Milton Public Relations Limited

Company Name	Milton Public Relations Limited
Company Status	Dissolved
Company Number	03196839
Category	Private Limited Company
Incorporation Date	10 May 1996(27 years, 11 months ago)
Dissolution Date	11 November 2014 (9 years, 5 months ago)
Previous Names	Classcode Limited and Milton Cater Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(7 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(9 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 11 November 2014)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Andrew John Turnbull
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(1 week, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 27 April 2000)
Role	Chartered Accountant
Correspondence Address	Holcombe House Shurlock Row Twyford Berkshire RG10 0PR

Director Name	Mrs Claire Denise Cater
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 1998)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Back Of Beyond High Street Ardingly Haywards Heath West Sussex RH17 6TD

Director Name	William Leslie Milton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(1 week, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 15 October 2000)
Role	Pharmacist
Correspondence Address	The Tithe Barn Twyford Road Waltham St Lawrence Reading Berkshire RG10 0HG

Secretary Name	Andrew John Turnbull
Nationality	British
Status	Resigned
Appointed	23 May 1996(1 week, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	Holcombe House Shurlock Row Twyford Berkshire RG10 0PR

Director Name	Stuart Diamond
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1998(2 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 2006)
Role	Advertising Executive
Correspondence Address	22 Woodland Place Great Neck New York 11021 Usa Foreign

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(3 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	27 April 2000(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(7 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(12 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Rakisons Registrars Limited (Corporation)
Date of Birth	March 1996 (Born 28 years ago)
Status	Resigned
Appointed	17 May 1996(1 week after company formation)
Appointment Duration	6 days (resigned 23 May 1996)
Correspondence Address	47 Chancery Lane London WC2A 1NF

Secretary Name	Financial And Legal Services Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(1 week after company formation)
Appointment Duration	6 days (resigned 23 May 1996)
Correspondence Address	5th Floor Clement House 14-18 Gresham Street London EC2V 7JE

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

51 at £1	Milton Marketing Group LTD 51.00% Ordinary A
49 at £1	Milton Marketing Group LTD 49.00% Ordinary B

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
17 July 2014	Application to strike the company off the register (3 pages)
17 July 2014	Application to strike the company off the register (3 pages)
6 June 2014	Termination of appointment of Paul Delaney as a director (1 page)
6 June 2014	Termination of appointment of Andrew Scott as a director (1 page)
6 June 2014	Termination of appointment of Andrew Scott as a director (1 page)
6 June 2014	Termination of appointment of Paul Delaney as a director (1 page)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (7 pages)
9 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
9 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (7 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (11 pages)
4 November 2008	Full accounts made up to 31 December 2007 (11 pages)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
5 February 2007	Full accounts made up to 31 December 2005 (11 pages)
5 February 2007	Full accounts made up to 31 December 2005 (11 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 27/03/06; full list of members (3 pages)
18 April 2006	Return made up to 27/03/06; full list of members (3 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
26 May 2005	Return made up to 27/03/05; full list of members (3 pages)
26 May 2005	Return made up to 27/03/05; full list of members (3 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
14 May 2002	Full accounts made up to 31 December 2000 (14 pages)
14 May 2002	Full accounts made up to 31 December 2000 (14 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
13 April 2001	Return made up to 27/03/01; full list of members (6 pages)
13 April 2001	Return made up to 27/03/01; full list of members (6 pages)
12 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
14 September 2000	Full accounts made up to 31 December 1999 (14 pages)
14 September 2000	Full accounts made up to 31 December 1999 (14 pages)
23 August 2000	Registered office changed on 23/08/00 from: 1 thames street windsor berkshire SL4 1PL (1 page)
23 August 2000	Registered office changed on 23/08/00 from: 1 thames street windsor berkshire SL4 1PL (1 page)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
15 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2000	Return made up to 10/05/00; full list of members (8 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	Return made up to 10/05/00; full list of members (8 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
13 October 1999	Full accounts made up to 31 December 1998 (14 pages)
13 October 1999	Full accounts made up to 31 December 1998 (14 pages)
16 June 1999	Return made up to 10/05/99; full list of members (7 pages)
16 June 1999	Return made up to 10/05/99; full list of members (7 pages)
22 January 1999	Full accounts made up to 31 December 1997 (15 pages)
22 January 1999	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
12 August 1998	Company name changed milton cater LIMITED\certificate issued on 13/08/98 (2 pages)
12 August 1998	Company name changed milton cater LIMITED\certificate issued on 13/08/98 (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
27 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
27 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
30 October 1997	Full accounts made up to 30 November 1996 (13 pages)
30 October 1997	Full accounts made up to 30 November 1996 (13 pages)
9 June 1997	Return made up to 10/05/97; full list of members (6 pages)
9 June 1997	Return made up to 10/05/97; full list of members (6 pages)
11 February 1997	Particulars of mortgage/charge (5 pages)
11 February 1997	Particulars of mortgage/charge (5 pages)
16 August 1996	Company name changed classcode LIMITED\certificate issued on 19/08/96 (2 pages)
16 August 1996	Company name changed classcode LIMITED\certificate issued on 19/08/96 (2 pages)
25 June 1996	Accounting reference date shortened from 31/05/97 to 30/11/96 (1 page)
25 June 1996	Accounting reference date shortened from 31/05/97 to 30/11/96 (1 page)
9 June 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (11 pages)
9 June 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (11 pages)
9 June 1996	Ad 23/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 June 1996	Conve 23/05/96 (1 page)
9 June 1996	Ad 23/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 June 1996	Conve 23/05/96 (1 page)
9 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Secretary resigned (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Registered office changed on 06/06/96 from: 27 chancery lane london WC2A 1NF (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Secretary resigned (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New secretary appointed (1 page)
6 June 1996	New secretary appointed (1 page)
6 June 1996	Registered office changed on 06/06/96 from: 27 chancery lane london WC2A 1NF (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
25 May 1996	Director resigned (2 pages)
25 May 1996	New secretary appointed (1 page)
25 May 1996	Director resigned (2 pages)
25 May 1996	Secretary resigned (2 pages)
25 May 1996	New secretary appointed (1 page)
25 May 1996	New director appointed (1 page)
25 May 1996	Registered office changed on 25/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 May 1996	Registered office changed on 25/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 May 1996	New director appointed (1 page)
25 May 1996	Secretary resigned (2 pages)
10 May 1996	Incorporation (9 pages)
10 May 1996	Incorporation (9 pages)

Milton Public Relations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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