| Company Name | W.Mills And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00266592 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1932(90 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Laura Mills |
|---|---|
| Date of Birth | January 1926 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(59 years, 6 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | 43 Daylesford Road Cheadle Cheshire SK8 1LE |
| Director Name | Mr Peter William Mills |
|---|---|
| Date of Birth | September 1947 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1993(60 years, 7 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Project Engineer |
| Correspondence Address | 43 Cormorant Avenue Houston Johnstone Renfrewshire PA6 7LG Scotland |
| Director Name | Mr Arthur Philip Mills |
|---|---|
| Date of Birth | May 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1993(60 years, 7 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Civil Servant |
| Correspondence Address | 5 Haydn Avenue Purley Surrey CR8 4AG |
| Secretary Name | Mrs Laura Mills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1993(60 years, 7 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 43 Daylesford Road Cheadle Cheshire SK8 1LE |
| Director Name | Ian Lionel Clift |
|---|---|
| Date of Birth | December 1933 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(59 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 19 January 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 300 Leigh Road Worsley Manchester M28 1LH |
| Director Name | Mr James Mills |
|---|---|
| Date of Birth | December 1904 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(59 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 April 1993) |
| Role | Company Director |
| Correspondence Address | 9 Victoria Grove Heaton Chapel Stockport Cheshire SK4 5BU |
| Director Name | Mr Charles Raeburn |
|---|---|
| Date of Birth | July 1909 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(59 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | Lower House Farm Norton Lindsey Warwick CV35 8JH |
| Secretary Name | Ian Lionel Clift |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(59 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 19 January 1992) |
| Role | Company Director |
| Correspondence Address | 300 Leigh Road Worsley Manchester M28 1LH |
Location
| Registered Address | 201 Deansgate Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1997 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 August 2000 | Dissolved (1 page) |
|---|---|
| 15 May 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 15 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 February 2000 | Sec of state's release of liq (1 page) |
| 22 December 1999 | O/C - replacement of liquidator (5 pages) |
| 22 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 December 1999 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 1999 | Liquidators statement of receipts and payments (7 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 February 1998 | Registered office changed on 20/02/98 from: 40 st petersgate stockport cheshire SK1 1HL (1 page) |
| 19 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 19 February 1998 | Resolutions
|
| 19 February 1998 | Declaration of solvency (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 October 1997 | Registered office changed on 16/10/97 from: 13 school rd sale cheshire M33 1XY (1 page) |
| 17 June 1997 | Full group accounts made up to 31 December 1996 (12 pages) |
| 5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 23 March 1995 | Memorandum and Articles of Association (30 pages) |