| Company Name | Millbrook Bakery Limited |
|---|---|
| Director | Edwin Baldwin |
| Company Status | Dissolved |
| Company Number | 04427948 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(21 years, 12 months ago) |
Directors
| Director Name | Edwin Baldwin |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2002(1 month after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Management Consultant |
| Correspondence Address | 12 Guisnes Court Chapel Road Tolleshunt Darcy Maldon Essex CM9 8TL |
| Secretary Name | Christopher Michael Hinton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2002(1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 08 April 2003) |
| Role | Company Director |
| Correspondence Address | Daines Cottage High Street Stebbing Dunmow Essex CM6 3SE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Sherlock House 73 Baker Road London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 June 2007 | Dissolved (1 page) |
|---|---|
| 20 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 February 2007 | S/S cert. Release of liquidator (1 page) |
| 12 January 2007 | Resignation of a liquidator (1 page) |
| 12 January 2007 | O/C resignation of liquidator (14 pages) |
| 10 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2003 | Resolutions
|
| 26 June 2003 | Statement of affairs (7 pages) |
| 26 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2003 | Registered office changed on 11/06/03 from: redarch associates LIMITED 15 beckingham business park tolleshunt major, maldon essex CM9 8LZ (1 page) |
| 31 May 2003 | Secretary resigned (1 page) |
| 21 November 2002 | Particulars of property mortgage/charge (3 pages) |
| 16 November 2002 | Particulars of mortgage/charge (3 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 5 October 2002 | Particulars of mortgage/charge (3 pages) |
| 27 August 2002 | Ad 01/06/02--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 13 August 2002 | Particulars of mortgage/charge (4 pages) |
| 24 July 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 18 July 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | Secretary resigned (1 page) |
| 8 May 2002 | Director resigned (1 page) |