Milton Bryan
Milton Keynes
Bedfordshire
MK17 9HR
Secretary Name | Mr Peter Unsworth |
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Nationality | British |
Status | Closed |
Appointed | 19 January 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 17 years, 4 months (closed 04 June 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 23 York Central 70/78 York Way London N1 9AG |
Director Name | David Charles Moore |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 3 months (resigned 10 May 2000) |
Role | Marketing Consultant |
Correspondence Address | 17 Rivermead Court Marlow Bridge Lane Marlow Buckinghamshire SL7 1SJ |
Director Name | Steven John Penny |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years (resigned 16 February 1998) |
Role | Sales Promotion Executive |
Correspondence Address | 109 Highbury Hill London N5 1TA |
Director Name | Mr John Trefor Price Roberts |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 13 February 1996) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Cedar House 78 Christchurch Road St Cross Winchester Hampshire SO23 9TE |
Director Name | Mr Peter Unsworth |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 8 years (resigned 03 February 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 23 York Central 70/78 York Way London N1 9AG |
Secretary Name | Samantha Jane Hammonds |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 13 February 1996) |
Role | Trainee Solicitor |
Correspondence Address | 90 Fetter Lane London EC4A 1EQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 38 Charterhouse Square London EC1M 6EQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2012 | Voluntary strike-off action has been suspended (1 page) |
8 August 2012 | Voluntary strike-off action has been suspended (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2012 | Voluntary strike-off action has been suspended (1 page) |
6 January 2012 | Voluntary strike-off action has been suspended (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2011 | Voluntary strike-off action has been suspended (1 page) |
21 April 2011 | Voluntary strike-off action has been suspended (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2011 | Application to strike the company off the register (3 pages) |
18 January 2011 | Application to strike the company off the register (3 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
29 June 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
29 June 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
23 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 June 2008 | Return made up to 03/01/08; full list of members (3 pages) |
27 June 2008 | Return made up to 03/01/08; full list of members (3 pages) |
21 May 2007 | Return made up to 03/01/07; full list of members (2 pages) |
21 May 2007 | Return made up to 03/01/07; full list of members (2 pages) |
12 February 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
12 February 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
2 February 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
2 February 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
25 April 2006 | Return made up to 03/01/06; full list of members (2 pages) |
25 April 2006 | Return made up to 03/01/06; full list of members (2 pages) |
7 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
7 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
7 March 2005 | Return made up to 03/01/05; full list of members (6 pages) |
7 March 2005 | Return made up to 03/01/05; full list of members (6 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
27 February 2004 | Return made up to 03/01/04; full list of members (7 pages) |
27 February 2004 | Return made up to 03/01/04; full list of members (7 pages) |
26 February 2004 | Director resigned (2 pages) |
26 February 2004 | Director resigned (2 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
3 June 2003 | Return made up to 03/01/03; full list of members (7 pages) |
3 June 2003 | Return made up to 03/01/03; full list of members (7 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
27 June 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
27 June 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
25 June 2002 | Return made up to 03/01/02; full list of members (6 pages) |
25 June 2002 | Return made up to 03/01/02; full list of members
|
31 July 2001 | Full accounts made up to 31 December 1999 (9 pages) |
31 July 2001 | Full accounts made up to 31 December 1999 (9 pages) |
19 February 2001 | Return made up to 03/01/01; full list of members (7 pages) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | Return made up to 03/01/01; full list of members (7 pages) |
19 February 2001 | Director resigned (1 page) |
11 January 2000 | Return made up to 03/01/00; full list of members
|
11 January 2000 | Return made up to 03/01/00; full list of members (7 pages) |
13 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
13 September 1999 | Full accounts made up to 31 December 1997 (11 pages) |
13 September 1999 | Full accounts made up to 31 December 1997 (11 pages) |
13 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
21 January 1999 | Return made up to 03/01/99; no change of members (4 pages) |
21 January 1999 | Return made up to 03/01/99; no change of members (4 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
28 September 1998 | Full accounts made up to 31 December 1996 (10 pages) |
28 September 1998 | Full accounts made up to 31 December 1996 (10 pages) |
26 March 1998 | Return made up to 03/01/98; no change of members (4 pages) |
26 March 1998 | Return made up to 03/01/98; no change of members (4 pages) |
27 March 1997 | Statement of affairs (4 pages) |
27 March 1997 | Statement of affairs (4 pages) |
27 March 1997 | Ad 15/02/96--------- £ si 998@1 (1 page) |
27 March 1997 | Ad 15/02/96--------- £ si 998@1 (1 page) |
20 March 1997 | Ad 15/02/96--------- £ si 998@1 (2 pages) |
20 March 1997 | Ad 15/02/96--------- £ si 998@1 (2 pages) |
5 February 1997 | Return made up to 03/01/97; full list of members (6 pages) |
5 February 1997 | Return made up to 03/01/97; full list of members
|
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New secretary appointed;new director appointed (2 pages) |
10 April 1996 | New director appointed (3 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New director appointed (3 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New secretary appointed;new director appointed (2 pages) |
1 March 1996 | Accounting reference date notified as 31/12 (1 page) |
1 March 1996 | Accounting reference date notified as 31/12 (1 page) |
28 February 1996 | Particulars of mortgage/charge (3 pages) |
28 February 1996 | Particulars of mortgage/charge (3 pages) |
20 February 1996 | Director resigned (1 page) |
20 February 1996 | Director resigned (1 page) |
20 February 1996 | Secretary resigned (1 page) |
20 February 1996 | Secretary resigned (1 page) |
14 February 1996 | Company name changed sportgift LIMITED\certificate issued on 15/02/96 (2 pages) |
14 February 1996 | Company name changed sportgift LIMITED\certificate issued on 15/02/96 (2 pages) |
13 February 1996 | New secretary appointed;new director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (1 page) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (1 page) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New secretary appointed;new director appointed (2 pages) |
11 February 1996 | New director appointed (2 pages) |
11 February 1996 | New director appointed (2 pages) |
11 February 1996 | New secretary appointed (1 page) |
11 February 1996 | Director resigned (2 pages) |
11 February 1996 | Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
11 February 1996 | Director resigned (2 pages) |
11 February 1996 | Secretary resigned (1 page) |
11 February 1996 | New secretary appointed (1 page) |
11 February 1996 | Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
11 February 1996 | Secretary resigned (1 page) |
3 January 1996 | Incorporation (9 pages) |
3 January 1996 | Incorporation (12 pages) |