| Company Name | Miltenstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03748125 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
Directors
| Director Name | Stuart Leveson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 November 2000) |
| Role | Property Developer |
| Correspondence Address | 10 Herga Court Sudbury Hill Harrow Middlesex HA1 3RS |
| Director Name | Mr Andrew Leigh Michaels |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Hawtrey Road London NW3 3SS |
| Director Name | Mr Maurice David John Stock |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Weymouth Avenue Mill Hill London NW7 3JD |
| Director Name | Stewart Brian Wiseman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 November 2000) |
| Role | Solicitor |
| Correspondence Address | 38 Queen Anne Street London W1M 9LB |
| Secretary Name | Mr John Philip David Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rancho Mirage 1 Woodtree Close Hendon London NW4 1HQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Littlestone Martin 2 Fitzhardinge Street Londonn W1H 9PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2000 | Application for striking-off (1 page) |
| 7 June 1999 | Ad 28/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 May 1999 | New director appointed (2 pages) |
| 17 May 1999 | Director resigned (1 page) |
| 17 May 1999 | Secretary resigned (1 page) |
| 16 May 1999 | Resolutions
|
| 15 May 1999 | New director appointed (2 pages) |
| 15 May 1999 | New director appointed (2 pages) |
| 15 May 1999 | New secretary appointed (2 pages) |
| 15 May 1999 | New director appointed (2 pages) |
| 9 May 1999 | Registered office changed on 09/05/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 8 April 1999 | Incorporation (20 pages) |