| Company Name | Millingwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03097875 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1995(28 years, 7 months ago) |
| Dissolution Date | 26 February 2002 (22 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Robert Bailey |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1995(1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 26 February 2002) |
| Role | Company Director |
| Correspondence Address | 4 Trevone Close Knutsford Cheshire WA16 9EJ |
| Director Name | Mr Raymond Gluckman |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dogwood 20a Eaton Park Road Cobham Surrey KT11 2JH |
| Director Name | John Edward Lawrence |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The De Calveley Barn, Woodend Farm Greendale Lane, Mottram St. Andrew Macclesfield Cheshire SK10 4AY |
| Director Name | Mr Richard Campbell Pearce |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 February 2002) |
| Role | Management Consultant |
| Correspondence Address | 14 Sandy Lane Lymm Cheshire WA13 9HQ |
| Director Name | James Watt |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 February 2002) |
| Role | Company Director |
| Correspondence Address | 97 River Road Christchurch Foreign New Zealand |
| Secretary Name | Mr Richard Campbell Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2000(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 February 2002) |
| Role | Management Consultant |
| Correspondence Address | 14 Sandy Lane Lymm Cheshire WA13 9HQ |
| Secretary Name | Mr Anthony Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1995(1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 St James Drive Sale Cheshire M33 7QX |
| Secretary Name | Andrew Timothy David Hacking |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1997(2 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 30 November 1999) |
| Role | Company Director |
| Correspondence Address | 48 Ladybrook Road Bramhall Stockport Cheshire SK7 3NE |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Date of Birth | February 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | 129 Queen Street Cardiff CF1 4BJ Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | 129 Queen Street Cardiff South Glamorgan CF1 4BJ Wales |
Location
| Registered Address | Telegraphic House Waterfront Quay Salford Quays Manchester M5 2XW |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2001 | Application for striking-off (3 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 4 September 2001 | Return made up to 29/08/01; full list of members
|
| 1 September 2000 | Return made up to 29/08/00; full list of members
|
| 16 August 2000 | Full accounts made up to 30 April 2000 (4 pages) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Full accounts made up to 30 April 1999 (4 pages) |
| 6 January 2000 | Secretary resigned (1 page) |
| 6 October 1999 | Return made up to 04/09/99; no change of members (8 pages) |
| 11 February 1999 | Full accounts made up to 30 April 1998 (6 pages) |
| 28 September 1998 | Return made up to 04/09/98; full list of members (8 pages) |
| 10 May 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 24 September 1997 | Return made up to 04/09/97; no change of members
|
| 27 November 1996 | Full accounts made up to 30 April 1996 (6 pages) |
| 11 September 1996 | Return made up to 04/09/96; full list of members
|
| 19 December 1995 | New director appointed (2 pages) |
| 11 October 1995 | Resolutions
|
| 4 September 1995 | Incorporation (16 pages) |