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CNC MILBURN LIMITED

Learn more about CNC MILBURN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREAT CENTRAL HOUSE, GREAT CENTRAL AVENUE, SOUTH RUISLIP, HA4 6TS

CNC MILBURN LIMITED on the map

Company type: Private Limited Company
Company number: 00086532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.11.20
dissolution date: 2011.01.12
last member list: 2007.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company CNC MILBURN LIMITED was a Private Limited Company, registration number 00086532, established in United Kingdom on the 20. November 1905. The company was dissolved. The company was in business for 111 years . Previous names of this company were: MILBURN ESTATES LIMITED(THE). The company used to be located at GREAT CENTRAL HOUSE, GREAT CENTRAL AVENUE, SOUTH RUISLIP, HA4 6TS. Business of the company CNC MILBURN LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2013.10.01. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2007.07.18. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY AGENT)
DEBENTURE - Outstanding on 2000.07.26
THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2004.12.22

List of company documents:

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Find out more information about CNC MILBURN LIMITED. Our website makes it possible to view other available documents related to CNC MILBURN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2013.10.01
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2010
Form type: 4.68
Date: 2010.10.12
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2010
Form type: 4.68
Date: 2010.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2009
Form type: 4.68
Date: 2009.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2009
Form type: 4.68
Date: 2009.05.12
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.08
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, 2ND FLOOR, THE ATRIUM 31 CHURCH, ROAD, ASHFORD, MIDDLESEX, TW15 2UD
Form type: 287
Date: 2008.05.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.30
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DIRECTOR APPOINTED GARY THOMAS LEVER
Form type: 288a
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR COLIN WALKER-ROBSON
Form type: 288b
Date: 2008.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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REGISTERED OFFICE CHANGED ON 01/10/07 FROM:, 2ND FLOOR, THE ATRIUM CHURCH, ROAD, ASHFORD, MIDDLESEX, TW15 2UD
Form type: 287
Date: 2007.10.01
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REGISTERED OFFICE CHANGED ON 19/09/07 FROM:, CNC HOUSE, THE GRAND UNION OFFICE PARK, PACKET BOAT LANE UXBRIDGE, MIDDLESEX UB8 2GH
Form type: 287
Date: 2007.09.19
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/00
Form type: SRES07
Date: 2000.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.08
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.26
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/00
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ADOPT MEM AND ARTS 04/07/00
Form type: SRES01
Date: 2000.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22

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Company directors and board members:

MARIE ANNICK AVIS (dissolve)
Secretary, ACCOUNTANT, 2008.01.09 - 2011.01.12
12 BRIGHTON ROAD , ADDLESTONE
KT15 1PJ, SURREY
GARY THOMAS LEVER (dissolve)
Director, 2008.01.01 - 2011.01.12
20 RICHMOND MANSIONS 250 OLD BROMPTON ROAD , LONDON
SW5 9HN
ROBERT JOHN LOCKER (dissolve)
Director, PROPERTY MANAGER, 1998.03.03 - 2011.01.12
BEUKENHOF TITE HILL , ENGLEFIELD GREEN
TW20 0NJ, SURREY
EDWARD STUART BACKHOUSE (dissolve)
Secretary, 1991.07.18 - 1997.04.03
2 LINDISFARNE HIGH SHINCLIFFE , DURHAM
DH1 2PH, COUNTY DURHAM
COLIN LAIRD WALKER-ROBSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.04.03 - 1999.01.26
231 WALDEGRAVE ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4TA, MIDDLESEX
CAROLE LINDA WESTON (dissolve)
Secretary, 1999.01.26 - 2008.01.09
44 STRATFORD ROAD , WATFORD
WD17 4NZ
GARY THOMAS LEVER (dissolve)
Director, 1998.11.10 - 2000.06.27
20 RICHMOND MANSIONS 250 OLD BROMPTON ROAD , LONDON
SW5 9HN
RICHARD JEREMY IAN MAIS (dissolve)
Director, COMPANY DIRECTOR, 1997.04.03 - 1998.11.10
79 SEAL HOLLOW ROAD , SEVENOAKS
TN13 3RY, KENT
ANTHONY RUPERT MILBURN (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.18 - 1997.04.03
GUYZANCE HALL ACKLINGTON , MORPETH
NE65 9AG, NORTHUMBERLAND
GAVIN BARRAS REED (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 1997.07.01
WHITEHILL , ABERDOUR
KY3 0RW, FIFE
HENRY JOHN HANCOCK SISSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.18 - 1996.06.27
18 MONTAGU AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JJ, TYNE & WEAR
RICHARD HENRY WESTCOTT SISSON (dissolve)
Director, ACCOUNTANT, 1991.07.18 - 1997.04.03
7 HAWARDEN HILL , LONDON
NW2 7BR
RICHARD UPTON (dissolve)
Director, COMPANY DIRECTOR, 1997.04.03 - 1998.09.16
LE GROUET LA RUE DU GROUET , ST BRELADE
JE3 8HL, JERSEY
CHANNEL ISLANDS
COLIN LAIRD WALKER-ROBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.03 - 2008.01.11
231 WALDEGRAVE ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4TA, MIDDLESEX
JULIAN RICHARD WHATELY (dissolve)
Director, SOLICITOR, 1991.07.18 - 1997.04.03
THE MANOR HOUSE CHURCH LANE HOLYBOURNE , ALTON
GU34 4HD, HAMPSHIRE

Companies near to CNC MILBURN ltd.

Information about the Private Limited Company CNC MILBURN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data