Milne Associates (Winkfield) Limited

Company Name	Milne Associates (Winkfield) Limited
Company Status	Dissolved
Company Number	04016959
Category	Private Limited Company
Incorporation Date	19 June 2000(23 years, 10 months ago)
Dissolution Date	5 December 2014 (9 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mrs Ann Marie Milne
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2000(same day as company formation)
Role	Interior Decorator
Correspondence Address	100 Tinkers Lane Windsor Berkshire SL4 4LP

Secretary Name	Mrs Ann Marie Milne
Nationality	British
Status	Closed
Appointed	19 June 2000(same day as company formation)
Role	Interior Decorator
Correspondence Address	100 Tinkers Lane Windsor Berkshire SL4 4LP

Director Name	Mr Steven Brian Thatcher
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(8 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Kynaston Road Didcot Oxfordshire OX11 8HA

Director Name	Mr Gordon Milne
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Interior Decorator
Correspondence Address	100 Tinkers Lane Windsor Berkshire SL4 4LP

Director Name	Philip Scott Gorton
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 June 2011)
Role	Company Director
Correspondence Address	Fold Cottage Windsor Berkshire SL4 4UB

Director Name	Louise Helen Milne
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 July 2011)
Role	Teacher
Correspondence Address	100 Tinkers Lane Windsor Berks SL4 4LP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

100 at £1	Mrs Ann Marie Milne 83.33% Ordinary A
10 at £1	Mr Steven Brian Thatcher 8.33% Ordinary B
10 at £1	Philip Scott Gorton 8.33% Ordinary B

Financials

Year	2014
Net Worth	£120
Cash	£2,772
Current Liabilities	£108,485

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 December 2014	Final Gazette dissolved following liquidation (1 page)
5 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014	Final Gazette dissolved following liquidation (1 page)
5 September 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
5 September 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
3 September 2013	Liquidators statement of receipts and payments to 18 July 2013 (9 pages)
3 September 2013	Liquidators' statement of receipts and payments to 18 July 2013 (9 pages)
3 September 2013	Liquidators' statement of receipts and payments to 18 July 2013 (9 pages)
24 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 July 2012	Appointment of a voluntary liquidator (1 page)
24 July 2012	Appointment of a voluntary liquidator (1 page)
24 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 July 2012	Statement of affairs with form 4.19 (6 pages)
24 July 2012	Statement of affairs with form 4.19 (6 pages)
11 July 2012	Registered office address changed from 1 the Green Richmond Surrey TW9 1PL on 11 July 2012 (3 pages)
11 July 2012	Registered office address changed from 1 the Green Richmond Surrey TW9 1PL on 11 July 2012 (3 pages)
23 November 2011	Current accounting period extended from 31 August 2011 to 30 November 2011 (1 page)
23 November 2011	Current accounting period extended from 31 August 2011 to 30 November 2011 (1 page)
10 August 2011	Termination of appointment of Philip Gorton as a director (1 page)
10 August 2011	Termination of appointment of Philip Gorton as a director (1 page)
10 August 2011	Termination of appointment of Louise Milne as a director (1 page)
10 August 2011	Termination of appointment of Louise Milne as a director (1 page)
8 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-08-08 GBP 120 (8 pages)
8 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-08-08 GBP 120 (8 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 July 2009	Return made up to 19/06/09; full list of members (5 pages)
16 July 2009	Return made up to 19/06/09; full list of members (5 pages)
15 July 2009	Appointment terminated director gordon milne (1 page)
15 July 2009	Appointment terminated director gordon milne (1 page)
8 May 2009	Ad 23/04/09\gbp si 98@1=98\gbp ic 2/100\ (3 pages)
8 May 2009	Director appointed philip scott gorton (2 pages)
8 May 2009	Ad 23/04/09\gbp si 98@1=98\gbp ic 2/100\ (3 pages)
8 May 2009	Director appointed philip scott gorton (2 pages)
8 May 2009	Director appointed louise helen milne (1 page)
8 May 2009	Director appointed steven brian thatcher (2 pages)
8 May 2009	Director appointed louise helen milne (1 page)
8 May 2009	Director appointed steven brian thatcher (2 pages)
8 May 2009	Ad 01/05/09\gbp si 20@1=20\gbp ic 100/120\ (3 pages)
8 May 2009	Ad 01/05/09\gbp si 20@1=20\gbp ic 100/120\ (3 pages)
5 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
5 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 July 2008	Return made up to 19/06/08; full list of members (4 pages)
15 July 2008	Return made up to 19/06/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 July 2007	Return made up to 19/06/07; full list of members (2 pages)
10 July 2007	Return made up to 19/06/07; full list of members (2 pages)
14 February 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
14 February 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 August 2006	Return made up to 19/06/06; full list of members (2 pages)
21 August 2006	Return made up to 19/06/06; full list of members (2 pages)
24 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 August 2005	Return made up to 19/06/05; full list of members (2 pages)
10 August 2005	Return made up to 19/06/05; full list of members (2 pages)
22 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 July 2004	Return made up to 19/06/04; full list of members (7 pages)
20 July 2004	Return made up to 19/06/04; full list of members (7 pages)
18 November 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
18 November 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
26 June 2003	Return made up to 19/06/03; full list of members (7 pages)
26 June 2003	Return made up to 19/06/03; full list of members (7 pages)
29 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
15 July 2002	Return made up to 19/06/02; full list of members (7 pages)
15 July 2002	Return made up to 19/06/02; full list of members (7 pages)
21 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
20 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 November 2001	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
28 November 2001	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 15 the green richmond surrey TW9 1PX (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 15 the green richmond surrey TW9 1PX (1 page)
22 June 2001	Return made up to 19/06/01; full list of members (6 pages)
22 June 2001	Return made up to 19/06/01; full list of members (6 pages)
16 June 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Particulars of mortgage/charge (3 pages)
21 August 2000	Ad 23/06/00--------- £ si 1@1=1 £ ic 1/2 (3 pages)
21 August 2000	Ad 23/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
19 June 2000	Incorporation (16 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Incorporation (16 pages)

Milne Associates (Winkfield) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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