Millersbrook Mill Limited

Company Name	Millersbrook Mill Limited
Company Status	Dissolved
Company Number	00687786
Category	Private Limited Company
Incorporation Date	24 March 1961(62 years ago)
Dissolution Date	4 February 2014 (9 years, 1 month ago)
Previous Name	Harold Watson Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Anthony Scott
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1999(38 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Huddersfield Road Diggle Oldham Lancashire OL3 5LP

Director Name	Mr Peter Robert Scott
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1999(38 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earnshaw Head Farm Platting Road Grotton Oldham Lancashire OL4 4JP

Secretary Name	Mr James Anthony Scott
Nationality	British
Status	Closed
Appointed	23 December 1999(38 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Huddersfield Road Diggle Oldham Lancashire OL3 5LP

Director Name	Mr Alastair Matthew Scott
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2006(44 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 04 February 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Ashdene Knarr Lane Delph Oldham Lancashire OL3 5RH

Director Name	Mr Angus Bruce Scott
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2006(44 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 04 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunkers Farm Tunstead Lane, Greenfield Oldham OL3 7NY

Director Name	Mr Daniel Peter Scott
Date of Birth	May 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2006(44 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 04 February 2014)
Role	Prod'N Director
Country of Residence	England
Correspondence Address	Hollin House Lowgrove Lane Greenfield Oldham OL3 7LA

Director Name	Margaret Caladine Bailey
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(30 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	Moss Rigg St Johns Park Menston Ilkley West Yorks LS29 6ER

Director Name	Noel Scholefield Bailey
Date of Birth	June 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(30 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 November 1992)
Role	Company Director
Correspondence Address	Moss Rigg St Johns Park Menston Ilkley West Yorkshire LS29 6ER

Director Name	Michael Andrew Egerton
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(30 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 December 1999)
Role	Marketing Director
Correspondence Address	2 Garfield Close Bamford Rochdale Lancashire OL11 5RY

Director Name	Keith David Lloyd
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(30 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 December 1999)
Role	Financial Director
Correspondence Address	50 Lawnswood Rochdale Lancashire OL11 3HB

Director Name	June Ann Caladine Lord
Date of Birth	June 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(30 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wickenstones Boarshurst Lane Greenfield Oldham Lancashire OL3 7EA

Director Name	June Ann Caladine Lord
Date of Birth	June 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(30 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wickenstones Boarshurst Lane Greenfield Oldham Lancashire OL3 7EA

Director Name	David Thornton Wilman
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(30 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	40 Woodlands Road Milnrow Rochdale Lancashire OL16 4EY

Secretary Name	June Ann Caladine Lord
Nationality	British
Status	Resigned
Appointed	02 November 1991(30 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wickenstones Boarshurst Lane Greenfield Oldham Lancashire OL3 7EA

Director Name	Noel Caladine Bailey
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(31 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	Outrigg 11 Adolphus Road London N4 2AT

Director Name	Roger May
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(33 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 1996)
Role	Research Manager
Correspondence Address	75 Cunningham Drive Coventry Road Lutterworth Leicestershire LE17 4YR

Director Name	Alan Smith
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(33 years, 9 months after company formation)
Appointment Duration	5 years (resigned 23 December 1999)
Role	Textiles Manufacturer
Correspondence Address	Mellings Farm Sourhall Road Todmorden Lancashire OL14 7HZ

Secretary Name	Margaret Caladine Bailey
Nationality	British
Status	Resigned
Appointed	01 January 1995(33 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	Moss Rigg St Johns Park Menston Ilkley West Yorks LS29 6ER

Secretary Name	Jean Bell
Nationality	British
Status	Resigned
Appointed	09 September 1996(35 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 1999)
Role	Secretary
Correspondence Address	1 Old Road Dukinfield Cheshire SK16 4EN

Location

Registered Address	Oakview Mills Greenfield Oldham Lancashire OL3 7HG
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth South
Built Up Area	Greater Manchester

Shareholders

82.4k at £0.1	Harold Watson LTD 99.01% Deferred
82.4k at $0.001	Harold Watson LTD 0.99% Ordinary

Accounts

Latest Accounts	30 September 2012 (10 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2013	Voluntary strike-off action has been suspended (1 page)
26 October 2013	Voluntary strike-off action has been suspended (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
16 August 2013	Application to strike the company off the register (3 pages)
16 August 2013	Application to strike the company off the register (3 pages)
14 June 2013	Statement of capital on 14 June 2013 USD 6,210 (4 pages)
14 June 2013	Solvency statement dated 05/06/13 (1 page)
14 June 2013	Statement by directors (1 page)
14 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
14 June 2013	Statement of capital on 14 June 2013 USD 6,210 (4 pages)
14 June 2013	Solvency Statement dated 05/06/13 (1 page)
14 June 2013	Statement by Directors (1 page)
14 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
11 June 2013	Full accounts made up to 30 September 2012 (10 pages)
11 June 2013	Full accounts made up to 30 September 2012 (10 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
18 June 2012	Full accounts made up to 30 September 2011 (10 pages)
18 June 2012	Full accounts made up to 30 September 2011 (10 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
17 January 2011	Full accounts made up to 30 September 2010 (10 pages)
17 January 2011	Full accounts made up to 30 September 2010 (10 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
19 January 2010	Full accounts made up to 30 September 2009 (10 pages)
19 January 2010	Full accounts made up to 30 September 2009 (10 pages)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr Peter Robert Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for James Anthony Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Daniel Peter Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Angus Bruce Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Alastair Matthew Scott on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr Peter Robert Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for James Anthony Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Daniel Peter Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Angus Bruce Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Alastair Matthew Scott on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr Peter Robert Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for James Anthony Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Daniel Peter Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Alastair Matthew Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Angus Bruce Scott on 1 November 2009 (2 pages)
29 January 2009	Full accounts made up to 30 September 2008 (10 pages)
29 January 2009	Full accounts made up to 30 September 2008 (10 pages)
17 November 2008	Return made up to 02/11/08; full list of members (5 pages)
17 November 2008	Return made up to 02/11/08; full list of members (5 pages)
3 February 2008	Full accounts made up to 30 September 2007 (10 pages)
3 February 2008	Full accounts made up to 30 September 2007 (10 pages)
8 November 2007	Return made up to 02/11/07; no change of members (8 pages)
8 November 2007	Return made up to 02/11/07; no change of members (8 pages)
7 March 2007	Full accounts made up to 30 September 2006 (10 pages)
7 March 2007	Full accounts made up to 30 September 2006 (10 pages)
16 November 2006	Return made up to 02/11/06; full list of members (8 pages)
16 November 2006	Return made up to 02/11/06; full list of members (8 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
14 March 2006	Accounts for a medium company made up to 30 September 2005 (10 pages)
14 March 2006	Accounts for a medium company made up to 30 September 2005 (10 pages)
28 December 2005	Return made up to 02/11/05; no change of members (7 pages)
28 December 2005	Return made up to 02/11/05; no change of members (7 pages)
1 June 2005	Full accounts made up to 30 September 2004 (9 pages)
1 June 2005	Full accounts made up to 30 September 2004 (9 pages)
27 October 2004	Return made up to 02/11/04; full list of members (7 pages)
27 October 2004	Return made up to 02/11/04; full list of members (7 pages)
6 March 2004	Full accounts made up to 30 September 2003 (8 pages)
6 March 2004	Full accounts made up to 30 September 2003 (8 pages)
24 October 2003	Return made up to 02/11/03; full list of members (7 pages)
24 October 2003	Return made up to 02/11/03; full list of members (7 pages)
2 April 2003	Full accounts made up to 30 September 2002 (7 pages)
2 April 2003	Full accounts made up to 30 September 2002 (7 pages)
18 November 2002	Return made up to 02/11/02; no change of members (7 pages)
18 November 2002	Return made up to 02/11/02; no change of members (7 pages)
