| Company Name | Milk Street Investments (No.2) Limited |
|---|---|
| Directors | Andrew Martin Gaulter and Michael Templeman |
| Company Status | Dissolved |
| Company Number | 03211351 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1996(27 years, 10 months ago) |
| Previous Name | Precis (1441) Limited |
Directors
| Director Name | Mr Andrew Martin Gaulter |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1996(6 months, 3 weeks 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 | Mr Andrew Martin Gaulter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1996(6 months, 3 weeks 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 |
| Director Name | Michael Templeman |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1997(1 year after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | St Leonards House 9 Priory Close Turvey Bedfordshire MK43 8BG |
| Director Name | John Edward Michael Dillon |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Belsize Mews Belsize Park London NW3 5AT |
| Director Name | Clare Alice Wilson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 75 Ifield Road London SW10 9AU |
| Director Name | John Desmond Kinsella |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1996(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 17 June 1997) |
| Role | Company Director |
| 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(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 17 June 1997) |
| Role | Merchant 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(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 17 June 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Marden House 2 Woodside Road Sevenoaks Kent TN13 3HB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 23 July 1996) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Director Name | SVP Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1996(1 month, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 December 1996) |
| Correspondence Address | 78 Cannon Sytreet London EC4P 5LN |
| Secretary Name | SVP Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1996(1 month, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 December 1996) |
| Correspondence Address | 78 Cannon Sytreet 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 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 25 December 2002 | Dissolved (1 page) |
|---|---|
| 25 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1997 | Declaration of solvency (3 pages) |
| 8 July 1997 | Resolutions
|
| 8 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 23 June 1997 | Director resigned (1 page) |
| 12 March 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 17 January 1997 | Ad 30/12/96--------- us$ si 100@1 (2 pages) |
| 17 January 1997 | Ad 31/12/96--------- £ si 250@1 (2 pages) |
| 15 January 1997 | Resolutions
|
| 15 January 1997 | £ nc 350/600 31/12/96 (1 page) |
| 10 January 1997 | New director appointed (2 pages) |
| 10 January 1997 | New director appointed (2 pages) |
| 10 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 January 1997 | Memorandum and Articles of Association (12 pages) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 78 cannon street london EC4P 5LN (1 page) |
| 6 January 1997 | £ ic 100/0 31/12/96 £ sr 100@1=100 (1 page) |
| 6 January 1997 | Memorandum and Articles of Association (11 pages) |
| 6 January 1997 | Secretary resigned;director resigned (1 page) |
| 6 January 1997 | Resolutions
|
| 6 January 1997 | Resolutions
|
| 2 August 1996 | Resolutions
|
| 2 August 1996 | Us$ nc 0/100 23/07/96 (1 page) |
| 2 August 1996 | Memorandum and Articles of Association (13 pages) |
| 2 August 1996 | Ad 23/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 August 1996 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
| 1 August 1996 | Secretary resigned (1 page) |
| 1 August 1996 | Director resigned (1 page) |
| 1 August 1996 | Director resigned (1 page) |
| 1 August 1996 | New secretary appointed;new director appointed (1 page) |
| 26 July 1996 | Resolutions
|
| 23 July 1996 | Company name changed precis (1441) LIMITED\certificate issued on 23/07/96 (3 pages) |
| 2 July 1996 | Secretary resigned (2 pages) |
| 2 July 1996 | New secretary appointed (1 page) |
| 12 June 1996 | Incorporation (16 pages) |