Millbay Properties Limited

Company Name	Millbay Properties Limited
Company Status	Dissolved
Company Number	01910061
Category	Private Limited Company
Incorporation Date	1 May 1985(39 years ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mrs Jennifer Wendy Cook
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1992(6 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (closed 15 September 2009)
Role	Co Director
Correspondence Address	Unit 14 Tannery Yard Burford Oxfordshire OX18 4DP

Director Name	Mr John Patrick Mervyn Cook
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1992(6 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (closed 15 September 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Sturt Farm Burford Oxfordshire OX18 4ET

Director Name	Mrs Ann Roberta Kemp
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 May 1999)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Applegarth House Heversham Cumbria LA7 7FD

Director Name	Michael Dennis Kemp
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 May 1999)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Applegarth House Heversham Cumbria LA7 7FD

Secretary Name	John Richard Carter
Nationality	British
Status	Resigned
Appointed	20 February 1992(6 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 11 March 1992)
Role	Company Director
Correspondence Address	Woodrow House Cawston Norwich Norfolk NR10 4HS

Secretary Name	Michael Dennis Kemp
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applegarth House Heversham Cumbria LA7 7FD

Director Name	Mr Michael John Robinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(13 years, 4 months after company formation)
Appointment Duration	11 months (resigned 22 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winstone Barns Lane Burford Oxfordshire OX18 4NE

Director Name	Linda Dacia Beaumont
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(14 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 July 1999)
Role	Company Director
Correspondence Address	6 Littlebrook Meadow Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6EL

Secretary Name	Linda Dacia Beaumont
Nationality	British
Status	Resigned
Appointed	28 April 1999(14 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 July 1999)
Role	Company Director
Correspondence Address	6 Littlebrook Meadow Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6EL

Location

Registered Address	Pricewater House Coopers 9 Bond Court Leeds West Yorkshire LS1 2SW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£47,235
Cash	£735
Current Liabilities	£1,472,424

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
8 February 2002	Administrator's abstract of receipts and payments (3 pages)
14 December 2001	Notice of discharge of Administration Order (3 pages)
14 September 2001	Administrator's abstract of receipts and payments (3 pages)
19 April 2001	Administrator's abstract of receipts and payments (4 pages)
2 October 2000	Administrator's abstract of receipts and payments (4 pages)
23 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Notice of result of meeting of creditors (4 pages)
3 April 2000	Notice of Administration Order (1 page)
3 April 2000	Administration Order (3 pages)
29 February 2000	Registered office changed on 29/02/00 from: c/o millbay laundry george place stonehouse plymouth devon PL1 3LR (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Secretary resigned;director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	New secretary appointed;new director appointed (2 pages)
1 May 1999	Return made up to 20/02/99; no change of members (6 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 October 1998	New director appointed (2 pages)
9 June 1998	Auditor's resignation (1 page)
27 February 1998	Full accounts made up to 25 April 1997 (21 pages)
19 February 1998	Return made up to 20/02/98; no change of members (4 pages)
11 March 1997	Return made up to 20/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 1997	Full accounts made up to 30 April 1996 (10 pages)
11 September 1996	Particulars of mortgage/charge (4 pages)
11 September 1996	Particulars of mortgage/charge (4 pages)
11 September 1996	Particulars of property mortgage/charge (3 pages)
11 September 1996	Particulars of property mortgage/charge (3 pages)
3 May 1996	Return made up to 20/02/96; no change of members (5 pages)
13 November 1995	Full accounts made up to 30 April 1995 (16 pages)
9 August 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 10 March 1995 (20 pages)

Millbay Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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