| Company Name | Milden Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03432804 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1997(26 years, 7 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter Richard Ask |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Milden Road Sheffield South Yorkshire S6 4AU |
| Secretary Name | Jane Claire Ask |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Milden Road Sheffield South Yorkshire S6 4AU |
| Director Name | Jane Claire Ask |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2003(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 September 2006) |
| Role | Secretary |
| Correspondence Address | 68 Milden Road Sheffield South Yorkshire S6 4AU |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 68 Milden Road Sheffield South Yorkshire S6 4AU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Hillsborough |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,789 |
| Cash | £103,245 |
| Current Liabilities | £34,432 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 13 October 2005 | Application for striking-off (1 page) |
| 19 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 18 April 2005 | Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page) |
| 14 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 16 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 21 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 22 May 2003 | New director appointed (1 page) |
| 22 November 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 27 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 15 February 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 26 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 14 November 2000 | Ad 01/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 27 October 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 28 January 1999 | Resolutions
|
| 28 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 9 October 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 18 September 1997 | Secretary resigned (1 page) |
| 18 September 1997 | Director resigned (1 page) |
| 18 September 1997 | New secretary appointed (2 pages) |
| 18 September 1997 | New director appointed (2 pages) |
| 18 September 1997 | Registered office changed on 18/09/97 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 11 September 1997 | Incorporation (12 pages) |