| Company Name | Millington Bentley Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06015899 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2006(17 years, 5 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Edwin Guy Lambert |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 51 2 Point Wharf Lane Brentford Middlesex TW8 0EA |
| Secretary Name | Gavin Power |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Oxford Road South London W4 3DD |
| Director Name | Janice Lambert |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 December 2011) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Oxford Road South Chiswick London W4 3DB |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Apartment 51 2 Point Wharf Lane Brentford Middlesex TW8 0EA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Edwin Guy Lambert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £866 |
| Current Liabilities | £544 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2018 | Application to strike the company off the register (3 pages) |
| 29 January 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 27 January 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 27 January 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 23 January 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 January 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 11 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 5 February 2014 | Registered office address changed from Apartment 30 1 Town Meadow Brentford Middlesex TW8 0BQ on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Apartment 30 1 Town Meadow Brentford Middlesex TW8 0BQ on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Apartment 30 1 Town Meadow Brentford Middlesex TW8 0BQ on 5 February 2014 (1 page) |
| 29 January 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 1 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 23 January 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
| 27 December 2012 | Registered office address changed from Apartment 30 1 Town Meadow Brentford Middlesex TW8 0BQ United Kingdom on 27 December 2012 (1 page) |
| 27 December 2012 | Registered office address changed from 56 Oxford Road South Chiswick London W4 3DB Uk on 27 December 2012 (1 page) |
| 27 December 2012 | Registered office address changed from Apartment 30 1 Town Meadow Brentford Middlesex TW8 0BQ United Kingdom on 27 December 2012 (1 page) |
| 27 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Registered office address changed from 56 Oxford Road South Chiswick London W4 3DB Uk on 27 December 2012 (1 page) |
| 27 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 26 December 2012 | Director's details changed for Edwin Guy Lambert on 30 June 2012 (2 pages) |
| 26 December 2012 | Director's details changed for Edwin Guy Lambert on 30 June 2012 (2 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 8 January 2012 | Termination of appointment of Janice Lambert as a director (2 pages) |
| 8 January 2012 | Termination of appointment of Janice Lambert as a director (2 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 13 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Appointment of Janice Lambert as a director (3 pages) |
| 21 October 2009 | Appointment of Janice Lambert as a director (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 77 oxford road south chiswick london W4 3DD (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 77 oxford road south chiswick london W4 3DD (1 page) |
| 9 December 2008 | Appointment terminated secretary gavin power (1 page) |
| 9 December 2008 | Appointment terminated secretary gavin power (1 page) |
| 5 December 2008 | Location of debenture register (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 77 oxford road south london W4 3DD (1 page) |
| 5 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 5 December 2008 | Location of register of members (1 page) |
| 5 December 2008 | Location of register of members (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 77 oxford road south london W4 3DD (1 page) |
| 5 December 2008 | Location of debenture register (1 page) |
| 6 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | Incorporation (16 pages) |
| 1 December 2006 | Incorporation (16 pages) |