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MILESTONE AND STANIFORTH LIMITED

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

Company details

3RD FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB

MILESTONE AND STANIFORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00086755
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.12.07
dissolution date: 2013.07.16
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.07.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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31/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.12
Form type: LATEST SOC
Document description: 12/01/12 STATEMENT OF CAPITAL;GBP 137500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.24
£2.95
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.15
£2.95
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PREVSHO FROM 31/03/2010 TO 30/03/2010
Form type: AA01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010
Form type: CH01
Date: 2010.05.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRAFALGAR OFFICERS LIMITED / 31/12/2009
Form type: CH02
Date: 2010.03.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 31/12/2009
Form type: CH04
Date: 2010.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.19
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET, LONDON, W1U 1PB
Form type: 287
Date: 2009.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED
Form type: 288b
Date: 2008.12.28
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DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED
Form type: 288a
Date: 2008.12.28
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DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE
Form type: 288a
Date: 2008.12.28
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DIRECTOR APPOINTED MAURICE MOSES BENADY
Form type: 288a
Date: 2008.12.28
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SECTION 175 10/11/2008
Form type: RES13
Date: 2008.12.28
Child documents:
Document type: ANNOTATION
Date: 2008.12.28
Form type: RES01
Document description: ALTER ARTICLES 10/11/2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, C/O REIT ASSET MANAGEMENT, 5 WIGMORE STREET, LONDON, W1U 1PB
Form type: 287
Date: 2008.08.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.31
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REGISTERED OFFICE CHANGED ON 24/07/05 FROM:, PENN HOUSE 30 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EP
Form type: 287
Date: 2005.07.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20

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Company directors and board members:

REIT (CORPORATE SERVICES) LIMITED (dissolve)
Secretary, 2004.07.15 - 2013.07.16
5 WIGMORE STREET , LONDON
W1U 1PB
MAURICE MOSES BENADY (dissolve)
Director, SOLICITOR, 2008.11.10 - 2013.07.16
57/63 LINE WALL ROAD , GIBRALTAR
GIBRALTAR
TRAFALGAR OFFICERS LIMITED (dissolve)
Director, 2008.11.10 - 2013.07.16
3RD FLOOR 5 WIGMORE STREET , LONDON
W1U 1PB
CHRISTOPHER GEORGE WHITE (dissolve)
Director, BARRISTER AT LAW, 2008.11.10 - 2013.07.16
57/63 LINE WALL ROAD , GIBRALTAR
GIBRALTAR
DAVID GEOFFREY MAURICE CULL (dissolve)
Secretary, 1992.12.31 - 1998.09.23
8 CENTENNIAL COURT HIGH STREET , RICKMANSWORTH
WD3 1AW, HERTFORDSHIRE
PHILIP JOHN HOLLAND (dissolve)
Secretary, 1998.09.23 - 2001.02.22
9 ROYLE CLOSE CHALFONT ST. PETER , BUCKINGHAMSHIRE
SL9 0BA
CHRISTINE WHITE (dissolve)
Secretary, 2001.02.22 - 2004.07.15
31 DENMARK STREET , WATFORD
WD17 4YA, HERTFORDSHIRE
BARRY STUART CLEGG (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2004.07.15
THE GATE HOUSE 18A DUCKS HILL ROAD , NORTHWOOD
HA6 2NR, MIDDLESEX
ROGER JOHN DOSSETT (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2004.07.15
CHARLECOTE HAREWOOD ROAD , CHALFONT ST GILES
HP8 4UA, BUCKINGHAMSHIRE
PHILIP JOHN HOLLAND (dissolve)
Director, CHIEF ACCOUNTANT, 2001.02.22 - 2004.07.15
61 BADGERS GATE , DUNSTABLE
LU6 2BF, BEDFORDSHIRE
REIT(CORPORATE DIRECTORS) LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2004.07.15 - 2008.11.10
5 WIGMORE STREET , LONDON
W1U 1PB

Companies near to MILESTONE AND STANIFORTH ltd.

Information about the Private Limited Company MILESTONE AND STANIFORTH 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