 7 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Closed
Appointed	03 November 1999(13 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (closed 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Marylebone Lane London W1U 1HL

Director Name	Mr Mark John Sample
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(21 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 23 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Marylebone Lane London W1U 1HL

Director Name	Ronald Neil Sinclair
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 1994)
Role	Chartered Surveyor
Correspondence Address	18 Norrice Lea London N2 0RE

Director Name	Lord Irwin Norman Bellwin
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	Woodside Lodge Ling Lane Scarcroft Leeds West Yorkshire LS14 3HX

Director Name	Mr Barry Stephen Burns
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Boleyn House Barnet Lane Elstree Hertfordshire WD6 3RH

Director Name	Peter Norman Goldsmith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 11 April 1996)
Role	Chartered Surveyor
Correspondence Address	Flat 2 34 Fellows Road Hampstead London NW3 3LH

Director Name	Michael Stewart Perlin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 1993)
Role	Chartered Surveyor
Correspondence Address	25 Maurice Walk Hampstead Gardens Suburb London NW11 6JX

Director Name	Mr Edward Langton
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 16 October 1998)
Role	Chartered Accountant
Correspondence Address	Flat 8 40 Chester Square London SW1W 9HT

Secretary Name	Steven Louis Linden
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	16 Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Robert Charles Scull
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 1997)
Role	Chartered Surveyor
Correspondence Address	Janvrins 57 Balcombe Road Haywards Heath West Sussex RH16 1PE

Director Name	Mr Teruo Kato
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 1992(5 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 March 1993)
Role	Consultant
Correspondence Address	5 Raleigh Mews Orpington Kent BR6 6NR

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(6 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(6 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Rodney David Pickard
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(6 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Anson Close Sandridge St Albans Hertfordshire AL4 9EN

Director Name	Mr Philip Geoffrey Lewis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(6 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parkside London NW7 2LJ

Director Name	David Joseph Hyams
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(6 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 November 1999)
Role	Company Director
Correspondence Address	Frampton House 32 Queens Grove St Johns Wood London NW8 6HJ

Director Name	Mr Andrew Barry Graham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(6 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mulberry Walk London SW3 6DY

Director Name	Derek James Abbott
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Little Enton Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TX

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Resigned
Appointed	01 April 1994(7 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Director Name	Thomas Peter Tidy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(7 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Handel Mansions 94 Wyatt Drive London SW13 8AH

Director Name	Sir David William Hardy
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Cranmer Court Whiteheads Grove London SW3 3HN

Director Name	Mr Stephen Richard Jaffe
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Park Avenue London SW14 8AT

Director Name	Mr David John Houghton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	605 Gilbert House Barbican London EC2Y 8BD

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 1999)
Role	Chartered Accountants
Correspondence Address	Limes Farmhouse Upper Lambourn Hungerford Berkshire RG17 8RG

Director Name	Edward Timothy Razzall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 2000)
Role	Corporate Financier
Correspondence Address	110 Station Road Barnes London SW13 0NB

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	29 October 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2000)
Role	Surveyor
Correspondence Address	13 Avonmore Mansions Avonmore Road London W14 8RN

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2001)
Role	Finance Director
Correspondence Address	21 Raphael Drive Thames Ditton Surrey KT7 0BL

Director Name	Rodney David Pickard
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(14 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Anson Close Sandridge St Albans Hertfordshire AL4 9EN

Location

Registered Address	9 Marylebone Lane London W1U 1HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

27.1m at £1	Milner Consultancies Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,934,902

