Miltiades Limited

Company Name	Miltiades Limited
Company Status	Dissolved
Company Number	03217205
Category	Private Limited Company
Incorporation Date	26 June 1996(27 years, 10 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)
Previous Name	Precis (1443) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Andrew Edens
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2018(21 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 October 2019)
Role	Regional Vice President
Country of Residence	Scotland
Correspondence Address	Charter Building Rubislaw Hill Anderson Drive Aberdeen Grampian AB15 6FZ Scotland

Director Name	Mrs Lacey Hohmann Melancon
Date of Birth	July 1982 (Born 41 years ago)
Nationality	American
Status	Closed
Appointed	03 April 2019(22 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 29 October 2019)
Role	Tax Director
Country of Residence	United States
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Mr Sam Anthony Mazzu
Status	Closed
Appointed	31 May 2019(22 years, 11 months after company formation)
Appointment Duration	5 months (closed 29 October 2019)
Role	Company Director
Correspondence Address	5555 San Felipe St Houston Texas 77056

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Roy Thompson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 1998)
Role	Manager Business Development
Correspondence Address	Smallwood Cageswood Drive Farnham Common Slough Buckinghamshire SL2 3JZ

Director Name	Rajeshwar Sahni
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 August 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 27 January 1998)
Role	Oil Company Executive
Correspondence Address	58 Tarragon Way Burghfield Common Berkshire RG7 3YU

Secretary Name	Martin Edward Bambridge
Nationality	British
Status	Resigned
Appointed	07 August 1996(1 month, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 13 June 1997)
Role	Company Director
Correspondence Address	23 Cookham Road Maidenhead Berkshire SL6 7EF

Secretary Name	Ms Louise Mary Wilson
Nationality	British
Status	Resigned
Appointed	24 July 1997(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ashchurch Grove London W12 9BT

Director Name	David Paul Coatney
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1998(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2001)
Role	Oil Company Executive
Correspondence Address	5503 Boyce Spring Drive Houston Texas

Director Name	William Henry Hastings
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1998(2 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 January 1999)
Role	Business Development Manager
Correspondence Address	Thornbury House Ellwood Road Beaconsfield Buckinghamshire HP9 1EN

Director Name	Peter Charles Hampden Craig
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2001)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	4 Curzon Road Weybridge Surrey KT13 8UW

Director Name	Kenneth Edward Clunie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 April 2002)
Role	Gas Company Executive
Correspondence Address	6 Uplands Rickmansworth Hertfordshire WD3 4RD

Director Name	Richard Edward Pollock
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2003)
Role	General Manager
Correspondence Address	2 Canal Court Berkhamsted Hertfordshire HP4 2HA

Director Name	Leslie James Thomas
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(7 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 February 2004)
Role	General Manager
Correspondence Address	31 Deeview Road South Cults Aberdeen AB15 9NA Scotland

Director Name	Robert Eugene Estill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2004(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 March 2005)
Role	Europe Business Unit Leader
Correspondence Address	2110 Lakeside Bend Court Houston Texas 77077

Director Name	David Clark
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 August 2008)
Role	Project Manager
Correspondence Address	186a Chartridge Lane Chesham Buckinghamshire HP5 2SE

Director Name	Ms Louise Mary Wilson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2008(12 years, 2 months after company formation)
Appointment Duration	6 months (resigned 27 February 2009)
Role	Legal Manager
Country of Residence	England
Correspondence Address	20 Ashchurch Grove London W12 9BT

Director Name	Mr Edward Randolph Getz
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2009(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 2010)
Role	Legal Manager
Country of Residence	United Kingdom
Correspondence Address	Capital House 25 Chapel Street London NW1 5DQ

Secretary Name	Miss Penelope Jane Cartwright
Nationality	British
Status	Resigned
Appointed	28 February 2009(12 years, 8 months after company formation)
Appointment Duration	6 years (resigned 20 March 2015)
Role	Advanced Legal Assistant
Correspondence Address	Capital House 25 Chapel Street London NW1 5DQ

Director Name	Mr William Robert Cook
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2010(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2013)
Role	Legal Manager
Country of Residence	United Kingdom
Correspondence Address	Capital House 25 Chapel Street London NW1 5DQ

Director Name	Ms Catherine Lueck Zabel
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2013(16 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 April 2019)
Role	Tax Director
Country of Residence	United States
Correspondence Address	5555 San Felipe Houston Texas 77056

Secretary Name	Miss Kathryn Jane Thom
Status	Resigned
Appointed	20 March 2015(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2016)
Role	Company Director
Correspondence Address	Marathon House Rubislaw Hill Anderson Drive Aberdeen AB15 6FZ Scotland

Secretary Name	Mr Jessel Nazir Shah-Gair
Status	Resigned
Appointed	19 July 2016(20 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2019)
Role	Company Director
Correspondence Address	Charter Building Rubislaw Hill Anderson Drive Aberdeen Grampian AB15 6FZ Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 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	11 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 6 days (resigned 07 August 1996)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Telephone	020 72982500
Telephone region	London

