Company NameW.Mills And Son Limited
Company StatusDissolved
Company Number00266592
CategoryPrivate Limited Company
Incorporation Date29 June 1932(88 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Laura Mills
Date of BirthJanuary 1926 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(59 years, 6 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address43 Daylesford Road
Cheadle
Cheshire
SK8 1LE
Director NameMr Peter William Mills
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 1993(60 years, 7 months after company formation)
Appointment Duration28 years, 4 months
RoleProject Engineer
Correspondence Address43 Cormorant Avenue
Houston
Johnstone
Renfrewshire
PA6 7LG
Scotland
Director NameMr Arthur Philip Mills
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1993(60 years, 7 months after company formation)
Appointment Duration28 years, 3 months
RoleCivil Servant
Correspondence Address5 Haydn Avenue
Purley
Surrey
CR8 4AG
Secretary NameMrs Laura Mills
NationalityBritish
StatusCurrent
Appointed24 January 1993(60 years, 7 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Correspondence Address43 Daylesford Road
Cheadle
Cheshire
SK8 1LE
Director NameIan Lionel Clift
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(59 years, 6 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 19 January 1992)
RoleChartered Accountant
Correspondence Address300 Leigh Road
Worsley
Manchester
M28 1LH
Director NameMr James Mills
Date of BirthDecember 1904 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(59 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 April 1993)
RoleCompany Director
Correspondence Address9 Victoria Grove
Heaton Chapel
Stockport
Cheshire
SK4 5BU
Director NameMr Charles Raeburn
Date of BirthJuly 1909 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(59 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 1993)
RoleCompany Director
Correspondence AddressLower House Farm
Norton Lindsey
Warwick
CV35 8JH
Secretary NameIan Lionel Clift
NationalityBritish
StatusResigned
Appointed31 December 1991(59 years, 6 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 19 January 1992)
RoleCompany Director
Correspondence Address300 Leigh Road
Worsley
Manchester
M28 1LH

Location

Registered Address201 Deansgate
Manchester
M60 2AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1997 (23 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 August 2000Dissolved (1 page)
15 May 2000Return of final meeting in a members' voluntary winding up (4 pages)
15 May 2000Liquidators statement of receipts and payments (5 pages)
2 March 2000Liquidators statement of receipts and payments (5 pages)
29 February 2000Sec of state's release of liq (1 page)
22 December 1999O/C - replacement of liquidator (5 pages)
22 December 1999Appointment of a voluntary liquidator (1 page)
22 December 1999Notice of ceasing to act as a voluntary liquidator (1 page)
19 October 1999Liquidators statement of receipts and payments (5 pages)
1 April 1999Liquidators statement of receipts and payments (7 pages)
17 March 1998Accounts for a small company made up to 31 December 1997 (6 pages)
20 February 1998Registered office changed on 20/02/98 from: 40 st petersgate stockport cheshire SK1 1HL (1 page)
19 February 1998Appointment of a voluntary liquidator (1 page)
19 February 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 February 1998Declaration of solvency (4 pages)
27 January 1998Return made up to 31/12/97; no change of members (4 pages)
16 October 1997Registered office changed on 16/10/97 from: 13 school rd sale cheshire M33 1XY (1 page)
17 June 1997Full group accounts made up to 31 December 1996 (12 pages)
5 February 1997Return made up to 31/12/96; no change of members (4 pages)
10 July 1996Accounts for a small company made up to 31 December 1995 (7 pages)
2 February 1996Return made up to 31/12/95; full list of members (8 pages)
17 July 1995Accounts for a small company made up to 31 December 1994 (6 pages)
23 March 1995Memorandum and Articles of Association (30 pages)