MILLWHEEL MANAGEMENT LIMITED

MILLWHEEL MANAGEMENT LIMITED

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

    Company NameMILLWHEEL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06256419
    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 MILLWHEEL MANAGEMENT LIMITED?

    • (9999) /

    Where is MILLWHEEL MANAGEMENT LIMITED located?

    Registered Office Address
    3 Ensign Close
    Cowes
    PO31 7UZ Isle Of Wight
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLWHEEL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITE ELEPHANT MANAGEMENT LIMITEDMay 23, 2007May 23, 2007

    What are the latest accounts for MILLWHEEL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for MILLWHEEL MANAGEMENT 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

    Certificate of change of name

    Company name changed white elephant management LIMITED\certificate issued on 10/05/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2010

    Change of name notice

    CONNOT

    Appointment of Dr Peter Wright Oliver as a director

    3 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2010

    RES15

    Termination of appointment of Julia Doveton Clark as a director

    2 pagesTM01

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

    3 pagesAA

    legacy

    10 pages363a

    legacy

    10 pages363a

    Accounts made up to May 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    11 pagesNEWINC

    Who are the officers of MILLWHEEL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGKINSON, Diana
    29 Portersbridge Street
    SO51 8DH Romsey
    Hampshire
    Secretary
    29 Portersbridge Street
    SO51 8DH Romsey
    Hampshire
    BritishRetired Secretary68941660001
    OLIVER, Peter Wright, Dr.
    12 Park Road
    PO31 7LT Cowes
    Kingham Cottage
    Isle Of Wight
    Director
    12 Park Road
    PO31 7LT Cowes
    Kingham Cottage
    Isle Of Wight
    EnglandBritishMentor151116730001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    DOVETON CLARK, Julia Oriska Lambe
    3 Ensign Close
    PO31 7UZ Cowes
    Isle Of Wight
    Director
    3 Ensign Close
    PO31 7UZ Cowes
    Isle Of Wight
    EnglandBritishDirector112628320001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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