Millfield Partnership Limited

Company Name	Millfield Partnership Limited
Company Status	Dissolved
Company Number	03472816
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)
Dissolution Date	28 February 2021 (3 years, 1 month ago)
Previous Name	Saxonfort Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frank Norman Gorrie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2005(7 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Park Road Disley Cheshire SK12 2NA

Director Name	Alec Adams
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(8 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (closed 28 February 2021)
Role	Compliance Officer
Correspondence Address	27 Russley Close Peatmoor Swindon Wiltshire SN5 5AG

Director Name	Mr Alan James Easter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(8 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (closed 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Mill Mead Ashington West Sussex RH20 3BE

Director Name	Ms Diane Elizabeth Gray Smith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	26 April 2006(8 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (closed 28 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 63 Belsize Avenue London NW3 4BN

Director Name	Paul Harding
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 1999)
Role	Financial Advisor
Correspondence Address	33 Well Close Leigh Tonbridge Kent TN11 8RQ

Director Name	John Graham Potts
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 15 May 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Denmark Road London W13 8RQ

Director Name	Mr Paul Andrew Tebbutt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 11 May 2006)
Role	Sales & Development
Country of Residence	England
Correspondence Address	10 Copse Hill Purley Surrey CR8 4LH

Director Name	David Stockdale
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2001)
Role	Financial Advisor
Correspondence Address	6 Parnell Gardens Weybridge Surrey KT13 0RL

Director Name	Mr Bryan Edward Beeston
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	9k Warwick Square Pimlico London SW1V 2AA

Director Name	Anthony Read
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 21 March 2005)
Role	Management Development Manager
Correspondence Address	64 Smitham Bottom Lane Purley Surrey CR8 3DD

Director Name	Mr Roger Nicholas Brosch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 23 December 2004)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Flat 2 The Grange Wimbledon Village London SW19 4PT

Director Name	Paul Koczerzat
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 1999)
Role	Business Consultant
Correspondence Address	11 Wilbury Gardens Hove East Sussex BN3 6FQ

Secretary Name	Jean Paul Da Costa
Nationality	British
Status	Resigned
Appointed	15 May 1998(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	2 Vale Court 21 Mallord Street London SW3 6AL

Director Name	Laurence Nesbitt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(2 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 March 2005)
Role	IT Director
Correspondence Address	10 Usherwood Close Tadworth Surrey KT20 7JB

Director Name	Graham Reid Duckett
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 30 November 2001)
Role	Financial Advisor
Correspondence Address	2 Orchard Barns Breach Lane West Pennard Glastonbury Somerset BA6 8NP

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(2 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Director Name	Andre Robert Jordache
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 30 November 2001)
Role	Financial Advisor
Correspondence Address	Cherry Cottage 28 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Secretary Name	Jeffrey Harold Aubrey
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 May 2004)
Role	Company Director
Correspondence Address	95 Valiant House Vicarage Crescent London SW11 3LX

Director Name	Mr Darrell Anthony Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 23 March 2006)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	The Chalet Boyne Hill, Chapelthorpe Wakefield West Yorkshire WF4 3JH

Director Name	Nicholas Michael Anthony Bilton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2003)
Role	Financial Advisor
Correspondence Address	Glebe Farm Main Road Cowden Hull East Yorkshire HU11 4UJ

Director Name	Michael Ahern
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(4 years after company formation)
Appointment Duration	3 years (resigned 29 November 2004)
Role	Development Director
Correspondence Address	78 Northlands Road Derry BT48 0AL Northern Ireland

Director Name	Mr Christopher Neil Bailey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(5 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Lupine House 8 Mountstewart Wynyard Cleveland TS22 5QN

Director Name	Michael James Ormston
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(5 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge Newgate Barnard Castle County Durham DL12 8NW

Director Name	Geraldine Mash
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 September 2005)
Role	Compliance Director
Correspondence Address	85 Osward Court Wood Lane Croydon Surrey CR0 9HB

Director Name	Mrs Beverley Ann McPherson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2004)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	205 Mackenzie Road Beckenham Kent BR3 4SE

Director Name	Mr Neil David Stevens
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Selwyn Avenue Hatfield Hertfordshire AL10 9NR