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 27,074,704 (4 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 27,074,704 (4 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 November 2010	Director's details changed for Mr Mark John Sample on 25 November 2010 (2 pages)
30 November 2010	Secretary's details changed for Mr Howard Goldsobel on 25 November 2010 (1 page)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
30 November 2010	Secretary's details changed for Mr Howard Goldsobel on 30 October 2010 (1 page)
30 November 2010	Director's details changed for Mr Mark John Sample on 30 October 2010 (2 pages)
30 November 2010	Secretary's details changed for Mr Howard Goldsobel on 30 October 2010 (1 page)
30 November 2010	Secretary's details changed for Mr Howard Goldsobel on 25 November 2010 (1 page)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Mr Mark John Sample on 30 October 2010 (2 pages)
30 November 2010	Director's details changed for Mr Mark John Sample on 25 November 2010 (2 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Termination of appointment of Andrew Graham as a director (1 page)
26 November 2009	Termination of appointment of Andrew Graham as a director (1 page)
15 July 2009	Accounts made up to 31 December 2008 (5 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 February 2009	Appointment terminated director thomas tidy (1 page)
23 February 2009	Appointment Terminated Director thomas tidy (1 page)
9 December 2008	Return made up to 31/10/08; full list of members (4 pages)
9 December 2008	Return made up to 31/10/08; full list of members (4 pages)
8 September 2008	Accounts made up to 31 December 2007 (5 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 August 2008	Director appointed mark john sample (1 page)
29 August 2008	Director appointed mark john sample (1 page)
3 December 2007	Return made up to 31/10/07; full list of members (2 pages)
3 December 2007	Return made up to 31/10/07; full list of members (2 pages)
13 September 2007	Accounts made up to 31 December 2006 (5 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 31/10/06; full list of members (2 pages)
13 November 2006	Return made up to 31/10/06; full list of members (2 pages)
13 November 2006	Director's particulars changed (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 October 2006	Accounts made up to 31 December 2005 (5 pages)
28 November 2005	Return made up to 31/10/05; full list of members (2 pages)
28 November 2005	Return made up to 31/10/05; full list of members (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 October 2005	Accounts made up to 31 December 2004 (5 pages)
23 November 2004	Return made up to 31/10/04; full list of members (7 pages)
23 November 2004	Return made up to 31/10/04; full list of members (7 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 October 2004	Accounts made up to 31 December 2003 (5 pages)
24 November 2003	Return made up to 31/10/03; full list of members (7 pages)
24 November 2003	Return made up to 31/10/03; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (8 pages)
27 October 2003	Full accounts made up to 31 December 2002 (8 pages)
6 November 2002	Return made up to 31/10/02; full list of members (7 pages)
6 November 2002	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (9 pages)
31 October 2002	Full accounts made up to 31 December 2001 (9 pages)
3 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
3 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
10 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
8 January 2002	Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page)
8 January 2002	Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page)
5 November 2001	Return made up to 31/10/01; full list of members (8 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 (8 pages)
15 June 2001	Registered office changed on 15/06/01 from: 40 queen anne street london W1G 9EL (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 40 queen anne street london W1G 9EL (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
