Milton Industries Limited

Company Name	Milton Industries Limited
Company Status	Dissolved
Company Number	04679431
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 2 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Roger Dudley Hodgkinson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2009(6 years after company formation)
Appointment Duration	3 years, 4 months (closed 17 July 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Millward Investments Limited (Corporation)
Status	Closed
Appointed	26 February 2003(same day as company formation)
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Closed
Appointed	26 February 2003(same day as company formation)
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Location

Registered Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	Application to strike the company off the register (3 pages)
20 March 2012	Application to strike the company off the register (3 pages)
28 February 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 2 (4 pages)
28 February 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 2 (4 pages)
23 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010 (1 page)
10 August 2010	Director's details changed for Millward Investments Limited on 30 July 2010 (2 pages)
10 August 2010	Director's details changed for Millward Investments Limited on 30 July 2010 (2 pages)
10 August 2010	Secretary's details changed for Appleton Secretaries Limited on 30 July 2010 (2 pages)
10 August 2010	Secretary's details changed for Appleton Secretaries Limited on 30 July 2010 (2 pages)
1 March 2010	Secretary's details changed for Appleton Secretaries Limited on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Millward Investments Limited on 1 March 2010 (1 page)
1 March 2010	Secretary's details changed for Appleton Secretaries Limited on 1 March 2010 (1 page)
1 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
1 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Millward Investments Limited on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Mr Paul Roger Dudley Hodgkinson on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Paul Roger Dudley Hodgkinson on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Millward Investments Limited on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Mr Paul Roger Dudley Hodgkinson on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for Appleton Secretaries Limited on 1 March 2010 (1 page)
1 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
14 May 2009	Director appointed mr paul roger dudley hodgkinson (1 page)
14 May 2009	Director appointed mr paul roger dudley hodgkinson (1 page)
13 March 2009	Return made up to 26/02/09; full list of members (3 pages)
13 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
13 March 2009	Accounts made up to 28 February 2009 (2 pages)
13 March 2009	Return made up to 26/02/09; full list of members (3 pages)
7 March 2008	Return made up to 26/02/08; full list of members (3 pages)
7 March 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
7 March 2008	Return made up to 26/02/08; full list of members (3 pages)
7 March 2008	Accounts made up to 29 February 2008 (2 pages)
27 March 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
27 March 2007	Accounts made up to 28 February 2007 (2 pages)
12 March 2007	Return made up to 26/02/07; full list of members (2 pages)
12 March 2007	Return made up to 26/02/07; full list of members (2 pages)
13 April 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
13 April 2006	Accounts made up to 28 February 2006 (2 pages)
15 March 2006	Return made up to 26/02/06; full list of members (2 pages)
15 March 2006	Return made up to 26/02/06; full list of members (2 pages)
19 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2005	Accounts made up to 28 February 2005 (1 page)
19 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
18 April 2005	Return made up to 26/02/05; full list of members (2 pages)
18 April 2005	Return made up to 26/02/05; full list of members (2 pages)
8 June 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
8 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2004	Accounts made up to 28 February 2004 (1 page)
8 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2004	Return made up to 26/02/04; full list of members (6 pages)
26 February 2003	Incorporation (14 pages)

Milton Industries Limited

Business Activity

Directors

Location

Accounts

Filing History

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