MILL DUDLEY LIMITED

Overview

Company Name	MILL DUDLEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03512923
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1998
Date of Cessation	Aug 24, 2010

Summary

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

What is the purpose of MILL DUDLEY LIMITED?

(7487) /

Where is MILL DUDLEY LIMITED located?

Registered Office Address	First Floor 2-3 Woodstock Street W1C 2AB London
Undeliverable Registered Office Address	No

What were the previous names of MILL DUDLEY LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1445) LIMITED	Feb 18, 1998	Feb 18, 1998

What are the latest accounts for MILL DUDLEY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for MILL DUDLEY LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 11, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 28, 2010

Application to strike the company off the register

4 pages

DS01

Feb 18, 2010

Annual return made up to Feb 18, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2010	Statement of capital on Feb 18, 2010 Capital: GBP 2	SH01

Nov 21, 2009

Full accounts made up to Jun 30, 2009

14 pages

Apr 22, 2009

legacy

1 pages

287

Mar 12, 2009

legacy

3 pages

363a

Mar 05, 2009

Full accounts made up to Jun 30, 2008

13 pages

Feb 21, 2008

legacy

2 pages

363a

Feb 21, 2008

legacy

1 pages

288c

Jan 30, 2008

Full accounts made up to Jun 30, 2007

13 pages

Sep 06, 2007

legacy

1 pages

288c

Jul 19, 2007

legacy

1 pages

287

Feb 22, 2007

legacy

2 pages

363a

Jan 02, 2007

Full accounts made up to Jun 30, 2006

13 pages

Aug 25, 2006

Auditor's resignation

1 pages

AUD

Jul 21, 2006

Full accounts made up to Jun 30, 2005

12 pages

Jun 29, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 29, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 29, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 05, 2006

legacy

1 pages

288c

May 05, 2006

legacy

1 pages

287

Feb 28, 2006

legacy

7 pages

363s

Feb 28, 2006

legacy

pages

363(287)

Jun 02, 2005

legacy

1 pages

225

View All Filings

Who are the officers of MILL DUDLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILL ASSET MANAGEMENT GROUP LIMITED 140 London Wall EC2Y 5DN London	Apr 22, 1998		Secretary	140 London Wall EC2Y 5DN London				50523130008
TOPLAS, David Hugh Sheridan Mill Haven Chestnut Avenue GU2 4HF Guildford Surrey	Apr 22, 1998		Director	Mill Haven Chestnut Avenue GU2 4HF Guildford Surrey	England	British	1955-10	77200680001
MILL PROPERTIES LIMITED 140 London Wall EC2Y 5DN London	Feb 20, 2000		Director	140 London Wall EC2Y 5DN London				61119180004
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Feb 18, 1998	Apr 22, 1998	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Feb 18, 1998	Apr 22, 1998	Nominee Director	50 Stratton Street W1X 5FL London				900004920001
SOUTH EASTERN CLOSE NOMINEES LIMITED 15 Clifford Street W1X 1RF London	Apr 22, 1998	Jan 01, 2000	Director	15 Clifford Street W1X 1RF London				58144570001

View Detailed Information on Officers and People with Significant Control

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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