Livingwell At Millbank Limited

Company Name	Livingwell At Millbank Limited
Company Status	Dissolved
Company Number	02524517
Category	Private Limited Company
Incorporation Date	23 July 1990(33 years, 9 months ago)
Dissolution Date	19 December 2000 (23 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	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	01 June 1999(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 December 2000)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	01 June 1999(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 December 2000)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Michael William Balfour
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(2 years after company formation)
Appointment Duration	3 months (resigned 26 October 1992)
Role	Company Director
Correspondence Address	7 Old Park Lane London W1Y 3LJ

Director Name	Mr Mark Adam Hollis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(2 years after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Uphill Road London NW7 4PP

Director Name	Frank Andrew Reed
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 11 May 1996)
Role	Company Director
Correspondence Address	46 Crieff Road London SW18 2EA

Secretary Name	Matthew William Bucknall
Nationality	British
Status	Resigned
Appointed	23 July 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 11 May 1996)
Role	Company Director
Correspondence Address	34 The Mount Aspley Guise Milton Keynes Buckinghamshire MK17 8EA

Director Name	Matthew William Bucknall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 May 1996)
Role	Accountant
Correspondence Address	34 The Mount Aspley Guise Milton Keynes Buckinghamshire MK17 8EA

Director Name	Ronald Neil Chisman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1996(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 June 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Director Name	David Michael Charles Michels
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1996(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 June 1999)
Role	Company Director
Correspondence Address	15 Court Drive Stanmore Middlesex HA7 4QH

Secretary Name	William Donald Mackay
Nationality	British
Status	Resigned
Appointed	11 May 1996(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 June 1999)
Role	Accountant
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Location

Registered Address	Maple Court Hilton International Central Park, Reeds Crescent Watford Hertfordshire WD1 1HZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Accounts

Latest Accounts	4 April 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	04 April

Filing History

19 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000	First Gazette notice for voluntary strike-off (1 page)
20 July 2000	Application for striking-off (1 page)
1 June 2000	Return made up to 03/05/00; full list of members (5 pages)
15 May 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
15 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2000	Full accounts made up to 4 April 1999 (8 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 477 488 avebury blvd central milton keynes bucks MK9 3DB (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
22 June 1999	Director resigned (1 page)
3 June 1999	Return made up to 03/05/99; full list of members (7 pages)
8 April 1999	Full accounts made up to 27 September 1998 (6 pages)
13 March 1998	Full accounts made up to 28 September 1997 (6 pages)
14 August 1997	Return made up to 23/07/97; full list of members (8 pages)
2 July 1997	Full accounts made up to 29 September 1996 (7 pages)
13 August 1996	Return made up to 23/07/96; no change of members (6 pages)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
7 June 1996	New director appointed (2 pages)
4 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Return made up to 23/07/95; no change of members (4 pages)
10 July 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)

Livingwell At Millbank Limited

Business Activity

Directors

Location

Accounts

Filing History

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