Milner Construction Limited

Company Name	Milner Construction Limited
Company Status	Dissolved
Company Number	04458994
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Richard Milner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2002(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	45 The Crofts Emley Huddersfield West Yorkshire HD8 9RU

Secretary Name	Mr Philip Brock
Nationality	British
Status	Closed
Appointed	01 April 2005(2 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 09 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 School Hill Newmillerdam Wakefield WF2 7SP

Director Name	Samantha Jane Milner
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Marketing Executive
Correspondence Address	2 Castle Road Sandal Wakefield WF2 7LY

Secretary Name	Stuart Neale
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Royds Hall Farm Stanbury Keighley West Yorkshire BD22 0HN

Secretary Name	Samantha Jane Milner
Nationality	British
Status	Resigned
Appointed	02 September 2004(2 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 April 2005)
Role	Marketing Executive
Correspondence Address	2 Castle Road Sandal Wakefield WF2 7LY

Director Name	Mr John Milner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Melbourne Mews Brandy Carr Road Wakefield West Yorkshire WF2 0UG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Richard Milner 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
11 February 2015	Application to strike the company off the register (3 pages)
11 February 2015	Application to strike the company off the register (3 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 July 2014	Director's details changed for Mr Richard Milner on 15 October 2013 (2 pages)
11 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
11 July 2014	Director's details changed for Mr Richard Milner on 15 October 2013 (2 pages)
11 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
29 December 2011	Accounts made up to 31 March 2011 (5 pages)
29 December 2011	Accounts made up to 31 March 2011 (5 pages)
6 December 2011	Registered office address changed from C/O Jolliffe Cork & Co 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from C/O Jolliffe Cork & Co 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from C/O Jolliffe Cork & Co 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom on 6 December 2011 (1 page)
19 September 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
19 September 2011	Registered office address changed from Trident House Milner Way Ossett Wakefield West Yorkshire WF5 9JE on 19 September 2011 (1 page)
19 September 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
19 September 2011	Registered office address changed from Trident House Milner Way Ossett Wakefield West Yorkshire WF5 9JE on 19 September 2011 (1 page)
11 November 2010	Accounts made up to 31 March 2010 (5 pages)
11 November 2010	Accounts made up to 31 March 2010 (5 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Termination of appointment of John Milner as a director (1 page)
14 June 2010	Termination of appointment of John Milner as a director (1 page)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 June 2009	Return made up to 12/06/09; full list of members (4 pages)
24 June 2009	Return made up to 12/06/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 June 2008	Return made up to 12/06/08; full list of members (4 pages)
17 June 2008	Return made up to 12/06/08; full list of members (4 pages)
16 June 2008	Director's change of particulars / richard milner / 01/08/2007 (1 page)
16 June 2008	Registered office changed on 16/06/2008 from trident house milner way ossett wakefiled west yorkshire WF5 9JE england (1 page)
16 June 2008	Registered office changed on 16/06/2008 from milner house milner way ossett west yorkshire WF5 9JN (1 page)
16 June 2008	Director's change of particulars / richard milner / 01/08/2007 (1 page)
16 June 2008	Registered office changed on 16/06/2008 from trident house milner way ossett wakefiled west yorkshire WF5 9JE england (1 page)
16 June 2008	Registered office changed on 16/06/2008 from milner house milner way ossett west yorkshire WF5 9JN (1 page)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 June 2007	Return made up to 12/06/07; full list of members (2 pages)
13 June 2007	Return made up to 12/06/07; full list of members (2 pages)
23 March 2007	Company name changed milnerbuild LIMITED\certificate issued on 23/03/07 (2 pages)
23 March 2007	Company name changed milnerbuild LIMITED\certificate issued on 23/03/07 (2 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 July 2006	Return made up to 12/06/06; full list of members (2 pages)
5 July 2006	Return made up to 12/06/06; full list of members (2 pages)
6 February 2006	Company name changed richard milner construction serv ices LIMITED\certificate issued on 06/02/06 (2 pages)
6 February 2006	Company name changed richard milner construction serv ices LIMITED\certificate issued on 06/02/06 (2 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 November 2005	Particulars of mortgage/charge (3 pages)
29 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
9 November 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
7 July 2005	Secretary resigned;director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Secretary resigned;director resigned (1 page)
7 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Return made up to 12/06/04; full list of members (7 pages)
10 September 2004	Return made up to 12/06/04; full list of members (7 pages)
10 September 2004	New secretary appointed (2 pages)
29 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
29 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
12 March 2004	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
12 March 2004	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
4 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2002	Memorandum and Articles of Association (9 pages)
6 October 2002	Memorandum and Articles of Association (9 pages)
17 September 2002	Company name changed client call LIMITED\certificate issued on 17/09/02 (2 pages)
17 September 2002	Company name changed client call LIMITED\certificate issued on 17/09/02 (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New director appointed (2 pages)
12 June 2002	Incorporation (16 pages)
12 June 2002	Incorporation (16 pages)

Milner Construction Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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