| Company Name | Milford Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04068714 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2000(23 years, 7 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr James Victor Murphy |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Croham Road South Croydon Surrey CR2 7BA |
| Director Name | Mr Robert Anthony Trendle |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Marys School Lane Shackleford Godalming Surrey GU8 6AZ |
| Secretary Name | Mr Sean Colin Ahearne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 13 September 2011) |
| Role | Company Director |
| Correspondence Address | 9 The Vale Coulsdon Surrey CR5 2AU |
| Director Name | Mr Sean Colin Ahearne |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2006(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 September 2011) |
| Role | Finance Director |
| Correspondence Address | 9 The Vale Coulsdon Surrey CR5 2AU |
| Director Name | Roger Michael Caller |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Construction Director |
| Correspondence Address | 58 Felpham Way Felpham Bognor Regis West Sussex PO22 8QU |
| Director Name | Mr Christopher Stephen Dawes |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Mada Road Orpington Kent BR6 8HQ |
| Secretary Name | Mr David Reginald Lane |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Worple Road Epsom Surrey KT18 7AF |
| Director Name | Mr Malcolm David Graham-Wood |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2004(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 September 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Little Chartham East Shalford Lane Guildford Surrey GU4 8AF |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Filing History
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 13 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 13 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 March 2011 | Liquidators statement of receipts and payments to 7 March 2011 (5 pages) |
| 21 March 2011 | Liquidators' statement of receipts and payments to 7 March 2011 (5 pages) |
| 21 March 2011 | Liquidators' statement of receipts and payments to 7 March 2011 (5 pages) |
| 21 March 2011 | Liquidators statement of receipts and payments to 7 March 2011 (5 pages) |
| 29 September 2010 | Liquidators statement of receipts and payments to 7 September 2010 (5 pages) |
| 29 September 2010 | Liquidators' statement of receipts and payments to 7 September 2010 (5 pages) |
| 29 September 2010 | Liquidators' statement of receipts and payments to 7 September 2010 (5 pages) |
| 29 September 2010 | Liquidators statement of receipts and payments to 7 September 2010 (5 pages) |
| 20 April 2010 | Liquidators' statement of receipts and payments to 7 March 2010 (5 pages) |
| 20 April 2010 | Liquidators statement of receipts and payments to 7 March 2010 (5 pages) |
| 20 April 2010 | Liquidators' statement of receipts and payments to 7 March 2010 (5 pages) |
| 20 April 2010 | Liquidators statement of receipts and payments to 7 March 2010 (5 pages) |
| 19 October 2009 | Liquidators statement of receipts and payments to 7 September 2009 (5 pages) |
| 19 October 2009 | Liquidators' statement of receipts and payments to 7 September 2009 (5 pages) |
| 19 October 2009 | Liquidators' statement of receipts and payments to 7 September 2009 (5 pages) |
| 19 October 2009 | Liquidators statement of receipts and payments to 7 September 2009 (5 pages) |
| 16 September 2008 | Notice of Constitution of Liquidation Committee (2 pages) |
| 16 September 2008 | Notice of Constitution of Liquidation Committee (2 pages) |
| 15 September 2008 | Statement of affairs with form 4.19 (7 pages) |
| 15 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2008 | Statement of affairs with form 4.19 (7 pages) |
| 15 September 2008 | Resolutions
|
| 15 September 2008 | Resolutions
|
| 15 August 2008 | Registered office changed on 15/08/2008 from orion house 854 brighton road purley surrey CR8 2BH (1 page) |
| 15 August 2008 | Registered office changed on 15/08/2008 from orion house 854 brighton road purley surrey CR8 2BH (1 page) |
| 16 May 2008 | Full accounts made up to 28 February 2007 (17 pages) |
