MIL RESEARCH GROUP LIMITED

Overview

Company Name	MIL RESEARCH GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00471008
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1949
Date of Cessation	May 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIL RESEARCH GROUP LIMITED?

(9999) /

Where is MIL RESEARCH GROUP LIMITED located?

Registered Office Address	Ludgate House 245 Blackfriars Road SE1 9UL London
Undeliverable Registered Office Address	No

What were the previous names of MIL RESEARCH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
M.I.L. RESEARCH LIMITED	Jul 20, 1949	Jul 20, 1949

What are the latest accounts for MIL RESEARCH GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MIL RESEARCH GROUP LIMITED?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 14, 2011

Total exemption small company accounts made up to Dec 31, 2010

7 pages

Feb 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 24, 2011

Application to strike the company off the register

3 pages

DS01

Jan 12, 2011

legacy

1 pages

SH20

Jan 12, 2011

Statement of capital on Jan 12, 2011

Capital: GBP 123,417.50

4 pages

SH19

Jan 12, 2011

legacy

1 pages

CAP-SS

Jan 12, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share premium 01/12/2010	RES13

Nov 30, 2010

Annual return made up to Nov 02, 2010 with full list of shareholders

7 pages

AR01

Aug 31, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Mar 01, 2010

Appointment of Richard David Jameson as a director

2 pages

AP01

Mar 01, 2010

Termination of appointment of Christopher Snow as a director

1 pages

TM01

Nov 30, 2009

Annual return made up to Nov 02, 2009 with full list of shareholders

6 pages

AR01

Nov 30, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 30, 2009

Register inspection address has been changed

1 pages

AD02

Sep 07, 2009

Accounts made up to Dec 31, 2008

7 pages

Jul 31, 2009

legacy

1 pages

288c

Jun 12, 2009

legacy

1 pages

288b

Jan 05, 2009

legacy

1 pages

287

Nov 26, 2008

legacy

4 pages

363a

Nov 25, 2008

legacy

1 pages

288c

Aug 05, 2008

legacy

1 pages

288a

Jul 24, 2008

legacy

1 pages

288b

Jul 16, 2008

Accounts made up to Dec 31, 2007

9 pages

Nov 13, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of MIL RESEARCH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLETSO, Bryan Edward 11 Broomfield Park RH4 3QQ Westcott Surrey	Mar 10, 2006		Secretary	11 Broomfield Park RH4 3QQ Westcott Surrey		British		Solicitor	50582160004
GLASS, David Selig 13 Denewood EN5 1LX New Barnet Hertfordshire	Jun 01, 2005		Secretary	13 Denewood EN5 1LX New Barnet Hertfordshire		British			37146920001
JAMESON, Richard David Park Hall Road, West Dulwich, SE21 8EH London 11 England	Mar 01, 2010		Director	Park Hall Road, West Dulwich, SE21 8EH London 11 England	United Kingdom	British	1963-7	Market Researcher	68704460001
KRAUSS, Matthias The Ridge KT5 8HX Surbiton 8 Surrey	Jul 23, 2008		Director	The Ridge KT5 8HX Surbiton 8 Surrey	England	German	1967-12	Chief Financial Officer	132354700002
MACFARLANE, Phyllis Joan Flat 4 12 Lindfield Gardens NW3 6PU London			Director	Flat 4 12 Lindfield Gardens NW3 6PU London	England	British	1948-6	Statistician	12026780001
RHODES, John Eric 40 West Hill Park N6 6ND London	Jun 01, 2005	Mar 10, 2006	Secretary	40 West Hill Park N6 6ND London		British			38761670001
SHAY, Ian Lawton 24 Les Bois High Road Layer De La Haye CO2 0EX Colchester Essex		May 05, 1995	Secretary	24 Les Bois High Road Layer De La Haye CO2 0EX Colchester Essex		British			9138100001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	May 05, 1995	Jun 01, 2005	Secretary	245 Blackfriars Road SE1 9UY London Ludgate House					992770004
BURTON, John Stuart 161 Sutherland Avenue W9 1ES London		Dec 31, 1992	Director	161 Sutherland Avenue W9 1ES London		British	1930-11	Market Research Executive	53746720001
HILL, Graham Roger 7 Grange Grove N1 2NP London		Nov 16, 1998	Director	7 Grange Grove N1 2NP London		British	1960-10	Company Director	8624330003
KELLY, Paul Dominic 29 Fullbrooks Avenue KT4 7PE Worcester Park Surrey	Nov 01, 2002	Jul 23, 2008	Director	29 Fullbrooks Avenue KT4 7PE Worcester Park Surrey	United Kingdom	Irish	1970-2	Director	85834800002
MOLLOY, Christopher Andrew 22 Cleveland Square W2 London		Jan 26, 1999	Director	22 Cleveland Square W2 London		British	1934-8	Market Research Executive	12026790001
ROSE, James Rosewood House Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Aug 24, 1998	May 17, 1999	Director	Rosewood House Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British	1961-3	Chief Executive	60921570003
SNOW, Christopher Orchard House Widmoor HP10 0JG Wooburn Common Buckinghamshire	Jun 01, 2005	Mar 01, 2010	Director	Orchard House Widmoor HP10 0JG Wooburn Common Buckinghamshire	England	British	1945-11	Company Director	55898080001
SPEDDING, Michael Flat 1 120 Goldhurst Terrace NW6 London		Apr 14, 1998	Director	Flat 1 120 Goldhurst Terrace NW6 London		British	1956-10	Company Director	18762230001
STOCKER, Ivor Charles Hazlemere 29 Rayleigh Road Wimbledon SW19 3RE London	Dec 06, 1996	Dec 10, 1996	Director	Hazlemere 29 Rayleigh Road Wimbledon SW19 3RE London	United Kingdom	British	1937-1	Director	27664840001
WIMBUSH, Adrian Durrant Tulip Tree House Derby Road GU27 1BS Haslemere Surrey		May 28, 2009	Director	Tulip Tree House Derby Road GU27 1BS Haslemere Surrey	England	British	1947-6	Research Executive	31281670005
WINTER, Keith Michael 8 Roseneath Road SW11 6AH London	Apr 14, 1998	Apr 14, 2000	Director	8 Roseneath Road SW11 6AH London		British	1963-12	Chartered Accountant	90087370001
WOODLOCK, Simon John 3 Hollycroft Close CR2 7FE Croydon Surrey	Apr 14, 2000	Nov 01, 2002	Director	3 Hollycroft Close CR2 7FE Croydon Surrey		British	1970-10	Financial Director	69948110001

View Detailed Information on Officers and People with Significant Control

Does MIL RESEARCH GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 04, 1982 Delivered On Nov 12, 1982	Satisfied	Amount secured Sterling pounds 37,500
	Short particulars Floating charge on undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled S J Orwell
	Transactions Nov 12, 1982Registration of a charge
Debenture	Created On Nov 04, 1982 Delivered On Nov 12, 1982	Satisfied	Amount secured Sterling pounds 37,500
	Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled R W Goldsmith
	Transactions Nov 12, 1982Registration of a charge
Mortgage debenture	Created On Oct 30, 1981 Delivered On Nov 06, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/hold & l/hold properties fixed & floating charge on undertaking and all property and assets present and future including bookdebts & goodwill.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 06, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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