Company NameMillett Field Limited
Company StatusDissolved
Company Number03364389
CategoryPrivate Limited Company
Incorporation Date1 May 1997(27 years ago)
Dissolution Date20 October 1998 (25 years, 6 months ago)

Directors

Director NameTimothy Christopher Millett
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1997(same day as company formation)
RoleNumismatist
Country of ResidenceUnited Kingdom
Correspondence Address161 Friern Road
London
SE22 0AZ
Secretary NameEmma Charlotte MacDonald Millett
NationalityBritish
StatusClosed
Appointed20 August 1997(3 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 20 October 1998)
RoleCompany Director
Correspondence Address161 Friern Road
East Dulwich
London
SE22 0AZ
Director NameMichele Ann Field
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(same day as company formation)
RoleWriter
Correspondence Address15 Charlotte Place
London
W1P 1AP
Secretary NameMichele Ann Field
NationalityBritish
StatusResigned
Appointed01 May 1997(same day as company formation)
RoleWriter
Correspondence Address15 Charlotte Place
London
W1P 1AP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed01 May 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed01 May 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressAshley House
18-20 George Street
Richmond
Surrey
TW9 1PR
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

20 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
30 June 1998First Gazette notice for voluntary strike-off (1 page)
20 May 1998Application for striking-off (1 page)
1 September 1997Secretary resigned;director resigned (1 page)
1 September 1997New secretary appointed (2 pages)
1 September 1997Ad 20/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 May 1997New director appointed (2 pages)
23 May 1997Registered office changed on 23/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 May 1997New secretary appointed;new director appointed (2 pages)
23 May 1997Director resigned (1 page)
23 May 1997Secretary resigned (1 page)
1 May 1997Incorporation (13 pages)