Millar Kitching Management (Bloomsbury) Limited

Company Name	Millar Kitching Management (Bloomsbury) Limited
Company Status	Dissolved
Company Number	02987437
Category	Private Limited Company
Incorporation Date	7 November 1994(29 years, 5 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)
Previous Name	Glenhope Services Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Closed
Appointed	23 November 2005(11 years after company formation)
Appointment Duration	4 years, 7 months (closed 13 July 2010)
Role	Llm Solicitor
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Mr Nigel Peter Davis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2007(12 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Boundary Park Weybridge Surrey KT13 9RR

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2007(13 years after company formation)
Appointment Duration	2 years, 8 months (closed 13 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Closed
Appointed	01 February 2008(13 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Peter Stephen Dove
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Melody Road London SW18 2QF

Director Name	Mr Simon Mark George Kitching
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	78 Manville Road London SW17 8JL

Director Name	Mark Charles Forbes Millar
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 21 May 2007)
Role	Chartered Surveyor
Correspondence Address	Dame Margarets East Harting Petersfield Hampshire GU31 5NE

Secretary Name	Peter Brian Child
Nationality	British
Status	Resigned
Appointed	06 January 1995(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	4 Pickhurst Rise West Wickham Kent BR4 0AL

Secretary Name	Andrew Edward Richmond
Nationality	British
Status	Resigned
Appointed	21 November 1997(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 21 December 2004)
Role	Company Director
Correspondence Address	4 Clarence Place London E5 8HN

Secretary Name	Mr Peter Stephen Dove
Nationality	British
Status	Resigned
Appointed	16 November 2005(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Melody Road London SW18 2QF

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 July 2010	Final Gazette dissolved via compulsory strike-off (2 pages)
13 July 2010	Final Gazette dissolved following liquidation (2 pages)
27 April 2010	Administrator's progress report to 30 March 2010 (33 pages)
27 April 2010	Administrator's progress report to 30 March 2010 (33 pages)
13 April 2010	Notice of move from Administration to Dissolution (33 pages)
13 April 2010	Notice of move from Administration to Dissolution on 30 March 2010 (33 pages)
17 November 2009	Administrator's progress report to 13 October 2009 (41 pages)
17 November 2009	Administrator's progress report to 13 October 2009 (41 pages)
16 May 2009	Notice of extension of period of Administration (1 page)
16 May 2009	Administrator's progress report to 13 April 2009 (44 pages)
16 May 2009	Administrator's progress report to 13 April 2009 (44 pages)
16 May 2009	Notice of extension of period of Administration (1 page)
20 April 2009	Notice of extension of period of Administration (1 page)
20 April 2009	Notice of extension of period of Administration (1 page)
17 November 2008	Administrator's progress report to 13 October 2008 (39 pages)
17 November 2008	Administrator's progress report to 13 October 2008 (39 pages)
29 July 2008	Statement of administrator's proposal (146 pages)
29 July 2008	Statement of administrator's proposal (146 pages)
14 July 2008	Statement of affairs with form 2.14B (4 pages)
14 July 2008	Statement of affairs with form 2.14B (4 pages)
17 June 2008	Notice of extension of time period of the administration (1 page)
17 June 2008	Notice of extension of time period of the administration (1 page)
28 April 2008	Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (2 pages)
28 April 2008	Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (2 pages)
23 April 2008	Appointment of an administrator (1 page)
23 April 2008	Appointment of an administrator (1 page)
27 February 2008	Secretary appointed robin simon johnson (1 page)
27 February 2008	Secretary appointed robin simon johnson (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Return made up to 26/10/07; full list of members (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Return made up to 26/10/07; full list of members (2 pages)
2 December 2007	New director appointed (6 pages)
2 December 2007	New director appointed (6 pages)
21 November 2007	Particulars of mortgage/charge (16 pages)
21 November 2007	Particulars of mortgage/charge (16 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 September 2007	Accounts made up to 31 December 2006 (6 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
18 April 2007	New director appointed (4 pages)
18 April 2007	New director appointed (4 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
7 December 2006	Return made up to 26/10/06; full list of members (3 pages)
7 December 2006	Return made up to 26/10/06; full list of members (3 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 September 2006	Accounts made up to 31 December 2005 (2 pages)
2 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
2 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 34 saint jamess street london SW1A 1HD (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 34 saint jamess street london SW1A 1HD (1 page)
12 January 2006	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Return made up to 26/10/05; full list of members (2 pages)
16 November 2005	Return made up to 26/10/05; full list of members (2 pages)
16 November 2005	New secretary appointed (1 page)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
24 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2004	Return made up to 26/10/04; full list of members (7 pages)
10 November 2003	Return made up to 26/10/03; full list of members (7 pages)
10 November 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
10 November 2003	Return made up to 26/10/03; full list of members (7 pages)
10 November 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
4 December 2002	Return made up to 26/10/02; full list of members (7 pages)
4 December 2002	Return made up to 26/10/02; full list of members (7 pages)
21 October 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
21 October 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
18 February 2002	Registered office changed on 18/02/02 from: c/o badger hakim 1ST floor 10 dover street london W1X 3PH (1 page)
18 February 2002	Registered office changed on 18/02/02 from: c/o badger hakim 1ST floor 10 dover street london W1X 3PH (1 page)
6 December 2001	Return made up to 26/10/01; full list of members (7 pages)
6 December 2001	Return made up to 26/10/01; full list of members (7 pages)
27 April 2001	Full accounts made up to 30 June 2000 (5 pages)
27 April 2001	Full accounts made up to 30 June 2000 (5 pages)
21 November 2000	Return made up to 26/10/00; full list of members (7 pages)
21 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2000	Full accounts made up to 30 June 1999 (9 pages)
4 May 2000	Full accounts made up to 30 June 1999 (9 pages)
6 December 1999	Return made up to 26/10/99; full list of members (7 pages)
6 December 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 1999	Full accounts made up to 30 June 1998 (9 pages)
23 April 1999	Full accounts made up to 30 June 1998 (9 pages)
16 November 1998	Return made up to 26/10/98; full list of members (6 pages)
16 November 1998	Registered office changed on 16/11/98 from: 36 st jamess street london SW1A 1JD (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 36 st jamess street london SW1A 1JD (1 page)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Return made up to 26/10/98; full list of members (6 pages)
28 April 1998	Full accounts made up to 30 June 1997 (9 pages)
28 April 1998	Full accounts made up to 30 June 1997 (9 pages)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1997	Return made up to 26/10/97; no change of members (4 pages)
16 April 1997	Full accounts made up to 30 June 1996 (9 pages)
16 April 1997	Full accounts made up to 30 June 1996 (9 pages)
11 December 1996	Return made up to 26/10/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/12/96 (5 pages)
11 December 1996	Return made up to 26/10/96; no change of members (5 pages)
3 July 1996	Registered office changed on 03/07/96 from: 22 suffolk street london SW1Y 4HG (1 page)
3 July 1996	Registered office changed on 03/07/96 from: 22 suffolk street london SW1Y 4HG (1 page)
18 February 1996	Full accounts made up to 30 June 1995 (9 pages)
18 February 1996	Full accounts made up to 30 June 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Millar Kitching Management (Bloomsbury) Limited

Business Activity

Directors

Location

Accounts

Filing History

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