| Company Name | David Millar Rights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04096722 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2000(23 years, 6 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Avril Chisholm Millar |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 January 2007) |
| Role | Compliance Officer |
| Correspondence Address | 79 Belmont Road Maidenhead Berkshire SL6 6LG |
| Director Name | Miss Frances Millar |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 January 2007) |
| Role | Management Consultancy |
| Correspondence Address | 4 Inca House 152-154 Shepherds Bush Road London W6 7PB |
| Secretary Name | Propect Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2004(4 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 16 January 2007) |
| Correspondence Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
| Director Name | David George Coutts Ligertwood |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Tabard Centre 1 Prioress Street London SE1 4UZ |
| Director Name | Mr Michael David Townley |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lloyd Road Hove Sussex BN3 6NL |
| Secretary Name | David George Coutts Ligertwood |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Tabard Centre 1 Prioress Street London SE1 4UZ |
| Director Name | David Paterson Millar |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 July 2006) |
| Role | Proffesional Cyclist |
| Correspondence Address | The Old Bank Hayfield High Peak SY22 2EX Wales |
| Secretary Name | Elaine Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(3 years, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 23 November 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Merok Camp Road Gerrards Cross Buckinghamshire SL9 7PD |
Location
| Registered Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2006 | Application for striking-off (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 20 February 2006 | Return made up to 26/10/05; full list of members (3 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 16 June 2005 | Return made up to 26/10/04; full list of members; amend
|
| 22 February 2005 | Return made up to 26/10/04; full list of members
|
| 22 February 2005 | New secretary appointed (2 pages) |
| 22 February 2005 | Secretary resigned (1 page) |
| 14 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | New director appointed (2 pages) |
| 19 May 2004 | New director appointed (2 pages) |
| 19 May 2004 | Registered office changed on 19/05/04 from: suite 25 bickels yard 151-153 bermondsey street london SE1 3HA (2 pages) |
| 19 May 2004 | Secretary resigned;director resigned (1 page) |
| 19 May 2004 | Director resigned (2 pages) |
| 19 May 2004 | New secretary appointed (2 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 29 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 14 October 2002 | Registered office changed on 14/10/02 from: c/o athletes 1 LIMITED 1 regent street london SW1Y 4NW (1 page) |
| 28 August 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 7 December 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 19 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |