Miltenvale Limited

Company Name	Miltenvale Limited
Company Status	Dissolved
Company Number	03605072
Category	Private Limited Company
Incorporation Date	28 July 1998(25 years, 9 months ago)
Dissolution Date	25 November 2008 (15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin David Wood
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2004(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 25 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Grange Farm Old Lane Bramhope Leeds West Yorkshire LS16 9HT

Secretary Name	Mr Tanjot Soar
Nationality	British
Status	Closed
Appointed	01 July 2007(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 November 2008)
Role	Company Director
Correspondence Address	54 Troutbeck Crescent Bramcote Nottingham Nottinghamshire NG9 3BP

Director Name	Mr Christopher William Rimmer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 06 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fox Farm Gelston Grantham Lincolnshire NG32 2AE

Secretary Name	Mr Martin Ralph Whitehead
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 days after company formation)
Appointment Duration	8 months (resigned 30 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramley Cottage East End Walkington Beverley East Yorkshire HU17 8RY

Secretary Name	Robert Keith Moorhouse
Nationality	British
Status	Resigned
Appointed	30 March 1999(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2000)
Role	Company Director
Correspondence Address	30 Rosehill Avenue Mosborough Sheffield S20 5PP

Director Name	Mr Andrew Angelo Stables
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Ascott Gardens West Bridgford Nottingham Nottinghamshire NG2 7TH

Secretary Name	Ute Suse Ball
Nationality	British
Status	Resigned
Appointed	16 August 2000(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 11 January 2007)
Role	Secretary
Correspondence Address	60 Sycamore Drive Groby Leicestershire LE6 0EW

Secretary Name	Mr John Philip Price
Nationality	British
Status	Resigned
Appointed	11 January 2007(8 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rossmore Court Park Road London NW1 6XX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
26 June 2008	Application for striking-off (1 page)
5 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
24 September 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
10 August 2007	Return made up to 28/07/07; full list of members (2 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
28 July 2006	Registered office changed on 28/07/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
28 July 2006	Return made up to 28/07/06; full list of members (2 pages)
25 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
24 August 2005	Director's particulars changed (1 page)
28 July 2005	Registered office changed on 28/07/05 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
28 July 2005	Return made up to 28/07/05; full list of members (2 pages)
10 January 2005	Director resigned (1 page)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
23 December 2004	New director appointed (3 pages)
25 October 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
28 July 2004	Return made up to 28/07/04; full list of members 363(287) ‐ Registered office changed on 28/07/04 (2 pages)
13 March 2004	Registered office changed on 13/03/04 from: express house meridian business park meridian east leicester LE19 1TR (1 page)
10 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
6 August 2003	Return made up to 28/07/03; full list of members (6 pages)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 February 2002	Registered office changed on 07/02/02 from: express house, centurion court meridian east, meridian business park, leicester leicestershire LE3 2TP (1 page)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
2 August 2001	Return made up to 28/07/01; full list of members (9 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Return made up to 28/07/00; full list of members (6 pages)
29 August 2000	New secretary appointed (2 pages)
3 May 2000	Director's particulars changed (1 page)
14 March 2000	Registered office changed on 14/03/00 from: c/o andrew m jackson p o box 47 essex house manor street hull HU1 1XH (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
2 February 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/01/00 (2 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
4 January 2000	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
7 September 1999	Return made up to 28/07/99; full list of members (6 pages)
23 April 1999	Secretary resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
5 August 1998	Registered office changed on 05/08/98 from: 6-8 underwood street london N1 7JQ (1 page)
28 July 1998	Incorporation (18 pages)

Miltenvale Limited

Business Activity

Directors

Location

Accounts

Filing History

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