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MILLARS' MACHINERY COMPANY

Learn more about MILLARS' MACHINERY COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE, SN15 1EE

MILLARS' MACHINERY COMPANY on the map

Company type: Private Limited Company
Company number: 00198383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.06.02
dissolution date: 2014.07.01
last member list: 1993.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE DEBENTURE - Outstanding on 1993.10.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.07.24
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.12.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.30
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RES02
Form type: RES02
Date: 2010.03.18
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.17
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1995.11.28
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.08.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.24
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
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REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, BM HOUSE, AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE
Form type: 287
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
BANK FACILITIES 25/08/93
Form type: SRES13
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/05/93
Form type: SRES03
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 28/05/93
Form type: ELRES
Date: 1993.07.05
Child documents:
Document type: ANNOTATION
Date: 1993.07.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/05/93
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/10/89
Form type: SRES01
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/10/89
Form type: SRES01
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/88 FROM:, STREYSFIELD ROAD,, CLAY HILL,, ENFIELD,, MIDDX
Form type: 287
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 121087
Form type: SRES01
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.16

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Company directors and board members:

JOHN ALAN GIBBS KING (dissolve)
Secretary, 1993.01.06 - 2014.07.01
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
BRUNEL HOLDINGS PLC (dissolve)
Director, COMPANY, 1995.04.24 - 2014.07.01
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
CLAYHILL NOMINEES LIMITED (dissolve)
Director, COMPANY, 1995.04.24 - 2014.07.01
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
PETER EDWARD BLACKBURN (dissolve)
Secretary, 1991.12.20 - 1993.01.06
20 CHURCH LANE DOWNEND , BRISTOL
BS16 6TB, AVON
BARRIE MICHAEL BARRETT (dissolve)
Director, 1991.12.20 - 1995.04.22
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
PETER EDWARD BLACKBURN (dissolve)
Director, 1991.12.20 - 1995.04.24
20 CHURCH LANE DOWNEND , BRISTOL
BS16 6TB, AVON
DAVID JOHN LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.19 - 1995.04.24
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA

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Information about the Private Limited Company MILLARS' MACHINERY COMPANY 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: 2016.04.10. Reload the data