Mill Street Limited

Company Name	Mill Street Limited
Company Status	Dissolved
Company Number	01580186
Category	Private Limited Company
Incorporation Date	14 August 1981(42 years, 9 months ago)
Dissolution Date	16 January 2018 (6 years, 3 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

Secretary Name	Colin Harvey Darrington
Nationality	British
Status	Closed
Appointed	01 January 2004(22 years, 4 months after company formation)
Appointment Duration	14 years (closed 16 January 2018)
Role	Company Accountant
Correspondence Address	11 Lister Close Basegreen Sheffield South Yorkshire S12 3FR

Director Name	Mr Jo-Geirr Malum Gjersvik
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Norwegian
Status	Closed
Appointed	30 June 2013(31 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 January 2018)
Role	Director Sales Europe
Country of Residence	Norway
Correspondence Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Mark David Sims
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2016(35 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 January 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Dr Peter Joseph Finnegan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 03 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Simola 14 Whitehills Green Goring On Thames Reading Berkshire RG8 0EB

Director Name	Mr William Sidney Underwood
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(10 years after company formation)
Appointment Duration	7 years, 3 months (resigned 02 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Havelock Road Maidenhead Berkshire SL6 5BJ

Secretary Name	Dr Peter Joseph Finnegan
Nationality	British
Status	Resigned
Appointed	24 August 1991(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 03 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Simola 14 Whitehills Green Goring On Thames Reading Berkshire RG8 0EB

Director Name	Mr Ronald Douglas Green
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(13 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 July 2006)
Role	Managing Director
Correspondence Address	34 Church Road Stanfree Chesterfield Derbyshire S44 6AQ

Secretary Name	Marisa Helen Andrew
Nationality	British
Status	Resigned
Appointed	03 April 1995(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 October 1999)
Role	Secretary
Correspondence Address	Hollin House Farm Holdsworth Hollinhouse Lane Loxley Sheffield S6 6RG

Director Name	Arnfinn Holas
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 December 1998(17 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 June 2006)
Role	Vice President
Correspondence Address	Gronnegt 3 0350 Oslo 0350

Director Name	Ragnar Huser
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 December 1998(17 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 June 2002)
Role	Company Director
Correspondence Address	Furuvegen 8 Gjerdrum N 2022 Norway

Secretary Name	Zoe Samantha Parish
Nationality	British
Status	Resigned
Appointed	22 October 1999(18 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	14 Endcliffe Vale Road Sheffield South Yorkshire S10 3EQ

Director Name	Roland Hennigfeld
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	19 June 2002(20 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 May 2010)
Role	Economist
Correspondence Address	Zum Galkhausener Bach 36 Langenfeld 40764 Germany

Director Name	Tone Wille
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 June 2002(20 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 November 2002)
Role	Financial Director
Correspondence Address	Lille Borgenvei 3 Oslo 0370 Foreign

Director Name	Tor Gule
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 June 2002(20 years, 10 months after company formation)
Appointment Duration	4 years (resigned 29 June 2006)
Role	Senior Vice President
Correspondence Address	Anna Marius Vi 17 Oslo 0373 Foreign

Director Name	Cuzzer Arturo
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 June 2002(20 years, 10 months after company formation)
Appointment Duration	4 years (resigned 29 June 2006)
Role	Company Director
Correspondence Address	Via Pergolesi No.2 Milano Lombardia 20124

Director Name	Geir Solli
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 May 2003(21 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 2006)
Role	Project Manager
Correspondence Address	Fagetanveien 158 Jar N1358 Norway

Director Name	Peter Sondenbroe
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 June 2006(24 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 July 2009)
Role	General Manager
Correspondence Address	Bistruphave 17 Birkerod 3460 Denmark

Director Name	Mr Karl Heinz Prange
Date of Birth	July 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 2006(24 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 June 2013)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Grakamveien 14a Oslo 0779 Foreign

Director Name	Mr David Wilkinson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(28 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 October 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Contact