Secretary Name	Mr John Gerald Crehan
Nationality	British
Status	Resigned
Appointed	22 January 2004(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Woodlawn Close Putney London SW15 2RE

Director Name	Mr Michael Kenneth Duncan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Firway Close Welwyn Hertfordshire AL6 0RE

Director Name	Mr Neil David Stevens
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(7 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Selwyn Avenue Hatfield Hertfordshire AL10 9NR

Director Name	Mr Arthur Milton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(7 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Hurlingham Square Fulham London SW6 3DZ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Lawstore Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 15 May 1998)
Correspondence Address	31 Warwick Square London SW1V 2AF

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2005
Turnover	£45,749,000
Gross Profit	£12,807,000
Net Worth	£225,000
Cash	£6,298,000
Current Liabilities	£11,416,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 February 2021	Final Gazette dissolved following liquidation (1 page)
28 November 2020	Completion of winding up (1 page)
7 February 2013	Liquidators' statement of receipts and payments to 3 January 2013 (5 pages)
7 February 2013	Liquidators statement of receipts and payments to 3 January 2013 (5 pages)
7 February 2013	Liquidators' statement of receipts and payments to 3 January 2013 (5 pages)
7 February 2013	Liquidators statement of receipts and payments to 3 January 2013 (5 pages)
14 January 2013	Order of court to wind up (2 pages)
14 January 2013	Order of court to wind up (2 pages)
8 August 2012	Liquidators statement of receipts and payments to 3 July 2012 (14 pages)
8 August 2012	Liquidators' statement of receipts and payments to 3 July 2012 (14 pages)
8 August 2012	Liquidators statement of receipts and payments to 3 July 2012 (14 pages)
8 August 2012	Liquidators' statement of receipts and payments to 3 July 2012 (14 pages)
31 January 2012	Liquidators statement of receipts and payments to 3 January 2012 (7 pages)
31 January 2012	Liquidators statement of receipts and payments to 3 January 2012 (7 pages)
31 January 2012	Liquidators' statement of receipts and payments to 3 January 2012 (7 pages)
31 January 2012	Liquidators' statement of receipts and payments to 3 January 2012 (7 pages)
28 July 2011	Liquidators statement of receipts and payments to 3 July 2011 (8 pages)
28 July 2011	Liquidators' statement of receipts and payments to 3 July 2011 (8 pages)
28 July 2011	Liquidators statement of receipts and payments to 3 July 2011 (8 pages)
28 July 2011	Liquidators' statement of receipts and payments to 3 July 2011 (8 pages)
18 May 2011	Registered office address changed from 7 More London Place London SE1 2RT on 18 May 2011 (2 pages)
18 May 2011	Registered office address changed from 7 More London Place London SE1 2RT on 18 May 2011 (2 pages)
22 March 2011	Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 22 March 2011 (2 pages)
22 March 2011	Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 22 March 2011 (2 pages)
8 February 2011	Liquidators statement of receipts and payments to 3 January 2011 (8 pages)
8 February 2011	Liquidators' statement of receipts and payments to 3 January 2011 (8 pages)
8 February 2011	Liquidators statement of receipts and payments to 3 January 2011 (8 pages)
8 February 2011	Liquidators' statement of receipts and payments to 3 January 2011 (8 pages)
11 August 2010	Liquidators statement of receipts and payments to 3 July 2010 (8 pages)
11 August 2010	Liquidators' statement of receipts and payments to 3 July 2010 (8 pages)
11 August 2010	Liquidators statement of receipts and payments to 3 July 2010 (8 pages)
11 August 2010	Liquidators' statement of receipts and payments to 3 July 2010 (8 pages)
9 February 2010	Liquidators statement of receipts and payments to 3 January 2010 (9 pages)
9 February 2010	Liquidators' statement of receipts and payments to 3 January 2010 (9 pages)
9 February 2010	Liquidators statement of receipts and payments to 3 January 2010 (9 pages)
9 February 2010	Liquidators' statement of receipts and payments to 3 January 2010 (9 pages)
6 August 2009	Liquidators statement of receipts and payments to 3 July 2009 (13 pages)
