| Company Name | Millbourne Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02298597 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1988(35 years, 7 months ago) |
| Dissolution Date | 23 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Adrian James Henry Ewer |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1992(3 years, 9 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 23 December 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW |
| Secretary Name | Roger Keith Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(11 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month (closed 23 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG |
| Director Name | Roger Keith Miller |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2006(18 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 December 2008) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG |
| Director Name | Mr Jon Rushton |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 October 1994) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 3 Fairway Close Harpenden Hertfordshire AL5 2NN |
| Director Name | Mr Robert Alec Wood |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(2 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 22 June 1992) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 8 Rosebery Avenue Harpenden Hertfordshire AL5 2QP |
| Secretary Name | Derek William Featherstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ |
| Director Name | Mr Mark Ralph Lester |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 26 October 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | 76 Edenbridge Road Enfield Middlesex EN1 2HT |
| Director Name | Derrick Ardern |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 May 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Twyvidales 85 Eythrope Road Stone Aylesbury Buckinghamshire HP17 8PH |
| Director Name | Mr Andrew Erskine Friend |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(13 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 September 2006) |
| Role | Managing Director Investments |
| Country of Residence | England |
| Correspondence Address | 1 Priory Crescent Lewes East Sussex BN7 1HP |
Location
| Registered Address | Allington House 150 Victoria Street London SW1E 5LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Current Liabilities | £2,559 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2008 | Application for striking-off (2 pages) |
| 11 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 13 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 4 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 10 October 2006 | Director resigned (1 page) |
| 9 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 8 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 12 May 2006 | Secretary's particulars changed (1 page) |
| 23 June 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
| 16 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 19 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 14 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 29 bressenden place london SW1E 5EQ (1 page) |
| 22 September 2003 | Auditor's resignation (2 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: nations house 103 wigmore street london W1U 1RR (1 page) |
| 25 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 22 July 2003 | Return made up to 31/05/03; full list of members (5 pages) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 133 page street london NW7 2ER (1 page) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | New director appointed (3 pages) |
| 10 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 3 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 22 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 11 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 26 July 2000 | Registered office changed on 26/07/00 from: 133/139 page street london NW7 2ER (1 page) |
| 26 July 2000 | Return made up to 31/05/00; full list of members (9 pages) |
| 14 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 11 January 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | Return made up to 31/05/99; full list of members (8 pages) |
| 14 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 19 June 1998 | Return made up to 31/05/98; full list of members (9 pages) |
| 21 July 1997 | Return made up to 31/05/97; full list of members (9 pages) |
| 12 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 18 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 6 June 1996 | Return made up to 31/05/96; full list of members (10 pages) |
| 28 June 1995 | Return made up to 31/05/95; change of members (7 pages) |
| 10 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |