| Company Name | Milecount Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04187861 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2001(23 years ago) |
| Dissolution Date | 11 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John David Burns |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2001(3 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 11 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 33/36 Chester Square London SW1W 9HT |
| Director Name | Mr Paul Malcolm Williams |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2001(3 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 11 September 2009) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 24 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LD |
| Secretary Name | Timothy James Kite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2001(3 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 11 September 2009) |
| Role | Company Director |
| Correspondence Address | Arisaig Reading Road North Fleet Hampshire GU51 4HP |
| Director Name | Christopher James Odom |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2008(7 years, 6 months after company formation) |
| Appointment Duration | 11 months (closed 11 September 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Embercourt Road Thames Ditton Surrey KT7 0LH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 25 Savile Row London W1S 2ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 December 2008 | Resolutions
|
| 18 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2008 | Declaration of solvency (3 pages) |
| 20 October 2008 | Director appointed christopher james odom (5 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 4 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 5 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 5 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 23 March 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 25 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 29 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 1 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 13 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 4 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 30 January 2002 | Secretary's particulars changed (1 page) |
| 21 January 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 120 east road london N1 6AA (1 page) |
| 27 March 2001 | Incorporation (15 pages) |