| Company Name | Mills Meyer Macgowan Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06230589 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2007(17 years ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
| Previous Name | Macgowan Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Sally Maree Hayden |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Balliol Road London W10 6LX |
| Secretary Name | Sally Maree Hayden |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Stylist Journalist |
| Correspondence Address | 14 Balliol Road London W10 6LX |
| Director Name | Mrs Nazreen Mills-Meyer |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 09 October 2008(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 July 2013) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 14 Balliol Road London W10 6LX |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | Claymore House Claymore, Wilnecote Tamworth Staffs B77 5DQ |
Location
| Registered Address | 14 Balliol Road London W10 6LX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2013 | Application to strike the company off the register (3 pages) |
| 4 April 2013 | Application to strike the company off the register (3 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 28 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Director's details changed for Nazreen Mills-Meyer on 27 May 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Director's details changed for Nazreen Mills-Meyer on 27 May 2011 (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 2 June 2010 | Director's details changed for Sally Maree Hayden on 17 October 2009 (2 pages) |
| 2 June 2010 | Secretary's details changed for Sally Marie Hayden on 17 October 2009 (1 page) |
| 2 June 2010 | Director's details changed for Nazreen Mills-Meyer on 17 October 2009 (2 pages) |
| 2 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for Sally Maree Hayden on 17 October 2009 (2 pages) |
| 2 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Secretary's details changed for Sally Marie Hayden on 17 October 2009 (1 page) |
| 2 June 2010 | Director's details changed for Nazreen Mills-Meyer on 17 October 2009 (2 pages) |
| 2 November 2009 | Registered office address changed from Flat 2 64 Ladbroke Road London W11 3NR on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from Flat 2 64 Ladbroke Road London W11 3NR on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from Flat 2 64 Ladbroke Road London W11 3NR on 2 November 2009 (1 page) |
| 4 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 4 September 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 28 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 30/04/08; full list of members (6 pages) |
| 25 February 2009 | Appointment Terminated Secretary line one LTD (1 page) |
| 25 February 2009 | Appointment terminated secretary line one LTD (1 page) |
| 25 February 2009 | Return made up to 30/04/08; full list of members (6 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 11 December 2008 | Secretary appointed sally marie hayden (2 pages) |
| 11 December 2008 | Secretary appointed sally marie hayden (2 pages) |
| 21 October 2008 | Director appointed nazreen mills-meyer (2 pages) |
| 21 October 2008 | Director appointed nazreen mills-meyer (2 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from claymore house, claymore wilnecote tamworth staffs B77 5DQ (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from claymore house, claymore wilnecote tamworth staffs B77 5DQ (1 page) |
| 2 October 2008 | Company name changed macgowan LTD\certificate issued on 02/10/08 (3 pages) |
| 2 October 2008 | Company name changed macgowan LTD\certificate issued on 02/10/08 (3 pages) |
| 30 April 2007 | Incorporation (13 pages) |
| 30 April 2007 | Incorporation (13 pages) |