| Company Name | Mills McClure Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03397526 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 10 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | Queenswood 86 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Allen Geoffrey McClure |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(2 months after company formation) |
| Appointment Duration | 2 years (closed 14 September 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Beeches Pattishall Towcester Northamptonshire NN12 8LT |
| Secretary Name | Ian Zant Boer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(2 months after company formation) |
| Appointment Duration | 2 years (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | Grange Meadow Duncote Towcester Northamptonshire NN12 8AH |
| Director Name | Ian Zant Boer |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Grange Meadow Duncote Towcester Northamptonshire NN12 8AH |
| Secretary Name | Louise Joanne Wisken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Aldwell Close Wootton Court Wootton Northampton Northamptonshire NN4 6AX |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 17 Moss Lane Pinner Middlesex HA5 3BB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 14 April 1999 | Registered office changed on 14/04/99 from: eleanor house queenswood office park northampton NN4 7JJ (1 page) |
| 7 April 1999 | Application for striking-off (1 page) |
| 21 August 1998 | Return made up to 03/07/98; full list of members
|
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | Director resigned (1 page) |
| 8 September 1997 | Secretary resigned (1 page) |
| 8 September 1997 | New secretary appointed (2 pages) |
| 14 July 1997 | Director resigned (1 page) |
| 14 July 1997 | Secretary resigned (1 page) |
| 14 July 1997 | New director appointed (6 pages) |
| 14 July 1997 | New secretary appointed (2 pages) |