20 May 2002	Full accounts made up to 30 September 2001 (8 pages)
20 May 2002	Full accounts made up to 30 September 2001 (8 pages)
11 December 2001	Return made up to 02/11/01; full list of members (6 pages)
11 December 2001	Return made up to 02/11/01; full list of members (6 pages)
20 February 2001	Full accounts made up to 30 September 2000 (8 pages)
20 February 2001	Full accounts made up to 30 September 2000 (8 pages)
29 January 2001	Return made up to 02/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 January 2001	Return made up to 02/11/00; full list of members (6 pages)
22 January 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 January 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
23 October 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 October 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Director resigned (1 page)
11 January 2000	Registered office changed on 11/01/00 from: millersbrook mill adelaide street heywood OL10 4HF (1 page)
11 January 2000	Registered office changed on 11/01/00 from: millersbrook mill adelaide street heywood OL10 4HF (1 page)
10 December 1999	Return made up to 02/11/99; full list of members (7 pages)
10 December 1999	Return made up to 02/11/99; full list of members (7 pages)
18 August 1999	Full accounts made up to 3 April 1999 (9 pages)
18 August 1999	Full accounts made up to 3 April 1999 (9 pages)
18 August 1999	Full accounts made up to 3 April 1999 (9 pages)
3 December 1998	Return made up to 02/11/98; no change of members (4 pages)
3 December 1998	Return made up to 02/11/98; no change of members (4 pages)
17 August 1998	Full accounts made up to 28 March 1998 (13 pages)
17 August 1998	Full accounts made up to 28 March 1998 (13 pages)
29 January 1998	Full accounts made up to 29 March 1997 (16 pages)
29 January 1998	Full accounts made up to 29 March 1997 (16 pages)
3 December 1997	Return made up to 02/11/97; full list of members (6 pages)
3 December 1997	Return made up to 02/11/97; full list of members (6 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
14 April 1997	Company name changed harold watson LIMITED\certificate issued on 15/04/97 (2 pages)
14 April 1997	Company name changed harold watson LIMITED\certificate issued on 15/04/97 (2 pages)
31 January 1997	Return made up to 02/11/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
31 January 1997	Return made up to 02/11/96; full list of members (8 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Particulars of contract relating to shares (2 pages)
13 January 1997	Ad 09/09/96--------- us$ si [email protected]=82443 us$ ic 20000/102443 (3 pages)
13 January 1997	Us$ nc 83/82526 09/09/96 (1 page)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Particulars of contract relating to shares (2 pages)
13 January 1997	Ad 09/09/96--------- us$ si [email protected]=82443 us$ ic 20000/102443 (3 pages)
13 January 1997	Us$ nc 83/82526 09/09/96 (1 page)
11 October 1996	Full group accounts made up to 30 March 1996 (20 pages)
11 October 1996	Full group accounts made up to 30 March 1996 (20 pages)
23 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
23 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
23 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
13 September 1996	Declaration of assistance for shares acquisition (8 pages)
13 September 1996	Declaration of assistance for shares acquisition (8 pages)
13 September 1996	Declaration of assistance for shares acquisition (8 pages)
13 September 1996	Declaration of assistance for shares acquisition (8 pages)
12 September 1996	Particulars of mortgage/charge (6 pages)
12 September 1996	Particulars of mortgage/charge (4 pages)
12 September 1996	Particulars of mortgage/charge (4 pages)
12 September 1996	Particulars of mortgage/charge (6 pages)
12 September 1996	Particulars of mortgage/charge (4 pages)
12 September 1996	Particulars of mortgage/charge (4 pages)
2 September 1996	Auditor's resignation (1 page)
2 September 1996	Auditor's resignation (1 page)
5 February 1996	Full group accounts made up to 1 April 1995 (24 pages)
5 February 1996	Full group accounts made up to 1 April 1995 (24 pages)
5 February 1996	Full group accounts made up to 1 April 1995 (24 pages)
15 December 1995	Return made up to 02/11/95; full list of members (8 pages)
15 December 1995	Return made up to 02/11/95; full list of members (8 pages)
13 April 1995	Auditor's resignation (2 pages)
13 April 1995	Auditor's resignation (1 page)
31 January 1995	Div 18/11/94 (1 page)
31 January 1995	Div 18/11/94 (1 page)
9 December 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
9 December 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)

Millersbrook Mill Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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