Company NameMillet Investors Limited
Company StatusDissolved
Company Number01076134
CategoryPrivate Limited Company
Incorporation Date11 October 1972(51 years, 6 months ago)
Dissolution Date30 September 2010 (13 years, 6 months ago)

Business Activity

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

Directors

Secretary NameRichard Matthew Still
NationalityBritish
StatusClosed
Appointed15 October 2007(35 years after company formation)
Appointment Duration2 years, 11 months (closed 30 September 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Southway
Guiseley
Leeds
West Yorkshire
LS20 8HX
Director NameMr Paul Alan Meehan
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2008(35 years, 11 months after company formation)
Appointment Duration2 years (closed 30 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Farm House, Park Farm
Newton Hall Lane Mobberley
Knutsford
Cheshire
WA16 7LQ
Director NameDanoptra Director Ii Limited (Corporation)
StatusClosed
Appointed31 October 2007(35 years after company formation)
Appointment Duration2 years, 11 months (closed 30 September 2010)
Correspondence AddressLow Lane
Horsforth
Leeds
Yorkshire
LS18 4ER
Director NameJohn Graham Jones
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1992(19 years, 9 months after company formation)
Appointment Duration15 years, 3 months (resigned 18 October 2007)
RoleChartered Accountant
Correspondence AddressLowick House
41 Creskeld Lane Bramhope
Leeds
West Yorkshire
LS16 9EP
Director NameMr Graham Smith
Date of BirthMay 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1992(19 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 29 September 1992)
RoleChartered Accountant
Correspondence AddressBriarfield Moor Lane
Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7AF
Secretary NameJohn Graham Jones
NationalityBritish
StatusResigned
Appointed07 July 1992(19 years, 9 months after company formation)
Appointment Duration15 years, 3 months (resigned 15 October 2007)
RoleCompany Director
Correspondence AddressLowick House
41 Creskeld Lane Bramhope
Leeds
West Yorkshire
LS16 9EP
Director NameRussell Stansfield Smith
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1992(20 years after company formation)
Appointment Duration7 years, 11 months (resigned 22 September 2000)
RoleEngineer
Correspondence Address64 Riverside Court
Victoria Road
Shipley
Saltaire
BD18 3LZ
Director NameColin Daniels
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2000(27 years, 11 months after company formation)
Appointment Duration7 years (resigned 18 October 2007)
RoleCompany Director
Correspondence AddressBrooklands
313 Batley Road
Wakefield
West Yorkshire
WF2 0AP
Director NameDanoptra Director I Limited (Corporation)
StatusResigned
Appointed30 October 2007(35 years after company formation)
Appointment Duration11 months (resigned 25 September 2008)
Correspondence AddressLow Lane
Horsforth
Leeds
Yorkshire
LS18 4ER

Location

Registered Address1 City Square
Leeds
West Yorkshire
LS1 2AL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at 1Kunick LTD
50.00%
Deferred
100 at 1Kunick LTD
50.00%
Ordinary

