Milepont Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1996(6 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 September 1999)
Role	Company Director
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Secretary Name	Caragh Anntoinette Couldridge
Nationality	Irish
Status	Closed
Appointed	06 December 1996(6 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 September 1999)
Role	Company Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	L G Directors Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(3 months after company formation)
Appointment Duration	3 months (resigned 06 December 1996)
Correspondence Address	66 Wigmore Street London W1U 2HA

Secretary Name	Lg Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(3 months after company formation)
Appointment Duration	3 months (resigned 06 December 1996)
Correspondence Address	38 Wigmore Street London W1U 2HQ

Registered Address	66 Wigmore Street London W1H 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

14 September 1999	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 1999	First Gazette notice for compulsory strike-off (1 page)
18 July 1997	Return made up to 07/06/97; full list of members (7 pages)
23 May 1997	Accounts for a dormant company made up to 6 December 1996 (1 page)
23 May 1997	Accounting reference date extended from 06/12/97 to 31/12/97 (1 page)
17 December 1996	Accounting reference date shortened from 31/12/96 to 06/12/96 (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Secretary resigned (1 page)
16 September 1996	Ad 06/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 September 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
16 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 06/09/96 (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	New secretary appointed (2 pages)
15 September 1996	Secretary resigned (1 page)
15 September 1996	New director appointed (9 pages)
12 September 1996	Registered office changed on 12/09/96 from: 120 east road london N1 6AA (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 June 1996	Incorporation (15 pages)

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