Milner (NU) Limited

Company Name	Milner (NU) Limited
Directors	Portman Administration 1 Limited and Portman Administration 2 Limited
Company Status	Dissolved
Company Number	03790982
Category	Private Limited Company
Incorporation Date	17 June 1999(24 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Portman Administration 1 Limited (Corporation)
Status	Current
Appointed	23 September 2003(4 years, 3 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 1 Limited (Corporation)
Status	Current
Appointed	05 December 2003(4 years, 5 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 2 Limited (Corporation)
Status	Current
Appointed	05 December 2003(4 years, 5 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Emma Danielle Bennett
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	148 New North Road London N1 7BH

Director Name	Mr Philip Goldenberg
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Toad Hall White Rose Lane Woking Surrey GU22 7LB

Secretary Name	Emma Danielle Bennett
Nationality	British
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	148 New North Road London N1 7BH

Director Name	Mr Howard Goldsobel
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(1 week, 5 days after company formation)
Appointment Duration	4 months, 1 week (resigned 03 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Director Name	Edward Timothy Razzall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2001)
Role	Corporate Financier
Correspondence Address	9b Landsdowne Walk London W11 9LN

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Resigned
Appointed	29 June 1999(1 week, 5 days after company formation)
Appointment Duration	4 months, 1 week (resigned 03 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	29 October 1999(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2003)
Role	Property Investment
Correspondence Address	6 Russell Hill Purley Surrey CR8 2JA

Location

Registered Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£89,810
Gross Profit	£89,810
Net Worth	£2

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 September 2005	Dissolved (1 page)
22 July 2005	Registered office changed on 22/07/05 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
21 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
3 March 2005	Registered office changed on 03/03/05 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page)
21 January 2005	Registered office changed on 21/01/05 from: 40 portman square london W1H 0AA (1 page)
18 January 2005	Declaration of solvency (3 pages)
18 January 2005	Appointment of a voluntary liquidator (1 page)
18 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2004	Full accounts made up to 31 March 2004 (13 pages)
28 September 2004	New director appointed (5 pages)
28 September 2004	Return made up to 17/06/04; full list of members (5 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
14 December 2003	New director appointed (3 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page)
7 August 2003	Particulars of mortgage/charge (5 pages)
23 July 2003	Full accounts made up to 31 March 2003 (14 pages)
1 July 2003	Return made up to 17/06/03; full list of members (5 pages)
22 January 2003	Full accounts made up to 31 March 2002 (15 pages)
2 July 2002	Return made up to 17/06/02; full list of members (5 pages)
18 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
31 August 2001	New director appointed (3 pages)
30 August 2001	Director resigned (1 page)
28 June 2001	Return made up to 17/06/01; full list of members (5 pages)
28 June 2001	Registered office changed on 28/06/01 from: 40 queen anne street london W1M 0EL (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
8 August 2000	Auditor's resignation (1 page)
29 June 2000	Return made up to 17/06/00; full list of members (5 pages)
20 June 2000	Director's particulars changed (1 page)
23 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
15 February 2000	New director appointed (9 pages)
9 February 2000	Registered office changed on 09/02/00 from: nations house 103 wigmore street london W1H 0AA (1 page)
8 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
28 July 1999	Particulars of mortgage/charge (19 pages)
26 July 1999	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	New secretary appointed;new director appointed (3 pages)
22 July 1999	Secretary resigned;director resigned (1 page)
22 July 1999	New director appointed (6 pages)
19 July 1999	Ad 17/06/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 July 1999	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
17 June 1999	Incorporation (16 pages)

Milner (NU) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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