MILFORD GAS LIMITED

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

    Company NameMILFORD GAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04693949
    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 MILFORD GAS LIMITED?

    • (7499) /

    Where is MILFORD GAS LIMITED located?

    Registered Office Address
    Adelaide House
    London Bridge
    EC4R 9HA London
    Undeliverable Registered Office AddressNo

    What were the previous names of MILFORD GAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALOFTRADIO LIMITEDMar 12, 2003Mar 12, 2003

    What are the latest accounts for MILFORD GAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for MILFORD GAS 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

    Termination of appointment of Joost Droge as a director

    1 pagesTM01

    Termination of appointment of Martialis Van Poecke as a director

    1 pagesTM01

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

    2 pagesAA

    Termination of appointment of Christopher Dunley as a director

    1 pagesTM01

    Annual return made up to Mar 12, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2010

    Statement of capital on Apr 15, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Christopher John Stewart Dunley on Mar 12, 2010

    2 pagesCH01

    Director's details changed for Martialis Quirinus Henricus Van Poecke on Mar 12, 2010

    2 pagesCH01

    Termination of appointment of Paulus Van Poecke as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Termination of appointment of Haroun Van Hovell Tot Westerflier as a director

    1 pagesTM01

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of MILFORD GAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, Murdoch William
    Adelaide House
    London Bridge
    EC4R 9HA London
    Secretary
    Adelaide House
    London Bridge
    EC4R 9HA London
    British73608430005
    VAN RIETSCHOTEN, Harry Frederik Constantijn
    Schiedamsesingel 161-A
    FOREIGN Rotterdam
    3012 Bb
    The Netherlands
    Director
    Schiedamsesingel 161-A
    FOREIGN Rotterdam
    3012 Bb
    The Netherlands
    NetherlandsDutch73868900001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BAAS, Dick
    Charlotte Van Pallandtlaan 19
    Nl 2104 Sn Heemstede
    Netherlands
    Director
    Charlotte Van Pallandtlaan 19
    Nl 2104 Sn Heemstede
    Netherlands
    Dutch60803390001
    BONINI, Simon Mark
    Frederikstraat 60
    Den Haag
    2514 Ll
    The Netherlands
    Director
    Frederikstraat 60
    Den Haag
    2514 Ll
    The Netherlands
    British120391870001
    DROGE, Joost Bart Maria
    6340 Baar
    Himmelrich Strasse 24
    Switzerland
    Director
    6340 Baar
    Himmelrich Strasse 24
    Switzerland
    SwitzerlandDutch132681600001
    DUNLEY, Christopher John Stewart
    Church Road
    RH16 3NY Haywards Heath
    7
    West Sussex
    Director
    Church Road
    RH16 3NY Haywards Heath
    7
    West Sussex
    NetherlandsBritish132445670002
    VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson
    47e Harrington Gardens
    SW7 4JU London
    Director
    47e Harrington Gardens
    SW7 4JU London
    Dutch120392210001
    VAN POECKE, Martialis Quirinus Henricus
    Belgielei
    Antwerp B-2018
    193
    Belgium
    Director
    Belgielei
    Antwerp B-2018
    193
    Belgium
    BelgiumDutch132693630001
    VAN POECKE, Paulus Quirinus Jacobus
    Vosholdal 4
    Brasschaat
    B -2930
    Belgium
    Director
    Vosholdal 4
    Brasschaat
    B -2930
    Belgium
    BelgiumDutch89333320001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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