5 May 2001	Particulars of mortgage/charge (7 pages)
5 May 2001	Particulars of mortgage/charge (7 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2001	Â£ ic 172318239/27074704 25/01/01 Â£ sr 145243535@1=145243535 (1 page)
13 March 2001	Â£ ic 172318239/27074704 25/01/01 Â£ sr 145243535@1=145243535 (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
24 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Declaration of shares redemption:auditor's report (44 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Declaration of shares redemption:auditor's report (44 pages)
15 January 2001	Ad 12/12/00--------- Â£ si 127372263@1=127372263 Â£ ic 44945976/172318239 (2 pages)
15 January 2001	Ad 12/12/00--------- Â£ si 127372263@1=127372263 Â£ ic 44945976/172318239 (2 pages)
2 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
2 January 2001	Memorandum and Articles of Association (8 pages)
2 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
2 January 2001	Memorandum and Articles of Association (8 pages)
29 December 2000	Resolutions SRES13 ‐ Special resolution (1 page)
29 December 2000	Resolutions SRES13 ‐ Special resolution (1 page)
21 December 2000	Â£ nc 60000000/187372263 12/12/00 (1 page)
21 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
21 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
21 December 2000	Â£ nc 60000000/187372263 12/12/00 (1 page)
18 December 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 December 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 December 2000	New director appointed (3 pages)
18 December 2000	New director appointed (3 pages)
18 December 2000	New director appointed (3 pages)
18 December 2000	New director appointed (3 pages)
1 December 2000	Full accounts made up to 31 March 2000 (15 pages)
1 December 2000	Full accounts made up to 31 March 2000 (15 pages)
13 November 2000	Registered office changed on 13/11/00 from: 40 queen anne street london W1M 0EL (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 40 queen anne street london W1M 0EL (1 page)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Return made up to 31/10/00; full list of members (8 pages)
9 November 2000	Return made up to 31/10/00; full list of members (8 pages)
9 November 2000	Location of register of members (1 page)
9 November 2000	Location of register of members (1 page)
19 July 2000	Return made up to 31/10/99; bulk list available separately (11 pages)
19 July 2000	Return made up to 31/10/99; bulk list available separately (11 pages)
9 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
9 May 2000	Application for reregistration from PLC to private (1 page)
9 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
9 May 2000	Application for reregistration from PLC to private (1 page)
9 May 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 May 2000	Re-registration of Memorandum and Articles (13 pages)
9 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 May 2000	Re-registration of Memorandum and Articles (13 pages)
27 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
27 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
25 February 2000	New director appointed (4 pages)
25 February 2000	New director appointed (4 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
9 February 2000	Registered office changed on 09/02/00 from: 14 manchester square london W1A 1BA (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 14 manchester square london W1A 1BA (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
7 December 1999	Ad 29/11/99--------- Â£ si 189750@1=189750 Â£ ic 19301223/19490973 (6 pages)
7 December 1999	Ad 29/11/99--------- Â£ si 189750@1=189750 Â£ ic 19301223/19490973 (6 pages)
5 December 1999	New director appointed (4 pages)
