Milebond Limited

Company Name	Milebond Limited
Company Status	Dissolved
Company Number	03648703
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 6 months ago)
Dissolution Date	27 March 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1998(1 month, 1 week after company formation)
Appointment Duration	13 years, 4 months (closed 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1998(1 month, 1 week after company formation)
Appointment Duration	13 years, 4 months (closed 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1998(1 month, 1 week after company formation)
Appointment Duration	13 years, 4 months (closed 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2001(2 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Secretary Name	Mr Henry Neumann
Nationality	British
Status	Closed
Appointed	14 February 2001(2 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Secretary Name	Walter Neumann
Nationality	British
Status	Resigned
Appointed	23 November 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	13 October 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 October 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Heaton House 148 Bury Old Road Salford M7 4SE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
1 December 2011	Application to strike the company off the register (3 pages)
1 December 2011	Application to strike the company off the register (3 pages)
10 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 2 (7 pages)
10 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 2 (7 pages)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
5 December 2008	Accounts made up to 31 March 2008 (4 pages)
5 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
24 October 2008	Return made up to 13/10/08; full list of members (4 pages)
24 October 2008	Return made up to 13/10/08; full list of members (4 pages)
15 October 2007	Return made up to 13/10/07; full list of members (3 pages)
15 October 2007	Return made up to 13/10/07; full list of members (3 pages)
25 September 2007	Accounts made up to 31 March 2007 (4 pages)
25 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
13 November 2006	Return made up to 13/10/06; full list of members (3 pages)
13 November 2006	Accounts made up to 31 March 2006 (4 pages)
13 November 2006	Return made up to 13/10/06; full list of members (3 pages)
30 November 2005	Return made up to 13/10/05; full list of members (8 pages)
30 November 2005	Return made up to 13/10/05; full list of members (8 pages)
11 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 August 2005	Accounts made up to 31 March 2005 (4 pages)
19 January 2005	Return made up to 13/10/04; full list of members (8 pages)
19 January 2005	Return made up to 13/10/04; full list of members (8 pages)
31 August 2004	Accounts made up to 31 March 2004 (4 pages)
31 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 February 2004	Return made up to 13/10/03; full list of members (8 pages)
5 February 2004	Return made up to 13/10/03; full list of members (8 pages)
23 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
23 August 2003	Accounts made up to 31 March 2003 (4 pages)
4 November 2002	Return made up to 13/10/02; full list of members (8 pages)
4 November 2002	Return made up to 13/10/02; full list of members (8 pages)
25 July 2002	Accounts made up to 31 March 2002 (4 pages)
25 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
26 November 2001	Return made up to 13/10/01; full list of members (7 pages)
26 November 2001	Return made up to 13/10/01; full list of members (7 pages)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
26 July 2001	Accounts made up to 31 March 2001 (4 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
3 May 2001	Return made up to 13/10/00; full list of members (7 pages)
3 May 2001	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 May 2001	Return made up to 13/10/99; full list of members (7 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Return made up to 13/10/00; full list of members (7 pages)
6 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
6 June 2000	Accounts made up to 31 March 2000 (3 pages)
6 June 2000	Compulsory strike-off action has been discontinued (1 page)
6 June 2000	Compulsory strike-off action has been discontinued (1 page)
30 May 2000	First Gazette notice for compulsory strike-off (1 page)
30 May 2000	First Gazette notice for compulsory strike-off (1 page)
9 September 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
9 September 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
20 February 1999	Particulars of mortgage/charge (3 pages)
20 February 1999	Particulars of mortgage/charge (3 pages)
20 February 1999	Particulars of mortgage/charge (3 pages)
20 February 1999	Particulars of mortgage/charge (3 pages)
9 December 1998	Registered office changed on 09/12/98 from: heaton house 148 bury old road salford M7 4SE (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: heaton house 148 bury old road salford M7 4SE (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed;new director appointed (2 pages)
9 December 1998	New secretary appointed;new director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Registered office changed on 11/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Registered office changed on 11/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
26 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 October 1998	Incorporation (14 pages)

Milebond Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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