| Company Name | Millencrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02369941 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1989(35 years, 1 month ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Deirdre Rosalinde Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2003(14 years, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Burghley Avenue New Malden Surrey KT3 4SW |
| Director Name | Rosemary Eanswythe Lyon |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2004(15 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hyde House Hyde Lane Ecchinswell Berkshire RG20 4UN |
| Director Name | Mr Alan George Byfield |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1991(2 years after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 30 March 2000) |
| Role | Company Director |
| Correspondence Address | Timberscombe 40 Lammas Lane Esher Surrey KT10 8PD |
| Director Name | Ronald Lyon |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1991(2 years after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 26 November 2004) |
| Role | Company Director |
| Correspondence Address | Wolverton Park House Basingstoke Hampshire RG26 5RU |
| Secretary Name | Mrs Shirley Christine Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1991(2 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 16 May 2003) |
| Role | Company Director |
| Correspondence Address | 57a Primrose Mansions Prince Of Wales Drive London SW11 4EF |
Location
| Registered Address | Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £450 |
| Net Worth | -£150,465 |
| Cash | £48 |
| Current Liabilities | £150,959 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2010 | Application to strike the company off the register (1 page) |
| 1 October 2010 | Application to strike the company off the register (1 page) |
| 13 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 6 May 2010 | Register inspection address has been changed (1 page) |
| 6 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
| 6 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
| 6 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
| 6 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 May 2010 | Register inspection address has been changed (1 page) |
| 6 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 6 coppergate mews 103 107 brighton road surbiton surrey KT6 5NF (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 6 coppergate mews 103 107 brighton road surbiton surrey KT6 5NF (1 page) |
| 27 April 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
| 27 April 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
| 21 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 6 coppergate mews 103 - 107 brighton road surbiton surrey KT6 5NF (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: quadrant house, island farm road west molesey surrey KT8 2LQ (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: quadrant house, island farm road west molesey surrey KT8 2LQ (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 6 coppergate mews 103 - 107 brighton road surbiton surrey KT6 5NF (1 page) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 27 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 9 July 2005 | Director's particulars changed (1 page) |
| 9 July 2005 | Director's particulars changed (1 page) |
| 3 May 2005 | Return made up to 07/04/05; full list of members
|
| 3 May 2005 | Return made up to 07/04/05; full list of members (3 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 24 December 2004 | Director resigned (1 page) |
| 24 December 2004 | Director resigned (1 page) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | New director appointed (2 pages) |
| 17 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 17 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 23 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 23 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 26 November 2003 | Particulars of mortgage/charge (3 pages) |
| 26 November 2003 | Particulars of mortgage/charge (3 pages) |
| 26 November 2003 | Particulars of mortgage/charge (3 pages) |
| 26 November 2003 | Particulars of mortgage/charge (3 pages) |
| 5 June 2003 | Secretary resigned (1 page) |
| 5 June 2003 | New secretary appointed (2 pages) |
| 5 June 2003 | Secretary resigned (1 page) |
| 5 June 2003 | New secretary appointed (2 pages) |
| 28 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 28 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 26 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 26 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 17 October 2002 | Particulars of mortgage/charge (3 pages) |
| 17 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 28 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 24 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 24 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 27 November 2001 | Director's particulars changed (1 page) |
| 27 November 2001 | Director's particulars changed (1 page) |
| 4 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 3 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 10 May 1999 | Return made up to 07/04/99; no change of members (5 pages) |
| 10 May 1999 | Return made up to 07/04/99; no change of members (5 pages) |
| 5 May 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 5 May 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 7 May 1998 | Return made up to 07/04/98; no change of members (5 pages) |
| 7 May 1998 | Return made up to 07/04/98; no change of members (5 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 8 May 1997 | Return made up to 07/04/97; full list of members (7 pages) |
| 8 May 1997 | Return made up to 07/04/97; full list of members (7 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 10 May 1996 | Return made up to 07/04/96; no change of members (5 pages) |
| 10 May 1996 | Return made up to 07/04/96; no change of members (5 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 13 April 1995 | Return made up to 07/04/95; no change of members (6 pages) |
| 13 April 1995 | Return made up to 07/04/95; no change of members (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |