| Company Name | Mill Lane Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03855051 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 2 months ago) |
| Dissolution Date | 1 May 2007 (16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Day |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Chase Coulsdon Surrey CR5 2EJ |
| Director Name | Macarena Romero Lopez |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 June 2005(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 May 2007) |
| Role | Finance Manager |
| Correspondence Address | 25 Edith Road Wimbledon London SW19 8UD |
| Secretary Name | AMES Accounting Management & Executive Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2005(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 May 2007) |
| Correspondence Address | Giverny Monxton Road Grateley Andover Hampshire SP11 8JH |
| Director Name | Mr Timothy David Brady |
|---|---|
| Date of Birth | February 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 49 The Street Cobham Gravesend Kent DA12 3BX |
| Director Name | Mr George Owen Cawser |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 32 The Crescent Solihull West Midlands B91 1JR |
| Director Name | Mr David Harris |
|---|---|
| Date of Birth | March 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Gladeside Shirley Croydon Surrey CR0 7RL |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Director Name | Mr Joseph Ronald Riley |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Printer |
| Correspondence Address | 31 Upland Road Sutton Surrey SM2 5HW |
| Director Name | Martin Riley |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Banker |
| Correspondence Address | 32 New Road Ham Common Richmond Surrey TW10 7HY |
| Secretary Name | Mr Timothy David Brady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 49 The Street Cobham Gravesend Kent DA12 3BX |
| Secretary Name | Lesley Anne Chick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
Location
| Registered Address | 61 High Path Wimbledon London SW19 2JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 November 2004 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2006 | Application for striking-off (1 page) |
| 11 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 19 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 19 October 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 19 October 2005 | Location of register of members (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: the premises of mill lane envelopes LIMITED mill lane croydon surrey CR0 4AA (1 page) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | Secretary resigned (1 page) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | Director resigned (1 page) |
| 27 July 2005 | Director resigned (1 page) |
| 19 April 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 3 November 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 29 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 19 May 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Return made up to 07/10/02; full list of members (8 pages) |
| 23 October 2002 | Director resigned (1 page) |
| 14 March 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 10 October 2001 | Return made up to 07/10/01; full list of members (7 pages) |
| 8 June 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 7 November 2000 | Return made up to 07/10/00; full list of members (7 pages) |
| 27 July 2000 | Accounting reference date extended from 31/10/00 to 30/11/00 (1 page) |
| 5 July 2000 | New director appointed (2 pages) |
| 5 July 2000 | New director appointed (2 pages) |
| 5 July 2000 | New director appointed (2 pages) |
| 14 June 2000 | Memorandum and Articles of Association (4 pages) |
| 14 June 2000 | Resolutions
|
| 7 June 2000 | Registered office changed on 07/06/00 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 October 1999 | Incorporation (18 pages) |