Company NameMilhurst Limited
Company StatusDissolved
Company Number02770158
CategoryPrivate Limited Company
Incorporation Date2 December 1992(31 years, 5 months ago)
Dissolution Date18 June 2002 (21 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Secretary NameKevin Michael Morris
NationalityBritish
StatusClosed
Appointed20 December 1993(1 year after company formation)
Appointment Duration8 years, 6 months (closed 18 June 2002)
RoleAccountant
Correspondence Address54 Dawes Road
Fulham
London
SW6 7EN
Director NameMr Richard James Stevens
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1999(6 years, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 18 June 2002)
RoleManager
Correspondence Address5 Bristol Road
Morden
Surrey
SM4 5SA
Director NameMr Stephen Launcelot Birkett
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(1 week, 2 days after company formation)
Appointment Duration1 year (resigned 20 December 1993)
RolePhotographer/Printer
Correspondence Address58 Gowan Avenue
Fulham
London
SW6 6RF
Director NameMr Graham Neil Stevens
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(1 week, 2 days after company formation)
Appointment Duration6 years, 1 month (resigned 01 February 1999)
RolePhotographer
Correspondence Address22 Poulton Avenue
Sutton
Surrey
SM1 3PY
Secretary NameMr Stephen Launcelot Birkett
NationalityBritish
StatusResigned
Appointed11 December 1992(1 week, 2 days after company formation)
Appointment Duration1 year (resigned 20 December 1993)
RolePhotographer/Printer
Correspondence Address58 Gowan Avenue
Fulham
London
SW6 6RF
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 December 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address54 Dawes Road
Fulham
London
SW6 7EN
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 June 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2002First Gazette notice for voluntary strike-off (1 page)
2 January 2002Application for striking-off (1 page)
18 January 2001Return made up to 02/12/00; full list of members (6 pages)
12 October 2000Full accounts made up to 31 December 1999 (6 pages)
16 February 2000Return made up to 02/12/99; full list of members (6 pages)
21 April 1999Full accounts made up to 31 December 1998 (6 pages)
11 March 1999Director resigned (1 page)
11 March 1999New director appointed (2 pages)
23 December 1998Return made up to 02/12/98; full list of members (6 pages)
15 June 1998Full accounts made up to 31 December 1997 (6 pages)
29 December 1997Return made up to 02/12/97; no change of members (8 pages)
23 April 1997Full accounts made up to 31 December 1996 (6 pages)
11 December 1996Return made up to 02/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 June 1996Full accounts made up to 31 December 1995 (6 pages)
11 March 1996Full accounts made up to 31 December 1994 (4 pages)
29 November 1995Return made up to 02/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)