The Millinery Works Limited

Company Name	The Millinery Works Limited
Company Status	Dissolved
Company Number	03100479
Category	Private Limited Company
Incorporation Date	11 September 1995(28 years, 8 months ago)
Dissolution Date	14 November 2023 (5 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Secretary Name	Ms Margaret Corcoran
Nationality	Irish
Status	Closed
Appointed	11 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54a Ockendon Road London N1 3NW

Director Name	Mr Derek John Rothera
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1996(1 year, 2 months after company formation)
Appointment Duration	26 years, 11 months (closed 14 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	54a Ockendon Road London N1 3NW

Director Name	Mr Brian Donald Thompson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 September 1995(same day as company formation)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	The Apartment The Millinery Works 87 Southgate Road London N1 3JS

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	11 September 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	millineryworks.co.uk

Location

Registered Address	Unit A3, Gateway Tower 32 Western Gateway London E16 1YL
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.3k at £1	Margaret Corcoran 8.55% Ordinary A
3.3k at £1	Mr Brian Donald Thompson 8.55% Ordinary A
3.3k at £1	Mr Derek John Rothera 8.55% Ordinary A
14.5k at £1	Mr Brian Donald Thompson 37.18% Ordinary B Non Voting
14.5k at £1	Mr Derek John Rothera 37.18% Ordinary B Non Voting

Financials

Year	2014
Net Worth	£120,788
Cash	£301
Current Liabilities	£51,735

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

30 September 2020	Micro company accounts made up to 30 September 2019 (5 pages)
28 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
17 August 2019	Secretary's details changed for Ms Margaret Corcoran on 17 August 2019 (1 page)
26 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
29 June 2019	Cessation of Brian Donald Thompson as a person with significant control on 4 October 2018 (1 page)
6 December 2018	Termination of appointment of Brian Donald Thompson as a director on 4 October 2018 (1 page)
15 October 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
9 March 2018	Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL on 9 March 2018 (1 page)
9 October 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 September 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
25 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 39,000 (6 pages)
25 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 39,000 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 39,000 (6 pages)
20 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 39,000 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 39,000 (6 pages)
16 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 39,000 (6 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 September 2009	Return made up to 11/09/09; full list of members (4 pages)
17 September 2009	Return made up to 11/09/09; full list of members (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 September 2008	Return made up to 11/09/08; full list of members (4 pages)
15 September 2008	Return made up to 11/09/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 October 2007	Return made up to 11/09/07; full list of members (3 pages)
16 October 2007	Registered office changed on 16/10/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page)
16 October 2007	Return made up to 11/09/07; full list of members (3 pages)
16 October 2007	Registered office changed on 16/10/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 339/340 upper street london N1 0PD (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 339/340 upper street london N1 0PD (1 page)
29 September 2006	Return made up to 11/09/06; full list of members (3 pages)
29 September 2006	Return made up to 11/09/06; full list of members (3 pages)
22 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 September 2005	Return made up to 11/09/05; full list of members (3 pages)
14 September 2005	Return made up to 11/09/05; full list of members (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
20 September 2004	Return made up to 11/09/04; full list of members (7 pages)
20 September 2004	Return made up to 11/09/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (15 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (15 pages)
19 September 2003	Return made up to 11/09/03; full list of members (7 pages)
19 September 2003	Return made up to 11/09/03; full list of members (7 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 October 2002	Return made up to 11/09/02; full list of members (9 pages)
21 October 2002	Return made up to 11/09/02; full list of members (9 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 September 2001	Return made up to 11/09/01; full list of members (8 pages)
18 September 2001	Return made up to 11/09/01; full list of members (8 pages)
3 September 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
3 September 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
18 September 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 November 1999	Full accounts made up to 30 September 1998 (12 pages)
2 November 1999	Full accounts made up to 30 September 1998 (12 pages)
23 September 1999	Return made up to 11/09/99; full list of members (6 pages)
23 September 1999	Return made up to 11/09/99; full list of members (6 pages)
17 December 1998	Accounts for a small company made up to 30 September 1996 (6 pages)
17 December 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 December 1998	Accounts for a small company made up to 30 September 1996 (6 pages)
17 December 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 September 1998	Return made up to 11/09/98; full list of members (6 pages)
29 September 1998	Return made up to 11/09/98; full list of members (6 pages)
2 October 1997	Return made up to 11/09/97; no change of members (4 pages)
2 October 1997	Return made up to 11/09/97; no change of members (4 pages)
24 September 1997	Ad 30/09/96--------- Â£ si 38998@1=38998 Â£ ic 2/39000 (2 pages)
24 September 1997	Particulars of contract relating to shares (3 pages)
24 September 1997	Ad 30/09/96--------- Â£ si 38998@1=38998 Â£ ic 2/39000 (2 pages)
24 September 1997	Particulars of contract relating to shares (3 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
18 November 1996	Return made up to 11/09/96; full list of members (6 pages)
18 November 1996	Return made up to 11/09/96; full list of members (6 pages)
9 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1995	Secretary resigned (1 page)
2 October 1995	Secretary resigned (1 page)
2 October 1995	New secretary appointed (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	New secretary appointed (2 pages)
2 October 1995	New director appointed (1 page)
2 October 1995	Director resigned (2 pages)
2 October 1995	New director appointed (1 page)
29 September 1995	Registered office changed on 29/09/95 from: international house 31 church road hendon london NW4 4EB (1 page)
29 September 1995	Registered office changed on 29/09/95 from: international house 31 church road hendon london NW4 4EB (1 page)
11 September 1995	Incorporation (22 pages)
11 September 1995	Incorporation (22 pages)

The Millinery Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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