| Company Name | Millbourne House And Garden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03784433 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1999(24 years, 10 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Mr Daniel Catalao |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1999(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Pine Walk Surbiton Surrey KT5 8NJ |
| Secretary Name | Mr Jorge Sever Catalao |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Pine Walk Surbiton Surrey KT5 8NJ |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 22a Pine Walk Surbiton Surrey KT5 8NJ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Berrylands |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,502 |
| Gross Profit | £21,316 |
| Net Worth | -£1,659 |
| Cash | £391 |
| Current Liabilities | £5,002 |
Accounts
| Latest Accounts | 7 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 07 December |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2004 | Voluntary strike-off action has been suspended (1 page) |
| 25 November 2003 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2003 | Application for striking-off (1 page) |
| 26 July 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 27 June 2002 | Registered office changed on 27/06/02 from: 22 pine walk surbiton surrey KT5 8NJ (1 page) |
| 26 June 2002 | Total exemption full accounts made up to 7 December 2001 (3 pages) |
| 18 June 2002 | Total exemption full accounts made up to 7 December 2000 (3 pages) |
| 12 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 18 September 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 13 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 9 August 1999 | Accounting reference date extended from 30/06/00 to 07/12/00 (1 page) |
| 20 July 1999 | Registered office changed on 20/07/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 20 July 1999 | Ad 12/07/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 July 1999 | New secretary appointed (2 pages) |
| 20 July 1999 | New director appointed (2 pages) |
| 22 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | Director resigned (1 page) |
| 8 June 1999 | Incorporation (10 pages) |