MILLBROOK AMALGAMATION LTD

MILLBROOK AMALGAMATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMILLBROOK AMALGAMATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03564551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLBROOK AMALGAMATION LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MILLBROOK AMALGAMATION LTD located?

    Registered Office Address
    Ffynnonddofn
    74 High Street
    SA65 9AU Fishguard
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLBROOK AMALGAMATION LTD?

    Previous Company Names
    Company NameFromUntil
    MILLBROOK TIMBER HOMES LIMITEDMay 14, 1998May 14, 1998

    What are the latest accounts for MILLBROOK AMALGAMATION LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for MILLBROOK AMALGAMATION LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MILLBROOK AMALGAMATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2013

    Statement of capital on May 14, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 14, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Lenard Kenneth Williams on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Christopher Stanley Williams on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Beryl Marie Williams on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of MILLBROOK AMALGAMATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Christopher Stanley
    Millbrook
    Manorowen
    SA65 9PT Fishguard
    Pembrokeshire
    Secretary
    Millbrook
    Manorowen
    SA65 9PT Fishguard
    Pembrokeshire
    British58585570001
    WILLIAMS, Beryl Marie
    Millbrook
    Manorowen
    SA65 9PT Fishguard
    Pembrokeshire
    Director
    Millbrook
    Manorowen
    SA65 9PT Fishguard
    Pembrokeshire
    WalesBritish88404330001
    WILLIAMS, Christopher Stanley
    Millbrook
    Manorowen
    SA65 9PT Fishguard
    Pembrokeshire
    Director
    Millbrook
    Manorowen
    SA65 9PT Fishguard
    Pembrokeshire
    WalesBritish58585570001
    WILLIAMS, Lenard Kenneth
    Millbrook
    Manorowen
    SA65 9PT Fishguard
    Pembrokeshire
    Director
    Millbrook
    Manorowen
    SA65 9PT Fishguard
    Pembrokeshire
    WalesBritish58585520001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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