| 16 May 2008 | Full accounts made up to 28 February 2007 (17 pages) |
| 8 January 2008 | Director resigned (1 page) |
| 8 January 2008 | Director resigned (1 page) |
| 12 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 12 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 13 December 2006 | Director resigned (1 page) |
| 13 December 2006 | Director resigned (1 page) |
| 3 November 2006 | Accounting reference date extended from 31/08/06 to 28/02/07 (1 page) |
| 3 November 2006 | Accounting reference date extended from 31/08/06 to 28/02/07 (1 page) |
| 19 October 2006 | Return made up to 05/09/06; full list of members (3 pages) |
| 19 October 2006 | Return made up to 05/09/06; full list of members (3 pages) |
| 5 July 2006 | Full accounts made up to 31 August 2005 (14 pages) |
| 5 July 2006 | Full accounts made up to 31 August 2005 (14 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Return made up to 05/09/05; full list of members (8 pages) |
| 18 October 2005 | Return made up to 05/09/05; full list of members
|
| 18 October 2005 | Director resigned (1 page) |
| 25 July 2005 | Registered office changed on 25/07/05 from: 850 brighton road purley surrey CR8 2BH (1 page) |
| 25 July 2005 | Registered office changed on 25/07/05 from: 850 brighton road purley surrey CR8 2BH (1 page) |
| 25 May 2005 | Director's particulars changed (1 page) |
| 25 May 2005 | Director's particulars changed (1 page) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | Secretary resigned (1 page) |
| 21 January 2005 | Full accounts made up to 31 August 2004 (14 pages) |
| 21 January 2005 | Full accounts made up to 31 August 2004 (14 pages) |
| 10 September 2004 | Return made up to 05/09/04; no change of members (8 pages) |
| 10 September 2004 | Return made up to 05/09/04; no change of members (8 pages) |
| 16 July 2004 | New director appointed (2 pages) |
| 16 July 2004 | New director appointed (2 pages) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 23 December 2003 | Full accounts made up to 31 August 2003 (14 pages) |
| 23 December 2003 | Full accounts made up to 31 August 2003 (14 pages) |
| 15 September 2003 | Return made up to 05/09/03; full list of members (8 pages) |
| 15 September 2003 | Return made up to 05/09/03; full list of members (8 pages) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 1 station court 411 london road mitcham surrey CR4 4BG (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 1 station court 411 london road mitcham surrey CR4 4BG (1 page) |
| 2 July 2003 | Resolutions
|
| 2 July 2003 | Nc inc already adjusted 28/05/03 (1 page) |
| 2 July 2003 | Nc inc already adjusted 28/05/03 (1 page) |
| 2 July 2003 | Resolutions
|
| 1 July 2003 | Full accounts made up to 31 August 2002 (13 pages) |
| 1 July 2003 | Full accounts made up to 31 August 2002 (13 pages) |
| 21 June 2003 | Ad 16/06/03--------- £ si 999@1=999 £ ic 99001/100000 (2 pages) |
| 21 June 2003 | Ad 16/06/03--------- £ si 999@1=999 £ ic 99001/100000 (2 pages) |
| 8 June 2003 | Resolutions
|
| 8 June 2003 | Ad 02/06/03--------- £ si 99000@1=99000 £ ic 1/99001 (2 pages) |
| 8 June 2003 | Resolutions
|
| 8 June 2003 | Ad 02/06/03--------- £ si 99000@1=99000 £ ic 1/99001 (2 pages) |
| 28 August 2002 | Return made up to 05/09/02; full list of members (8 pages) |
| 28 August 2002 | Return made up to 05/09/02; full list of members (8 pages) |
| 25 February 2002 | Full accounts made up to 31 August 2001 (15 pages) |
| 25 February 2002 | Full accounts made up to 31 August 2001 (15 pages) |
| 1 November 2001 | Return made up to 05/09/01; full list of members (7 pages) |
| 1 November 2001 | Return made up to 05/09/01; full list of members (7 pages) |
| 6 September 2001 | Registered office changed on 06/09/01 from: the studio essex place london W4 5UT (1 page) |
| 6 September 2001 | Registered office changed on 06/09/01 from: the studio essex place london W4 5UT (1 page) |
| 20 September 2000 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
| 20 September 2000 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
| 8 September 2000 | Secretary resigned (1 page) |
| 8 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Incorporation (33 pages) |
| 5 September 2000 | Incorporation (33 pages) |