| Company Name | Milestone UK Limited |
|---|---|
| Directors | Rebecca De Mulder and Daniel Patrick Colgan |
| Company Status | Dissolved |
| Company Number | 03491476 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1998(26 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Rebecca De Mulder |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 80 Hinckley Road Walsgrave Coventry CV2 2EU |
| Secretary Name | Rebecca De Mulder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1999(1 year, 8 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Secretary |
| Correspondence Address | 80 Hinckley Road Walsgrave Coventry CV2 2EU |
| Director Name | Daniel Patrick Colgan |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1999(1 year, 9 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Haulier |
| Correspondence Address | 114 Gulson Road Stoke Coventry West Midlands CV1 2JJ |
| Secretary Name | Philip Buffrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 137 Beake Avenue Coventry West Midlands CV6 3BE |
| Director Name | Mark Croxford |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1999(1 year, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 17 November 2000) |
| Role | Civil Engineer |
| Correspondence Address | 2 Tudely Close Wootton Northampton Northamptonshire NN4 6DT |
| Director Name | Andrew Lockley |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1999(1 year, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 25 November 1999) |
| Role | Quantity Surveyor |
| Correspondence Address | Ash House Cheadle Road Blythe Bridge Stoke On Trent Staffordshire ST11 9PW |
| Director Name | Michael Russell |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1999(1 year, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 October 2000) |
| Role | Operations |
| Correspondence Address | 4 Ingleby Way Shrewsbury Salop SY3 8BU Wales |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £119,525 |
| Gross Profit | £10,794 |
| Net Worth | -£4,880 |
| Current Liabilities | £153,732 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 24 January 2004 | Dissolved (1 page) |
|---|---|
| 24 October 2003 | Return of final meeting of creditors (1 page) |
| 23 August 2001 | Registered office changed on 23/08/01 from: the spinney astley lane nuneaton warwickshire CV10 7PU (1 page) |
| 20 August 2001 | Appointment of a liquidator (1 page) |
| 8 June 2001 | Order of court to wind up (2 pages) |
| 23 January 2001 | Return made up to 13/01/01; full list of members
|
| 1 December 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 22 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 1 February 2000 | Return made up to 13/01/00; full list of members
|
| 1 February 2000 | Director's particulars changed (1 page) |
| 23 January 2000 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 14 December 1999 | Director resigned (1 page) |
| 17 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | New director appointed (2 pages) |
| 11 October 1999 | Secretary resigned (1 page) |
| 11 October 1999 | Registered office changed on 11/10/99 from: 137 beake avenue coventry west midlands CV6 3BE (1 page) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | Return made up to 13/01/99; full list of members (5 pages) |
| 2 March 1998 | New secretary appointed (2 pages) |
| 2 March 1998 | New director appointed (2 pages) |
| 2 March 1998 | Registered office changed on 02/03/98 from: 37 beake avenue coventry CV6 3BE (1 page) |
| 20 January 1998 | Director resigned (1 page) |
| 20 January 1998 | Secretary resigned (1 page) |
| 13 January 1998 | Incorporation (14 pages) |