Milton Laboratory Furniture Limited

Company Name	Milton Laboratory Furniture Limited
Company Status	Dissolved
Company Number	03054299
Category	Private Limited Company
Incorporation Date	9 May 1995(28 years, 11 months ago)
Dissolution Date	30 January 2015 (9 years, 2 months ago)
Previous Name	Keogh 129 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Elizabeth Shaw
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1997(2 years after company formation)
Appointment Duration	17 years, 9 months (closed 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Hall Queens Drive Ilkley West Yorkshire LS29 9QW

Director Name	Mr Paul Shaw
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1997(2 years after company formation)
Appointment Duration	17 years, 9 months (closed 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Hall Queens Drive Ilkley West Yorkshire LS29 9QW

Secretary Name	Mr Paul Shaw
Nationality	British
Status	Closed
Appointed	08 May 1997(2 years after company formation)
Appointment Duration	17 years, 9 months (closed 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Hall Queens Drive Ilkley West Yorkshire LS29 9QW

Director Name	James Robert Wood
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2008(12 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 30 January 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	37 Springs Lane Ilkley Leeds West Yorkshire LS29 8TE

Director Name	David William Johnson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 The Highgrove Heaton Bolton BL1 5PX

Director Name	Alan Joseph Robins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Houghtons Farm Weasel Lane Tockholes Lancashire BB3 0NJ

Secretary Name	Alan Joseph Robins
Nationality	British
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Houghtons Farm Weasel Lane Tockholes Lancashire BB3 0NJ

Location

Registered Address	68 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Almondbury
Built Up Area	West Yorkshire

Shareholders

90 at 1	James Wood 9.01% Ordinary
502 at 1	P M Shaw 50.25% Ordinary
407 at 1	E Shaw 40.74% Ordinary

Financials

Year	2014
Turnover	£1,106,784
Gross Profit	£249,900
Net Worth	£25,195
Current Liabilities	£186,404

