Milestone Marketing Solutions Limited

Company Name	Milestone Marketing Solutions Limited
Company Status	Dissolved
Company Number	03065007
Category	Private Limited Company
Incorporation Date	6 June 1995(28 years, 11 months ago)
Dissolution Date	8 June 2004 (19 years, 10 months ago)
Previous Name	Ski-Active Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mrs Heather Louise Pedley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 08 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Park Road Colton Leeds West Yorkshire LS15 9AJ

Secretary Name	Mrs Heather Louise Pedley
Nationality	British
Status	Closed
Appointed	01 November 2000(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Park Road Colton Leeds West Yorkshire LS15 9AJ

Director Name	Mr Peter John Shires
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore House Park Road Colton Leeds West Yorkshire LS15 9AG

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mr Peter John Shires
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sycamore House Park Road Colton Leeds West Yorkshire LS15 9AG

Director Name	Kathleen Bulmer
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 2002)
Role	Company Director
Correspondence Address	55 New Road Side Horsforth Leeds West Yorkshire LS18 4JX

Location

Registered Address	C/O David Wiles Associates The Coach House 7 Carlton Drive Heaton Bradford BD9 4DL
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Heaton
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
12 January 2004	Application for striking-off (1 page)
3 July 2003	Return made up to 06/06/03; full list of members (7 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 July 2001	Return made up to 06/06/01; full list of members (6 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (2 pages)
23 November 2000	Company name changed heather pedley productions limit ed\certificate issued on 24/11/00 (2 pages)
30 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 October 2000	Return made up to 06/06/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (6 pages)
27 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 July 1999	Return made up to 06/06/99; full list of members (6 pages)
1 October 1998	Full accounts made up to 31 December 1997 (1 page)
1 October 1998	Return made up to 06/06/98; no change of members (4 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 July 1997	Return made up to 06/06/97; no change of members (4 pages)
19 June 1996	Return made up to 06/06/96; full list of members (6 pages)
3 November 1995	Accounting reference date extended from 01/09 to 31/12 (1 page)
25 September 1995	Company name changed filmframe LIMITED\certificate issued on 26/09/95 (4 pages)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	New director appointed (2 pages)
11 September 1995	Accounting reference date shortened from 31/03 to 01/09 (1 page)
11 September 1995	Registered office changed on 11/09/95 from: 152-160 city road london EC1V 2NP (1 page)
11 September 1995	Director resigned (2 pages)
11 September 1995	Accounts for a dormant company made up to 1 September 1995 (1 page)
11 September 1995	Secretary resigned (2 pages)
6 June 1995	Incorporation (12 pages)

Milestone Marketing Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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