Millar Brunswick Limited

Company Name	Millar Brunswick Limited
Company Status	Dissolved
Company Number	03084487
Category	Private Limited Company
Incorporation Date	26 July 1995(28 years, 9 months ago)
Dissolution Date	30 May 2006 (17 years, 11 months ago)
Previous Name	MRI Europe Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jonathan Trevor Powell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2000(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 May 2006)
Role	Company Director
Correspondence Address	12 Waterdale Park York North Yorkshire YO31 9HQ

Secretary Name	Steven Crosbie
Nationality	British
Status	Closed
Appointed	25 March 2002(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 30 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Potto Grove 43 Cooper Lane Potto Northallerton North Yorkshire DL6 3HE

Director Name	Steven Crosbie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2002(7 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 30 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Potto Grove 43 Cooper Lane Potto Northallerton North Yorkshire DL6 3HE

Director Name	Andrew Michael Bell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 25 October 1995)
Role	Company Director
Correspondence Address	22 Draycott Close Norton Stockton On Tees Cleveland TS20 1ST

Director Name	Angela Crosbie
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	37 Bernica Grove Ingleby Barwick Stockton On Tees Cleveland TS17 0RF

Director Name	Steven Crosbie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 1998)
Role	Company Director
Correspondence Address	37 Bernica Grove Ingleby Barwick Stockton On Tees Cleveland TS17 0FR

Director Name	Steven Crosbie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 1998)
Role	Company Director
Correspondence Address	37 Bernica Grove Ingleby Barwick Stockton On Tees Cleveland TS17 0FR

Director Name	Steven Crosbie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(6 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 2002)
Role	Company Director
Correspondence Address	9 Oxhill Farm High Lane Maltby North Yorkshire TS8 0BG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2006	First Gazette notice for voluntary strike-off (1 page)
3 January 2006	Application for striking-off (1 page)
12 August 2005	Return made up to 26/07/05; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 July 2004	Return made up to 26/07/04; full list of members (7 pages)
8 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 October 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 June 2002	Registered office changed on 15/06/02 from: galloway house lysander close york north yorkshire YO30 4XB (1 page)
11 April 2002	New secretary appointed;new director appointed (2 pages)
5 February 2002	Director's particulars changed (1 page)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 August 2001	Director resigned (1 page)
13 August 2001	Return made up to 26/07/01; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 October 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	Registered office changed on 12/09/00 from: 37 bernica grove ingleby barwick stockton on tees cleveland TS17 0RF (1 page)
11 August 2000	Return made up to 26/07/00; full list of members (6 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
12 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
16 August 1999	Return made up to 26/07/99; full list of members (6 pages)
27 August 1998	Return made up to 26/07/98; no change of members (6 pages)
3 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 August 1997	Return made up to 26/07/97; full list of members (6 pages)
30 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
3 June 1997	Memorandum and Articles of Association (2 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 1996	Return made up to 26/07/96; full list of members (6 pages)
7 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1995	Secretary's particulars changed (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: 22 draycott close norton stockton on tees cleveland TS20 1ST (1 page)
13 December 1995	Director's particulars changed (2 pages)
13 December 1995	Accounting reference date notified as 31/12 (1 page)
2 August 1995	Secretary resigned (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Registered office changed on 02/08/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
2 August 1995	New secretary appointed;new director appointed (2 pages)
26 July 1995	Incorporation (24 pages)

Millar Brunswick Limited

Business Activity

Directors

Location

Accounts

Filing History

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