CHARLES MILLEST & CO LIMITED
Overview
| Company Name | CHARLES MILLEST & CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08155742 |
| 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 CHARLES MILLEST & CO LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CHARLES MILLEST & CO LIMITED located?
| Registered Office Address | 3 Egmont Avenue Stony Stratford MK11 1EU Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES MILLEST & CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for CHARLES MILLEST & CO 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jul 25, 2013 | 16 pages | RP04 | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Aldbury Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
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Who are the officers of CHARLES MILLEST & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLEST, Charles James | Director | Egmont Avenue Stony Stratford MK11 1EU Milton Keynes 3 United Kingdom | England | British | Company Director | 170894330001 | ||||||||
| MILLEST, Jane Louisa Tyler | Director | Egmont Avenue Stony Stratford MK11 1EU Milton Keynes 3 United Kingdom | England | British | Company Director | 170894340001 | ||||||||
| ALDBURY SECRETARIES LIMITED | Secretary | 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Ternion Court Buckinghamshire United Kingdom |
| 120102540001 |
Who are the persons with significant control of CHARLES MILLEST & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles James Millest | Apr 06, 2016 | Egmont Avenue Stony Stratford MK11 1EU Milton Keynes 3 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Jane Louisa Tyler Millest | Apr 06, 2016 | Egmont Avenue Stony Stratford MK11 1EU Milton Keynes 3 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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