Company NameMil House Financial Planning Limited
Company StatusDissolved
Company Number03960966
CategoryPrivate Limited Company
Incorporation Date30 March 2000(24 years, 1 month ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)
Previous NameMil House Financial Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameAndrew Eastwood
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2000(same day as company formation)
RoleFinancial Adviser
Correspondence Address2 Hill Top View
Tingley
Wakefield
West Yorkshire
WF3 1HR
Director NameMr Shaun Edward Mellor
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2000(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address149 Glen Road
Morley
Leeds
West Yorkshire
LS27 9HL
Secretary NameAndrew Eastwood
NationalityBritish
StatusClosed
Appointed30 March 2000(same day as company formation)
RoleFinancial Adviser
Correspondence Address2 Hill Top View
Tingley
Wakefield
West Yorkshire
WF3 1HR
Director NameMark Graham Sykes
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2000(same day as company formation)
RoleProperty Management
Correspondence Address31 Charles Street
Barnsley
South Yorkshire
S70 1RB
Director NameCarl Rodney Wilcock
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2000(same day as company formation)
RoleFinancial Adviser
Correspondence Address187 Soothill Lane
Batley
West Yorkshire
WF17 6EX
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed30 March 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed30 March 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered Address48 Station Road
Ossett
West Yorkshire
WF5 8AY
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2002First Gazette notice for voluntary strike-off (1 page)
8 May 2002Return made up to 30/03/02; full list of members (6 pages)
8 May 2002Application for striking-off (1 page)
3 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 January 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Return made up to 30/03/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000Director resigned (1 page)
21 April 2000New director appointed (2 pages)
21 April 2000New secretary appointed;new director appointed (2 pages)
21 April 2000Secretary resigned (1 page)
21 April 2000Registered office changed on 21/04/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
30 March 2000Incorporation (10 pages)