| Company Name | Millhouse Group Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03927005 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2000(24 years, 2 months ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 months ago) |
Directors
| Director Name | Mr Douglas Charles White |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2002(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 January 2004) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willowfields 133 Tithe Barn Drive Maidenhead Berkshire SL6 2DD |
| Secretary Name | Martyn William Pester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2002(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 January 2004) |
| Role | Accountant |
| Correspondence Address | 11 Willow Bank Westfield Woking Surrey GU22 9PD |
| Director Name | Mr Saseendren Mahadeva |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Two Jays Ridge Langley South Croydon Surrey CR2 0AR |
| Director Name | Mr Karim Issa Mawji |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Russell Court Russell Hill Road Purley Surrey CR8 2LB |
| Director Name | Mr Ian Michael Parkin |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | Channel Islands |
| Correspondence Address | La Petit Jardin La Rue A La Pendue, St. Ouen Jersey Channel Islands JE3 2BH |
| Director Name | Mr Douglas Charles White |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Willowfields 133 Tithe Barn Drive Maidenhead Berkshire SL6 2DD |
| Secretary Name | Mr Saseendren Mahadeva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Two Jays Ridge Langley South Croydon Surrey CR2 0AR |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 9 Old Bond Street London W1X 3TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2003 | Strike-off action suspended (1 page) |
| 21 June 2002 | New director appointed (1 page) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 11 May 2001 | Secretary resigned;director resigned (1 page) |
| 26 February 2001 | Director resigned (1 page) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 23 March 2000 | Secretary resigned (1 page) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | Ad 16/02/00--------- £ si [email protected]=60000 £ ic 1/60001 (2 pages) |
| 23 March 2000 | New director appointed (2 pages) |