| Company Name | Millbourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04475369 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2002(21 years, 10 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Secretary Name | Mr Jorge Sever Catalao |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 27 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Pine Walk Surbiton Surrey KT5 8NJ |
| Director Name | Mr Jorge Sever Catalao |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2005(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 27 April 2010) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Pine Walk Surbiton Surrey KT5 8NJ |
| Secretary Name | Mr Daniel Catalao |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2005(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 27 April 2010) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Pine Walk Surbiton Surrey KT5 8NJ |
| Director Name | Mr Jorge Sever Catalao |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2002(2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 June 2003) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Pine Walk Surbiton Surrey KT5 8NJ |
| Director Name | Isabel Catalao |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 09 October 2005) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 22 Pine Walk Surbiton Surrey KT5 8NJ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 22a Pine Walk Surbiton Surrey KT5 8NJ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Berrylands |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,544 |
| Gross Profit | £544 |
| Net Worth | £2,912 |
| Cash | £263 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2009 | Return made up to 02/07/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 02/07/08; full list of members (3 pages) |
| 6 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 4 July 2006 | Return made up to 02/07/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 02/07/06; full list of members (3 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 November 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 10 November 2005 | Registered office changed on 10/11/05 from: unit 1 hesters industrial estate oak hill wood street village guildford surrey GU3 3ET (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 10 November 2005 | Registered office changed on 10/11/05 from: unit 1 hesters industrial estate oak hill wood street village guildford surrey GU3 3ET (1 page) |
| 10 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | Director resigned (1 page) |
| 10 November 2005 | New secretary appointed (2 pages) |
| 10 November 2005 | New secretary appointed (2 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 January 2005 | Return made up to 02/07/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 02/07/04; full list of members (6 pages) |
| 1 August 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 1 August 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 28 July 2003 | Registered office changed on 28/07/03 from: 46A syon lane osterley middlesex TW7 5NQ (2 pages) |
| 28 July 2003 | Registered office changed on 28/07/03 from: 46A syon lane osterley middlesex TW7 5NQ (2 pages) |
| 8 July 2003 | Director resigned (2 pages) |
| 8 July 2003 | Director resigned (2 pages) |
| 8 April 2003 | Ad 17/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 April 2003 | Ad 17/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 March 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 20 March 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | Secretary resigned (1 page) |
| 10 August 2002 | New director appointed (2 pages) |
| 10 August 2002 | New director appointed (2 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 2 July 2002 | Incorporation (12 pages) |