Company NameMill House Books Limited
Company StatusDissolved
Company Number02511090
CategoryPrivate Limited Company
Incorporation Date12 June 1990(33 years, 11 months ago)
Dissolution Date23 November 1999 (24 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameGwendolyn Weber Verstappen
Date of BirthAugust 1937 (Born 86 years ago)
NationalityAmerican
StatusClosed
Appointed12 June 1991(1 year after company formation)
Appointment Duration8 years, 5 months (closed 23 November 1999)
RoleCompany Director
Correspondence Address5 College Mews
St Anns Hill
London
SW18 2SJ
Director NamePeter John Verstappen
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityAmerican
StatusClosed
Appointed12 June 1991(1 year after company formation)
Appointment Duration8 years, 5 months (closed 23 November 1999)
RoleCompany Director
Correspondence Address5 College Mews
St Anns Hill
London
SW18 2SJ
Secretary NamePembroke Associates (Corporation)
StatusClosed
Appointed12 June 1991(1 year after company formation)
Appointment Duration8 years, 5 months (closed 23 November 1999)
Correspondence Address5 College Mews
St Ann's Hill
London
SW18 2SJ

Location

Registered Address5 College Mews
St Anns Hill
London
SW18 2SJ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1996 (27 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

23 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999First Gazette notice for voluntary strike-off (1 page)
22 June 1999Application for striking-off (1 page)
15 December 1998Compulsory strike-off action has been discontinued (1 page)
9 December 1998Return made up to 12/06/98; no change of members (4 pages)
1 December 1998First Gazette notice for compulsory strike-off (1 page)
11 July 1997Return made up to 12/06/97; full list of members (6 pages)
11 June 1997Accounts for a small company made up to 31 July 1996 (3 pages)
10 June 1996Return made up to 12/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 June 1996Accounts for a small company made up to 31 July 1995 (4 pages)
27 September 1995Return made up to 12/06/95; no change of members (4 pages)
30 May 1995Accounts for a small company made up to 31 July 1994 (4 pages)