MILLSTONE SECRETARIES LIMITED
Overview
| Company Name | MILLSTONE SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03013889 |
| 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 MILLSTONE SECRETARIES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MILLSTONE SECRETARIES LIMITED located?
| Registered Office Address | C/O Rowleys Charnwood House Harcourt Way LE19 1WP Meridian Business Park Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLSTONE SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BISCUIT DESIGNERS LIMITED | Jan 25, 1995 | Jan 25, 1995 |
What are the latest accounts for MILLSTONE SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for MILLSTONE SECRETARIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MILLSTONE SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from The Oval 14 West Walk Leicester LE1 7NA to C/O Rowleys Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP on Aug 17, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Elaine Brice as a secretary on Jan 06, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Toft as a secretary on Jan 06, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Miss Jill Patricia Crankshaw on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Jan 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of MILLSTONE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRICE, Elaine | Secretary | Waterfall Way Barwell LE9 8EH Leicester 35 England | 193856040001 | |||||||
| CRANKSHAW, Jill Patricia | Director | Botany Bay North Street LE17 6BE Swinford Leicestershire | United Kingdom | British | 19105100003 | |||||
| TAYLOR, Petra Anne Loveday | Secretary | 32 Dovedale Road Stoneygate LE2 2DJ Leicester | British | 47695830001 | ||||||
| TOFT, Elizabeth | Secretary | 22 Bath Street Syston LE7 1GB Leicester Leicestershire | British | 69231610001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| SMALLMAN, Barrie | Director | 27 Drury Lane Oadby LE2 5FD Leicester | British | 40004870002 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
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