Company NameMillcoh Security Limited
Company StatusDissolved
Company Number03614174
CategoryPrivate Limited Company
Incorporation Date12 August 1998(25 years, 9 months ago)
Dissolution Date18 December 2001 (22 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew Cohen
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address31 Coverdale Road
London
N11 3FF
Secretary NameCatherine Louise Cohen
NationalityBritish
StatusClosed
Appointed12 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address31 Coverdale Road
London
N11 3FF
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed12 August 1998(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed12 August 1998(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered Address31 Coverdale Road
London
N11 3FF
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

18 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
19 July 2001Application for striking-off (1 page)
16 August 2000Return made up to 08/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 November 1999Registered office changed on 15/11/99 from: 37 fursby avenue london N3 1PJ (1 page)
9 September 1999Accounts for a dormant company made up to 31 August 1999 (2 pages)
16 August 1999Return made up to 08/08/99; full list of members (4 pages)
5 January 1999Director's particulars changed (1 page)
5 January 1999Registered office changed on 05/01/99 from: flat 1 40 queens avenue muswell hill london N10 3NR (1 page)
5 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 January 1999Secretary's particulars changed (1 page)
17 August 1998New director appointed (2 pages)
17 August 1998Director resigned (1 page)
17 August 1998New secretary appointed (2 pages)
17 August 1998Registered office changed on 17/08/98 from: 73-75 princess street st peter's square manchester greater manchester M2 4EG (1 page)
17 August 1998Secretary resigned (1 page)
12 August 1998Incorporation (13 pages)