MILTON BRADLEY LIMITED
Overview
| Company Name | MILTON BRADLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00861209 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILTON BRADLEY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MILTON BRADLEY LIMITED located?
| Registered Office Address | 2 Roundwood Avenue Stockley Park UB11 1AZ Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILTON BRADLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARROW GAMES LIMITED | Oct 11, 1965 | Oct 11, 1965 |
What are the latest accounts for MILTON BRADLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 25, 2011 |
What are the latest filings for MILTON BRADLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 14, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Alexander Heinrich Wilhelm Emrich as a secretary on Nov 27, 2012 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 25, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 26, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 27, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 28, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 30, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MILTON BRADLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRY, Denis Michael | Director | 4 Folly Orchard RG41 2TU Wokingham Berkshire | United Kingdom | British | Business Executive | 46954140003 | ||||
| HUTTON, Nigel George | Director | 14 Woodham Waye Woodham GU21 5SW Woking Surrey | England | British | Senior Vp Legal Counsel | 2038670003 | ||||
| BALKHAM, Terrence William | Secretary | 15 Devonshire Park RG2 7DX Reading Berkshire | British | 60255770002 | ||||||
| EMRICH, Alexander Heinrich Wilhelm | Secretary | Schneidergasse 4051 Basel 28 Switzerland | German | 131057460001 | ||||||
| GREEN, Diane | Secretary | 29 Monmouth Close Chiswick W4 5DQ London | British | 70889660002 | ||||||
| MAYHEW, Michael John | Secretary | 11 Acorn Road Darby Green Blackwater GU17 0BZ Camberley Surrey | British | 3897600001 | ||||||
| MIRESKANDARI, Delaram | Secretary | 58a Madrid Road Barnes SW13 9PG London | British | 78736780002 | ||||||
| MULLEN, Jon Patrick | Secretary | Oak House Ockham Road North KT24 6PE West Horsley Surrey | British | 85276730001 | ||||||
| ALPERIN, Barry John | Director | 960 Park Avenue FOREIGN New York Usa 10028 Usa | American | Business Executive | 4481420001 | |||||
| ELLIS, Bryan John | Director | 21 Manor Way SG6 3NL Letchworth Garden City Hertfordshire | England | British | Group Managing Director | 3187020001 | ||||
| GARDNER, Simon John | Director | Englefield 19 St Pauls Road West RH4 2HT Dorking Surrey | England | British | Business Executive | 57512480001 | ||||
| GORDON, Harold | Director | 175 Commonwealth Avenue Apt 2c Boston Massachusetts 2116 Usa | Canadian | Company Director | 46326220002 | |||||
| HASSENFELD, Alan Geoffrey | Director | 100 Sunrise Avenue Florida 33480 Usa | Usa | Business Executive | 23270640001 | |||||
| RICHARDS, Alistair Keith | Director | Lantau Oak End Way, Woodham KT15 3DY Addlestone Surrey | British | Director | 68274020001 | |||||
| VERRECHIA, Alfred Joseph | Director | 136 Deacon Avenue Warwick Neck Warwick Rhode Island 02889 Usa | American | Business Executive | 23317980002 | |||||
| WALKER, Norman Christopher | Director | 11 Grove Park Gardens W4 3RY London | British | Business Executive | 64744990001 |
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. - license: CC0