| Company Name | Milmar Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04429506 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(22 years ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Alyson Judith Leetham |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Th Old Farmhouse Allaleigh, Blackawton Totnes South Devon TQ9 7DL |
| Director Name | Mr Mark Andrew Leetham |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Farmhouse Allaleigh, Blackawton Totnes South Devon TQ9 7DL |
| Secretary Name | Mr Mark Andrew Leetham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Farmhouse Allaleigh, Blackawton Totnes South Devon TQ9 7DL |
Location
| Registered Address | 26 Great Queen Street London WC2B 5BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Mr Mark Andrew Leetham 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Alyson Judith Leetham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,155 |
| Cash | £156 |
| Current Liabilities | £1,869 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2016 | Director's details changed for Alyson Judith Leetham on 21 January 2016 (2 pages) |
| 21 January 2016 | Director's details changed for Mr Mark Andrew Leetham on 21 January 2016 (2 pages) |
| 21 January 2016 | Director's details changed for Alyson Judith Leetham on 21 January 2016 (2 pages) |
| 21 January 2016 | Director's details changed for Mr Mark Andrew Leetham on 21 January 2016 (2 pages) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2015 | Application to strike the company off the register (3 pages) |
| 2 December 2015 | Application to strike the company off the register (3 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 26 January 2015 | Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
| 26 January 2015 | Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
| 18 June 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 26 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 26 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 June 2010 | Register inspection address has been changed (1 page) |
| 24 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Register inspection address has been changed (1 page) |
| 23 June 2010 | Director's details changed for Mark Andrew Leetham on 1 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Alyson Judith Leetham on 1 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Alyson Judith Leetham on 1 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Alyson Judith Leetham on 1 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mark Andrew Leetham on 1 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mark Andrew Leetham on 1 May 2010 (2 pages) |
| 22 March 2010 | Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 22 March 2010 (1 page) |
| 21 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 28 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 June 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page) |
| 18 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 8 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 13 May 2005 | Return made up to 01/05/05; full list of members
|
| 13 May 2005 | Return made up to 01/05/05; full list of members
|
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 17 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 17 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 28 July 2003 | Return made up to 01/05/03; full list of members
|
| 28 July 2003 | Return made up to 01/05/03; full list of members
|
| 1 May 2002 | Incorporation (23 pages) |
| 1 May 2002 | Incorporation (23 pages) |