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

30 January 2015	Final Gazette dissolved following liquidation (1 page)
30 January 2015	Final Gazette dissolved following liquidation (1 page)
30 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2014	Return of final meeting in a creditors' voluntary winding up (5 pages)
30 October 2014	Return of final meeting in a creditors' voluntary winding up (5 pages)
9 April 2014	Liquidators' statement of receipts and payments to 16 March 2014 (5 pages)
9 April 2014	Liquidators statement of receipts and payments to 16 March 2014 (5 pages)
9 April 2014	Liquidators' statement of receipts and payments to 16 March 2014 (5 pages)
23 May 2013	Liquidators' statement of receipts and payments to 16 March 2013 (5 pages)
23 May 2013	Liquidators' statement of receipts and payments to 16 March 2013 (5 pages)
23 May 2013	Liquidators statement of receipts and payments to 16 March 2013 (5 pages)
11 June 2012	Liquidators' statement of receipts and payments to 16 March 2012 (4 pages)
11 June 2012	Liquidators statement of receipts and payments to 16 March 2012 (4 pages)
11 June 2012	Liquidators' statement of receipts and payments to 16 March 2012 (4 pages)
25 March 2011	Registered office address changed from 3 Thorpe Hall, Queens Drive Ilkley West Yorkshire LS29 9HY on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from 3 Thorpe Hall, Queens Drive Ilkley West Yorkshire LS29 9HY on 25 March 2011 (1 page)
23 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 March 2011	Statement of affairs with form 4.19 (6 pages)
23 March 2011	Statement of affairs with form 4.19 (6 pages)
23 March 2011	Appointment of a voluntary liquidator (1 page)
23 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 March 2011	Appointment of a voluntary liquidator (1 page)
14 October 2010	Amended accounts made up to 31 May 2010 (4 pages)
14 October 2010	Amended accounts made up to 31 May 2010 (4 pages)
26 August 2010	Total exemption full accounts made up to 31 May 2010 (4 pages)
26 August 2010	Total exemption full accounts made up to 31 May 2010 (4 pages)
4 May 2010	Director's details changed for Mrs Elizabeth Shaw on 30 April 2010 (2 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 999 (5 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 999 (5 pages)
4 May 2010	Director's details changed for James Robert Wood on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Mrs Elizabeth Shaw on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for James Robert Wood on 30 April 2010 (2 pages)
18 September 2009	Total exemption full accounts made up to 31 May 2009 (4 pages)
18 September 2009	Total exemption full accounts made up to 31 May 2009 (4 pages)
6 May 2009	Return made up to 30/04/09; full list of members (5 pages)
6 May 2009	Return made up to 30/04/09; full list of members (5 pages)
19 March 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
19 March 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
31 July 2008	Ad 29/07/08\gbp si 997@1=997\gbp ic 2/999\ (2 pages)
31 July 2008	Ad 29/07/08\gbp si 997@1=997\gbp ic 2/999\ (2 pages)
6 May 2008	Director's change of particulars / james wood / 06/05/2008 (1 page)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
6 May 2008	Director's change of particulars / james wood / 06/05/2008 (1 page)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
5 March 2008	Full accounts made up to 31 May 2007 (6 pages)
5 March 2008	Full accounts made up to 31 May 2007 (6 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
23 May 2007	Return made up to 30/04/07; full list of members (2 pages)
23 May 2007	Return made up to 30/04/07; full list of members (2 pages)
7 August 2006	Full accounts made up to 31 May 2006 (6 pages)
7 August 2006	Full accounts made up to 31 May 2006 (6 pages)
26 June 2006	Return made up to 30/04/06; full list of members (2 pages)
26 June 2006	Return made up to 30/04/06; full list of members (2 pages)
19 January 2006	Full accounts made up to 31 May 2005 (8 pages)
19 January 2006	Full accounts made up to 31 May 2005 (8 pages)
20 June 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 (3 pages)
20 June 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 (3 pages)
6 January 2005	Full accounts made up to 31 May 2004 (5 pages)
6 January 2005	Full accounts made up to 31 May 2004 (5 pages)
30 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/06/04 (7 pages)
30 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/06/04 (7 pages)
9 March 2004	Registered office changed on 09/03/04 from: 36 cookridge drive leeds west yorkshire LS16 7HW (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 36 cookridge drive leeds west yorkshire LS16 7HW (1 page)
29 October 2003	Full accounts made up to 31 May 2003 (5 pages)
29 October 2003	Full accounts made up to 31 May 2003 (5 pages)
3 July 2003	Return made up to 30/04/03; full list of members (7 pages)
3 July 2003	Return made up to 30/04/03; full list of members (7 pages)
6 January 2003	Full accounts made up to 31 May 2002 (5 pages)
6 January 2003	Full accounts made up to 31 May 2002 (5 pages)
1 July 2002	Return made up to 30/04/02; full list of members (7 pages)
1 July 2002	Return made up to 30/04/02; full list of members (7 pages)
2 January 2002	Full accounts made up to 31 May 2001 (7 pages)
2 January 2002	Full accounts made up to 31 May 2001 (7 pages)
5 July 2001	Return made up to 30/04/01; full list of members (6 pages)
5 July 2001	Return made up to 30/04/01; full list of members (6 pages)
24 August 2000	Full accounts made up to 31 May 2000 (6 pages)
24 August 2000	Full accounts made up to 31 May 2000 (6 pages)
24 July 2000	Return made up to 30/04/00; full list of members (6 pages)
24 July 2000	Return made up to 30/04/00; full list of members (6 pages)
5 January 2000	Full accounts made up to 31 May 1999 (7 pages)
5 January 2000	Full accounts made up to 31 May 1999 (7 pages)
20 May 1999	Return made up to 30/04/99; full list of members (6 pages)
20 May 1999	Return made up to 30/04/99; full list of members (6 pages)
17 March 1999	Full accounts made up to 31 May 1998 (6 pages)
17 March 1999	Full accounts made up to 31 May 1998 (6 pages)
2 December 1997	Full accounts made up to 31 May 1997 (7 pages)
2 December 1997	Full accounts made up to 31 May 1997 (7 pages)
27 August 1997	Secretary resigned;director resigned (1 page)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	Secretary resigned;director resigned (1 page)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
3 June 1997	Registered office changed on 03/06/97 from: gould house 59 chorley new road bolton greater manchester BL1 4QP (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Registered office changed on 03/06/97 from: gould house 59 chorley new road bolton greater manchester BL1 4QP (1 page)
9 May 1997	Return made up to 30/04/97; full list of members (6 pages)
9 May 1997	Return made up to 30/04/97; full list of members (6 pages)
14 January 1997	Accounts made up to 31 May 1996 (4 pages)
14 January 1997	Accounts made up to 31 May 1996 (4 pages)
14 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Return made up to 09/05/96; full list of members (6 pages)
14 June 1996	Return made up to 09/05/96; full list of members (6 pages)
18 January 1996	Company name changed keogh 129 LIMITED\certificate issued on 19/01/96 (2 pages)
18 January 1996	Company name changed keogh 129 LIMITED\certificate issued on 19/01/96 (2 pages)
9 May 1995	Incorporation (20 pages)
9 May 1995	Incorporation (20 pages)

Milton Laboratory Furniture Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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