6 August 2009	Liquidators statement of receipts and payments to 3 July 2009 (13 pages)
6 August 2009	Liquidators' statement of receipts and payments to 3 July 2009 (13 pages)
6 August 2009	Liquidators' statement of receipts and payments to 3 July 2009 (13 pages)
10 February 2009	Liquidators' statement of receipts and payments to 3 January 2009 (18 pages)
10 February 2009	Liquidators statement of receipts and payments to 3 January 2009 (18 pages)
10 February 2009	Liquidators' statement of receipts and payments to 3 January 2009 (18 pages)
10 February 2009	Liquidators statement of receipts and payments to 3 January 2009 (18 pages)
17 March 2008	Notice of Constitution of Liquidation Committee (2 pages)
17 March 2008	Notice of Constitution of Liquidation Committee (2 pages)
15 January 2008	Appointment of a voluntary liquidator (1 page)
15 January 2008	Appointment of a voluntary liquidator (1 page)
4 January 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
4 January 2008	Administrator's progress report (10 pages)
4 January 2008	Administrator's progress report (10 pages)
4 January 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
20 July 2007	Administrator's progress report (9 pages)
20 July 2007	Administrator's progress report (9 pages)
5 February 2007	Administrator's progress report (8 pages)
5 February 2007	Administrator's progress report (8 pages)
28 September 2006	Amended certificate of constitution of creditors' committee (1 page)
28 September 2006	Amended certificate of constitution of creditors' committee (1 page)
18 September 2006	Notice of extension of period of Administration (1 page)
18 September 2006	Result of meeting of creditors (29 pages)
18 September 2006	Result of meeting of creditors (29 pages)
18 September 2006	Notice of extension of period of Administration (1 page)
14 September 2006	Result of meeting of creditors (35 pages)
14 September 2006	Notice of extension of period of Administration (1 page)
14 September 2006	Notice of extension of period of Administration (1 page)
14 September 2006	Result of meeting of creditors (35 pages)
1 September 2006	Statement of administrator's proposal (28 pages)
1 September 2006	Statement of administrator's proposal (28 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
24 August 2006	Statement of administrator's proposal (41 pages)
24 August 2006	Statement of administrator's proposal (41 pages)
22 August 2006	Statement of affairs (7 pages)
22 August 2006	Statement of affairs (7 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Secretary resigned (1 page)
12 July 2006	Registered office changed on 12/07/06 from: knollys house 17 addiscombe road croydon surry CR0 6SR (1 page)
12 July 2006	Registered office changed on 12/07/06 from: knollys house 17 addiscombe road croydon surry CR0 6SR (1 page)
6 July 2006	Appointment of an administrator (1 page)
6 July 2006	Appointment of an administrator (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
30 May 2006	New director appointed (3 pages)
30 May 2006	New director appointed (3 pages)
25 May 2006	New director appointed (3 pages)
25 May 2006	New director appointed (3 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
8 December 2005	Return made up to 28/11/05; full list of members (3 pages)
8 December 2005	Full accounts made up to 31 March 2005 (23 pages)
8 December 2005	Return made up to 28/11/05; full list of members (3 pages)
8 December 2005	Full accounts made up to 31 March 2005 (23 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	New director appointed (3 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
2 September 2005	New director appointed (3 pages)
2 September 2005	New director appointed (3 pages)
2 September 2005	New director appointed (3 pages)
2 September 2005	New director appointed (3 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
3 June 2005	Ad 20/04/05--------- £ si 10000000@1=10000000 £ ic 35000000/45000000 (2 pages)
3 June 2005	Ad 20/04/05--------- Â£ si 10000000@1=10000000 Â£ ic 35000000/45000000 (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
6 December 2004	Return made up to 28/11/04; full list of members (11 pages)
6 December 2004	Return made up to 28/11/04; full list of members (11 pages)
2 September 2004	Full accounts made up to 31 March 2004 (19 pages)
