MLL D1 LIMITED
Overview
| Company Name | MLL D1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05308496 |
| 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 MLL D1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MLL D1 LIMITED located?
| Registered Office Address | New Media House Davidson Road WS14 9DZ Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MLL D1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THINK LOCAL LTD. | Dec 09, 2004 | Dec 09, 2004 |
What are the latest accounts for MLL D1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for MLL D1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MLL D1 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 | 2 pages | DS01 | ||||||||||
Statement of capital on Mar 04, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Certificate of change of name Company name changed think local LTD.\certificate issued on 19/12/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Nov 30, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Nicholas Evans as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2012
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2012
| 4 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Stafford Borough Council as a director | 3 pages | AP02 | ||||||||||
Appointment of East Staffordshire Borough Council as a director | 3 pages | AP02 | ||||||||||
Appointment of Tamworth Borough Council as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of Frances Adcock as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Frances Adcock as a director | 4 pages | TM01 | ||||||||||
Termination of appointment of Mark Adcock as a director | 2 pages | TM01 | ||||||||||
Appointment of Peter Brian Farmer as a director | 3 pages | AP01 | ||||||||||
Who are the officers of MLL D1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Nicholas | Director | Davidson Road WS14 9DZ Lichfield New Media House Staffordshire | England | British | 151877740001 | |||||||||||
| FARMER, Peter Brian | Director | Davidson Road WS14 9DZ Lichfield New Media House Staffordshire England | England | British | 170720970001 | |||||||||||
| EAST STAFFORDSHIRE BOROUGH COUNCIL | Director | DE14 2EB Burton Upon Trent Town Hall Staffordshire |
| 172112860001 | ||||||||||||
| STAFFORD BOROUGH COUNCIL | Director | Riverside ST16 3AQ Stafford Civic Centre Staffordshire United Kingdom |
| 172113240001 | ||||||||||||
| TAMWORTH BOROUGH COUNCIL | Director | Lichfield Street B79 7BZ Tamworth Marmion House Staffordshire |
| 171271600001 | ||||||||||||
| ADCOCK, Ann Elizabeth | Secretary | Haycroft The Gardens B79 9DD Elford Tamworth | British | 19857530001 | ||||||||||||
| ADCOCK, Frances Mary Ann | Secretary | 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire | British | 157152740001 | ||||||||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||||||||
| ADCOCK, Frances Mary Ann | Director | 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire | England | British | 152193700001 | |||||||||||
| ADCOCK, Mark Hedley | Director | Haycroft The Gardens B79 9DD Elford Tamworth | England | British | 19857510001 | |||||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
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