Milk Street Investments Limited

Company Name	Milk Street Investments Limited
Directors	Andrew Martin Gaulter and Michael Templeman
Company Status	Dissolved
Company Number	03116591
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 months ago)
Previous Name	Precis (1407) Limited

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 Andrew Martin Gaulter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 December 1996(1 year, 2 months after company formation)
Appointment Duration	27 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Secretary Name	Ian Johnson
Nationality	British
Status	Current
Appointed	24 February 1999(3 years, 4 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	Michael Templeman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 February 2000(4 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	St Leonards House 9 Priory Close Turvey Bedfordshire MK43 8BG

Director Name	John Desmond Kinsella
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 27 January 2000)
Role	Banker
Correspondence Address	7 Winthorpe Road London SW15 2LW

Director Name	David John Howard Morris
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1999)
Role	Banker
Correspondence Address	27 Links Road Poole Dorset BH14 9QR

Director Name	Mr John Michael Wertheim
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marden House 2 Woodside Road Sevenoaks Kent TN13 3HB

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	30 December 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	William Graham Mackie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(2 years after company formation)
Appointment Duration	8 months (resigned 01 July 1998)
Role	Banker
Correspondence Address	106 Abbeville Road London SW4 9LU

Director Name	John William Rock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 1999)
Role	Banker
Correspondence Address	Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF

Director Name	Mr Andrew Francis Sykes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 2000)
Role	Banker
Country of Residence	England
Correspondence Address	7 Oakhill Road London SW15 2QJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 months (resigned 14 March 1996)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Director Name	SPV Management Limited (Corporation)
Status	Resigned
Appointed	14 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 December 1996)
Correspondence Address	78 Cannon Street London EC4P 5LN

Secretary Name	SPV Management Limited (Corporation)
Status	Resigned
Appointed	14 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 December 1996)
Correspondence Address	78 Cannon Street London EC4P 5LN

Location

Registered Address	120 Cheapside London EC2V 6DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 August 2004	Dissolved (1 page)
13 May 2004	Return of final meeting in a members' voluntary winding up (3 pages)
13 May 2004	Liquidators statement of receipts and payments (5 pages)
24 February 2004	Liquidators statement of receipts and payments (5 pages)
1 September 2003	Liquidators statement of receipts and payments (5 pages)
18 February 2003	Liquidators statement of receipts and payments (5 pages)
15 August 2002	Liquidators statement of receipts and payments (5 pages)
14 February 2002	Liquidators statement of receipts and payments (5 pages)
22 August 2001	Liquidators statement of receipts and payments (5 pages)
23 February 2001	Liquidators statement of receipts and payments (5 pages)
17 February 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 February 2000	Declaration of solvency (3 pages)
17 February 2000	Appointment of a voluntary liquidator (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
28 October 1999	Return made up to 20/10/99; full list of members (7 pages)
22 September 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
4 March 1999	Full accounts made up to 31 December 1998 (9 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Secretary resigned (1 page)
23 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 December 1998	Â£ nc 350/267750000 17/12/98 (2 pages)
23 December 1998	Ad 18/12/98--------- Â£ si 267713020@1=267713020 Â£ ic 250/267713270 (2 pages)
23 November 1998	Return made up to 20/10/98; full list of members (8 pages)
10 September 1998	Auditor's resignation (1 page)
8 July 1998	Director resigned (1 page)
20 March 1998	Full accounts made up to 31 December 1997 (9 pages)
16 December 1997	Director's particulars changed (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
5 November 1997	Return made up to 20/10/97; full list of members (7 pages)
12 March 1997	Full accounts made up to 31 December 1996 (9 pages)
16 January 1997	Ad 30/12/96--------- us$ si 250@1 (2 pages)
16 January 1997	Ad 31/12/96--------- Â£ si 250@1 (2 pages)
15 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 January 1997	Nc inc already adjusted 31/12/96 (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
6 January 1997	Memorandum and Articles of Association (11 pages)
6 January 1997	Â£ ic 100/0 31/12/96 Â£ sr 100@1=100 (1 page)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1997	Registered office changed on 06/01/97 from: 78 cannon street london EC4P 5LN (1 page)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	Memorandum and Articles of Association (12 pages)
13 December 1996	Return made up to 20/10/96; full list of members (6 pages)
21 March 1996	Accounting reference date notified as 31/12 (1 page)
21 March 1996	Us$ nc 250/550 14/03/96 (1 page)
21 March 1996	Secretary resigned (1 page)
21 March 1996	Registered office changed on 21/03/96 from: level 1 exchange hse primrose st london EC2A 2HS (1 page)
21 March 1996	Ad 14/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New secretary appointed;new director appointed (3 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 March 1996	Company name changed precis (1407) LIMITED\certificate issued on 14/03/96 (3 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	Secretary resigned (2 pages)
20 October 1995	Incorporation (30 pages)

Milk Street Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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