Company NamePML 10 Limited
Company StatusDissolved
Company Number04101182
CategoryPrivate Limited Company
Incorporation Date2 November 2000(23 years, 5 months ago)
Dissolution Date6 April 2004 (19 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameCharles David Rees
NationalityBritish
StatusClosed
Appointed02 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address166 Edith Terrace
Compstall
Stockport
Cheshire
SK6 5JF
Director NameMr Harold Brian Hann
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2001(7 months after company formation)
Appointment Duration2 years, 10 months (closed 06 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Willow Drive
Handforth
Wilmslow
Cheshire
SK9 3DR
Director NameThemistocles Mathew Socrates Saoulli
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressPO Box 21970
Nicosia 1515
Cyprus
Director NameDCS Nominees Limited (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence Address1 Ashfield Road
Stockport
Cheshire
SK3 8UD
Secretary NameDCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence Address1 Ashfield Road
Stockport
Cheshire
SK3 8UD

Location

Registered AddressPO Box 295 Trafalgar House
Manchester Road
Altrincham
Cheshire
WA14 1FG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003First Gazette notice for voluntary strike-off (1 page)
13 November 2003Application for striking-off (1 page)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 January 2003Return made up to 02/11/02; full list of members (61 pages)
19 September 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
25 March 2002Director resigned (1 page)
26 February 2002Ad 29/10/01--------- £ si 1@1=1 £ ic 120/121 (2 pages)
26 February 2002Ad 12/11/01--------- £ si 1@1=1 £ ic 132/133 (2 pages)
26 February 2002Ad 15/10/01--------- £ si 1@1=1 £ ic 124/125 (2 pages)
26 February 2002Ad 08/10/01--------- £ si 1@1 (2 pages)
26 February 2002Ad 26/09/01--------- £ si 1@1=1 £ ic 105/106 (2 pages)
26 February 2002Ad 08/10/01--------- £ si 1@1=1 £ ic 110/111 (2 pages)
26 February 2002Ad 28/09/01--------- £ si 1@1=1 £ ic 104/105 (2 pages)
26 February 2002Ad 24/09/01--------- £ si 1@1=1 £ ic 103/104 (2 pages)
26 February 2002Ad 05/10/01--------- £ si 1@1=1 £ ic 112/113 (2 pages)
26 February 2002Ad 28/09/01--------- £ si 1@1=1 £ ic 109/110 (2 pages)
26 February 2002Ad 10/09/01--------- £ si 1@1=1 £ ic 142/143 (2 pages)
26 February 2002Ad 15/10/01--------- £ si 1@1=1 £ ic 126/127 (2 pages)
26 February 2002Ad 10/09/01--------- £ si 1@1=1 £ ic 141/142 (2 pages)
26 February 2002Ad 05/11/01--------- £ si 1@1=1 £ ic 134/135 (2 pages)
26 February 2002Ad 17/09/01--------- £ si 1@1=1 £ ic 106/107 (2 pages)
26 February 2002Ad 01/08/01--------- £ si 1@1=1 £ ic 102/103 (2 pages)
26 February 2002Ad 29/10/01--------- £ si 1@1=1 £ ic 137/138 (2 pages)
26 February 2002Ad 19/11/01--------- £ si 1@1=1 £ ic 148/149 (2 pages)
26 February 2002Ad 17/09/01--------- £ si 1@1=1 £ ic 100/101 (2 pages)
26 February 2002Ad 15/10/01--------- £ si 1@1=1 £ ic 125/126 (2 pages)
26 February 2002Ad 03/12/01--------- £ si 1@1=1 £ ic 147/148 (2 pages)
26 February 2002Return made up to 02/11/01; full list of members (50 pages)
26 February 2002Ad 08/10/01--------- £ si 1@1=1 £ ic 111/112 (2 pages)
26 February 2002Ad 08/10/01--------- £ si 1@1=1 £ ic 128/129 (2 pages)
26 February 2002Ad 16/10/01--------- £ si 1@1=1 £ ic 122/123 (2 pages)
26 February 2002Ad 16/10/01--------- £ si 1@1=1 £ ic 123/124 (2 pages)
26 February 2002Ad 12/11/01--------- £ si 1@1=1 £ ic 131/132 (2 pages)
26 February 2002Ad 02/10/01--------- £ si 1@1=1 £ ic 118/119 (2 pages)
26 February 2002Ad 08/10/01--------- £ si 1@1=1 £ ic 127/128 (2 pages)
26 February 2002Ad 04/10/01--------- £ si 1@1=1 £ ic 113/114 (2 pages)
26 February 2002Ad 03/09/01--------- £ si 1@1=1 £ ic 101/102 (2 pages)
26 February 2002Ad 12/11/01--------- £ si 1@1=1 £ ic 130/131 (2 pages)
26 February 2002Ad 29/10/01--------- £ si 1@1=1 £ ic 136/137 (2 pages)
26 February 2002Ad 03/10/01--------- £ si 1@1=1 £ ic 115/116 (2 pages)
26 February 2002Ad 29/10/01--------- £ si 1@1=1 £ ic 138/139 (2 pages)
26 February 2002Ad 10/12/01--------- £ si 1@1=1 £ ic 145/146 (2 pages)
26 February 2002Ad 02/01/02--------- £ si 1@1=1 £ ic 144/145 (2 pages)
26 February 2002Ad 02/10/01--------- £ si 1@1=1 £ ic 117/118 (2 pages)
26 February 2002Ad 19/11/01--------- £ si 1@1=1 £ ic 129/130 (2 pages)
26 February 2002Ad 10/09/01--------- £ si 1@1=1 £ ic 140/141 (2 pages)
26 February 2002Ad 01/10/01--------- £ si 1@1=1 £ ic 108/109 (2 pages)
26 February 2002Ad 03/10/01--------- £ si 1@1=1 £ ic 114/115 (2 pages)
26 February 2002Ad 05/11/01--------- £ si 1@1=1 £ ic 133/134 (2 pages)
26 February 2002Ad 01/10/01--------- £ si 1@1=1 £ ic 107/108 (2 pages)
26 February 2002Ad 03/12/01--------- £ si 1@1=1 £ ic 146/147 (2 pages)
26 February 2002Ad 29/10/01--------- £ si 1@1=1 £ ic 119/120 (2 pages)
26 February 2002Ad 29/10/01--------- £ si 1@1=1 £ ic 135/136 (2 pages)
26 February 2002Ad 02/10/01--------- £ si 1@1=1 £ ic 116/117 (2 pages)
26 February 2002Ad 10/09/01--------- £ si 1@1=1 £ ic 143/144 (2 pages)
26 February 2002Ad 22/10/01--------- £ si 1@1=1 £ ic 121/122 (2 pages)
26 February 2002Ad 10/09/01--------- £ si 1@1=1 £ ic 139/140 (2 pages)
29 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 August 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
27 July 2001Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
19 June 2001New director appointed (2 pages)
8 November 2000Registered office changed on 08/11/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
8 November 2000Ad 02/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 November 2000Secretary resigned (1 page)
8 November 2000New director appointed (2 pages)
8 November 2000New secretary appointed (2 pages)
8 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 November 2000Director resigned (1 page)
2 November 2000Incorporation (11 pages)