Millfield Design And Management Limited

Company Name	Millfield Design And Management Limited
Company Status	Dissolved
Company Number	04519878
Category	Private Limited Company
Incorporation Date	28 August 2002(21 years, 8 months ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mrs Patricia Adrienne Layton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Chatelain House 9 St Vincents Lane Mill Lane London NW7 1EZ

Secretary Name	Leslie Layton
Nationality	British
Status	Closed
Appointed	22 January 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 September 2007)
Role	Company Director
Correspondence Address	4 Chatelain House St Vincents Lane London NW7 1EZ

Director Name	Linda Kass
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Role	Statutory Clerk
Correspondence Address	256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ

Director Name	Leslie Layton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	30 Harmsworth Way Totteridge London N20 8JU

Secretary Name	Mrs Patricia Adrienne Layton
Nationality	British
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Chatelain House 9 St Vincents Lane Mill Lane London NW7 1EZ

Director Name	Richard Laurence Layton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 22 January 2004)
Role	Book Keeper
Correspondence Address	5 Silverston Way Stanmore Middlesex HA7 4HS

Secretary Name	A&H Registrars & Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	58-60 Berners Street London W1T 3JS

Registered Address	58-60 Berners Street London W1T 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

11 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2007	First Gazette notice for voluntary strike-off (1 page)
19 April 2007	Application for striking-off (1 page)
25 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
13 September 2006	Return made up to 28/08/06; full list of members (2 pages)
16 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
19 September 2005	Return made up to 28/08/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
21 September 2004	Return made up to 28/08/04; full list of members (5 pages)
6 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	New secretary appointed (2 pages)
19 September 2003	Return made up to 28/08/03; full list of members (6 pages)
11 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2002	New director appointed (3 pages)
15 November 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New director appointed (3 pages)
10 September 2002	New secretary appointed;new director appointed (3 pages)

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