| Company Name | Henry Milbourne & Son (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04381706 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2002(22 years, 2 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
| Previous Name | D&A (1099) Limited |
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 | Patrick Brooks |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | St Vincent And The G |
| Status | Closed |
| Appointed | 07 October 2002(7 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 3050 E. Chevy Chase Drive Glendale California 91206 |
| Secretary Name | D & A Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 June 2004(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 09 December 2008) |
| Correspondence Address | Druces & Attlee Salisbury House London Wall London EC2M 5PS |
| Secretary Name | Philip Lindsay Rewse Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Orchard Way Hurst Green Oxted Surrey RH8 9DJ |
| Secretary Name | Christopher Toby Stroh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Lodge Grove Lane Orchard Leigh Chesham Buckinghamshire HP5 3QQ |
| Director Name | D & A Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS |
Location
| Registered Address | Druces & Attlee Salisbury House, London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 16 May 2006 | Resolutions
|
| 16 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 June 2005 | Return made up to 26/02/05; full list of members (5 pages) |
| 26 May 2005 | Resolutions
|
| 26 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 October 2004 | Resolutions
|
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | Return made up to 26/02/04; no change of members (6 pages) |
| 21 June 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 21 June 2004 | Resolutions
|
| 12 May 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 25 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 26 February 2002 | Incorporation (21 pages) |