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

30 September 2010Final Gazette dissolved following liquidation (1 page)
30 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
30 June 2010Resolution insolvency:- books & accounts (1 page)
30 June 2010Resolution insolvency:- books & accounts (1 page)
30 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
6 February 2010Registered office address changed from Low Lane Horsforth Leeds LS184ER on 6 February 2010 (1 page)
6 February 2010Registered office address changed from Low Lane Horsforth Leeds LS184ER on 6 February 2010 (1 page)
6 February 2010Registered office address changed from Low Lane Horsforth Leeds LS184ER on 6 February 2010 (1 page)
22 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 January 2010Declaration of solvency (3 pages)
22 January 2010Appointment of a voluntary liquidator (1 page)
22 January 2010Appointment of a voluntary liquidator (1 page)
22 January 2010Declaration of solvency (3 pages)
22 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-07
(1 page)
17 September 2009Return made up to 07/07/09; full list of members (4 pages)
17 September 2009Return made up to 07/07/09; full list of members (4 pages)
7 August 2009Total exemption full accounts made up to 30 September 2008 (4 pages)
7 August 2009Total exemption full accounts made up to 30 September 2008 (4 pages)
20 October 2008Appointment Terminated Director danoptra director I LIMITED (1 page)
20 October 2008Appointment terminated director danoptra director I LIMITED (1 page)
1 October 2008Director appointed mr paul alan meehan (1 page)
1 October 2008Director appointed mr paul alan meehan (1 page)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 July 2008Return made up to 07/07/08; full list of members (4 pages)
9 July 2008Return made up to 07/07/08; full list of members (4 pages)
3 January 2008New director appointed (3 pages)
3 January 2008New director appointed (3 pages)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
15 November 2007New director appointed (3 pages)
15 November 2007New director appointed (3 pages)
15 November 2007New director appointed (3 pages)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
15 November 2007New director appointed (3 pages)
1 November 2007New secretary appointed (1 page)
1 November 2007New secretary appointed (1 page)
30 October 2007Secretary resigned (1 page)
30 October 2007Secretary resigned (1 page)
11 August 2007Return made up to 07/07/07; no change of members (7 pages)
11 August 2007Return made up to 07/07/07; no change of members (7 pages)
1 August 2007Total exemption full accounts made up to 30 September 2006 (3 pages)
1 August 2007Total exemption full accounts made up to 30 September 2006 (3 pages)
22 August 2006Return made up to 07/07/06; full list of members (7 pages)
22 August 2006Return made up to 07/07/06; full list of members (7 pages)
21 July 2006Accounts made up to 30 September 2005 (3 pages)
21 July 2006Accounts for a dormant company made up to 30 September 2005 (3 pages)
4 August 2005Return made up to 07/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 August 2005Return made up to 07/07/05; full list of members (7 pages)
12 July 2005Accounts for a dormant company made up to 30 September 2004 (3 pages)
12 July 2005Accounts made up to 30 September 2004 (3 pages)
27 July 2004Accounts made up to 30 September 2003 (3 pages)
27 July 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
20 July 2004Return made up to 07/07/04; full list of members (7 pages)
20 July 2004Return made up to 07/07/04; full list of members (7 pages)
30 July 2003Return made up to 07/07/03; full list of members (7 pages)
30 July 2003Return made up to 07/07/03; full list of members (7 pages)
21 July 2003Accounts made up to 30 September 2002 (3 pages)
21 July 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
22 July 2002Accounts made up to 30 September 2001 (3 pages)
22 July 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
15 July 2002Return made up to 07/07/02; full list of members (7 pages)
15 July 2002Return made up to 07/07/02; full list of members (7 pages)
17 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001Return made up to 07/07/01; full list of members (6 pages)
17 July 2001Return made up to 07/07/01; full list of members (6 pages)
13 July 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
13 July 2001Accounts made up to 30 September 2000 (3 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
1 August 2000Return made up to 07/07/00; full list of members (6 pages)
1 August 2000Return made up to 07/07/00; full list of members (6 pages)
22 June 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
22 June 2000Accounts made up to 30 September 1999 (3 pages)
29 July 1999Return made up to 07/07/99; no change of members (6 pages)
29 July 1999Accounts made up to 30 September 1998 (3 pages)
29 July 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
29 July 1999Return made up to 07/07/99; no change of members (6 pages)
27 July 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
27 July 1998Accounts made up to 30 September 1997 (3 pages)
5 August 1997Return made up to 07/07/97; no change of members (6 pages)
5 August 1997Return made up to 07/07/97; no change of members (6 pages)
9 July 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
9 July 1997Accounts made up to 30 September 1996 (3 pages)
19 August 1996Return made up to 07/07/96; no change of members (6 pages)
19 August 1996Return made up to 07/07/96; no change of members (6 pages)
31 July 1996Accounts made up to 30 September 1995 (3 pages)
31 July 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
19 July 1995Return made up to 07/07/95; full list of members (8 pages)
19 July 1995Return made up to 07/07/95; full list of members (10 pages)
18 July 1995Accounts made up to 30 September 1994 (3 pages)
18 July 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
14 November 1988Full accounts made up to 30 September 1987 (13 pages)
14 November 1988Full accounts made up to 30 September 1987 (13 pages)
26 June 1986Full accounts made up to 30 September 1985 (20 pages)
26 June 1986Full accounts made up to 30 September 1985 (20 pages)
11 October 1972Incorporation (10 pages)
11 October 1972Incorporation (10 pages)