Millham Communications Limited

Company Name	Millham Communications Limited
Company Status	Dissolved
Company Number	02761285
Category	Private Limited Company
Incorporation Date	3 November 1992(31 years, 6 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months 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 David Robert Bick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2001(9 years after company formation)
Appointment Duration	7 years, 10 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Farm Methwold Road Methwold Hythe Thetford Norfolk IP26 4QH

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	20 October 2008(15 years, 11 months after company formation)
Appointment Duration	11 months (closed 15 September 2009)
Correspondence Address	25 Harley Street London W1G 9BR

Director Name	Mr David Harry Millham
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	42 Maltese Road Chelmsford Essex CM1 2PA

Director Name	Mrs Frances Millham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	42 Maltese Road Chelmsford Essex CM1 2PA

Secretary Name	Mr David Harry Millham
Nationality	British
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Maltese Road Chelmsford Essex CM1 2PA

Director Name	Mr Simon Andrew Julian Rothschild
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(6 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 06 November 2001)
Role	Consultant
Correspondence Address	Dove Cottage Lower Assendon Henley On Thames Oxfordshire RG9 6AG

Director Name	Philip Birch
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(9 years after company formation)
Appointment Duration	4 years, 7 months (resigned 06 June 2006)
Role	Company Director
Correspondence Address	16 Carlyle Square London SW3 6EX

Secretary Name	Susan Frances Venables Morris
Nationality	British
Status	Resigned
Appointed	06 September 2002(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 July 2006)
Role	Finance Director
Correspondence Address	90 Fernside Road London SW12 8LJ

Director Name	Mr Trevor John Phillips
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2006(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2008)
Role	Public Relations
Correspondence Address	13 Artemis Court Homer Drive London E14 3UH

Secretary Name	Mr Trevor John Phillips
Nationality	British
Status	Resigned
Appointed	30 July 2006(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2008)
Role	Public Relations
Correspondence Address	13 Artemis Court Homer Drive London E14 3UH

Location

Registered Address	22 Eastcheap 3rd Floor London EC3M 1EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2009	Appointment terminated director and secretary trevor phillips (1 page)
28 April 2009	Secretary appointed e l services LIMITED (2 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
26 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
6 November 2007	Return made up to 03/11/07; full list of members (2 pages)
6 November 2007	Registered office changed on 06/11/07 from: c/o holborn public relations 12 nicholas lane london EC4N 7BN (1 page)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
6 November 2006	Return made up to 03/11/06; full list of members (2 pages)
6 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	New secretary appointed;new director appointed (3 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Secretary resigned (1 page)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 January 2006	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 December 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2004	Accounts made up to 31 December 2003 (12 pages)
8 January 2004	Auditor's resignation (1 page)
21 November 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2003	Accounts made up to 31 December 2002 (14 pages)
21 February 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
4 December 2002	Return made up to 03/11/02; full list of members 363(287) ‐ Registered office changed on 04/12/02 (7 pages)
3 October 2002	Secretary resigned;director resigned (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 4 city road london EC1Y 2AA (1 page)
3 October 2002	New secretary appointed (2 pages)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
10 December 2001	Return made up to 03/11/01; full list of members (7 pages)
30 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
8 June 2001	Accounts made up to 31 October 2000 (8 pages)
8 January 2001	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Accounts made up to 31 October 1999 (9 pages)
2 November 1999	Return made up to 03/11/99; full list of members (7 pages)
12 April 1999	Accounts made up to 31 October 1998 (9 pages)
30 December 1998	Return made up to 03/11/98; no change of members (6 pages)
17 April 1998	Accounts made up to 31 October 1997 (9 pages)
13 November 1997	Return made up to 03/11/97; full list of members (6 pages)
27 March 1997	Accounts made up to 31 October 1996 (9 pages)
21 February 1997	Ad 28/01/97--------- Â£ si 139@1=139 Â£ ic 1111/1250 (2 pages)
5 November 1996	Return made up to 03/11/96; full list of members (6 pages)
9 May 1996	Accounts made up to 31 October 1995 (9 pages)
16 November 1995	Ad 15/09/95--------- Â£ si 111@1 (2 pages)
13 November 1995	Return made up to 03/11/95; full list of members (6 pages)
6 October 1995	Ad 23/08/95--------- Â£ si 111@1=111 Â£ ic 998/1109 (2 pages)
11 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
3 November 1992	Incorporation (23 pages)

Millham Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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