MILL PARTNERSHIPS INVESTMENTS LIMITED
Overview
| Company Name | MILL PARTNERSHIPS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04330893 |
| 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 MILL PARTNERSHIPS INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is MILL PARTNERSHIPS INVESTMENTS LIMITED located?
| Registered Office Address | Victoria House Victoria Road Chelmsford CM1 1JR Essex England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILL PARTNERSHIPS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 2611) LIMITED | Nov 29, 2001 | Nov 29, 2001 |
What are the latest accounts for MILL PARTNERSHIPS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MILL PARTNERSHIPS INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MILL PARTNERSHIPS INVESTMENTS 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 | ||||||||||
Director's details changed for Paul Anthony Cartwright on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Anthony Cartwright on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Benedict Symes on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mamg Company Secretarial Services Limited on Apr 01, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England CM1 1JR on Apr 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Anthony Cartwright on Sep 02, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Benedict Symes on Sep 02, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mamg Company Secretarial Services Limited on Sep 02, 2013 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Registered office address changed from * 1 Gresham Street London England EC2X 7BX England* on Oct 02, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 1 Gresham Street London England EC2X 7BX England* on Sep 03, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 3 Tenterden Street London W1S 1TD United Kingdom* on Sep 03, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Saunders as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mamg Company Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of MILL PARTNERSHIPS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAMG COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom |
| 170409540001 | ||||||||||
| CARTWRIGHT, Paul Anthony | Director | Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom | United Kingdom | British | 56979990003 | |||||||||
| SYMES, Thomas Benedict | Director | Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom | England | British | 3032460002 | |||||||||
| TOPLAS, David Hugh Sheridan | Director | Craven Street WC2N 5NG London 39 United Kingdom | England | British | 77200680003 | |||||||||
| ROBERTSON, Andrew Stephen | Secretary | 283 Broadwater Road ME19 6HT West Malling Kent | British | 68637050001 | ||||||||||
| SAUNDERS, Michael | Secretary | Tenterden Street W1S 1TD London 3 United Kingdom | British | 109943860004 | ||||||||||
| SYMES, Thomas Benedict | Secretary | 79 Lawn Road NW3 2XB London | British | 3032460002 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| MILL ASSET MANAGEMENT GROUP LIMITED | Secretary | 6-8 Old Bond Street W1S 4PH London | 50523130004 | |||||||||||
| EILBECK, David Maurice | Director | The Garden House Windmill Road TN13 1TN Sevenoaks Kent | United Kingdom | British | 156143190001 | |||||||||
| ROBERTSON, Andrew Stephen | Director | 283 Broadwater Road ME19 6HT West Malling Kent | England | British | 68637050001 | |||||||||
| TOPLAS, David Hugh Sheridan | Director | Mill Haven Chestnut Avenue GU2 4HF Guildford Surrey | England | British | 77200680001 | |||||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 | |||||||||||
| MILL PROPERTIES LIMITED | Director | 140 London Wall EC2Y 5DN London | 61119180004 |
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