5 December 1999	New director appointed (4 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (6 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (6 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
5 November 1999	Full group accounts made up to 31 May 1999 (54 pages)
5 November 1999	Full group accounts made up to 31 May 1999 (54 pages)
12 October 1999	Ad 07/10/99--------- premium Â£ si 10000@1=10000 Â£ ic 19290237/19300237 (2 pages)
12 October 1999	Ad 30/09/99--------- premium Â£ si 986@1=986 Â£ ic 19300237/19301223 (2 pages)
12 October 1999	Ad 07/10/99--------- premium Â£ si 10000@1=10000 Â£ ic 19290237/19300237 (2 pages)
12 October 1999	Ad 30/09/99--------- premium Â£ si 986@1=986 Â£ ic 19300237/19301223 (2 pages)
6 October 1999	Ad 24/09/99--------- Â£ si 16646@1=16646 Â£ ic 19273591/19290237 (2 pages)
6 October 1999	Ad 24/09/99--------- Â£ si 16646@1=16646 Â£ ic 19273591/19290237 (2 pages)
10 September 1999	Ad 06/09/99--------- Â£ si 3000@1=3000 Â£ ic 19270591/19273591 (2 pages)
10 September 1999	Ad 06/09/99--------- Â£ si 3000@1=3000 Â£ ic 19270591/19273591 (2 pages)
7 July 1999	Ad 30/06/99--------- Â£ si 6500@1=6500 Â£ ic 19264091/19270591 (2 pages)
7 July 1999	Ad 30/06/99--------- Â£ si 6500@1=6500 Â£ ic 19264091/19270591 (2 pages)
19 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1999	Ad 01/06/99--------- Â£ si 2500@1=2500 Â£ ic 19261591/19264091 (2 pages)
16 June 1999	Ad 01/06/99--------- Â£ si 2500@1=2500 Â£ ic 19261591/19264091 (2 pages)
7 June 1999	Ad 01/05/99--------- Â£ si 10000@1=10000 Â£ ic 19251591/19261591 (2 pages)
7 June 1999	Ad 01/05/99--------- Â£ si 10000@1=10000 Â£ ic 19251591/19261591 (2 pages)
18 April 1999	Ad 07/04/99--------- Â£ si 10000@1=10000 Â£ ic 19241591/19251591 (2 pages)
18 April 1999	Ad 07/04/99--------- Â£ si 10000@1=10000 Â£ ic 19241591/19251591 (2 pages)
12 April 1999	Ad 30/03/99--------- Â£ si 8000@1=8000 Â£ ic 19233591/19241591 (2 pages)
12 April 1999	Ad 30/03/99--------- Â£ si 8000@1=8000 Â£ ic 19233591/19241591 (2 pages)
6 April 1999	Ad 23/03/99--------- Â£ si 4000@1=4000 Â£ ic 19229591/19233591 (2 pages)
6 April 1999	Ad 23/03/99--------- Â£ si 4000@1=4000 Â£ ic 19229591/19233591 (2 pages)
5 March 1999	Particulars of mortgage/charge (11 pages)
5 March 1999	Particulars of mortgage/charge (11 pages)
4 March 1999	Particulars of mortgage/charge (4 pages)
4 March 1999	Particulars of mortgage/charge (4 pages)
3 March 1999	Ad 19/02/99--------- Â£ si 1875@1=1875 Â£ ic 19227716/19229591 (2 pages)
3 March 1999	Particulars of mortgage/charge (4 pages)
3 March 1999	Ad 19/02/99--------- Â£ si 1875@1=1875 Â£ ic 19227716/19229591 (2 pages)
3 March 1999	Particulars of mortgage/charge (4 pages)
1 February 1999	Particulars of mortgage/charge (8 pages)
1 February 1999	Particulars of mortgage/charge (8 pages)
13 January 1999	Return made up to 31/10/98; bulk list available separately (29 pages)
13 January 1999	Return made up to 31/10/98; bulk list available separately (29 pages)
8 December 1998	Ad 02/12/98--------- Â£ si 14375@1=14375 Â£ ic 19213341/19227716 (2 pages)
8 December 1998	Ad 02/12/98--------- Â£ si 14375@1=14375 Â£ ic 19213341/19227716 (2 pages)
3 December 1998	Ad 10/11/98--------- Â£ si 27500@1=27500 Â£ ic 19185841/19213341 (2 pages)
3 December 1998	Ad 10/11/98--------- Â£ si 27500@1=27500 Â£ ic 19185841/19213341 (2 pages)
12 November 1998	Ad 29/10/98--------- Â£ si 287028@1=287028 Â£ ic 18898813/19185841 (3 pages)
12 November 1998	Ad 29/10/98--------- Â£ si 287028@1=287028 Â£ ic 18898813/19185841 (3 pages)
30 October 1998	Full group accounts made up to 31 May 1998 (47 pages)
30 October 1998	Full group accounts made up to 31 May 1998 (47 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
21 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 September 1998	Ad 27/08/98--------- Â£ si 309947@1=309947 Â£ ic 18588866/18898813 (2 pages)
3 September 1998	Ad 27/08/98--------- Â£ si 309947@1=309947 Â£ ic 18588866/18898813 (2 pages)
13 August 1998	Ad 04/08/98--------- Â£ si 1028@1=1028 Â£ ic 18587838/18588866 (2 pages)
