Mill Lane Holdings Limited

Company Name	Mill Lane Holdings Limited
Company Status	Dissolved
Company Number	03855051
Category	Private Limited Company
Incorporation Date	7 October 1999(24 years, 6 months ago)
Dissolution Date	1 May 2007 (16 years, 11 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 70 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 69 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, 4 months 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 SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
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)

Mill Lane Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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