Company NameMillipore UK Sub Limited
Company StatusDissolved
Company Number05962142
CategoryPrivate Limited Company
Incorporation Date10 October 2006(17 years, 6 months ago)
Dissolution Date4 June 2008 (15 years, 10 months ago)

Directors

Director NameKathleen Beaumont Allen
Date of BirthOctober 1955 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed10 October 2006(same day as company formation)
RoleAccountant
Correspondence Address5 Equestrian Drive
North Reading
Massachusetts
Ma01864
United States
Director NameJeffrey Rudin
Date of BirthApril 1951 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed10 October 2006(same day as company formation)
RoleAttorney
Correspondence Address20 Deerfield Road
Sherborn
Massachusetts 01770
Ma01770
Director NameClaude Sturni
Date of BirthAugust 1962 (Born 61 years ago)
NationalityFrench
StatusClosed
Appointed10 October 2006(same day as company formation)
RoleBusinessman
Correspondence Address20 Rue Betzheim
Haguenau F-67500
France
Secretary NameMitre Secretaries Limited (Corporation)
StatusClosed
Appointed10 October 2006(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Director NameMitre Directors Limited (Corporation)
StatusResigned
Appointed10 October 2006(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Director NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed10 October 2006(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD

Location

Registered AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

4 June 2008Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008First Gazette notice for voluntary strike-off (1 page)
5 January 2008Application for striking-off (1 page)
23 October 2006New director appointed (3 pages)
23 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 2006New director appointed (3 pages)
23 October 2006Director resigned (1 page)
23 October 2006New director appointed (3 pages)
23 October 2006Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
23 October 2006Director resigned (1 page)
10 October 2006Incorporation (28 pages)