13 August 1998	Ad 04/08/98--------- Â£ si 1028@1=1028 Â£ ic 18587838/18588866 (2 pages)
5 June 1998	Ad 18/05/98--------- Â£ si 4000@1=4000 Â£ ic 18239533/18243533 (2 pages)
5 June 1998	Ad 18/05/98--------- Â£ si 4000@1=4000 Â£ ic 18239533/18243533 (2 pages)
27 April 1998	Ad 14/04/98--------- Â£ si 25641@1=25641 Â£ ic 18213892/18239533 (2 pages)
27 April 1998	Ad 14/04/98--------- Â£ si 25641@1=25641 Â£ ic 18213892/18239533 (2 pages)
17 April 1998	Ad 31/03/98--------- Â£ si 87093@1=87093 Â£ ic 18126799/18213892 (3 pages)
17 April 1998	Ad 31/03/98--------- Â£ si 87093@1=87093 Â£ ic 18126799/18213892 (3 pages)
31 March 1998	Memorandum and Articles of Association (51 pages)
31 March 1998	Memorandum and Articles of Association (51 pages)
20 March 1998	Ad 16/03/98--------- Â£ si 17085@1=17085 Â£ ic 18109714/18126799 (2 pages)
20 March 1998	Ad 16/03/98--------- Â£ si 17085@1=17085 Â£ ic 18109714/18126799 (2 pages)
19 March 1998	Ad 12/03/98--------- Â£ si 17085@1=17085 Â£ ic 18092629/18109714 (2 pages)
19 March 1998	Ad 12/03/98--------- Â£ si 17085@1=17085 Â£ ic 18092629/18109714 (2 pages)
13 March 1998	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (2 pages)
13 March 1998	Â£ nc 45000000/60000000 12/03/98 (1 page)
13 March 1998	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (2 pages)
13 March 1998	Â£ nc 45000000/60000000 12/03/98 (1 page)
11 March 1998	Ad 06/03/98--------- premium Â£ si 3417@1=3417 Â£ ic 18089212/18092629 (2 pages)
11 March 1998	Ad 06/03/98--------- premium Â£ si 3417@1=3417 Â£ ic 18089212/18092629 (2 pages)
9 March 1998	Ad 13/02/98--------- Â£ si 19933@1=19933 Â£ ic 18069279/18089212 (2 pages)
9 March 1998	Ad 13/02/98--------- Â£ si 19933@1=19933 Â£ ic 18069279/18089212 (2 pages)
25 February 1998	Listing of particulars (119 pages)
25 February 1998	Listing of particulars (119 pages)
18 December 1997	Ad 20/11/97--------- Â£ si 13000@1=13000 Â£ ic 18056279/18069279 (2 pages)
18 December 1997	Ad 20/11/97--------- Â£ si 13000@1=13000 Â£ ic 18056279/18069279 (2 pages)
15 December 1997	Return made up to 31/10/97; bulk list available separately (18 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (11 pages)
26 November 1997	New director appointed (5 pages)
26 November 1997	New director appointed (5 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (11 pages)
18 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 November 1997	Nc inc already adjusted 07/11/97 (1 page)
10 November 1997	Company name changed conrad ritblat group PLC\certificate issued on 10/11/97 (2 pages)
10 November 1997	Company name changed conrad ritblat group PLC\certificate issued on 10/11/97 (2 pages)
28 October 1997	Â£ nc 20000000/30000000 22/10/97 (1 page)
28 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1997	Â£ nc 20000000/30000000 22/10/97 (1 page)
27 October 1997	Full group accounts made up to 31 May 1997 (40 pages)
27 October 1997	Full group accounts made up to 31 May 1997 (40 pages)
24 October 1997	Listing of particulars (99 pages)
24 October 1997	Listing of particulars (99 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
13 June 1997	Ad 15/05/97--------- Â£ si 4480129@1=4480129 Â£ ic 13576150/18056279 (3 pages)
13 June 1997	Ad 15/05/97--------- Â£ si 4480129@1=4480129 Â£ ic 13576150/18056279 (3 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
25 April 1997	Listing of particulars (55 pages)
25 April 1997	Listing of particulars (55 pages)
1 April 1997	Full group accounts made up to 31 May 1996 (46 pages)
1 April 1997	Full group accounts made up to 31 May 1996 (46 pages)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Director's particulars changed (1 page)
11 December 1996	New director appointed (5 pages)
11 December 1996	New director appointed (5 pages)
10 December 1996	Return made up to 31/10/96; bulk list available separately (17 pages)
10 December 1996	Return made up to 31/10/96; bulk list available separately (17 pages)
15 October 1996	Â£ nc 17000000/20000000 11/10/96 (1 page)
