Mildline Limited

Company Name	Mildline Limited
Company Status	Dissolved
Company Number	01407288
Category	Private Limited Company
Incorporation Date	2 January 1979(45 years, 4 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months 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	Bessemer Services Limited (Corporation)
Status	Closed
Appointed	08 October 2000(21 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 28 August 2007)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Secretary Name	Bessemer Enterprises Limited (Corporation)
Status	Closed
Appointed	08 October 2000(21 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 28 August 2007)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Director Name	Bessemer Enterprises Limited (Corporation)
Status	Closed
Appointed	08 February 2001(22 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 28 August 2007)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Director Name	Bernard Boulton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(12 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 February 1998)
Role	Sales Director
Correspondence Address	15 New Barn Street Smithills Bolton Greater Manchester BL1 6AQ

Director Name	Mr Graham John Kervin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(12 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 February 1998)
Role	Man Director
Correspondence Address	Carrisbrooke Foxholes Road Horwich Bolton Lancashire BL6 6AJ

Director Name	Mr Keneth Wilkinson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(12 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 June 1994)
Role	Electrician Production Manager
Correspondence Address	435 Bury Bolton Road Three Arrows Radcliffe Greater Manchester M26 4LJ

Secretary Name	Mr Keneth Wilkinson
Nationality	British
Status	Resigned
Appointed	07 June 1991(12 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 June 1994)
Role	Production Manager
Correspondence Address	435 Bury Bolton Road Three Arrows Radcliffe Greater Manchester M26 4LJ

Secretary Name	Mr Graham John Kervin
Nationality	British
Status	Resigned
Appointed	20 June 1994(15 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 February 1998)
Role	Company Director
Correspondence Address	Carrisbrooke Foxholes Road Horwich Bolton Lancashire BL6 6AJ

Director Name	Mr Brian Hersee Heather
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(17 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 August 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	Mr Graham Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	98 St James Road Bridlington East Yorkshire YO15 3NJ

Secretary Name	Mr Brian Hersee Heather
Nationality	British
Status	Resigned
Appointed	29 October 1996(17 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 August 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	Mr Mark Richard Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(18 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Secretary Name	Mr Mark Richard Bates
Nationality	British
Status	Resigned
Appointed	01 August 1997(18 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Director Name	Stephen John Luddington
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2001)
Role	Chief Executive
Correspondence Address	Frodsham The Drive Sawbridgeworth Hertfordshire CM21 9EP

Location

Registered Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2,100

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
13 March 2007	Application for striking-off (1 page)
30 October 2006	Return made up to 28/10/06; full list of members (2 pages)
19 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
31 October 2005	Return made up to 28/10/05; full list of members (2 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
3 November 2004	Return made up to 28/10/04; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
31 October 2003	Return made up to 28/10/03; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
30 October 2002	Return made up to 28/10/02; full list of members (7 pages)
29 July 2002	Re sec 394 (1 page)
14 February 2002	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (8 pages)
4 August 2001	Particulars of mortgage/charge (15 pages)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
5 April 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
19 February 2001	New director appointed (3 pages)
19 February 2001	Registered office changed on 19/02/01 from: c/o aquarius group PLC bessemer house bessemer road welwyn garden city hertfordshire AL7 1HH (1 page)
19 February 2001	Director resigned (1 page)
9 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 November 2000	Secretary resigned;director resigned (1 page)
9 November 2000	New director appointed (3 pages)
9 November 2000	New secretary appointed (2 pages)
18 October 2000	Full accounts made up to 31 January 2000 (9 pages)
8 November 1999	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 (6 pages)
13 September 1999	Full accounts made up to 31 January 1999 (7 pages)
9 November 1998	Return made up to 28/10/98; no change of members (4 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
29 July 1998	Full accounts made up to 31 January 1998 (12 pages)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Return made up to 28/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 04/03/98 (8 pages)
25 February 1998	Secretary resigned;director resigned (1 page)
25 February 1998	Full accounts made up to 31 January 1997 (13 pages)
25 February 1998	Director resigned (1 page)
26 August 1997	New secretary appointed;new director appointed (2 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
14 January 1997	Accounting reference date shortened from 31/12 to 31/01 (1 page)
28 November 1996	New director appointed (3 pages)
28 November 1996	New secretary appointed;new director appointed (4 pages)
28 November 1996	Registered office changed on 28/11/96 from: gilnow mill spa road bolton BL1 4SW (1 page)
13 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
31 October 1996	Return made up to 28/10/96; no change of members (4 pages)
30 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)

Mildline Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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