Company NameMileford Limited
Company StatusDissolved
Company Number03945061
CategoryPrivate Limited Company
Incorporation Date10 March 2000(24 years ago)
Dissolution Date5 December 2006 (17 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Robert Tchenguiz
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2000(1 week after company formation)
Appointment Duration6 years, 8 months (closed 05 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal College Of Organists
26 Kensington Gore
London
SW7 2ET
Director NameMr Vincent Aziz Tchenguiz
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2000(1 week after company formation)
Appointment Duration6 years, 8 months (closed 05 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Lees Place
Mayfair
London
W1K 6LH
Secretary NameMr Michael Harry Peter Ingham
NationalityBritish
StatusClosed
Appointed17 March 2000(1 week after company formation)
Appointment Duration6 years, 8 months (closed 05 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Lauriston Road
Wimbledon
London
SW19 4TJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 March 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 March 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressGround Floor
Leconfield House
Curzon Street
London
W1J 5JA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£75,447

Accounts

Latest Accounts31 May 2005 (18 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

5 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006First Gazette notice for voluntary strike-off (1 page)
13 July 2006Application for striking-off (1 page)
5 April 2006Full accounts made up to 31 May 2005 (11 pages)
20 March 2006Return made up to 10/03/06; full list of members (7 pages)
7 March 2006Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
27 September 2005Declaration of satisfaction of mortgage/charge (3 pages)
27 September 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2005Full accounts made up to 31 May 2004 (13 pages)
21 March 2005Return made up to 10/03/05; full list of members (7 pages)
13 May 2004Director's particulars changed (1 page)
7 April 2004Return made up to 10/03/04; full list of members (7 pages)
25 February 2004Full accounts made up to 31 May 2003 (14 pages)
6 May 2003Return made up to 10/03/03; full list of members (8 pages)
14 March 2003Full accounts made up to 31 May 2002 (13 pages)
13 September 2002Full accounts made up to 31 May 2001 (10 pages)
24 May 2002Return made up to 10/03/02; full list of members (6 pages)
25 April 2002Particulars of mortgage/charge (3 pages)
25 April 2002Particulars of mortgage/charge (3 pages)
7 March 2002Particulars of mortgage/charge (3 pages)
7 March 2002Particulars of mortgage/charge (3 pages)
11 May 2001Return made up to 10/03/01; full list of members
  • 363(287) ‐ Registered office changed on 11/05/01
(6 pages)
10 April 2000New director appointed (6 pages)
7 April 2000Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
7 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 March 2000New secretary appointed (2 pages)
28 March 2000Director resigned (1 page)
28 March 2000Secretary resigned (1 page)
28 March 2000Registered office changed on 28/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 March 2000New director appointed (6 pages)
10 March 2000Incorporation (14 pages)