Milligans Mountains Limited

Company Name	Milligans Mountains Limited
Company Status	Dissolved
Company Number	04677692
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nicholas Thomas James Pace
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2003(1 month, 1 week after company formation)
Appointment Duration	9 years, 9 months (closed 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Blue Mountains Wantage Road Wallingford Oxfordshire OX10 0DW

Secretary Name	Edwina Joan Pace
Nationality	British
Status	Closed
Appointed	01 July 2007(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 22 January 2013)
Role	Company Director
Correspondence Address	73 Brookmead Drive Wallingford Oxfordshire OX10 9BH

Secretary Name	Sandra Carol Ann Milton
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 04 March 2004)
Role	Company Director
Correspondence Address	Serica 83 Brook Street Benson Oxfordshire OX10 6LH

Secretary Name	Edwina Joan Pace
Nationality	British
Status	Resigned
Appointed	04 March 2004(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 15 June 2004)
Role	Company Director
Correspondence Address	73 Brookmead Drive Wallingford Oxfordshire OX10 9BH

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Paystream Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 June 2004(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 29 June 2007)
Correspondence Address	Mansion House Manchester Road Altrincham Cheshire WA14 4RW

Location

Registered Address	Innovation House Parkside Business Park Golborne Warrington Cheshire WA3 3PY
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mrs Edwina Joan Pace 50.00% Ordinary B
1 at £1	Nicholas Thomas James Pace 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2
Cash	£4,360
Current Liabilities	£4,358

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2012	Total exemption small company accounts made up to 31 October 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 November 2012	Previous accounting period shortened from 31 March 2013 to 31 October 2012 (1 page)
15 November 2012	Previous accounting period shortened from 31 March 2013 to 31 October 2012 (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Application to strike the company off the register (3 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 February 2012	Director's details changed for Nicholas Thomas James Pace on 27 February 2012 (2 pages)
28 February 2012	Director's details changed for Nicholas Thomas James Pace on 27 February 2012 (2 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-02-27 GBP 2 (5 pages)
27 February 2012	Director's details changed for Nicholas Thomas James Pace on 24 February 2012 (2 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-02-27 GBP 2 (5 pages)
27 February 2012	Director's details changed for Nicholas Thomas James Pace on 24 February 2012 (2 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
3 February 2011	Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 3 February 2011 (2 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 February 2009	Return made up to 25/02/09; full list of members (3 pages)
25 February 2009	Return made up to 25/02/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 March 2008	Return made up to 25/02/08; full list of members (3 pages)
4 March 2008	Return made up to 25/02/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	New secretary appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
1 March 2007	Return made up to 25/02/07; full list of members (3 pages)
1 March 2007	Return made up to 25/02/07; full list of members (3 pages)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 June 2006	Registered office changed on 21/06/06 from: 4 ambassador place stockport road altrincham cheshire WA15 8DB (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 4 ambassador place stockport road altrincham cheshire WA15 8DB (1 page)
10 March 2006	Return made up to 25/02/06; full list of members (3 pages)
10 March 2006	Return made up to 25/02/06; full list of members (3 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 March 2005	Return made up to 25/02/05; full list of members (6 pages)
9 March 2005	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 09/03/05 363(288) ‐ Director's particulars changed (6 pages)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 July 2004	New secretary appointed (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	New secretary appointed (1 page)
2 July 2004	Secretary resigned (1 page)
31 March 2004	Return made up to 25/02/04; full list of members (6 pages)
31 March 2004	Return made up to 25/02/04; full list of members (6 pages)
18 March 2004	Memorandum and Articles of Association (3 pages)
18 March 2004	Ad 07/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 March 2004	Ad 07/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	New secretary appointed (1 page)
18 March 2004	New secretary appointed (1 page)
18 March 2004	Memorandum and Articles of Association (3 pages)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
23 April 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
23 April 2003	New director appointed (1 page)
23 April 2003	New director appointed (1 page)
23 April 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Director resigned (1 page)
25 February 2003	Incorporation (9 pages)
25 February 2003	Incorporation (9 pages)

Milligans Mountains Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check