Company NameThree Mills Island Post Limited
Company StatusDissolved
Company Number03882094
CategoryPrivate Limited Company
Incorporation Date24 November 1999(24 years, 4 months ago)
Dissolution Date4 October 2005 (18 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRebecca Anna Shirley
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2004(4 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 04 October 2005)
RoleCompany Director
Correspondence AddressFlishinghurst House
Goudhurst Road
Cranbrook
Kent
TN17 2QA
Secretary NameMr Edwin Antoine Shirley
NationalityBritish
StatusClosed
Appointed01 January 2004(4 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 04 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Cassland Road
London
E9 7AN
Director NameMr Gerald Lincoln Bron
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Priory Road
London
NW6 4NN
Director NameMr Edwin Antoine Shirley
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Cassland Road
London
E9 7AN
Secretary NameRebecca Anna Shirley
NationalityBritish
StatusResigned
Appointed24 November 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlishinghurst House
Goudhurst Road
Cranbrook
Kent
TN17 2QA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 November 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O William Evans And Partners
20 Harcourt Street
London
W1H 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£38
Current Liabilities£2,537

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005First Gazette notice for voluntary strike-off (1 page)
10 May 2005Application for striking-off (1 page)
28 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 January 2005Return made up to 24/11/04; full list of members (6 pages)
10 November 2004Registered office changed on 10/11/04 from: c/o william evans & partners 35 davies street london W1Y 1FN (1 page)
13 March 2004New director appointed (2 pages)
24 February 2004New secretary appointed (2 pages)
24 February 2004Secretary resigned (1 page)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 December 2003Return made up to 24/11/03; full list of members (6 pages)
22 December 2003Director resigned (1 page)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 January 2003Return made up to 24/11/02; full list of members (6 pages)
3 April 2002Return made up to 24/11/01; full list of members (10 pages)
21 September 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
30 January 2001Return made up to 24/11/00; full list of members (6 pages)
31 October 2000Director resigned (1 page)
4 October 2000Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
14 June 2000New director appointed (2 pages)
14 June 2000Director resigned (1 page)
14 June 2000New director appointed (2 pages)
14 June 2000New secretary appointed (2 pages)
14 June 2000Secretary resigned (1 page)