MACMILLAN DIRECTORS LIMITED
Overview
| Company Name | MACMILLAN DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07830745 |
| 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 MACMILLAN DIRECTORS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MACMILLAN DIRECTORS LIMITED located?
| Registered Office Address | MACMILLAN DIRECTORS LIMITED Brunel Road Houndmills RG21 6XS Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACMILLAN DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MACMILLAN DIRECTORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MACMILLAN DIRECTORS 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Emma Knight as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Gordon Paul Langley as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Miss Rachel Elizabeth Jacobs as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Catherine Fleming as a director | 2 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
Who are the officers of MACMILLAN DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGLEY, Gordon Paul | Secretary | Houndmills RG21 6XS Basingstoke Brunel Road Hampshire | British | 172214760001 | ||||||
| JACOBS, Rachel Elizabeth | Director | Crinan Street N1 9XW London 4 United Kingdom | United Kingdom | British | Lawyer | 92334500004 | ||||
| PEARCE MOLLAND, Ivan James | Director | Old Square Lincoln's Inn WC2A 3TS London 11 England | England | British | Barrister | 142124080001 | ||||
| KNIGHT, Emma Jane | Secretary | Houndmills RG21 6XS Basingstoke Brunel Road Hampshire England | 164207660001 | |||||||
| FLEMING, Catherine Elinor | Director | Houndmills RG21 6XS Basingstoke Brunel Road Hampshire England | United Kingdom | British | Chartered Secretary | 57034510002 |
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