Milchem Processing Limited

Company Name	Milchem Processing Limited
Company Status	Dissolved
Company Number	02977294
Category	Private Limited Company
Incorporation Date	10 October 1994(29 years, 6 months ago)
Dissolution Date	30 May 2006 (17 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Simon Charles Tilley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1994(1 day after company formation)
Appointment Duration	11 years, 7 months (closed 30 May 2006)
Role	Company Director
Correspondence Address	Penllynbach Farm Ffailnewydd Pwllheli Gwynedd

Secretary Name	Mr Kevin Paul McCay
Nationality	British
Status	Closed
Appointed	14 January 2004(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wendlebury Green Royton Oldham Lancashire OL2 6SL

Director Name	Dr Colin George Tilley
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(1 day after company formation)
Appointment Duration	9 years, 4 months (resigned 15 February 2004)
Role	Chemist
Correspondence Address	How Lane Head Well Lane Butley Town Prestbury Macclesfield Cheshire SK10 4DZ

Secretary Name	Simon Charles Tilley
Nationality	British
Status	Resigned
Appointed	11 October 1994(1 day after company formation)
Appointment Duration	9 years, 4 months (resigned 15 February 2004)
Role	Company Director
Correspondence Address	Penllynbach Farm Ffailnewydd Pwllheli Gwynedd

Director Name	Jonathan Tilley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	8 Barnett Street Macclesfield Cheshire SK11 8JB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O P K F (Uk) Llp Sovereign House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£48,940
Cash	£16,152
Current Liabilities	£39,566

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

30 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2006	First Gazette notice for voluntary strike-off (1 page)
4 January 2006	Application for striking-off (1 page)
25 October 2005	Return made up to 10/10/05; full list of members (6 pages)
5 October 2005	Registered office changed on 05/10/05 from: 7 st petersgate stockport cheshire SK1 1EB (1 page)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 November 2004	Return made up to 10/10/04; full list of members (7 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Director resigned (1 page)
14 June 2004	Registered office changed on 14/06/04 from: 3RD floor graylaw house st peters square stockport SK1 1PF (1 page)
22 March 2004	Â£ ic 100/51 15/02/04 Â£ sr 49@1=49 (2 pages)
25 February 2004	New secretary appointed (2 pages)
23 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
10 October 2003	Return made up to 10/10/03; full list of members (7 pages)
12 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
16 November 2002	Return made up to 10/10/02; full list of members (7 pages)
7 October 2002	Director resigned (1 page)
31 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
30 October 2001	Return made up to 10/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (7 pages)
30 October 2001	Registered office changed on 30/10/01 from: holly house 105 hyde road woodley stockport, cheshire SK6 1NB (1 page)
1 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
20 November 2000	Return made up to 10/10/00; full list of members (7 pages)
17 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
5 November 1999	Return made up to 10/10/99; full list of members (7 pages)
4 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
17 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1998	Return made up to 10/10/98; full list of members (6 pages)
10 February 1998	New director appointed (2 pages)
29 January 1998	Ad 30/06/97--------- Â£ si 98@1 (2 pages)
7 January 1998	Return made up to 10/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
16 October 1996	Return made up to 10/10/96; full list of members (6 pages)
16 October 1996	Full accounts made up to 30 April 1996 (10 pages)
4 December 1995	Return made up to 10/10/95; full list of members (6 pages)
30 November 1995	Full accounts made up to 30 April 1995 (8 pages)

Milchem Processing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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