MILTON MEDICAL CENTRE (LUTON) LIMITED

MILTON MEDICAL CENTRE (LUTON) LIMITED

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

    Company NameMILTON MEDICAL CENTRE (LUTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04282884
    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 MILTON MEDICAL CENTRE (LUTON) LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is MILTON MEDICAL CENTRE (LUTON) LIMITED located?

    Registered Office Address
    163 Welcomes Road
    Kenley
    CR8 5HB Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of MILTON MEDICAL CENTRE (LUTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIGNGRAFIX LIMITEDOct 19, 2001Oct 19, 2001
    MERLIN SIGNS LIMITEDSep 06, 2001Sep 06, 2001

    What are the latest accounts for MILTON MEDICAL CENTRE (LUTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for MILTON MEDICAL CENTRE (LUTON) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MILTON MEDICAL CENTRE (LUTON) LIMITED?

    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

    3 pagesDS01

    Annual return made up to Sep 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Sep 06, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2006

    3 pagesAA

    Certificate of change of name

    Company name changed signgrafix LIMITED\certificate issued on 13/07/07
    2 pagesCERTNM

    Who are the officers of MILTON MEDICAL CENTRE (LUTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANG, Corrina
    Trap House
    80a Sunnyfield
    NW7 4RG London
    Secretary
    Trap House
    80a Sunnyfield
    NW7 4RG London
    British124327310001
    CHANG, Benjamin, Dr
    Trap House
    80a Sunnyfield Mill Hill
    NW7 4RG London
    Director
    Trap House
    80a Sunnyfield Mill Hill
    NW7 4RG London
    United KingdomBritish108143460001
    HARBOUR, James Edwin
    112 Goodhart Way
    BR4 0EY West Wickham
    Kent
    Secretary
    112 Goodhart Way
    BR4 0EY West Wickham
    Kent
    British62729390001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    HARBOUR, Christine Dorothy
    112 Goodhart Way
    BR4 0EY West Wickham
    Kent
    Director
    112 Goodhart Way
    BR4 0EY West Wickham
    Kent
    British82917660001
    HARBOUR, James Edwin
    112 Goodhart Way
    BR4 0EY West Wickham
    Kent
    Director
    112 Goodhart Way
    BR4 0EY West Wickham
    Kent
    British62729390001
    STEWART, Barry David
    16 Merlin Grove
    BR3 3HU Beckenham
    Kent
    Director
    16 Merlin Grove
    BR3 3HU Beckenham
    Kent
    EnglandBritish78516320003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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