Location

Registered Address	91 Wimpole Street London W1G 0EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

7.4m at £1	Marathon International Oil Co. 92.15% Ordinary
628.7k at £1	Marathon Oil Preferred Funding LTD 7.85% Preference

Financials

Year	2014
Net Worth	£95,564
Current Liabilities	£83,642

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 July 2017	Full accounts made up to 31 December 2016 (20 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
1 November 2016	Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 1 November 2016 (1 page)
20 July 2016	Full accounts made up to 31 December 2015 (24 pages)
19 July 2016	Appointment of Mr Jessel Nazir Shah-Gair as a secretary on 19 July 2016 (2 pages)
19 July 2016	Termination of appointment of Kathryn Jane Thom as a secretary on 19 July 2016 (1 page)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 8,003,802 (5 pages)
28 July 2015	Full accounts made up to 31 December 2014 (17 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 8,003,802 (5 pages)
24 March 2015	Appointment of Miss Kathryn Jane Thom as a secretary on 20 March 2015 (2 pages)
24 March 2015	Termination of appointment of Penelope Jane Cartwright as a secretary on 20 March 2015 (1 page)
18 August 2014	Full accounts made up to 31 December 2013 (17 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 8,003,802 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (14 pages)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Appointment of Ms Catherine Lueck Zabel as a director (2 pages)
18 June 2013	Termination of appointment of William Cook as a director (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
21 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
11 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 8,003,802 (3 pages)
17 December 2010	Appointment of Mr William Robert Cook as a director (2 pages)
17 December 2010	Termination of appointment of Edward Getz as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
13 July 2010	Director's details changed for Mr Edward Randolph Getz on 26 June 2010 (2 pages)
13 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
10 February 2010	Secretary's details changed for Miss Penelope Jane Cartwright on 10 February 2010 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 July 2009	Return made up to 26/06/09; full list of members (3 pages)
18 March 2009	Secretary appointed miss penelope jane cartwright (1 page)
18 March 2009	Director appointed mr edward randolph getz (1 page)
17 March 2009	Appointment terminated director louise wilson (1 page)
17 March 2009	Appointment terminated secretary louise wilson (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
5 September 2008	Director appointed ms louise mary wilson (1 page)
5 September 2008	Appointment terminated director david clark (1 page)
8 August 2008	Gbp ic 25684879/7684879\08/07/08\gbp sr 18000000@1=18000000\ (2 pages)
16 July 2008	Return made up to 26/06/08; full list of members (3 pages)
4 June 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 June 2008	Declaration of shares redemption:auditor's report (4 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 August 2007	Secretary's particulars changed (1 page)
26 July 2007	Return made up to 26/06/07; full list of members (2 pages)
23 March 2007	Secretary's particulars changed (1 page)
18 January 2007	Secretary's particulars changed (1 page)
16 November 2006	Full accounts made up to 31 December 2005 (10 pages)
3 July 2006	Return made up to 26/06/06; full list of members (2 pages)
15 December 2005	Return made up to 26/06/05; full list of members (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
4 May 2005	Ad 14/04/05--------- Â£ si 628687@1=628687 Â£ ic 25056192/25684879 (2 pages)
3 May 2005	Â£ nc 30000000/31000000 11/04/05 (1 page)
3 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (10 pages)
7 July 2004	Return made up to 26/06/04; full list of members (6 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 31 December 2002 (10 pages)
16 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Return made up to 26/06/03; full list of members (6 pages)
19 February 2003	Secretary's particulars changed (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
19 July 2002	Secretary's particulars changed (1 page)
12 July 2002	Return made up to 26/06/02; full list of members (6 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
11 October 2001	Director resigned (1 page)
4 September 2001	Return made up to 26/06/01; full list of members (6 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
24 August 2000	Full accounts made up to 31 December 1999 (9 pages)
25 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
15 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 July 1999	Return made up to 26/06/99; full list of members (6 pages)
15 July 1999	Secretary's particulars changed (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
12 January 1999	Full accounts made up to 31 December 1997 (8 pages)
11 December 1998	Auditor's resignation (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
17 July 1998	Return made up to 26/06/98; full list of members (6 pages)
9 February 1998	Full accounts made up to 31 December 1996 (8 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/97 (2 pages)
25 July 1997	Return made up to 26/06/97; full list of members (6 pages)
6 July 1997	Secretary resigned (1 page)
20 February 1997	Ad 12/08/96--------- Â£ si 25046190@1=25046190 Â£ ic 10002/25056192 (2 pages)
18 September 1996	Ad 20/08/96--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 August 1996	Secretary resigned (1 page)
21 August 1996	Memorandum and Articles of Association (29 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Â£ nc 100/30000000 07/08/96 (1 page)
21 August 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
21 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
21 August 1996	Registered office changed on 21/08/96 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
12 August 1996	Company name changed precis (1443) LIMITED\certificate issued on 13/08/96 (2 pages)
17 July 1996	Secretary resigned (1 page)
17 July 1996	New secretary appointed (2 pages)
26 June 1996	Incorporation (16 pages)

Miltiades Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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