| Company Name | Millhouse 2005 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05512653 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Terence Walter Sole |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 178 Mortimer Street Herne Bay Kent CT6 5DT |
| Secretary Name | Judith Nutley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Heathwood Gardens London SE7 8ET |
| Director Name | Samuel Ledgerwood |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 August 2005(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 03 November 2009) |
| Role | Company Director |
| Correspondence Address | Apartment. 116-South Jeff Davis Highway Arlington Virginia 22202 Irish |
| Director Name | Michael Ledgerwood |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 03 November 2009) |
| Role | Consultant |
| Correspondence Address | 68 Rue Des Belles Feuilles Paris 75116 Foreign |
Location
| Registered Address | 237 Westcombe Hill Blackheath London SE3 7DW |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£422 |
| Cash | £578 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2009 | Application for striking-off (1 page) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 5 September 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 3 September 2007 | Ad 01/08/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 May 2007 | Ad 19/07/05--------- £ si 2@1 (2 pages) |
| 25 May 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 6 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 18 August 2006 | Registered office changed on 18/08/06 from: 1 printing house yard london E2 7PR (1 page) |
| 27 February 2006 | New director appointed (1 page) |
| 19 July 2005 | Incorporation (12 pages) |