15 October 1996	Â£ nc 17000000/20000000 11/10/96 (1 page)
15 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 1996	Ad 04/01/96--------- Â£ si [email protected] (3 pages)
1 March 1996	Statement of affairs (30 pages)
1 March 1996	Statement of affairs (30 pages)
1 March 1996	Ad 04/01/96--------- Â£ si [email protected] (3 pages)
29 January 1996	Conso 04/01/96 (1 page)
29 January 1996	Ad 04/01/96--------- Â£ si [email protected]=1600000 Â£ ic 5993899/7593899 (2 pages)
29 January 1996	Conso 04/01/96 (1 page)
29 January 1996	Ad 04/01/96--------- Â£ si [email protected]=106 Â£ ic 5993793/5993899 (3 pages)
29 January 1996	Ad 04/01/96--------- Â£ si [email protected]=106 Â£ ic 5993793/5993899 (3 pages)
29 January 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 January 1996	Ad 04/01/96--------- Â£ si [email protected]=1600000 Â£ ic 5993899/7593899 (2 pages)
29 January 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 January 1996	Listing of particulars (51 pages)
3 January 1996	Listing of particulars (51 pages)
14 December 1995	Return made up to 31/10/95; bulk list available separately (16 pages)
14 December 1995	Return made up to 31/10/95; bulk list available separately (32 pages)
13 December 1995	Particulars of mortgage/charge (3 pages)
13 December 1995	Particulars of mortgage/charge (3 pages)
17 November 1995	Full group accounts made up to 31 May 1995 (48 pages)
17 November 1995	Full group accounts made up to 31 May 1995 (48 pages)
16 October 1995	Memorandum and Articles of Association (94 pages)
16 October 1995	Memorandum and Articles of Association (47 pages)
6 October 1995	Company name changed conrad ritblat sinclair goldsmit h PLC\certificate issued on 09/10/95 (4 pages)
6 October 1995	Company name changed conrad ritblat sinclair goldsmit h PLC\certificate issued on 09/10/95 (2 pages)
28 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
28 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (124 pages)
5 September 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
20 December 1994	Full group accounts made up to 31 May 1994 (46 pages)
20 December 1994	Full group accounts made up to 31 May 1994 (46 pages)
16 December 1993	Full group accounts made up to 31 May 1993 (20 pages)
16 December 1993	Full group accounts made up to 31 May 1993 (20 pages)
21 September 1993	Listing of particulars (56 pages)
21 September 1993	Listing of particulars (56 pages)
24 May 1993	Company name changed sinclair goldsmith holdings PLC\certificate issued on 24/05/93 (3 pages)
24 May 1993	Company name changed sinclair goldsmith holdings PLC\certificate issued on 24/05/93 (3 pages)
4 May 1993	Listing of particulars (42 pages)
4 May 1993	Listing of particulars (42 pages)
1 December 1992	Full group accounts made up to 31 May 1992 (21 pages)
1 December 1992	Full group accounts made up to 31 May 1992 (21 pages)
11 December 1991	Full group accounts made up to 31 May 1991 (21 pages)
11 December 1991	Full group accounts made up to 31 May 1991 (21 pages)
16 January 1991	Full group accounts made up to 31 May 1990 (21 pages)
16 January 1991	Full group accounts made up to 31 May 1990 (21 pages)
23 January 1990	Full accounts made up to 31 May 1989 (41 pages)
23 January 1990	Full accounts made up to 31 May 1989 (41 pages)
13 January 1989	Full group accounts made up to 31 May 1988 (26 pages)
13 January 1989	Full group accounts made up to 31 May 1988 (26 pages)
9 February 1988	Full accounts made up to 31 May 1987 (31 pages)
9 February 1988	Full accounts made up to 31 May 1987 (31 pages)
20 November 1986	Company name changed anybid PUBLIC LIMITED COMPANY\certificate issued on 20/11/86 (2 pages)
20 November 1986	Company name changed anybid PUBLIC LIMITED COMPANY\certificate issued on 20/11/86 (2 pages)
26 September 1986	Certificate of Incorporation (1 page)
26 September 1986	Certificate of Incorporation (1 page)

Milner Estates Limited

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