Milestone Drive Limited

Company Name	Milestone Drive Limited
Company Status	Dissolved
Company Number	05285637
Category	Private Limited Company
Incorporation Date	12 November 2004(19 years, 5 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Ian Anthony Winslet
Nationality	British
Status	Closed
Appointed	16 December 2008(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Carleton Avenue Wallington Surrey SM6 9LW

Director Name	Croydon Churches Housing Association Limited (Corporation)
Status	Closed
Appointed	16 December 2008(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 29 June 2010)
Correspondence Address	91 Wellesley Road Croydon Surrey CR0 2AJ

Director Name	Mr David Peter Goodwin
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Sunnyhill Road Streatham London SW16 2UH

Secretary Name	Michael John Hall
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	188 Beckenham Hill Road Beckenham Kent BR3 1SZ

Secretary Name	Deborah Jane White
Nationality	British
Status	Resigned
Appointed	04 December 2006(2 years after company formation)
Appointment Duration	8 months (resigned 02 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dene Drive Orpington Kent BR6 9EB

Secretary Name	William Brown
Nationality	British
Status	Resigned
Appointed	02 August 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2008)
Role	Company Director
Correspondence Address	406 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Director Name	Wandle Housing Association Limited (Corporation)
Status	Resigned
Appointed	04 December 2006(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2008)
Correspondence Address	15 Abbeville Road Clapham London SW4 9LA

Location

Registered Address	91 Wellesley Road Croydon Surrey CR0 2AJ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

29 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2009	Secretary appointed ian winslet (2 pages)
12 January 2009	Secretary appointed ian winslet (2 pages)
12 January 2009	Director appointed croydon churches housing association LIMITED (2 pages)
12 January 2009	Director appointed croydon churches housing association LIMITED (2 pages)
19 December 2008	Resolutions RES13 ‐ Company business 21/11/2008 (4 pages)
19 December 2008	Registered office changed on 19/12/2008 from 15 abbeville road clapham london SW4 9LA (1 page)
19 December 2008	Resolutions RES13 ‐ Company business 21/11/2008 (4 pages)
19 December 2008	Registered office changed on 19/12/2008 from 15 abbeville road clapham london SW4 9LA (1 page)
2 December 2008	Accounts made up to 30 November 2008 (1 page)
2 December 2008	Return made up to 12/11/08; full list of members (5 pages)
2 December 2008	Appointment Terminated Director wandle housing association LIMITED (1 page)
2 December 2008	Appointment terminated director wandle housing association LIMITED (1 page)
2 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
2 December 2008	Appointment terminated secretary william brown (1 page)
2 December 2008	Return made up to 12/11/08; full list of members (5 pages)
2 December 2008	Appointment Terminated Secretary william brown (1 page)
15 March 2008	Compulsory strike-off action has been discontinued (1 page)
15 March 2008	Compulsory strike-off action has been discontinued (1 page)
14 March 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
14 March 2008	Return made up to 12/11/07; full list of members (5 pages)
14 March 2008	Accounts made up to 30 November 2006 (1 page)
14 March 2008	Return made up to 12/11/06; full list of members (5 pages)
14 March 2008	Return made up to 12/11/06; full list of members (5 pages)
14 March 2008	Accounts made up to 30 November 2007 (1 page)
14 March 2008	Return made up to 12/11/07; full list of members (5 pages)
14 March 2008	Accounts for a dormant company made up to 30 November 2006 (1 page)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
30 October 2007	Secretary resigned (2 pages)
30 October 2007	Secretary resigned (2 pages)
24 October 2007	New secretary appointed (1 page)
24 October 2007	New secretary appointed (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Registered office changed on 10/07/07 from: london & thames house 70-72 croydon road caterham surrey CR3 6QD (1 page)
10 July 2007	Registered office changed on 10/07/07 from: london & thames house 70-72 croydon road caterham surrey CR3 6QD (1 page)
10 July 2007	Ad 19/09/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Ad 19/09/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
10 October 2006	Accounts made up to 30 November 2005 (2 pages)
10 October 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 December 2005	Return made up to 12/11/05; full list of members (6 pages)
12 December 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Director resigned (1 page)
12 November 2004	Incorporation (16 pages)
12 November 2004	Incorporation (16 pages)

Milestone Drive Limited

Business Activity

Directors

Location

Accounts

Filing History

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