| Company Name | Millbrook Estate Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02536237 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1990(33 years, 8 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
| Previous Name | Bonustheme Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Sarah Jeanne Gallimore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1995(4 years, 10 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 09 February 2010) |
| Role | Secretary |
| Correspondence Address | 38 Appleton Road Hale Altrincham Cheshire WA15 9LP |
| Director Name | Mr Mark Terence Gallimore |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1999(9 years, 3 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 09 February 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 38 Appleton Road Hale Altrincham Cheshire WA15 9LP |
| Director Name | Mr Francis Graham Waters |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 28 February 1998) |
| Role | Facilities Manager |
| Correspondence Address | 24 Millbrook Grove Milton Stoke On Trent Staffordshire ST2 7DY |
| Secretary Name | Mr Mark Terence Gallimore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 June 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Appleton Road Hale Altrincham Cheshire WA15 9LP |
| Director Name | Anita Ghafoor |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 December 1999) |
| Role | Manager |
| Correspondence Address | 1 Thirlmere Road Partington Manchester Lancashire M31 4PR |
Location
| Registered Address | C/O Haines Watts Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,575 |
| Current Liabilities | £5,575 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2009 | Application to strike the company off the register (3 pages) |
| 16 October 2009 | Application to strike the company off the register (3 pages) |
| 21 November 2008 | Return made up to 24/10/08; no change of members (4 pages) |
| 21 November 2008 | Return made up to 24/10/08; no change of members (4 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 January 2008 | Return made up to 03/09/07; no change of members (6 pages) |
| 30 January 2008 | Return made up to 03/09/07; no change of members
|
| 11 September 2007 | Registered office changed on 11/09/07 from: c/o buxton accounting LLP ascot court 71-73 middlewich road, northwich cheshire CW9 7BP (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: c/o buxton accounting LLP ascot court 71-73 middlewich road, northwich cheshire CW9 7BP (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 October 2006 | Location of debenture register (1 page) |
| 2 October 2006 | Registered office changed on 02/10/06 from: c/o buxton accounting LLP 3A ascot court 71-73 middlewich road northwich cheshire CW9 7BP (1 page) |
| 2 October 2006 | Location of register of members (1 page) |
| 2 October 2006 | Location of debenture register (1 page) |
| 2 October 2006 | Location of register of members (1 page) |
| 2 October 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 2 October 2006 | Registered office changed on 02/10/06 from: c/o buxton accounting LLP 3A ascot court 71-73 middlewich road northwich cheshire CW9 7BP (1 page) |
| 2 October 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: c/o horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2HP (1 page) |
| 7 January 2005 | Registered office changed on 07/01/05 from: c/o horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2HP (1 page) |
| 24 December 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 16 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 10 October 2002 | Return made up to 03/09/02; full list of members
|
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 10 October 2002 | Return made up to 03/09/02; full list of members (6 pages) |
| 22 October 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 03/09/01; full list of members
|
| 5 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 5 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 5 October 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 03/09/00; full list of members
|
| 5 March 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 11 January 2000 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 11 January 2000 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 5 January 2000 | Director resigned (1 page) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | Director resigned (1 page) |
| 4 October 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 03/09/99; no change of members
|
| 31 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 8 October 1998 | Return made up to 03/09/98; full list of members
|
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 8 October 1998 | Director resigned (1 page) |
| 2 October 1998 | New director appointed (2 pages) |
| 2 October 1998 | New director appointed (2 pages) |
| 3 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 3 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 9 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 9 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 10 September 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 10 September 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 9 January 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 9 January 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 11 September 1995 | Return made up to 03/09/95; full list of members (6 pages) |
| 11 September 1995 | Return made up to 03/09/95; full list of members (6 pages) |
| 22 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 22 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: c/o kanas & partners ninth floor,bridgewater house 60 whitworth street manchester M1 6LX (1 page) |
| 13 March 1995 | Registered office changed on 13/03/95 from: c/o kanas & partners ninth floor,bridgewater house 60 whitworth street manchester M1 6LX (1 page) |
| 3 September 1990 | Incorporation (10 pages) |
| 3 September 1990 | Incorporation (10 pages) |