Millrack Limited

Company Name	Millrack Limited
Company Status	Dissolved
Company Number	03920520
Category	Private Limited Company
Incorporation Date	7 February 2000(24 years, 2 months ago)
Dissolution Date	6 September 2009 (14 years, 7 months ago)
Previous Name	Besttest Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Gordon Spinks
Nationality	British
Status	Closed
Appointed	30 June 2002(2 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 06 September 2009)
Role	Company Director
Correspondence Address	2 Alwyne Avenue Shenfield Brentwood Essex CM15 8QT

Director Name	Mr David Patrick Edwards
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2003(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sleaford House George Street Maulden Bedfordshire MK45 2DE

Director Name	Mr Robin Shedden Broadhurst
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 September 2009)
Role	Ch Surveyor
Country of Residence	England
Correspondence Address	21 Addison Avenue London W11 2QS

Director Name	Mr David Patrick Edwards
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(2 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 16 March 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sleaford House George Street Maulden Bedfordshire MK45 2DE

Secretary Name	Sarah Elizabeth Beadman
Nationality	British
Status	Resigned
Appointed	21 February 2000(2 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 16 March 2000)
Role	Trainee Solicitor
Correspondence Address	22b Yukon Road London SW12 9PU

Director Name	Mr Stephen Marius Gray
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 15 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Maze Hill Greenwich London SE10 8XQ

Director Name	Mr Desmond Roger Wingate Harrison
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Itchen Stoke Mill Alresford Hampshire SO24 0RA

Secretary Name	Mr John Charles Kindness Steel
Nationality	British
Status	Resigned
Appointed	16 March 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	22 Oaklands Park Bishops Stortford Hertfordshire CM23 2BY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
24 February 2009	Liquidators statement of receipts and payments to 23 January 2009 (5 pages)
12 February 2008	Registered office changed on 12/02/08 from: 6TH floor, 90 fetter lane london EC4A 1PT (1 page)
8 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 February 2008	Sp.res. "In specie" (1 page)
8 February 2008	Appointment of a voluntary liquidator (1 page)
8 February 2008	Declaration of solvency (3 pages)
20 March 2007	Return made up to 07/02/07; full list of members (7 pages)
26 January 2007	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 March 2006	Return made up to 07/02/06; full list of members (7 pages)
15 September 2005	Full accounts made up to 31 December 2004 (8 pages)
22 February 2005	Return made up to 07/02/05; full list of members (7 pages)
25 October 2004	Full accounts made up to 31 December 2003 (8 pages)
28 February 2004	Return made up to 07/02/04; full list of members (7 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
1 March 2003	Return made up to 07/02/03; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Location of register of members (1 page)
20 June 2002	Auditor's resignation (2 pages)
28 February 2002	Return made up to 07/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
11 April 2001	Return made up to 07/02/01; full list of members (6 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
21 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
16 March 2000	Company name changed besttest LIMITED\certificate issued on 16/03/00 (3 pages)
3 March 2000	Registered office changed on 03/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
3 March 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Secretary resigned (1 page)

Millrack Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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