Company NameMilbourne Equities Limited
Company StatusDissolved
Company Number06745916
CategoryPrivate Limited Company
Incorporation Date11 November 2008(15 years, 5 months ago)
Dissolution Date10 January 2012 (12 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Martin Randerson
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCobham Lodge Hotel
46 Portsmouth Road
Cobham
Surrey
KT11 1HY
Secretary NameMr Martin Randerson
StatusClosed
Appointed11 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address46 Portsmouth Road
Cobham
Surrey
KT11 1HY

Location

Registered Address46 Portsmouth Road
Cobham
Surrey
KT11 1HY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)

Accounts

Latest Accounts30 November 2010 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

10 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011First Gazette notice for voluntary strike-off (1 page)
27 September 2011First Gazette notice for voluntary strike-off (1 page)
14 September 2011Application to strike the company off the register (3 pages)
14 September 2011Application to strike the company off the register (3 pages)
24 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
24 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 November 2010Annual return made up to 11 November 2010 with a full list of shareholders
Statement of capital on 2010-11-14
  • GBP 100
(3 pages)
14 November 2010Annual return made up to 11 November 2010 with a full list of shareholders
Statement of capital on 2010-11-14
  • GBP 100
(3 pages)
3 February 2010Director's details changed for Mr Martin Randerson on 1 November 2009 (2 pages)
3 February 2010Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
3 February 2010Secretary's details changed for Mr Martin Randerson on 10 November 2009 (1 page)
3 February 2010Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
3 February 2010Director's details changed for Mr Martin Randerson on 1 November 2009 (2 pages)
3 February 2010Director's details changed for Mr Martin Randerson on 1 November 2009 (2 pages)
3 February 2010Secretary's details changed for Mr Martin Randerson on 10 November 2009 (1 page)
16 December 2009Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 December 2009Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 November 2008Incorporation (13 pages)
11 November 2008Incorporation (13 pages)