MILBURN FINANCE LIMITED
Overview
| Company Name | MILBURN FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01706563 |
| 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 MILBURN FINANCE LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is MILBURN FINANCE LIMITED located?
| Registered Office Address | Alton Wire Products Pennypot Industrial Estate CT21 6PE Hythe Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILBURN FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MILBURN FINANCE 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 | ||||||||||
Termination of appointment of Andrew Robertson Payne as a director on Oct 17, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Neil Eggar as a director on Jul 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Payne as a director on Oct 07, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Wpp Group (Nominees) Limited on Aug 17, 2014 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Who are the officers of MILBURN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 27 Farm Street W1J 5RJ London |
| 80143770001 | ||||||||||
| SIMMONDS, Michael John | Director | 15 Wraightsfield Avenue Dymchurch TN29 0JY Romney Marsh Kent | United Kingdom | British | Managing Director | 11829180003 | ||||||||
| GREEN, David Michael | Secretary | 25 Green Acres Eythorne CT15 4LX Dover Kent | British | 11829160002 | ||||||||||
| SAMPSON, Gordon Charles | Secretary | The Warren Canterbury Road Elham CT4 6UE Canterbury Kent | British | 15379290001 | ||||||||||
| SIMMONDS, Michael John | Secretary | 15 Wraightsfield Avenue Dymchurch TN29 0JY Romney Marsh Kent | British | 11829180003 | ||||||||||
| EGGAR, Jonathan Neil | Director | 51 Littleton Street Earlsfield SW18 3SZ London | United Kingdom | British | Company Director | 95767880004 | ||||||||
| ELLIS, Peter | Director | 88 Petersfield Road Iford BH7 6QN Bournemouth Dorset | British | Managing Director | 27064620002 | |||||||||
| LERWILL, Robert Earl | Director | 27 Farm Street W1X 6RD London | British | Finance Director | 51239200001 | |||||||||
| PAYNE, Andrew Robertson | Director | Alton Wire Products Pennypot Industrial Estate CT21 6PE Hythe Kent | England | British | Director | 202208380001 | ||||||||
| SAMPSON, Gordon Charles | Director | The Warren Canterbury Road Elham CT4 6UE Canterbury Kent | British | Director | 15379290001 | |||||||||
| SORRELL, Martin Stuart | Director | 27 Farm Street W1J 5RJ London | England | British | Chief Executive | 101576540001 | ||||||||
| WILSON, Anthony Stuart | Director | Four Winds Hart Hill TN27 0HN Charing Kent | England | British | Consultant | 263113150001 |
Who are the persons with significant control of MILBURN FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wire & Plastic Products Limited | Apr 06, 2016 | Pennypot Industrial Estate, Pennypot CT21 6PE Hythe Pennypot Industrial Estate England | No | ||||
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Natures of Control
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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