| Company Name | Millbank Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04666227 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2003(21 years, 2 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jason Brownfield Pope |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hazeldene Hackforth Bedale North Yorkshire DL8 1PE |
| Secretary Name | Gaynor Brownfield Pope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Hazeldene Hackforth Bedale North Yorkshire DL8 1PE |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Location
| Registered Address | Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gaynor Brownfield-pope 50.00% Ordinary |
|---|---|
| 50 at £1 | Jason Brownfield-pope 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £603 |
| Cash | £603 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 1 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 28 January 2010 | Director's details changed for Jason Brownfield Pope on 27 January 2010 (2 pages) |
| 28 January 2010 | Secretary's details changed for Gaynor Brownfield Pope on 27 January 2010 (1 page) |
| 28 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Secretary's details changed for Gaynor Brownfield Pope on 27 January 2010 (1 page) |
| 28 January 2010 | Director's details changed for Jason Brownfield Pope on 27 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 12 January 2009 | Registered office changed on 12/01/2009 from oak mount thornfield business park standard way northallerton n yorkshire DL6 2XQ (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from oak mount thornfield business park standard way northallerton n yorkshire DL6 2XQ (1 page) |
| 7 January 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 7 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 11 April 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 27/01/06; full list of members (2 pages) |
| 5 March 2007 | Return made up to 27/01/06; full list of members (2 pages) |
| 5 March 2007 | Secretary's particulars changed (1 page) |
| 5 March 2007 | Secretary's particulars changed (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: ashfield house hackforth bedale north yorkshire DL8 1PE (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: ashfield house hackforth bedale north yorkshire DL8 1PE (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 3 May 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 15 December 2004 | Registered office changed on 15/12/04 from: c/o kenneth easby & co oak mount, thornfield business park north allerton DL6 2XQ (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: c/o kenneth easby & co oak mount, thornfield business park north allerton DL6 2XQ (1 page) |
| 15 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 21 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 16 September 2004 | Ad 13/02/03--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 16 September 2004 | Ad 13/02/03--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 3 September 2004 | New secretary appointed (2 pages) |
| 3 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2003 | Registered office changed on 06/03/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | Registered office changed on 06/03/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 March 2003 | Secretary resigned (1 page) |
| 13 February 2003 | Incorporation (14 pages) |
| 13 February 2003 | Incorporation (14 pages) |