IIC Mglp Limited

Company Name	IIC Mglp Limited
Company Status	Dissolved
Company Number	03119330
Category	Private Limited Company
Incorporation Date	27 October 1995(28 years, 6 months ago)
Dissolution Date	2 July 2014 (9 years, 10 months ago)
Previous Names	6

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David Hugh Sheridan Toplas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1997(1 year, 5 months after company formation)
Appointment Duration	17 years, 3 months (closed 02 July 2014)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	39 Craven Street London WC2N 5NG

Director Name	Mr Thomas Benedict Symes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(5 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (closed 02 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gresham Street London EC2X 7BX

Director Name	Paul Anthony Cartwright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2008(13 years after company formation)
Appointment Duration	5 years, 7 months (closed 02 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gresham Street London EC2X 7BX

Secretary Name	Thomas Benedict Symes
Nationality	British
Status	Closed
Appointed	05 May 2010(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 July 2014)
Role	Company Director
Correspondence Address	1 Gresham Street London EC2X 7BX

Secretary Name	Mr David Hugh Sheridan Toplas
Nationality	British
Status	Resigned
Appointed	26 March 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 1999)
Role	Financier
Country of Residence	England
Correspondence Address	Mill Haven Chestnut Avenue Guildford Surrey GU2 4HF

Director Name	Mr Jeremy Russell Tilford
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(1 year, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 April 2010)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Townings Place Barn Slugwash Lane Wivelsfield Green West Sussex RH17 7RG

Director Name	Andrew Stephen Robertson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 November 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	283 Broadwater Road West Malling Kent ME19 6HT

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	Mill Asset Management Group Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(4 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 05 May 2010)
Correspondence Address	140 London Wall London EC2Y 5DN

Location

Registered Address	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
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Iic Halifax Mna LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£435,920
Cash	£877
Current Liabilities	£12,760

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

2 July 2014	Final Gazette dissolved following liquidation (1 page)
2 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
6 December 2013	Registered office address changed from 1 Gresham Street London EC2V 7BX on 6 December 2013 (2 pages)
6 December 2013	Registered office address changed from 1 Gresham Street London EC2V 7BX on 6 December 2013 (2 pages)
5 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 December 2013	Appointment of a voluntary liquidator (1 page)
5 December 2013	Declaration of solvency (3 pages)
4 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (6 pages)
31 October 2013	Director's details changed for Paul Anthony Cartwright on 2 September 2013 (2 pages)
31 October 2013	Director's details changed for Mr Thomas Benedict Symes on 2 September 2013 (2 pages)
31 October 2013	Director's details changed for Mr Thomas Benedict Symes on 2 September 2013 (2 pages)
31 October 2013	Secretary's details changed for Thomas Benedict Symes on 2 September 2013 (2 pages)
31 October 2013	Director's details changed for Paul Anthony Cartwright on 2 September 2013 (2 pages)
31 October 2013	Secretary's details changed for Thomas Benedict Symes on 2 September 2013 (2 pages)
30 September 2013	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30 September 2013 (1 page)
2 September 2013	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013 (1 page)
19 November 2012	Full accounts made up to 30 June 2012 (14 pages)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
27 March 2012	Full accounts made up to 30 June 2011 (14 pages)
27 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
23 June 2011	Section 519 resignation of auditors (1 page)
16 June 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
30 November 2010	Director's details changed for Paul Anthony Cartwright on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr Thomas Benedict Symes on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Paul Anthony Cartwright on 29 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Thomas Benedict Symes on 29 November 2010 (2 pages)
12 November 2010	Director's details changed for David Hugh Sheridan Toplas on 12 November 2010 (2 pages)
11 November 2010	Director's details changed for David Hugh Sheridan Toplas on 10 November 2010 (2 pages)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
17 July 2010	Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 17 July 2010 (1 page)
8 July 2010	Company name changed mill group (LP) LIMITED\certificate issued on 08/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
8 July 2010	Change of name notice (2 pages)
18 May 2010	Full accounts made up to 31 December 2009 (16 pages)
12 May 2010	Termination of appointment of Mill Asset Management Group Limited as a secretary (2 pages)
12 May 2010	Appointment of Thomas Benedict Symes as a secretary (3 pages)
22 April 2010	Termination of appointment of Jeremy Tilford as a director (1 page)
16 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
22 April 2009	Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN (1 page)
14 April 2009	Full accounts made up to 31 December 2008 (15 pages)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 January 2009	Return made up to 27/10/08; full list of members (4 pages)
11 November 2008	Director appointed paul anthony cartwright (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
27 May 2008	Director's change of particulars / jeremy tilford / 22/05/2008 (1 page)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Return made up to 27/10/07; full list of members (2 pages)
19 July 2007	Registered office changed on 19/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY (1 page)
10 May 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2006	Return made up to 27/10/06; full list of members (2 pages)
3 July 2006	Full accounts made up to 31 December 2005 (13 pages)
5 May 2006	Registered office changed on 05/05/06 from: c/o mill group 6-8 old bond street london W1S 4PH (1 page)
5 May 2006	Secretary's particulars changed (1 page)
3 January 2006	Full accounts made up to 31 December 2004 (13 pages)
10 November 2005	Return made up to 27/10/05; full list of members (7 pages)
11 January 2005	Return made up to 27/10/04; full list of members (9 pages)
29 December 2004	Registered office changed on 29/12/04 from: 3 new burlington mews london W1B 4QB (1 page)
15 December 2004	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
4 December 2003	Return made up to 27/10/03; full list of members 363(287) ‐ Registered office changed on 04/12/03 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
16 November 2002	Return made up to 27/10/02; full list of members (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 March 2002	Particulars of mortgage/charge (11 pages)
1 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2002	Company name changed mill group (gp) LIMITED\certificate issued on 23/01/02 (2 pages)
7 December 2001	Return made up to 27/10/01; full list of members (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (25 pages)
5 October 2001	New director appointed (2 pages)
4 July 2001	Particulars of mortgage/charge (9 pages)
2 April 2001	New director appointed (2 pages)
8 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (24 pages)
5 March 2000	New secretary appointed (1 page)
5 March 2000	Secretary resigned (1 page)
21 November 1999	Return made up to 27/10/99; full list of members (6 pages)
19 August 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
19 November 1998	Return made up to 27/10/98; no change of members (7 pages)
5 October 1998	Company name changed standard court investments limit ed\certificate issued on 06/10/98 (2 pages)
29 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
29 July 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
1 December 1997	Return made up to 27/10/97; full list of members (9 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Director resigned (1 page)
11 June 1997	Memorandum and Articles of Association (7 pages)
3 June 1997	Company name changed mill nottingham LIMITED\certificate issued on 03/06/97 (3 pages)
2 June 1997	New director appointed (3 pages)
29 May 1997	Company name changed mill corporate finance LIMITED\certificate issued on 30/05/97 (2 pages)
23 April 1997	New secretary appointed;new director appointed (3 pages)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
26 November 1996	Return made up to 27/10/96; full list of members (6 pages)
19 June 1996	Registered office changed on 19/06/96 from: 50 stratton street london W1X 6NX (1 page)
21 December 1995	Company name changed shelfco (no.1102) LIMITED\certificate issued on 22/12/95 (4 pages)
27 October 1995	Incorporation (20 pages)

IIC Mglp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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