EAVES MILNE LIMITED
Overview
| Company Name | EAVES MILNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03613598 |
| 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 EAVES MILNE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EAVES MILNE LIMITED located?
| Registered Office Address | C/O Azets 3mc Siskin Drive Middlemarch Business Park CV3 4FJ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAVES MILNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for EAVES MILNE 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Registered office address changed from C/O Baldwins 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to C/O Azets 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on Sep 07, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England to C/O Baldwins 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on Oct 17, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Change of details for Mr Kenneth Charles Milne as a person with significant control on Apr 06, 2018 | 2 pages | PSC04 | ||||||||||
Notification of Pamela Milne as a person with significant control on Apr 06, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 12, 2018 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr Kenneth Charles Milne on Sep 14, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Kenneth Charles Milne on Jun 04, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Pamela Milne as a director on Mar 31, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9DA to C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on Nov 15, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of John Christopher Anthony Eaves as a director on Sep 03, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of EAVES MILNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Kenneth Charles | Secretary | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry C/O Azets 3mc England | British | 60005670004 | ||||||
| MILNE, Kenneth Charles | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry C/O Azets 3mc England | United Kingdom | British | 60005670004 | |||||
| MILNE, Pamela | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry C/O Azets 3mc England | United Kingdom | British | 245582290001 | |||||
| EXPRESS SECRETARIES LIMITED | Nominee Secretary | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006670001 | |||||||
| EAVES, John Christopher Anthony | Director | 1 Cradle End Cottages Cradle End, Little Hadham SG11 2EN Ware Hertfordshire | United Kingdom | British | 60005690002 | |||||
| MILNE, Kenneth Charles | Director | Laburnum House Argoed Kinnerley SY10 8DJ Oswestry Shropshire | United Kingdom | British | 60005670004 | |||||
| EXPRESS DIRECTORS LIMITED | Nominee Director | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006660001 |
Who are the persons with significant control of EAVES MILNE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pamela Milne | Apr 06, 2018 | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry C/O Azets 3mc England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kenneth Charles Milne | Apr 06, 2016 | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry C/O Azets 3mc England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0