Company NameMilton (London) Ltd
Company StatusDissolved
Company Number02153463
CategoryPrivate Limited Company
Incorporation Date10 August 1987(36 years, 8 months ago)
Dissolution Date10 October 2006 (17 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJanet Teresa Grayling
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1991(3 years, 6 months after company formation)
Appointment Duration15 years, 7 months (closed 10 October 2006)
RoleAccounts Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLingarden
Linford
Ringwood
Hampshire
BH24 3HX
Director NameRoger John Grayling
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1991(3 years, 6 months after company formation)
Appointment Duration15 years, 7 months (closed 10 October 2006)
RoleChartered Builder
Correspondence Address2 Lyndon Yard
River View
London
SW17 0BA
Secretary NameRoger John Grayling
NationalityBritish
StatusClosed
Appointed20 February 1991(3 years, 6 months after company formation)
Appointment Duration15 years, 7 months (closed 10 October 2006)
RoleCompany Director
Correspondence Address2 Lyndon Yard
River View
London
SW17 0BA

Location

Registered Address2 Lyndon Yard
Riverside Road
Wimbldon
London
SW17 0BA
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£473,980
Cash£344,549
Current Liabilities£92,385

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006First Gazette notice for voluntary strike-off (1 page)
16 May 2006Application for striking-off (1 page)
15 May 2006Director's particulars changed (1 page)
29 March 2005Return made up to 06/02/05; full list of members (7 pages)
30 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 March 2004Return made up to 06/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 December 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 April 2003Return made up to 06/02/03; full list of members (7 pages)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
1 April 2002Return made up to 06/02/02; full list of members (6 pages)
16 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
16 February 2001Return made up to 06/02/01; full list of members (6 pages)
24 October 2000Full accounts made up to 31 December 1999 (11 pages)
13 March 2000Return made up to 06/02/00; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (11 pages)
29 March 1999Return made up to 06/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 November 1998Full accounts made up to 31 December 1997 (12 pages)
20 February 1998Return made up to 06/02/98; no change of members (4 pages)
28 October 1997Full accounts made up to 31 December 1996 (13 pages)
2 February 1997Return made up to 06/02/97; no change of members (4 pages)
15 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 1996Full accounts made up to 31 December 1995 (13 pages)
2 April 1996Return made up to 06/02/96; full list of members (6 pages)
26 October 1995Full accounts made up to 31 December 1994 (12 pages)