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MILNE & RUSSELL LIMITED.

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

Company details

DOVE HOUSE, 113 BRIGHTON ROAD, CROYDON, SURREY, CR2 6EE

MILNE & RUSSELL LIMITED. on the map

Company type: Private Limited Company
Company number: 00097842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.05.04
dissolution date: 2005.03.08
last member list: 2004.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 5010 - Sale of motor vehicles
Company MILNE & RUSSELL LIMITED. was a Private Limited Company, registration number 00097842, established in United Kingdom on the 4. May 1908. The company was dissolved. The company was in business for 108 years and 7 months. The company used to be located at DOVE HOUSE, 113 BRIGHTON ROAD, CROYDON, SURREY, CR2 6EE. Business of the company MILNE & RUSSELL LIMITED. by SIC and NACE code were "7499 - Non-trading company", "5010 - Sale of motor vehicles". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.03.08. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.05.30. The total number of directors was so far 15. The total number of secretaries was 5. 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: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.30
documents available: 1

Mortgages:

BURMAH OIL TRADING LIMITED
FURTHER CHARGE - Outstanding on 1978.12.28
BURMAH OIL TRADING LIMITED
DEED OF SUBSTITUTION - Outstanding on 1978.12.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 02/12/93
Form type: ELRES
Date: 1994.10.11
Child documents:
Document type: ANNOTATION
Date: 1994.10.11
Form type: ELRES
Document description: S386 DISP APP AUDS 02/12/93
Document type: ANNOTATION
Date: 1994.10.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/12/93
Document type: ANNOTATION
Date: 1994.10.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/12/93
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/12/93
Form type: SRES03
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 02/12/93
Form type: ELRES
Date: 1993.12.15
Child documents:
Document type: ANNOTATION
Date: 1993.12.15
Form type: ELRES
Document description: S386 DISP APP AUDS 02/12/93
Document type: ANNOTATION
Date: 1993.12.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/12/93
Document type: ANNOTATION
Date: 1993.12.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/12/93
Document type: ANNOTATION
Date: 1993.12.15
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 02/12/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/92 FROM:, DOVE HOUSE, 122 LOWER ADDISCOMBE ROAD, CROYDON, SURREY CR0 6AD
Form type: 287
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.16

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Company directors and board members:

TORU OZAKI (dissolve)
Secretary, MANAGER, 2004.05.17 - 2005.03.08
23A THE CHASE , COULSDON
CR5 2EJ, SURREY
BIN HAGA (dissolve)
Director, MANAGER, 2004.05.17 - 2005.03.08
26 GRIMWADE AVENUE , CROYDON
CR0 5DG, SURREY
TORU OZAKI (dissolve)
Director, MANAGER, 2004.05.17 - 2005.03.08
23A THE CHASE , COULSDON
CR5 2EJ, SURREY
MASATAKA TAKANISHI (dissolve)
Director, MANAGER, 2003.05.01 - 2005.03.08
4 BOXFORD CLOSE SELSDON , SOUTH CROYDON
CR2 8SY
KYOJI KAMIYA (dissolve)
Secretary, 1995.11.01 - 2000.05.19
3 STOCKHAMS CLOSE SANDERTEAD , SOUTH CROYDON
CR2 0LS, SURREY
JOHN ERIC LINDBLOM (dissolve)
Secretary, 1991.05.30 - 1994.10.06
CRAMOND 1 ELTON ROAD , PURLEY
CR8 3NP, SURREY
MAKOTO SATO (dissolve)
Secretary, DEPUTY GENERAL MANAGER, 1994.10.06 - 1995.11.01
2 13 3 SHIBAZAKI CHOFU SHI , TOKYO
FOREIGN, TUTUJIGAOKA HAIM 403
JAPAN
KOICHI USUI (dissolve)
Secretary, MANAGER, 2000.05.18 - 2004.05.18
5 HARBLEDOWN ROAD , SANDERSTEAD
CR2 8RH, SURREY
TORU ARAKI (dissolve)
Director, MANAGER, 1999.12.01 - 2000.06.01
4-28-10 ZENPUKUJI SUGINAMI-KU TOKYO , JAPAN
FOREIGN
HIDETO ASADA (dissolve)
Director, MANAGER, 2000.05.18 - 2003.05.01
36 RIDDLESDOWN AVENUE , PURLEY
CR8 1JJ, SURREY
DAVID WILLIAM DOVE (dissolve)
Director, ENGINEER, 1991.05.30 - 1994.10.06
MOGADOR HOUSE MOGADOR , TADWORTH
KT20 7HQ, SURREY
GEOFFREY LIONEL DOVE (dissolve)
Director, ENGINEER, 1991.05.30 - 1994.10.06
BRIARS ORCHARD LIMPSFIELD CHART , OXTED
RH8 0SZ, SURREY
KYOJI KAMIYA (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 2000.05.19
3 STOCKHAMS CLOSE SANDERTEAD , SOUTH CROYDON
CR2 0LS, SURREY
MASAJI KISHI (dissolve)
Director, GENERAL MANAGER, 1994.10.06 - 1995.12.01
3 39 23 NOZAWA SETAGAYA KU , TOKYO
JAPAN
JOHN ERIC LINDBLOM (dissolve)
Director, ACCOUNTANT, 1991.05.30 - 1994.10.06
CRAMOND 1 ELTON ROAD , PURLEY
CR8 3NP, SURREY
KUNIHARU NAKAMURA (dissolve)
Director, GENERAL MANAGER, 2000.06.01 - 2003.05.01
2-5-2-905 KAMIYOGA SETAGAYA-KU , TOKYO
FOREIGN, 158-0098
JAPAN
IAN MORTON PETERSON (dissolve)
Director, 1991.05.30 - 1994.10.06
STABLE COTTAGE NEWDIGATE PLACE NEWDIGATE , DORKING
RH5 5AT, SURREY
MAKOTO SATO (dissolve)
Director, DEPUTY GENERAL MANAGER, 1994.10.06 - 1999.12.01
2 13 3 SHIBAZAKI CHOFU SHI , TOKYO
FOREIGN, TUTUJIGAOKA HAIM 403
JAPAN
KAZUO TSUZUKI (dissolve)
Director, MANAGER, 1995.12.01 - 1996.08.01
MOTONAKAYAMA 4-4-406 FUNABASHI , CHIBA
JAPAN
KOICHI USUI (dissolve)
Director, MANAGER, 1996.08.01 - 2004.05.18
5 HARBLEDOWN ROAD , SANDERSTEAD
CR2 8RH, SURREY

Companies near to MILNE & RUSSELL LIMITED.

Information about the Private Limited Company MILNE & RUSSELL 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