Website	elkem.com
Telephone	024 73561277
Telephone region	Coventry

Location

Registered Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1m at £1	Elkem LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,076,226
Gross Profit	£38,616
Net Worth	£1,698,895
Cash	£1,771,853
Current Liabilities	£113,818

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 October 2017	Application to strike the company off the register (3 pages)
20 October 2017	Application to strike the company off the register (3 pages)
4 October 2017	Statement of capital on 4 October 2017 GBP 1 (3 pages)
4 October 2017	Statement of capital on 4 October 2017 GBP 1 (3 pages)
29 September 2017	Statement by Directors (1 page)
29 September 2017	Solvency Statement dated 08/09/17 (1 page)
29 September 2017	Statement by Directors (1 page)
29 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2017	Solvency Statement dated 08/09/17 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
27 October 2016	Appointment of Mr Mark David Sims as a director on 19 October 2016 (2 pages)
27 October 2016	Appointment of Mr Mark David Sims as a director on 19 October 2016 (2 pages)
27 October 2016	Termination of appointment of David Wilkinson as a director on 19 October 2016 (1 page)
27 October 2016	Termination of appointment of David Wilkinson as a director on 19 October 2016 (1 page)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000,002 (4 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000,002 (4 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000,002 (4 pages)
15 July 2015	Full accounts made up to 31 December 2014 (20 pages)
15 July 2015	Full accounts made up to 31 December 2014 (20 pages)
1 October 2014	Full accounts made up to 31 December 2013 (20 pages)
1 October 2014	Full accounts made up to 31 December 2013 (20 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000,002 (4 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000,002 (4 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000,002 (4 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000,002 (4 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000,002 (4 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000,002 (4 pages)
11 July 2013	Full accounts made up to 31 December 2012 (20 pages)
11 July 2013	Full accounts made up to 31 December 2012 (20 pages)
3 July 2013	Appointment of Mr Jo-Geirr Malum Gjersvik as a director (2 pages)
3 July 2013	Termination of appointment of Karl Prange as a director (1 page)
3 July 2013	Termination of appointment of Karl Prange as a director (1 page)
3 July 2013	Appointment of Mr Jo-Geirr Malum Gjersvik as a director (2 pages)
3 June 2013	Auditor's resignation (1 page)
3 June 2013	Auditor's resignation (1 page)
4 October 2012	Auditor's resignation (1 page)
4 October 2012	Auditor's resignation (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
4 July 2012	Registered office address changed from 305 Glossop Road Sheffield South Yorkshire S10 2HL on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 305 Glossop Road Sheffield South Yorkshire S10 2HL on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 305 Glossop Road Sheffield South Yorkshire S10 2HL on 4 July 2012 (1 page)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
7 May 2010	Appointment of Mr David Wilkinson as a director (2 pages)
7 May 2010	Appointment of Mr David Wilkinson as a director (2 pages)
6 May 2010	Termination of appointment of Roland Hennigfeld as a director (1 page)
6 May 2010	Termination of appointment of Roland Hennigfeld as a director (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
26 August 2009	Return made up to 08/08/09; full list of members (3 pages)
26 August 2009	Return made up to 08/08/09; full list of members (3 pages)
29 July 2009	Appointment terminated director peter sondenbroe (1 page)
29 July 2009	Appointment terminated director peter sondenbroe (1 page)
4 February 2009	Full accounts made up to 31 December 2007 (15 pages)
4 February 2009	Full accounts made up to 31 December 2007 (15 pages)
3 September 2008	Secretary's change of particulars / colin darrington / 23/08/2008 (1 page)
3 September 2008	Return made up to 08/08/08; full list of members (4 pages)
3 September 2008	Return made up to 08/08/08; full list of members (4 pages)
3 September 2008	Secretary's change of particulars / colin darrington / 23/08/2008 (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (15 pages)
21 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 August 2007	Return made up to 08/08/07; full list of members (2 pages)
24 August 2007	Return made up to 08/08/07; full list of members (2 pages)
