| Company Name | Roger C. Millichamp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02302558 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1988(35 years, 6 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Roger Charles Millichamp |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1992(3 years, 4 months after company formation) |
| Appointment Duration | 28 years, 11 months (closed 12 January 2021) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Secretary Name | Susan Jane Fritsch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(18 years, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 12 January 2021) |
| Role | Company Director |
| Correspondence Address | Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Secretary Name | Mr James Howard Millichamp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(3 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 23 April 1992) |
| Role | Company Director |
| Correspondence Address | 65 Dellsome Lane North Mymms Hatfield Hertfordshire AL9 7DY |
| Secretary Name | Mrs Winifred Mabel Millichamp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 26 February 2007) |
| Role | Company Director |
| Correspondence Address | 65 Dellsome Lane North Mymms Hatfield Hertfordshire AL9 7DY |
Location
| Registered Address | Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Roger Charles Millichamp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,244 |
| Current Liabilities | £10,421 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2020 | Application to strike the company off the register (1 page) |
| 2 October 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 27 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 23 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 22 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 1 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 15 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
| 16 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 15 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 May 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Mr Roger Charles Millichamp on 1 October 2009 (2 pages) |
| 15 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Mr Roger Charles Millichamp on 1 October 2009 (2 pages) |
| 15 April 2010 | Secretary's details changed for Susan Jane Fritsch on 1 October 2009 (1 page) |
| 15 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 April 2010 | Register inspection address has been changed (1 page) |
| 15 April 2010 | Director's details changed for Mr Roger Charles Millichamp on 1 October 2009 (2 pages) |
| 15 April 2010 | Secretary's details changed for Susan Jane Fritsch on 1 October 2009 (1 page) |
| 15 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Secretary's details changed for Susan Jane Fritsch on 1 October 2009 (1 page) |
| 15 April 2010 | Register inspection address has been changed (1 page) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 September 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from cedar house breckland linford wood milton keynes bucks MK14 6EX (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from cedar house breckland linford wood milton keynes bucks MK14 6EX (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 April 2007 | Return made up to 22/02/07; full list of members (6 pages) |
| 30 April 2007 | Registered office changed on 30/04/07 from: silbury court 370-374 silbury boulavard central milton keynes MK9 2AF (1 page) |
| 30 April 2007 | Return made up to 22/02/07; full list of members (6 pages) |
| 30 April 2007 | New secretary appointed (2 pages) |
| 30 April 2007 | Secretary resigned (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: silbury court 370-374 silbury boulavard central milton keynes MK9 2AF (1 page) |
| 30 April 2007 | New secretary appointed (2 pages) |
| 30 April 2007 | Secretary resigned (1 page) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 February 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 March 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 February 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 February 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 7 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 29 September 1999 | Registered office changed on 29/09/99 from: silbury court 376 silbury boulevard central milton keynes MK9 2AF (1 page) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 September 1999 | Registered office changed on 29/09/99 from: silbury court 376 silbury boulevard central milton keynes MK9 2AF (1 page) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 25 February 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 25 February 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 20 March 1998 | Return made up to 22/02/98; full list of members
|
| 20 March 1998 | Return made up to 22/02/98; full list of members
|
| 17 March 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 17 March 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 8 January 1997 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
| 8 January 1997 | Registered office changed on 08/01/97 from: 2ND floor bell court house 11 blomfield street london EC2M 7AY (1 page) |
| 8 January 1997 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
| 8 January 1997 | Registered office changed on 08/01/97 from: 2ND floor bell court house 11 blomfield street london EC2M 7AY (1 page) |
| 7 May 1996 | Return made up to 22/02/96; no change of members
|
| 7 May 1996 | Return made up to 22/02/96; no change of members
|
| 30 April 1996 | Accounts made up to 30 June 1995 (10 pages) |
| 30 April 1996 | Accounts made up to 30 June 1995 (10 pages) |
| 21 August 1995 | Auditor's resignation (2 pages) |
| 21 August 1995 | Auditor's resignation (2 pages) |
| 2 May 1995 | Return made up to 22/02/95; full list of members (6 pages) |
| 2 May 1995 | Return made up to 22/02/95; full list of members (6 pages) |
| 11 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 11 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 5 October 1988 | Incorporation (11 pages) |
| 5 October 1988 | Incorporation (11 pages) |