McMillan Maintenance Limited

Company Name	McMillan Maintenance Limited
Company Status	Dissolved
Company Number	02806222
Category	Private Limited Company
Incorporation Date	1 April 1993(31 years, 1 month ago)
Dissolution Date	16 June 2009 (14 years, 10 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

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(8 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(10 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(10 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr John Edward Clenaghan
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Windover Challacombe Close Hutton Mount Shenfield Essex CM15 2LU

Director Name	Scott James Clenaghan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	34 West Court Summerfields Ingatestone Essex CM4 0BS

Secretary Name	Mr John Edward Clenaghan
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Windover Challacombe Close Hutton Mount Shenfield Essex CM15 2LU

Director Name	Mr Iain Stuart Clenaghan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Lane End Cottage Back Lane Stock Ingatestone Essex CM4 9DA

Director Name	Scott James Clenaghan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(2 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 March 1996)
Role	Financial Director
Correspondence Address	34 West Court Summerfields Ingatestone Essex CM4 0BS

Secretary Name	Michael Colin Soar
Nationality	British
Status	Resigned
Appointed	06 March 1996(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	60 Belvedere Avenue Clayhall Ilford Essex IG5 0UH

Director Name	Michael Colin Soar
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	60 Belvedere Avenue Clayhall Ilford Essex IG5 0UH

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	30 April 2001(8 years, 1 month after company formation)
Appointment Duration	10 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 February 2009	Application for striking-off (1 page)
29 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
25 April 2008	Location of register of members (1 page)
25 April 2008	Return made up to 01/04/08; full list of members (3 pages)
5 April 2007	Location of debenture register (1 page)
5 April 2007	Return made up to 01/04/07; full list of members (2 pages)
5 April 2007	Location of register of members (1 page)
12 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
25 April 2006	Return made up to 01/04/06; full list of members (2 pages)
17 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
28 April 2005	Return made up to 01/04/05; full list of members (2 pages)
8 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
27 April 2004	Return made up to 01/04/04; full list of members (7 pages)
9 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
29 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
9 April 2002	Return made up to 01/04/02; full list of members (6 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New secretary appointed (2 pages)
20 February 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
17 January 2002	Location of register of members (1 page)
20 December 2001	Full accounts made up to 30 April 2001 (13 pages)
9 October 2001	Location of register of members (1 page)
5 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2001	New director appointed (4 pages)
24 May 2001	Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
23 May 2001	New director appointed (4 pages)
17 May 2001	Secretary resigned;director resigned (1 page)
17 May 2001	Registered office changed on 17/05/01 from: detection house brooklands approach north street romford, essex RM1 1DX (1 page)
17 May 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
17 May 2001	New secretary appointed (2 pages)
14 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2001	Return made up to 01/04/01; full list of members (6 pages)
27 November 2000	Full accounts made up to 30 June 2000 (12 pages)
21 April 2000	Return made up to 01/04/00; full list of members (6 pages)
6 February 2000	Full accounts made up to 30 June 1999 (13 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Return made up to 01/04/99; full list of members (6 pages)
11 February 1999	Full accounts made up to 30 June 1998 (13 pages)
8 December 1997	Full accounts made up to 30 June 1997 (13 pages)
29 April 1997	Return made up to 01/04/97; no change of members (4 pages)
10 February 1997	Full accounts made up to 30 June 1996 (13 pages)
26 September 1996	Return made up to 01/04/96; full list of members (6 pages)
15 September 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	Secretary resigned (1 page)
20 March 1996	New director appointed (2 pages)
17 February 1996	Full accounts made up to 30 June 1995 (13 pages)
4 December 1995	Director resigned (4 pages)
10 April 1995	Return made up to 01/04/95; no change of members (4 pages)

McMillan Maintenance Limited

Business Activity

Directors

Location

Accounts

Filing History

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