Dissolved
Dissolved 2016-11-15
Company Information for MILNES OF ABERDEEN LIMITED
UPMINSTER, ESSEX, RM14,
|
Company Registration Number
03038550
Private Limited Company
Dissolved Dissolved 2016-11-15 |
Company Name | |
---|---|
MILNES OF ABERDEEN LIMITED | |
Legal Registered Office | |
UPMINSTER ESSEX | |
Company Number | 03038550 | |
---|---|---|
Date formed | 1995-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2016-11-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-28 20:01:31 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN CHALMERS MILNE |
||
NORMA JEAN MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN CHALMERS MILNE |
Director | ||
PETER GEORGE PLEDGER |
Director | ||
LILIAN MAUD PLEDGER |
Director | ||
PETER GEORGE PLEDGER |
Company Secretary | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARIBBEAN DREAMS LIMITED | Company Secretary | 2008-05-24 | CURRENT | 2004-03-09 | Active | |
CARIBBEAN DREAMS PROPERTY LIMITED | Company Secretary | 2008-05-24 | CURRENT | 2006-07-10 | Active | |
C C E PROJECT SERVICES LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2002-06-07 | Active | |
LEMON F LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Liquidation | |
C.E.I. CONSTRUCTION LIMITED | Company Secretary | 1998-03-20 | CURRENT | 1998-02-12 | Active | |
TRADERAMA LIMITED | Company Secretary | 1995-03-17 | CURRENT | 1995-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | 30/09/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 01/03/13 FULL LIST | |
AR01 | 01/03/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 01/03/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA JEAN MILNE / 08/03/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN MILNE | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN MILNE / 23/08/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMA MILNE / 23/08/2007 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 3 WARREN ROAD LEIGH-ON-SEA ESSEX SS9 3TT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 23/09/02--------- £ SI 900@1=900 £ IC 100/1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
88(2)R | AD 25/03/00--------- £ SI 99@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363(288) | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/06/96 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED LAMBOURNE NEWS LIMITED CERTIFICATE ISSUED ON 15/05/96 | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: THE STUDIO ST.NICHOLAS CLOSE ELSTREE, HERTS. WD6 3EW. | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY WHICH WAS PRESENTED FOR REGFISTRATION IN SCOTLAND ON 30 MAY 2007 AND | Outstanding | PARAGON MORTGAGES LIMITED | |
FLOATING CHARGE | Outstanding | PARAGON MORTGAGES LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MILNES OF ABERDEEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |