| Company Name | Colin Millard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07987400 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2012(12 years, 1 month ago) |
| Dissolution Date | 30 August 2016 (7 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Colin Millard |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | 39 Carson Road Billericay Essex CM11 1SA |
| Secretary Name | Sheridan Millard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Carson Road Billericay Essex CM11 1SA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | colinmillard.com |
|---|---|
| Telephone | 01268 274114 |
| Telephone region | Basildon |
Location
| Registered Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Colin Millard 75.00% Ordinary |
|---|---|
| 25 at £1 | Sheridan Millard 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,383 |
| Cash | £36,267 |
| Current Liabilities | £16,787 |
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 09 April |
Filing History
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2016 | Previous accounting period shortened from 10 April 2015 to 9 April 2015 (1 page) |
| 18 March 2016 | Previous accounting period shortened from 10 April 2015 to 9 April 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 11 April 2015 to 10 April 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 11 April 2015 to 10 April 2015 (1 page) |
| 24 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 31 July 2014 | Director's details changed for Mr Colin Millard on 30 July 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Mr Colin Millard on 30 July 2014 (2 pages) |
| 31 July 2014 | Secretary's details changed for Sheridan Millard on 30 July 2014 (1 page) |
| 31 July 2014 | Secretary's details changed for Sheridan Millard on 30 July 2014 (1 page) |
| 21 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 15 May 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 13 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 8 June 2012 | Current accounting period extended from 31 March 2013 to 11 April 2013 (3 pages) |
| 8 June 2012 | Current accounting period extended from 31 March 2013 to 11 April 2013 (3 pages) |
| 28 March 2012 | Appointment of Sheridan Millard as a secretary (3 pages) |
| 28 March 2012 | Appointment of Sheridan Millard as a secretary (3 pages) |
| 28 March 2012 | Appointment of Mr Colin Millard as a director (3 pages) |
| 28 March 2012 | Appointment of Mr Colin Millard as a director (3 pages) |
| 15 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 March 2012 | Incorporation (36 pages) |
| 12 March 2012 | Incorporation (36 pages) |