Milestone Enterprise Resources Limited

Company Name	Milestone Enterprise Resources Limited
Company Status	Dissolved
Company Number	03695947
Category	Private Limited Company
Incorporation Date	11 January 1999(25 years, 3 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Christopher Michael David Setterington
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 21 July 2009)
Role	Executive Vice President And C
Country of Residence	United Kingdom
Correspondence Address	Weedon Hill House Buckingham Road Weedon Aylesbury Buckinghamshire HP22 4DP

Secretary Name	Claire Elizabeth Webster
Nationality	British
Status	Closed
Appointed	30 June 2008(9 years, 5 months after company formation)
Appointment Duration	1 year (closed 21 July 2009)
Role	Secretary
Correspondence Address	Farthing Garden Layer Breton Heath Layer Breton Colchester Essex CO2 0PW

Director Name	Mr Douglas Kenneth Ireland
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Wychwood Cottage Broom Way Weybridge Surrey KT13 9TG

Secretary Name	Vanessa Perkins
Nationality	British
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	47 Acacia Road Hampton Middlesex TW12 3DP

Director Name	Brian Keane
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2004(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 2006)
Role	Executive
Correspondence Address	37 Juniper Road Weston Ma 02193 Middlesex Usa Foreign

Director Name	Mr Laurence David Shaw
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Nightingale Road Guildford Surrey GU1 1ER

Secretary Name	Una Mary Croxford
Nationality	British
Status	Resigned
Appointed	13 July 2004(5 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 November 2004)
Role	Company Director
Correspondence Address	65 Church Road Boldmere Sutton Coldfield Birmingham West Midlands B73 5RQ

Secretary Name	Mike Sansome
Nationality	British
Status	Resigned
Appointed	06 November 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2005)
Role	Company Director
Correspondence Address	146 Main Road Wigginton Tamworth Staffordshire B79 9DW

Secretary Name	Guy Mark Walker
Nationality	British
Status	Resigned
Appointed	13 December 2005(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2007)
Role	Company Director
Correspondence Address	9 West Ridge Coventry West Midlands CV5 9LN

Director Name	John Leahy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2007)
Role	Interim Ceo
Correspondence Address	162 Highland Street Weston Middlesex 02493 United States

Secretary Name	Paul Mc Golpin
Nationality	British
Status	Resigned
Appointed	19 January 2007(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	2 The Byre West Bretton Mills Hudderfield Road Haigh Yorkshire S75 4BX

Secretary Name	Charles W Pederson
Nationality	America
Status	Resigned
Appointed	30 October 2007(8 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 June 2008)
Role	Corporate Counsel
Correspondence Address	3 Sheffield Road Winchester Massachusetts 01890 United States

Location

Registered Address	65 Leadenhall Street London EC3A 2AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
23 March 2009	Application for striking-off (1 page)
20 February 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 February 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 February 2009	Return made up to 05/01/09; full list of members (10 pages)
31 July 2008	Return made up to 05/01/08; full list of members (3 pages)
8 July 2008	Appointment terminated secretary charles pederson (1 page)
8 July 2008	Secretary appointed claire elizabeth webster (2 pages)
8 July 2008	Resolutions RES13 ‐ Apt sec 23/06/2008 (2 pages)
8 July 2008	Appointment terminated secretary paul mc golpin (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 70 st mary axe london EC3A 8BD (1 page)
4 November 2007	New director appointed (2 pages)
4 November 2007	Director resigned (1 page)
4 November 2007	New secretary appointed (2 pages)
4 November 2007	Director resigned (1 page)
4 November 2007	Resolutions RES13 ‐ Appoint director 30/10/07 (1 page)
13 July 2007	Full accounts made up to 31 December 2006 (9 pages)
1 March 2007	Return made up to 05/01/07; full list of members (7 pages)
9 February 2007	New secretary appointed (1 page)
9 February 2007	Secretary resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: bentima house 168-172 old street london EC1V 9BP (1 page)
8 June 2006	Director resigned (1 page)
7 February 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
25 January 2006	Return made up to 05/01/06; full list of members (7 pages)
11 January 2006	Secretary resigned (1 page)
11 January 2006	New secretary appointed (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
26 January 2005	Return made up to 05/01/05; full list of members (2 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
25 October 2004	Registered office changed on 25/10/04 from: bentima house 168-172 old street london EC1V 9BP (1 page)
11 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	Registered office changed on 06/08/04 from: the courtyard 30 london street chertsey surrey KT16 8FT (1 page)
6 August 2004	Secretary resigned (1 page)
6 August 2004	New secretary appointed (2 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 January 2004	Return made up to 05/01/04; full list of members (6 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 January 2003	Return made up to 05/01/03; full list of members (6 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 January 2002	Return made up to 05/01/02; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 January 2001	Return made up to 05/01/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 January 2000	Secretary's particulars changed (1 page)
19 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 1999	Incorporation (21 pages)

Milestone Enterprise Resources Limited

Business Activity

Directors

Location

Accounts

Filing History

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