| Company Name | Millgrey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03435836 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1997(26 years, 7 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Price |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1998(1 year, 1 month after company formation) |
| Appointment Duration | 4 years (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | Silverdale 96 Western Road Hurstpierpoint West Sussex BN6 9TB |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,086 |
| Cash | £79 |
| Current Liabilities | £208,440 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2002 | Application for striking-off (1 page) |
| 22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 30 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 21 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 17 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 18 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 4 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 26 September 2000 | Director's particulars changed (1 page) |
| 18 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 24 September 1999 | Return made up to 18/09/99; no change of members (5 pages) |
| 23 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 November 1998 | Director resigned (2 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 24 September 1998 | Return made up to 18/09/98; full list of members (9 pages) |
| 25 August 1998 | Resolutions
|
| 3 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 3 October 1997 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 3 October 1997 | Ad 19/09/97--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 3 October 1997 | Resolutions
|
| 29 September 1997 | Resolutions
|
| 29 September 1997 | Nc inc already adjusted 18/09/97 (1 page) |
| 24 September 1997 | New director appointed (5 pages) |
| 24 September 1997 | New secretary appointed (2 pages) |
| 24 September 1997 | Secretary resigned (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 3RD floor 19 phipp street london EC2A 4NP (1 page) |
| 24 September 1997 | Director resigned (1 page) |
| 18 September 1997 | Incorporation (11 pages) |