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MILLBANK NOMINEES LIMITED

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

Company details

MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF

MILLBANK NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00179485
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.02.03
dissolution date: 2015.09.15
last member list: 2014.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Form type: AD01
Date: 2014.07.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.07.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
Form type: CH01
Date: 2014.04.02
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.12
Form type: LATEST SOC
Document description: 12/03/14 STATEMENT OF CAPITAL;GBP 20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2013.06.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2013.05.14
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
Form type: CH03
Date: 2010.03.18
£2.95
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ADOPT ARTICLES 02/02/2010
Form type: RES01
Date: 2010.02.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.10
Order cannot be placed (digitalisation not planned)
SECT 175 02/02/2010
Form type: RES13
Date: 2010.02.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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SECRETARY APPOINTED MR RICHARD CORDESCHI
Form type: 288a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
Form type: 288b
Date: 2008.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.18
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S366A DISP HOLDING AGM 23/10/03
Form type: ELRES
Date: 2003.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/10/03
Form type: ELRES
Date: 2003.10.30
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26

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Company directors and board members:

ANN ELIZABETH GRIFFITHS (dissolve)
Secretary, 2013.06.07 - 2015.09.15
1 WATER STREET , LONDON
WC2R 3LA
ROBERT JAMES CASEY (dissolve)
Director, ATTORNEY, 2002.04.04 - 2015.09.15
MOORFIELDS CORPORATE RECOVERY LIMITED 88 WOOD STRE , LONDON
EC2V 7QF
NICOLA SNOOK (dissolve)
Director, SOLICITOR, 2006.11.01 - 2015.09.15
MOORFIELDS CORPORATE RECOVERY LIMITED 88 WOOD STRE , LONDON
EC2V 7QF
CHARL ERASMUS STEYN (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2002.04.04 - 2015.09.15
MOORFIELDS CORPORATE RECOVERY LIMITED 88 WOOD STRE , LONDON
EC2V 7QF
MURRAY GILLILAND CHARLES ANDERSON (dissolve)
Secretary, 1992.03.18 - 2008.12.16
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
RICHARD CORDESCHI (dissolve)
Secretary, CHARTERED SECRETARY, 2009.01.21 - 2013.05.03
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
PAUL MICHAEL BINGHAM (dissolve)
Director, MARKETING MANAGER, 1997.09.18 - 2000.12.20
40 LONGDOWN LANE NORTH , EWELL
KT17 3JQ, SURREY
PETER LAMPARD CLARKE (dissolve)
Director, SOLICITOR, 1992.03.13 - 1997.12.30
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (dissolve)
Director, SOLICITOR, 1997.12.30 - 2000.12.20
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
RICHARD VAUGHAN COOPER (dissolve)
Director, BARRISTER, 1992.03.13 - 1997.09.18
BEAUFORT HOUSE COLLYWESTON , STAMFORD
PE9 3PW, LINCOLNSHIRE
DAVID JOHN ETCHELLS (dissolve)
Director, ACCOUNTANT, 1997.09.18 - 2000.12.20
THE OLD MALT HOUSE WHERWELL , ANDOVER
SP11 7JS, HAMPSHIRE
MICHAEL LEE HENDERSHOT (dissolve)
Director, HEAD GROUP TRADEMARKS, 1997.09.18 - 2002.03.29
23A EARLS COURT SQUARE , LONDON
SW5 9BY
AILEEN ELIZABETH MCDONALD (dissolve)
Director, SOLICITOR, 2001.01.01 - 2002.08.27
75 HAZLEBURY ROAD , LONDON
SW6 2NA
JOHN STANLEY MOSSMAN (dissolve)
Director, TOBACCO MANUFACTURER, 1992.03.18 - 1997.09.18
32 WINCHESTER ROAD , BROMLEY
BR2 0PZ, KENT
MARK ANTHONY OLIVER (dissolve)
Director, CHARTEED ACCOUNTANT, 2001.01.01 - 2002.07.31
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
ALAN FRASER PORTER (dissolve)
Director, SOLICITOR, 2002.08.29 - 2006.11.01
1 WATER STREET , LONDON
WC2R 3LA
CHRISTOPHER DAVID POWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.04 - 2004.12.20
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
DAVID ERNEST SALT (dissolve)
Director, ACCOUNTANT, 1992.03.18 - 1997.09.18
16 THE GLEN , ENFIELD
EN2 7BZ, MIDDLESEX
DONALD NEIL FRED SALTER (dissolve)
Director, ACCOUNTANT, 1997.09.18 - 2002.03.29
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY

Companies near to MILLBANK NOMINEES ltd.

Information about the Private Limited Company MILLBANK NOMINEES 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: 2016.04.09. Reload the data