| Company Name | Millingford International Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02851394 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1993(30 years, 7 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Bernard Galloway |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(1 year after company formation) |
| Appointment Duration | 7 years, 7 months (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highbank Ladythorn Crescent Bramhall Cheshire SK7 2AH |
| Secretary Name | Kirk Andrew Galloway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2001(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 9 Carrwood Road Bramhall Stockport Cheshire SK7 3EL |
| Director Name | Ronald Farrow |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | 95 Manchester Road Wilmslow Cheshire SK9 2JQ |
| Secretary Name | Bernard Galloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 November 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highbank Ladythorn Crescent Bramhall Cheshire SK7 2AH |
| Secretary Name | Ronald Farrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | 95 Manchester Road Wilmslow Cheshire SK9 2JQ |
| Secretary Name | Judith Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 March 2001) |
| Role | Company Director |
| Correspondence Address | 64 Chatsworth Road Fairfield Buxton Derbyshire SW19 7DW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 45-49 Greek Street Stockport Cheshire SK3 8AX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
| Current Liabilities | £89,016 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2001 | Application for striking-off (1 page) |
| 17 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 17 April 2001 | Secretary resigned (1 page) |
| 14 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 7 September 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 21 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 27 November 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 12 November 1998 | Return made up to 08/09/98; no change of members
|
| 23 September 1997 | Return made up to 08/09/97; full list of members (6 pages) |
| 23 September 1997 | New secretary appointed (2 pages) |
| 23 September 1997 | Secretary resigned (1 page) |
| 3 September 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 24 May 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 24 May 1996 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 24 April 1996 | Particulars of mortgage/charge (3 pages) |
| 11 February 1996 | Return made up to 08/09/95; no change of members (4 pages) |
| 16 December 1995 | Particulars of mortgage/charge (4 pages) |