| Company Name | Mill Lane Envelopes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05411262 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(18 years, 8 months ago) |
| Dissolution Date | 24 November 2009 (14 years ago) |
| Previous Name | Purley Acquisitions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Macarena Romero Lopez |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Finance Manager |
| Correspondence Address | C.R. Urbanizacion Puerta De Madrid C/Nunez De Balb Bloque 9 28220 Majadahonda Spain |
| Secretary Name | AMES Accounting Management & Executive Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 2005(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 November 2009) |
| Correspondence Address | Giverny Monxton Road Grateley Andover Hampshire SP11 8JH |
| Director Name | Mr David Day |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Chase Coulsdon Surrey CR5 2EJ |
| Secretary Name | Mr David Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Chase Coulsdon Surrey CR5 2EJ |
Location
| Registered Address | 61 High Path London SW19 2JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
|---|---|
| 3 August 2009 | Application for striking-off (1 page) |
| 14 April 2009 | Director's change of particulars / macarena lopez / 28/05/2008 (1 page) |
| 14 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 8 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 10 January 2008 | Full accounts made up to 31 December 2006 (17 pages) |
| 9 January 2008 | Director resigned (1 page) |
| 17 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 8 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 10 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 10 April 2006 | Location of register of members (1 page) |
| 8 March 2006 | Ad 30/12/05--------- £ si 900000@1=900000 £ ic 100/900100 (2 pages) |
| 8 March 2006 | Nc inc already adjusted 30/12/05 (1 page) |
| 8 March 2006 | Resolutions
|
| 2 June 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 2 June 2005 | Secretary resigned (1 page) |
| 2 June 2005 | New secretary appointed (2 pages) |
| 17 May 2005 | Resolutions
|