| Company Name | Milltown Integrated Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03655921 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1998(25 years, 6 months ago) |
| Dissolution Date | 12 August 2003 (20 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Malcolm Francis Poscha |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(2 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 12 August 2003) |
| Role | Company Director |
| Correspondence Address | 38 Handsworth Crescent Rhyl Clwyd LL18 4HW Wales |
| Secretary Name | Judith Ann Charles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 August 2003) |
| Role | Legal Secretary |
| Correspondence Address | 490 Barton Road Stretford Greater Manchester M32 9TH |
| Director Name | Derek Poscha |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Timperley Lane Leigh Lancashire WN7 3DZ |
| Secretary Name | John Ruddock McLeod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Electronic Security |
| Correspondence Address | 25 Candlemaker Row Edinburgh EH1 2QG Scotland |
| Director Name | Martin William Henry |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 September 1999(11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 August 2001) |
| Role | Engineer |
| Correspondence Address | 21 William Guy Gardens London E3 3LF |
| Secretary Name | Martin William Henry |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 September 1999(11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 August 2001) |
| Role | Engineer |
| Correspondence Address | 21 William Guy Gardens London E3 3LF |
| Secretary Name | Derek Poscha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(2 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 01 November 2001) |
| Role | Company Director |
| Correspondence Address | 19 Timperley Lane Leigh Lancashire WN7 3DZ |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 30 Cheshire Street London E2 6EH |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 29 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 22 March 2002 | New secretary appointed (2 pages) |
| 22 March 2002 | Return made up to 26/10/01; full list of members (6 pages) |
| 3 December 2001 | Secretary resigned;director resigned (1 page) |
| 22 August 2001 | New secretary appointed (2 pages) |
| 22 August 2001 | Secretary resigned;director resigned (1 page) |
| 22 August 2001 | New director appointed (2 pages) |
| 2 May 2001 | Return made up to 26/10/00; full list of members (6 pages) |
| 12 February 2001 | Full accounts made up to 31 October 1999 (4 pages) |
| 21 February 2000 | Particulars of mortgage/charge (3 pages) |
| 16 December 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 27 September 1999 | Ad 22/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 September 1999 | Secretary resigned (1 page) |
| 23 December 1998 | New secretary appointed (2 pages) |
| 23 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | Registered office changed on 23/12/98 from: milltown international mkt LTD 30 cheshire street london E2 6EH (1 page) |
| 26 October 1998 | Incorporation (13 pages) |