Millpondsea Agency Limited

Company Name	Millpondsea Agency Limited
Company Status	Dissolved
Company Number	03669794
Category	Private Limited Company
Incorporation Date	18 November 1998(25 years, 5 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

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 Andrew James Gilfillan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2012(13 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Secretary Name	Mayside Secretaries Limited (Corporation)
Status	Closed
Appointed	20 January 2012(13 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 08 January 2013)
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Ms Zoe McAlister
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(7 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr Jay Spencer Smith
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(13 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 20 January 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Caversham Llc (Corporation)
Status	Resigned
Appointed	02 January 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Correspondence Address	46 State Street 3rd Floor Albany Ny 12207 United States

Director Name	Flintoft Ltd (Corporation)
Status	Resigned
Appointed	02 July 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 2004)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola BVI

Director Name	Longbay Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(5 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 June 2006)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(5 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 June 2006)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2006(7 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 January 2012)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Location

Registered Address	180-186 King's Cross Road London WC1X 9DE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Deltakirk LTD 50.00% Ordinary
1 at £1	Kirkdelta LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£1,589
Net Worth	-£6,327
Cash	£8,786
Current Liabilities	£15,113

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
12 September 2012	Application to strike the company off the register (3 pages)
12 September 2012	Application to strike the company off the register (3 pages)
20 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
23 January 2012	Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page)
23 January 2012	Appointment of Mr. Andrew James Gilfillan as a director on 20 January 2012 (2 pages)
23 January 2012	Termination of appointment of Jay Smith as a director (1 page)
23 January 2012	Appointment of Mr. Andrew James Gilfillan as a director (2 pages)
23 January 2012	Termination of appointment of Jay Spencer Smith as a director on 20 January 2012 (1 page)
23 January 2012	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 23 January 2012 (1 page)
23 January 2012	Termination of appointment of Kingsley Secretaries Limited as a secretary on 20 January 2012 (1 page)
23 January 2012	Appointment of Mayside Secretaries Limited as a secretary (2 pages)
23 January 2012	Appointment of Mayside Secretaries Limited as a secretary on 20 January 2012 (2 pages)
16 January 2012	Appointment of Mr. Jay Spencer Smith as a director (2 pages)
16 January 2012	Termination of appointment of Zoe Mcalister as a director on 1 January 2012 (1 page)
16 January 2012	Appointment of Mr. Jay Spencer Smith as a director on 1 January 2012 (2 pages)
16 January 2012	Termination of appointment of Zoe Mcalister as a director (1 page)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-14 GBP 2 (4 pages)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-14 GBP 2 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 February 2011	Director's details changed for Miss Zoe Mcalister on 4 February 2011 (2 pages)
9 February 2011	Director's details changed for Miss Zoe Mcalister on 4 February 2011 (2 pages)
9 February 2011	Director's details changed for Miss Zoe Mcalister on 4 February 2011 (2 pages)
16 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 January 2010	Director's details changed for Miss Zoe Mcalister on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Miss Zoe Mcalister on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Miss Zoe Mcalister on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 August 2009	Director's Change of Particulars / zoe mcalister / 03/08/2009 / HouseName/Number was: 66A, now: 6 swan court; Street was: waverley crescent, now: swan lane; Post Code was: SS11 7LW, now: SS11 7DL (1 page)
6 August 2009	Director's change of particulars / zoe mcalister / 03/08/2009 (1 page)
4 March 2009	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
4 March 2009	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
27 November 2008	Return made up to 18/11/08; full list of members (3 pages)
27 November 2008	Return made up to 18/11/08; full list of members (3 pages)
20 November 2008	Director's change of particulars / zoe mcalister / 18/11/2008 (1 page)
20 November 2008	Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: 14, now: 66A; Street was: longfield road, now: waverley crescent; Post Code was: SS11 8PU, now: SS11 7LW; Country was: united kingdom, now: (1 page)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 August 2008	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
26 March 2008	Director's Change of Particulars / zoe mcalister / 25/03/2008 / HouseName/Number was: , now: 14; Street was: 321 barnard road, now: longfield road; Post Town was: chelmsford, now: wickford; Post Code was: CM2 8RU, now: SS11 8PU; Country was: , now: united kingdom (1 page)
26 March 2008	Director's change of particulars / zoe mcalister / 25/03/2008 (1 page)
22 November 2007	Return made up to 18/11/07; full list of members (3 pages)
22 November 2007	Location of register of members (1 page)
22 November 2007	Location of debenture register (1 page)
22 November 2007	Return made up to 18/11/07; full list of members (3 pages)
22 November 2007	Location of debenture register (1 page)
22 November 2007	Location of register of members (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
23 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
29 December 2006	Return made up to 18/11/06; full list of members (6 pages)
29 December 2006	Return made up to 18/11/06; full list of members (6 pages)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	Registered office changed on 23/06/06 from: 6TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	Registered office changed on 23/06/06 from: 6TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ (1 page)
23 June 2006	Secretary resigned (1 page)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincoln inn fields london WC2A 3LJ (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincoln inn fields london WC2A 3LJ (1 page)
1 December 2005	Return made up to 18/11/05; full list of members (6 pages)
1 December 2005	Return made up to 18/11/05; full list of members (6 pages)
7 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
6 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
6 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 November 2004	Return made up to 18/11/04; full list of members (6 pages)
25 November 2004	Return made up to 18/11/04; full list of members (6 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 5 bourlet close london W1W 7BL (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Registered office changed on 15/07/04 from: 5 bourlet close london W1W 7BL (1 page)
15 July 2004	Director resigned (1 page)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
26 November 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2003	Amended accounts made up to 31 December 2001 (3 pages)
19 November 2003	Amended accounts made up to 31 December 2001 (3 pages)
24 October 2003	Amended accounts made up to 31 December 2000 (3 pages)
24 October 2003	Amended accounts made up to 31 December 2000 (3 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 September 2003	Secretary's particulars changed (1 page)
20 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Director's particulars changed (1 page)
19 September 2003	Director's particulars changed (1 page)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2002	Return made up to 18/11/02; full list of members (7 pages)
22 November 2002	Return made up to 18/11/02; full list of members (7 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (9 pages)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (9 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
27 November 2001	Return made up to 18/11/01; full list of members (6 pages)
27 November 2001	Return made up to 18/11/01; full list of members (6 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001	New director appointed (2 pages)
21 November 2000	Return made up to 18/11/00; full list of members (7 pages)
21 November 2000	Return made up to 18/11/00; full list of members (7 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
16 June 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 June 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 December 1999	Return made up to 18/11/99; full list of members (7 pages)
3 December 1999	Return made up to 18/11/99; full list of members (7 pages)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
23 November 1998	Registered office changed on 23/11/98 from: babmaes street london SW1Y 6HD (1 page)
23 November 1998	Registered office changed on 23/11/98 from: babmaes street london SW1Y 6HD (1 page)
19 November 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Secretary resigned (1 page)
18 November 1998	Incorporation (18 pages)

Millpondsea Agency Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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