Milner Boardman Financial Strategies Ltd

Company Name	Milner Boardman Financial Strategies Ltd
Company Status	Dissolved
Company Number	04899517
Category	Private Limited Company
Incorporation Date	15 September 2003(20 years, 7 months ago)
Dissolution Date	28 August 2018 (5 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Anthony Frederick Charles Collier
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(1 week after company formation)
Appointment Duration	14 years, 11 months (closed 28 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Laurel Drive Timperley Altrincham Cheshire WA15 7PW

Director Name	Mr Howard Penry Jones
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(1 week after company formation)
Appointment Duration	14 years, 11 months (closed 28 August 2018)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	14 Heaton Close Heaton Moor Stockport Cheshire SK4 4DQ

Secretary Name	Mr Anthony Frederick Charles Collier
Status	Closed
Appointed	09 January 2014(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 August 2018)
Role	Company Director
Correspondence Address	Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL

Secretary Name	Peter Linsell-Fraser
Nationality	British
Status	Resigned
Appointed	22 September 2003(1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waylands 79 Handel Street Golcar Huddersfield West Yorkshire HD7 4AE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	15 September 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	15 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	milnerboardman.co.uk
Telephone	0161 9272727
Telephone region	Manchester

Location

Registered Address	Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

76 at £1	Mbl (Business & Tax Advisers) LTD 38.00% Ordinary A
55 at £1	Buckland Harvester LTD 27.50% Ordinary B
45 at £1	Mbl (Business & Tax Advisers) LTD 22.50% Ordinary B
24 at £1	Buckland Harvester LTD 12.00% Ordinary A

Financials

Year	2014
Net Worth	£12,120
Cash	£15,872
Current Liabilities	£7,753

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
5 June 2018	Application to strike the company off the register (3 pages)
5 April 2018	Micro company accounts made up to 31 March 2018 (10 pages)
15 February 2018	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
19 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
19 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (8 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (8 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 200 (6 pages)
2 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 200 (6 pages)
17 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 200 (6 pages)
24 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 200 (6 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 January 2014	Appointment of Mr Anthony Frederick Charles Collier as a secretary (2 pages)
10 January 2014	Appointment of Mr Anthony Frederick Charles Collier as a secretary (2 pages)
10 January 2014	Termination of appointment of Peter Linsell-Fraser as a secretary (1 page)
10 January 2014	Termination of appointment of Peter Linsell-Fraser as a secretary (1 page)
25 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 200 (6 pages)
25 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 200 (6 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 November 2011	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 16 November 2011 (1 page)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 September 2009	Return made up to 15/09/09; full list of members (4 pages)
16 September 2009	Return made up to 15/09/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 September 2008	Return made up to 15/09/08; full list of members (4 pages)
24 September 2008	Return made up to 15/09/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 March 2008	Registered office changed on 10/03/2008 from century house, ashley road hale cheshire WA15 9TG (1 page)
10 March 2008	Registered office changed on 10/03/2008 from century house, ashley road hale cheshire WA15 9TG (1 page)
29 October 2007	Return made up to 15/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2007	Return made up to 15/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
11 October 2006	Return made up to 15/09/06; full list of members (7 pages)
11 October 2006	Return made up to 15/09/06; full list of members (7 pages)
7 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
7 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
23 September 2005	Return made up to 15/09/05; full list of members (7 pages)
23 September 2005	Return made up to 15/09/05; full list of members (7 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Director's particulars changed (1 page)
28 September 2004	Return made up to 15/09/04; full list of members (7 pages)
28 September 2004	Return made up to 15/09/04; full list of members (7 pages)
18 February 2004	Ad 23/12/03--------- £ si 199@1=199 £ ic 1/200 (2 pages)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 February 2004	Ad 23/12/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Secretary resigned (1 page)
15 September 2003	Incorporation (9 pages)
15 September 2003	Incorporation (9 pages)

Milner Boardman Financial Strategies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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