| Company Name | 114 Mill Lane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05092126 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2004(20 years, 1 month ago) |
| Dissolution Date | 3 January 2006 (18 years, 4 months ago) |
Directors
| Director Name | Malcolm Alan Ferdinand Green |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Heath Street Hampstead London NW3 6UG |
| Director Name | Ms Nicola Jane Quilter |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Singer-Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 114 Mill Lane West Hampstead London NW6 1NF |
| Director Name | Mr Stephen Anthony Swain |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Pet Shop Owner |
| Country of Residence | England |
| Correspondence Address | 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ |
| Secretary Name | Nicola Quilter |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 November 2004(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 03 January 2006) |
| Role | Actress |
| Correspondence Address | Flat 5 114 Mill Lane West Hampstead London NW6 1NF |
| Director Name | Simon Christopher Elliott |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Legal Executive |
| Correspondence Address | Flat 1 114 Mill Lane West Hampstead London NW6 1NF |
| Secretary Name | Simon Christopher Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Legal Executive |
| Correspondence Address | Flat 1 114 Mill Lane West Hampstead London NW6 1NF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 114 Mill Lane West Hampstead London NW6 1NF |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 December 2004 | New secretary appointed (2 pages) |
| 30 November 2004 | Secretary resigned;director resigned (1 page) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Director resigned (1 page) |
| 2 April 2004 | Incorporation (18 pages) |