2 September 2004	Full accounts made up to 31 March 2004 (19 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
15 April 2004	Ad 31/03/04--------- Â£ si 3000000@1=3000000 Â£ ic 32000000/35000000 (2 pages)
15 April 2004	Ad 31/03/04--------- £ si 3000000@1=3000000 £ ic 32000000/35000000 (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
6 February 2004	New secretary appointed (1 page)
6 February 2004	New secretary appointed (1 page)
8 January 2004	Ad 23/12/03--------- Â£ si 3000000@1=3000000 Â£ ic 29000000/32000000 (2 pages)
8 January 2004	Ad 23/12/03--------- £ si 3000000@1=3000000 £ ic 29000000/32000000 (2 pages)
8 December 2003	Return made up to 28/11/03; full list of members (12 pages)
8 December 2003	Return made up to 28/11/03; full list of members (12 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
3 October 2003	Ad 25/09/03--------- £ si 3000000@1=3000000 £ ic 26000000/29000000 (2 pages)
3 October 2003	Ad 25/09/03--------- Â£ si 3000000@1=3000000 Â£ ic 26000000/29000000 (2 pages)
3 October 2003	Nc inc already adjusted 25/09/03 (2 pages)
3 October 2003	Nc inc already adjusted 25/09/03 (2 pages)
3 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2003	Full accounts made up to 31 March 2003 (17 pages)
16 July 2003	Full accounts made up to 31 March 2003 (17 pages)
14 June 2003	Ad 06/06/03--------- Â£ si 3000000@1=3000000 Â£ ic 23000000/26000000 (2 pages)
14 June 2003	New director appointed (3 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (3 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	Ad 06/06/03--------- £ si 3000000@1=3000000 £ ic 23000000/26000000 (2 pages)
19 May 2003	New director appointed (4 pages)
19 May 2003	New director appointed (4 pages)
19 May 2003	New director appointed (4 pages)
19 May 2003	New director appointed (4 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
3 April 2003	Ad 20/03/03--------- £ si 2000000@1=2000000 £ ic 21000000/23000000 (2 pages)
3 April 2003	Ad 20/03/03--------- Â£ si 2000000@1=2000000 Â£ ic 21000000/23000000 (2 pages)
3 January 2003	Nc inc already adjusted 17/12/02 (2 pages)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2003	Nc inc already adjusted 17/12/02 (2 pages)
3 January 2003	Ad 23/12/02--------- Â£ si 3000000@1=3000000 Â£ ic 18000000/21000000 (2 pages)
3 January 2003	Ad 23/12/02--------- £ si 3000000@1=3000000 £ ic 18000000/21000000 (2 pages)
16 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 October 2002	Ad 25/09/02--------- Â£ si 5000000@1=5000000 Â£ ic 13000000/18000000 (2 pages)
1 October 2002	Ad 25/09/02--------- £ si 5000000@1=5000000 £ ic 13000000/18000000 (2 pages)
6 July 2002	Full accounts made up to 31 March 2002 (18 pages)
6 July 2002	Full accounts made up to 31 March 2002 (18 pages)
5 April 2002	Ad 27/03/02--------- Â£ si 3000000@1=3000000 Â£ ic 10000000/13000000 (2 pages)
5 April 2002	Ad 27/03/02--------- £ si 3000000@1=3000000 £ ic 10000000/13000000 (2 pages)
3 April 2002	£ nc 10000000/20000000 21/03/02 (2 pages)
3 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2002	Â£ nc 10000000/20000000 21/03/02 (2 pages)
3 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2002	Ad 24/01/02--------- £ si 3000000@1=3000000 £ ic 7000000/10000000 (2 pages)
1 February 2002	Ad 24/01/02--------- Â£ si 3000000@1=3000000 Â£ ic 7000000/10000000 (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
4 December 2001	Return made up to 28/11/01; full list of members (9 pages)
4 December 2001	Return made up to 28/11/01; full list of members (9 pages)
1 November 2001	Amending 882 (2 pages)
1 November 2001	Amending 882 (2 pages)
11 October 2001	Ad 27/09/01--------- Â£ si 2500000@1=2500000 Â£ ic 4500000/7000000 (2 pages)
11 October 2001	Ad 27/09/01--------- £ si 2500000@1=2500000 £ ic 4500000/7000000 (2 pages)
10 September 2001	Particulars of mortgage/charge (3 pages)
10 September 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Registered office changed on 16/08/01 from: suffolk house george street croydon surrey CR0 0YN (1 page)
16 August 2001	Registered office changed on 16/08/01 from: suffolk house george street croydon surrey CR0 0YN (1 page)
10 August 2001	Full accounts made up to 31 March 2001 (15 pages)
10 August 2001	Full accounts made up to 31 March 2001 (15 pages)
12 June 2001	Ad 24/05/01--------- £ si 2500000@1=2500000 £ ic 2000000/4500000 (2 pages)
