Miltertech Limited

Company Name	Miltertech Limited
Company Status	Dissolved
Company Number	01694353
Category	Private Limited Company
Incorporation Date	26 January 1983(41 years, 3 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Names	Novaforce Limited and Hammer Design Builders Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Manoug Zaven Shekerdemian
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(8 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (closed 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Nicholas Court 113 Barlow Moor Road Didsbury Manchester M20 2GP

Director Name	Mr Koko Krikor Haroutounian
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(8 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (closed 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Holycroft South Downs Road, Bowdon Altrincham Cheshire WA14 3DZ

Secretary Name	Caroline Haroutounian
Nationality	British
Status	Closed
Appointed	19 October 1991(8 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (closed 20 December 2016)
Role	Company Director
Correspondence Address	Holycroft South Downs Road, Bowdon Altrincham Cheshire WA14 3DZ

Contact

Telephone	0161 9285600
Telephone region	Manchester

Location

Registered Address	Holycroft South Downs Road, Bowdon Altrincham Cheshire WA14 3DZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Shareholders

50 at £1	Armenian Restaurants Company LTD 50.00% Ordinary
50 at £1	M.z. Shekerdemian 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,519
Cash	£305
Current Liabilities	£330,324

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
21 September 2016	Application to strike the company off the register (3 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 October 2015	Director's details changed for Koko Haroutounian on 1 August 2015 (2 pages)
1 October 2015	Director's details changed for Koko Haroutounian on 1 August 2015 (2 pages)
1 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 September 2013	Director's details changed for Koko Haroutunian on 18 August 2012 (2 pages)
4 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 September 2013	Secretary's details changed for Caroline Haroutunian on 18 August 2012 (1 page)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Manoug Zaven Shekerdemian on 17 August 2010 (2 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 August 2009	Return made up to 17/08/09; full list of members (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2008	Return made up to 17/08/08; no change of members (7 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 September 2007	Return made up to 17/08/07; no change of members (7 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 September 2006	Return made up to 17/08/06; full list of members (7 pages)
19 September 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 September 2004	Return made up to 19/08/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 September 2003	Return made up to 03/09/03; full list of members (7 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 October 2002	Return made up to 10/09/02; full list of members (7 pages)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 October 2001	Return made up to 18/09/01; full list of members (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 October 2000	Return made up to 28/09/00; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 October 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 05/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 October 1998	Return made up to 09/10/98; full list of members (6 pages)
26 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 December 1997	Memorandum and Articles of Association (11 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1997	Return made up to 09/10/97; no change of members (4 pages)
1 November 1996	Return made up to 19/10/96; no change of members (4 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 October 1995	Return made up to 19/10/95; full list of members (6 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
26 January 1983	Incorporation (17 pages)

Miltertech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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