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MILLEPORE CONSULTANCY SERVICES LIMITED

MILLEPORE CONSULTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILLEPORE CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05790310
    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 MILLEPORE CONSULTANCY SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MILLEPORE CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    6 De Vere Lane
    Wivenhoe
    CO7 9AU Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLEPORE CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for MILLEPORE CONSULTANCY SERVICES 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

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Desmond Francis Mccourt as a director on Jun 09, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Registered office address changed from 30 Alma Street Wivenhoe Colchester Essex CO7 9DL to 6 De Vere Lane Wivenhoe Colchester CO7 9AU on Jun 20, 2017

    		1 pagesAD01

    Secretary's details changed for Mr Christopher Charles Dickinson on Jun 20, 2017

    		1 pagesCH03

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2014

    Statement of capital on Nov 29, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 2
    		SH01

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

    		11 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Simon James Mccourt as a director

    		2 pagesAP01

    Termination of appointment of Thomas Nevin as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of MILLEPORE CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Christopher Charles
    De Vere Lane
    Wivenhoe
    CO7 9AU Colchester
    6
    England
    		Secretary
    De Vere Lane
    Wivenhoe
    CO7 9AU Colchester
    6
    England
    		British55736250001
    MCCOURT, Simon James
    De Vere Lane
    Wivenhoe
    CO7 9AU Colchester
    6
    England
    		Director
    De Vere Lane
    Wivenhoe
    CO7 9AU Colchester
    6
    England
    		EnglandBritishDirector173758760001
    ESSEX, Marlene Thelma
    16 Station Road
    Wivenhoe
    CO7 9DH Colchester
    Essex
    		Secretary
    16 Station Road
    Wivenhoe
    CO7 9DH Colchester
    Essex
    		British55115880001
    MCCOURT, Desmond Francis
    De Vere Lane
    Wivenhoe
    CO7 9AU Colchester
    6
    England
    		Director
    De Vere Lane
    Wivenhoe
    CO7 9AU Colchester
    6
    England
    		United KingdomBritishRetired112323380001
    NEVIN, Thomas Wilfred
    30 Alma Street
    Wivenhoe
    CO7 9DL Colchester
    Essex
    		Director
    30 Alma Street
    Wivenhoe
    CO7 9DL Colchester
    Essex
    		United KingdomBritishRetired112323370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLEPORE CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Mccourt
    De Vere Lane
    Wivenhoe
    CO7 9AU Colchester
    6
    England
    		Apr 06, 2016
    De Vere Lane
    Wivenhoe
    CO7 9AU Colchester
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0