5 October 2006	Full accounts made up to 31 December 2005 (12 pages)
5 October 2006	Full accounts made up to 31 December 2005 (12 pages)
29 August 2006	Return made up to 08/08/06; full list of members (2 pages)
29 August 2006	Return made up to 08/08/06; full list of members (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
27 September 2005	Full accounts made up to 31 December 2004 (13 pages)
27 September 2005	Full accounts made up to 31 December 2004 (13 pages)
10 August 2005	Return made up to 08/08/05; full list of members (3 pages)
10 August 2005	Return made up to 08/08/05; full list of members (3 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of register of members (1 page)
23 September 2004	Full accounts made up to 31 December 2003 (14 pages)
23 September 2004	Full accounts made up to 31 December 2003 (14 pages)
6 September 2004	Return made up to 08/08/04; full list of members (9 pages)
6 September 2004	Return made up to 08/08/04; full list of members (9 pages)
10 January 2004	Secretary resigned (1 page)
10 January 2004	Secretary resigned (1 page)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	New secretary appointed (2 pages)
13 October 2003	Full accounts made up to 31 December 2002 (12 pages)
13 October 2003	Full accounts made up to 31 December 2002 (12 pages)
3 October 2003	Ad 25/09/03--------- £ si 1000000@1=1000000 £ ic 2/1000002 (2 pages)
3 October 2003	Ad 25/09/03--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
18 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2003	£ nc 100/1000002 09/09/03 (2 pages)
18 September 2003	Â£ nc 100/1000002 09/09/03 (2 pages)
19 August 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	Return made up to 08/08/02; full list of members (8 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	Return made up to 08/08/02; full list of members (8 pages)
26 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 August 2001	Return made up to 08/08/01; full list of members (7 pages)
14 August 2001	Return made up to 08/08/01; full list of members (7 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
19 September 2000	Registered office changed on 19/09/00 from: 301 glossop road sheffield S10 2HL (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 301 glossop road sheffield S10 2HL (1 page)
16 August 2000	Return made up to 08/08/00; full list of members (7 pages)
16 August 2000	Return made up to 08/08/00; full list of members (7 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 August 1999	Full accounts made up to 31 December 1998 (7 pages)
27 August 1999	Full accounts made up to 31 December 1998 (7 pages)
24 August 1999	Return made up to 08/08/99; full list of members (6 pages)
24 August 1999	Return made up to 08/08/99; full list of members (6 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
3 September 1998	Full accounts made up to 31 December 1997 (6 pages)
3 September 1998	Full accounts made up to 31 December 1997 (6 pages)
3 August 1998	Return made up to 08/08/98; no change of members (4 pages)
3 August 1998	Return made up to 08/08/98; no change of members (4 pages)
10 September 1997	Full accounts made up to 31 December 1996 (6 pages)
10 September 1997	Full accounts made up to 31 December 1996 (6 pages)
31 July 1997	Return made up to 08/08/97; no change of members (4 pages)
31 July 1997	Return made up to 08/08/97; no change of members (4 pages)
27 April 1997	Director's particulars changed (1 page)
27 April 1997	Director's particulars changed (1 page)
11 September 1996	Full accounts made up to 31 December 1995 (6 pages)
11 September 1996	Full accounts made up to 31 December 1995 (6 pages)
6 August 1996	Return made up to 08/08/96; full list of members (6 pages)
6 August 1996	Return made up to 08/08/96; full list of members (6 pages)
28 September 1995	Full accounts made up to 31 December 1994 (7 pages)
28 September 1995	Full accounts made up to 31 December 1994 (7 pages)
9 August 1995	Return made up to 08/08/95; no change of members (4 pages)
9 August 1995	Return made up to 08/08/95; no change of members (4 pages)
18 April 1995	Registered office changed on 18/04/95 from: elkem house 4A corporation street high wycombe bucks HP13 6TQ (1 page)
18 April 1995	Registered office changed on 18/04/95 from: elkem house 4A corporation street high wycombe bucks HP13 6TQ (1 page)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 August 1981	Certificate of incorporation (1 page)
14 August 1981	Certificate of incorporation (1 page)
14 August 1981	Incorporation (13 pages)
14 August 1981	Incorporation (13 pages)

Mill Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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