| Company Name | Millshore 2002 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04094624 |
| Category | Public Limited Company |
| Incorporation Date | 18 October 2000(23 years, 6 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
| Previous Name | ZYGO City Plc |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alan Charles Winch |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Aldenham Road Bushey Hertfordshire WD23 2NB |
| Secretary Name | Alan Charles Winch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Aldenham Road Bushey Hertfordshire WD23 2NB |
| Director Name | Mr Derek Bell |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 13 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ferry Cottage Ferry Lane Guildford GU2 4EE |
| Director Name | Mr Roger Evelyn Stanfield Salvesen Baden-Powell |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 June 2001) |
| Role | Corporate Financier |
| Country of Residence | England |
| Correspondence Address | 110 Warwick Way Pimlico London SW1V 1SD |
| Director Name | Ba Hons Alexander Berry |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 11 July 2003) |
| Role | Company Director |
| Correspondence Address | 47 Springdale Road London N16 9NS |
| Director Name | Mr Angus McKenzie Wood |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 30 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 177/187 Whitecross Street London EC1Y 8QP |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 178-202 Great Portland Street London W1W 5QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 19 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2003 | Return made up to 18/10/03; full list of members (9 pages) |
| 30 August 2003 | Director resigned (1 page) |
| 26 August 2003 | Company name changed zygo city PLC\certificate issued on 26/08/03 (2 pages) |
| 30 July 2003 | Director resigned (1 page) |
| 22 October 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 31 July 2002 | Group of companies' accounts made up to 31 March 2001 (23 pages) |
| 22 June 2002 | Particulars of mortgage/charge (3 pages) |
| 10 May 2002 | Director's particulars changed (1 page) |
| 10 May 2002 | Director resigned (1 page) |
| 25 April 2002 | Resolutions
|
| 25 April 2002 | Nc inc already adjusted 31/03/01 (1 page) |
| 2 April 2002 | Return made up to 18/10/01; full list of members
|
| 29 March 2002 | Registered office changed on 29/03/02 from: suite 3 cavendish court 11-15 wigmore street london W1H 0JX (1 page) |
| 10 August 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 18 July 2001 | Director resigned (1 page) |
| 8 March 2001 | New director appointed (2 pages) |
| 1 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | Ad 30/11/00--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 1 February 2001 | Application to commence business (2 pages) |
| 1 February 2001 | Certificate of authorisation to commence business and borrow (1 page) |
| 1 February 2001 | New director appointed (2 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2000 | Director resigned (1 page) |
| 23 October 2000 | Secretary resigned;director resigned (1 page) |