MILLBROOK FACILITIES MANAGEMENT LIMITED
Overview
| Company Name | MILLBROOK FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03034911 |
| 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 MILLBROOK FACILITIES MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MILLBROOK FACILITIES MANAGEMENT LIMITED located?
| Registered Office Address | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLBROOK FACILITIES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MILLBROOK FACILITIES MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MILLBROOK FACILITIES MANAGEMENT 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 Dec 15, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Jayne Cheadle on Oct 09, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Julian Mark Rudd-Jones on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MILLBROOK FACILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex | British | 97029880002 | ||||||
| RUDD-JONES, Julian Mark | Director | The Management Suite 5 Ironbridge Road Stockley Park UB11 1HB Uxbridge Middlesex | England | British | 129365690001 | |||||
| HARVEY, George Kenneth | Secretary | Brownleas 52 Aldwick Avenue PO21 3AQ Bognor Regis West Sussex | British | 86329780001 | ||||||
| RUTHERFORD, Michael Paul | Secretary | 6 Leigh Road KT11 2LD Cobham Surrey | British | 59674940002 | ||||||
| VANDER MEERSCH, Caroline Anne | Secretary | 31 Elaine Grove NW5 4QH London | British | 105842520001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROKE, Michael Haviland Adlington | Director | 7 Westmead Roehampton SW15 5BH London | British | 2996750001 | ||||||
| BROWN, Stanley Michael | Director | 37 Castle Drive SL6 6DB Maidenhead Berkshire | United Kingdom | British | 26441030001 | |||||
| BURLUMI, Robert | Director | 267 Jersey Road TW7 4RF Isleworth Middlesex | British | 82377510001 | ||||||
| KING, Julian Richard Hooson | Director | Sussex Cottage The Warren East Horsley KT24 5RH Leatherhead | United Kingdom | British | 101904800002 | |||||
| MEERSCH, Andrew David Vander | Director | 31 Elaine Grove NW5 4QH London | United Kingdom | British | 91429300001 | |||||
| RUTHERFORD, Michael Paul | Director | 6 Leigh Road KT11 2LD Cobham Surrey | British | 59674940002 | ||||||
| SMALL, Julian David Stanley | Director | 12 Stanley Gardens KT12 4HB Walton On Thames Surrey | United Kingdom | British | 63245510001 | |||||
| VANDER MEERSCH, Caroline Anne | Director | 31 Elaine Grove NW5 4QH London | England | British | 105842520001 |
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