Company NameMillrack Limited
Company StatusDissolved
Company Number03920520
CategoryPrivate Limited Company
Incorporation Date7 February 2000(21 years, 8 months ago)
Dissolution Date6 September 2009 (12 years, 1 month ago)
Previous NameBesttest Limited

Business Activity

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

Directors

Secretary NameGordon Spinks
NationalityBritish
StatusClosed
Appointed30 June 2002(2 years, 4 months after company formation)
Appointment Duration7 years, 2 months (closed 06 September 2009)
RoleCompany Director
Correspondence Address2 Alwyne Avenue
Shenfield
Brentwood
Essex
CM15 8QT
Director NameMr David Patrick Edwards
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2003(3 years, 10 months after company formation)
Appointment Duration5 years, 9 months (closed 06 September 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSleaford House
George Street
Maulden
Bedfordshire
MK45 2DE
Director NameMr Robin Shedden Broadhurst
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2006(6 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 06 September 2009)
RoleCh Surveyor
Country of ResidenceEngland
Correspondence Address21 Addison Avenue
London
W11 2QS
Director NameMr David Patrick Edwards
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2000(2 weeks after company formation)
Appointment Duration3 weeks, 3 days (resigned 16 March 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSleaford House
George Street
Maulden
Bedfordshire
MK45 2DE
Secretary NameSarah Elizabeth Beadman
NationalityBritish
StatusResigned
Appointed21 February 2000(2 weeks after company formation)
Appointment Duration3 weeks, 3 days (resigned 16 March 2000)
RoleTrainee Solicitor
Correspondence Address22b Yukon Road
London
SW12 9PU
Director NameMr Stephen Marius Gray
Date of BirthAugust 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2000(1 month, 1 week after company formation)
Appointment Duration6 years, 9 months (resigned 15 December 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Maze Hill
Greenwich
London
SE10 8XQ
Director NameMr Desmond Roger Wingate Harrison
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2000(1 month, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 03 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressItchen Stoke Mill
Alresford
Hampshire
SO24 0RA
Secretary NameMr John Charles Kindness Steel
NationalityBritish
StatusResigned
Appointed16 March 2000(1 month, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2002)
RoleCompany Director
Correspondence Address22 Oaklands Park
Bishops Stortford
Hertfordshire
CM23 2BY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 February 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 February 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2005 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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