12 June 2001	Ad 24/05/01--------- Â£ si 2500000@1=2500000 Â£ ic 2000000/4500000 (2 pages)
8 June 2001	Ad 08/03/01--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
8 June 2001	Ad 08/03/01--------- £ si 1000000@1=1000000 £ ic 1000000/2000000 (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
18 May 2001	Registered office changed on 18/05/01 from: 31 warwick square london SW1V 2AF (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 31 warwick square london SW1V 2AF (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New secretary appointed (3 pages)
2 May 2001	New secretary appointed (3 pages)
2 May 2001	Secretary resigned (1 page)
19 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 March 2001	Â£ nc 1000000/10000000 08/03/01 (1 page)
19 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 March 2001	£ nc 1000000/10000000 08/03/01 (1 page)
16 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (3 pages)
12 February 2001	New director appointed (7 pages)
12 February 2001	New director appointed (7 pages)
22 January 2001	Ad 17/01/01--------- Â£ si 169428@1=169428 Â£ ic 830572/1000000 (2 pages)
22 January 2001	Ad 17/01/01--------- £ si 169428@1=169428 £ ic 830572/1000000 (2 pages)
11 December 2000	New director appointed (3 pages)
11 December 2000	New director appointed (3 pages)
23 November 2000	Return made up to 28/11/00; full list of members (7 pages)
23 November 2000	Return made up to 28/11/00; full list of members (7 pages)
6 October 2000	Full accounts made up to 31 March 2000 (15 pages)
6 October 2000	Full accounts made up to 31 March 2000 (15 pages)
7 April 2000	Ad 24/03/00--------- Â£ si 208931@1=208931 Â£ ic 621641/830572 (1 page)
7 April 2000	Ad 24/03/00--------- £ si 208931@1=208931 £ ic 621641/830572 (1 page)
23 November 1999	Return made up to 28/11/99; full list of members (7 pages)
23 November 1999	Return made up to 28/11/99; full list of members (7 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 August 1999	Full accounts made up to 31 March 1999 (16 pages)
24 August 1999	Full accounts made up to 31 March 1999 (16 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
23 November 1998	Return made up to 28/11/98; full list of members (8 pages)
23 November 1998	Return made up to 28/11/98; full list of members (8 pages)
10 November 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
10 November 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
27 October 1998	Director's particulars changed (1 page)
27 October 1998	Director's particulars changed (1 page)
20 October 1998	Nc inc already adjusted 07/04/98 (1 page)
20 October 1998	Ad 11/08/98--------- £ si 521639@1=521639 £ ic 100002/621641 (2 pages)
20 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1998	Nc inc already adjusted 07/04/98 (1 page)
20 October 1998	Ad 11/08/98--------- Â£ si 521639@1=521639 Â£ ic 100002/621641 (2 pages)
29 August 1998	Particulars of mortgage/charge (3 pages)
29 August 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	New director appointed (3 pages)
15 June 1998	New director appointed (3 pages)
12 June 1998	Ad 08/04/98--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages)
12 June 1998	Ad 08/04/98--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
12 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1998	£ nc 1000/100002 08/04/98 (1 page)
12 June 1998	Â£ nc 1000/100002 08/04/98 (1 page)
12 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1998	Secretary resigned (1 page)
11 March 1998	Registered office changed on 11/03/98 from: aspect house 135/137 city road london EC1V 1JB (1 page)
11 March 1998	Registered office changed on 11/03/98 from: aspect house 135/137 city road london EC1V 1JB (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Memorandum and Articles of Association (11 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Memorandum and Articles of Association (11 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	New director appointed (2 pages)
4 March 1998	Company name changed saxonfort LIMITED\certificate issued on 05/03/98 (2 pages)
4 March 1998	Company name changed saxonfort LIMITED\certificate issued on 05/03/98 (2 pages)
28 November 1997	Incorporation (15 pages)
28 November 1997	Incorporation (15 pages)

Millfield Partnership Limited

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