MILLFIELD FOUNTAIN LIMITED

Overview

Company Name	MILLFIELD FOUNTAIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04333316
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2001
Date of Cessation	Apr 26, 2016

Summary

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

What is the purpose of MILLFIELD FOUNTAIN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MILLFIELD FOUNTAIN LIMITED located?

Registered Office Address	Jessop House Jessop Avenue GL50 3SH Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of MILLFIELD FOUNTAIN LIMITED?

Previous Company Names
Company Name	From	Until
ATTIVO INDEPENDENT LIMITED	Nov 28, 2005	Nov 28, 2005
MILLFIELD FOUNTAIN LIMITED	Dec 04, 2001	Dec 04, 2001

What are the latest accounts for MILLFIELD FOUNTAIN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for MILLFIELD FOUNTAIN LIMITED?

Annual Return

Last Annual Return	Dec 04, 2015

What are the latest filings for MILLFIELD FOUNTAIN LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 02, 2016

Application to strike the company off the register

3 pages

DS01

Jan 13, 2016

Termination of appointment of Nicola Goldsmith as a secretary on Jan 01, 2016

1 pages

TM02

Dec 08, 2015

Annual return made up to Dec 04, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2015	Statement of capital on Dec 08, 2015 Capital: GBP 100	SH01

Dec 03, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Dec 08, 2014

Annual return made up to Dec 04, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 100	SH01

Nov 18, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Dec 05, 2013

Annual return made up to Dec 04, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2013	Statement of capital on Dec 05, 2013 Capital: GBP 100	SH01

Dec 02, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Nov 26, 2013

Registered office address changed from * 2 Royal Crescent Cheltenham Gloucestershire GL50 3DA* on Nov 26, 2013

1 pages

AD01

Jan 31, 2013

Annual return made up to Dec 04, 2012 with full list of shareholders

3 pages

AR01

Jan 31, 2013

Director's details changed for Mr Stephen Charles Harper on Jun 06, 2012

2 pages

CH01

Dec 05, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Dec 22, 2011

Annual return made up to Dec 04, 2011 with full list of shareholders

3 pages

AR01

Sep 14, 2011

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

5 pages

Mar 11, 2011

Appointment of Ms Nicola Goldsmith as a secretary

1 pages

AP03

Mar 11, 2011

Termination of appointment of Mark Loader as a secretary

1 pages

TM02

Jan 27, 2011

Annual return made up to Dec 04, 2010 with full list of shareholders

4 pages

AR01

Dec 17, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Jan 22, 2010

Annual return made up to Dec 04, 2009 with full list of shareholders

4 pages

AR01

Dec 22, 2009

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

5 pages

Jul 14, 2009

legacy

1 pages

288a

Jul 14, 2009

legacy

1 pages

288b

Feb 06, 2009

Amended accounts made up to Mar 31, 2008

9 pages

AAMD

View All Filings

Who are the officers of MILLFIELD FOUNTAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARPER, Stephen Charles Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire England	Dec 04, 2001		Director	Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire England	England	British	1964-6	59778060007
AUBREY, Jeffrey Harold 95 Valiant House Vicarage Crescent SW11 3LX London	Dec 04, 2001	Dec 10, 2004	Secretary	95 Valiant House Vicarage Crescent SW11 3LX London		British		32440640003
CREHAN, John Gerald 1 Woodlawn Close Putney SW15 2RE London	Dec 19, 2002	Jul 13, 2006	Secretary	1 Woodlawn Close Putney SW15 2RE London		British		95548190001
GOLDSMITH, Nicola Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire England	Mar 11, 2011	Jan 01, 2016	Secretary	Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire England				158467550001
LOADER, Mark Fairfield Avenue GL53 7PN Cheltenham 9 Gloucestershire United Kingdom	Jul 01, 2009	Mar 11, 2011	Secretary	Fairfield Avenue GL53 7PN Cheltenham 9 Gloucestershire United Kingdom		British		139471740001
VALENTINE, Iain Alexander Gable House,The Street Crudwell SN16 9EG Malmesbury Wiltshire	Jul 20, 2006	Jul 01, 2009	Secretary	Gable House,The Street Crudwell SN16 9EG Malmesbury Wiltshire		British		101928150001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Dec 04, 2001	Dec 04, 2001	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
AHERN, Michael 78 Northlands Road BT48 0AL Derry	Dec 19, 2002	Jul 31, 2006	Director	78 Northlands Road BT48 0AL Derry		British	1952-10	86554570001
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Dec 04, 2001	Dec 04, 2001	Nominee Director	More London Riverside SE1 2AU London 4				900019450001

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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