| Company Name | Milton Park Service Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05201262 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2004(19 years, 8 months ago) |
| Dissolution Date | 31 March 2009 (15 years 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 Andrew Johnston |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Car Repairs |
| Country of Residence | England |
| Correspondence Address | 49 Abingdon Raod Drayton Abingdon Oxfordshire OX14 4HW |
| Director Name | Mr Ian Maconochie |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Car Repairs |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 High Street Sutton Courtenay Abingdon Oxfordshire OX14 4AX |
| Director Name | Peter Maconochie |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 31 March 2009) |
| Role | Car Repairs |
| Correspondence Address | 116 High Street Sutton Courtnay Abingdon Oxfordshire OX14 4AX |
| Secretary Name | Peter Maconochie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 31 March 2009) |
| Role | Mechanic |
| Correspondence Address | 116 High Street Sutton Courtnay Abingdon Oxfordshire OX14 4AX |
| Director Name | Dean Greenway |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 12 Lumbard Road Abingdon Oxfordshire OX14 2QH |
| Secretary Name | Dean Greenway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 12 Lumbard Road Abingdon Oxfordshire OX14 2QH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Brookscity 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 August 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: new baltic house, brookscity LTD 6TH floor 65 fenchurch street london EC3M 4BE (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: c/o brookscity bankside house 107-112 leadenhall street london EC3A 4AH (1 page) |
| 1 September 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 16 March 2006 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 18 October 2005 | New director appointed (1 page) |
| 18 October 2005 | New secretary appointed (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Return made up to 21/07/05; full list of members
|
| 21 July 2005 | Ad 01/11/04--------- £ si 100@1=100 £ ic 2/102 (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 4TH floor valiant house 4-10 heneage lane london EC3A 5DP (1 page) |
| 3 November 2004 | New director appointed (1 page) |
| 3 November 2004 | New secretary appointed;new director appointed (1 page) |
| 3 November 2004 | New director appointed (1 page) |
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 9 August 2004 | Incorporation (12 pages) |