Millbrook Building Services Limited

02519404

Company Name	Millbrook Building Services Limited
Company Status	Dissolved
Company Number	02519404
Category	Private Limited Company
Incorporation Date	6 July 1990(33 years, 10 months ago)
Dissolution Date	17 March 1998 (26 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Alan Cummings
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(4 years, 7 months after company formation)
Appointment Duration	3 years (closed 17 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rosary Long Marston Stratford Upon Avon Warwickshire CV37 8RG

Secretary Name	Peter Ronald Lay
Nationality	British
Status	Closed
Appointed	20 March 1996(5 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 17 March 1998)
Role	Company Director
Correspondence Address	3 North Street Punnetts Town Heathfield East Sussex TN21 9DT

Director Name	John Cyril Ellis
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	10 Clare Hill Esher Surrey KT10 9NR

Director Name	Mark Jewell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 1991)
Role	Services Manager
Correspondence Address	52 Dowlans Road Bookham Leatherhead Surrey KT23 4LE

Director Name	James Bernard Monk
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 1995)
Role	Accountant
Correspondence Address	117 Berrylands Surbiton Surrey KT5 8JX

Secretary Name	James Bernard Monk
Nationality	British
Status	Resigned
Appointed	06 July 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	117 Berrylands Surbiton Surrey KT5 8JX

Secretary Name	Mr Richard David Brennan
Nationality	Irish
Status	Resigned
Appointed	25 April 1994(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Saracen Drive Balsall Common Warwickshire CV7 7UA

Location

Registered Address	McMillan House 54-56 Cheam Common Road Worcester Park Surrey KT4 8RH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Worcester Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 1997	First Gazette notice for voluntary strike-off (1 page)
16 October 1997	Application for striking-off (1 page)
5 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 July 1997	Return made up to 06/07/97; full list of members (7 pages)
1 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 August 1996	Return made up to 06/07/96; no change of members (5 pages)
10 April 1996	New secretary appointed (1 page)
10 April 1996	Secretary resigned (2 pages)
15 November 1995	Return made up to 06/07/95; no change of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
16 March 1995	Director resigned;new director appointed (2 pages)

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