| Company Name | Millstones Management Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03235991 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1996(27 years, 9 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Philip Julian Pointon |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Mill Stones Baxter Wood Cross Hills Keighley West Yorkshire BD20 8BB |
| Director Name | Shirley Margaret Pointon |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Midwife |
| Country of Residence | United Kingdom |
| Correspondence Address | Millstones Baxter Wood Cross Hills Keighley West Yorkshire BD20 8BB |
| Secretary Name | Mr Philip Julian Pointon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Mill Stones Baxter Wood Cross Hills Keighley West Yorkshire BD20 8BB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Millstones Baxter Wood, Cross Hills Keighley West Yorkshire BD20 8BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Glusburn and Cross Hills |
| Ward | Glusburn |
| Built Up Area | Cross Hills |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2013 | Application to strike the company off the register (3 pages) |
| 16 August 2013 | Application to strike the company off the register (3 pages) |
| 13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 28 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 28 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 28 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Shirley Margaret Pointon on 9 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Shirley Margaret Pointon on 9 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Shirley Margaret Pointon on 9 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 09/08/08; full list of members (4 pages) |
| 2 July 2009 | Return made up to 09/08/08; full list of members (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 October 2007 | Return made up to 09/08/07; full list of members (7 pages) |
| 1 October 2007 | Return made up to 09/08/07; full list of members (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 August 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 30 August 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 19 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 4 October 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 24 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 24 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 8 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 8 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 13 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 22 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page) |
| 4 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 2 September 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 2 September 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 2 September 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 2 September 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 26 August 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 26 August 1997 | Return made up to 09/08/97; full list of members
|
| 22 November 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 22 November 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 12 September 1996 | Ad 15/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 September 1996 | Ad 15/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 August 1996 | Secretary resigned (1 page) |
| 16 August 1996 | Secretary resigned (1 page) |
| 9 August 1996 | Incorporation (22 pages) |
| 9 August 1996 | Incorporation (22 pages) |