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MILLDUCE LIMITED

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

Company details

CUMNOR ROAD, WOOTTON BOARS HILL, OXFORD, OXFORDSHIRE, OX1 5JZ

MILLDUCE LIMITED on the map

Company type: Private Limited Company
Company number: 00398791
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.09.24
dissolution date: 2010.02.16
last member list: 2008.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company MILLDUCE LIMITED was a Private Limited Company, registration number 00398791, established in United Kingdom on the 24. September 1945. The company was dissolved. The company was in business for 71 years and 2 months. Previous names of this company were: R.F. WEBB LIMITED. The company used to be located at CUMNOR ROAD, WOOTTON BOARS HILL, OXFORD, OXFORDSHIRE, OX1 5JZ. Business of the company MILLDUCE LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.02.16. The latest accounts are filed up to 2009.01.31. The latest annual return was filed up to 2008.07.06. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2009.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.06
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.03
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR STEPHEN LEE
Form type: 288b
Date: 2009.05.21
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
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COMPANY NAME CHANGED R.F. WEBB LIMITED, CERTIFICATE ISSUED ON 28/10/08
Form type: CERTNM
Date: 2008.10.22
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
Form type: 225
Date: 2005.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, 14 MALVERN ROAD, SHIRLEY, SOUTHAMPTON, SO16 6QA
Form type: 287
Date: 2005.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.16
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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£ IC 117000/97000, 17/06/04, £ SR [email protected]=20000
Form type: 122
Date: 2004.07.09
Order cannot be placed (digitalisation not planned)
£ NC 120000/97000, 17/06/04
Form type: 122
Date: 2004.07.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
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£ SR [email protected], 18/07/03
Form type: 122
Date: 2003.07.28
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RETURN MADE UP TO 06/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.10.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.04
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S366A DISP HOLDING AGM 17/09/02
Form type: ELRES
Date: 2002.09.24
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
Order cannot be placed (digitalisation not planned)
BANK LOAN 17/06/02
Form type: RES13
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 06/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
Child documents:
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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AD 26/09/97---------, £ SI [email protected]=2000, £ IC 115000/117000
Form type: 88(2)R
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/95
Form type: ORES10
Date: 1996.01.02
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AD 19/09/95---------, £ SI [email protected]=100000, £ IC 15000/115000
Form type: 88(2)R
Date: 1996.01.02
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NC INC ALREADY ADJUSTED, 19/09/95
Form type: 123
Date: 1996.01.02

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Company directors and board members:

PAUL JOHN BURT (dissolve)
Secretary, ACCOUNTANT, 2005.02.09 - 2010.02.16
THE OLD GRANARY CHURCH STREET, DUCKLINGTON , WITNEY
OX29 7UT, OXFORDSHIRE
PAUL JOHN BURT (dissolve)
Director, ACCOUNTANT, 2005.02.09 - 2010.02.16
THE OLD GRANARY CHURCH STREET, DUCKLINGTON , WITNEY
OX29 7UT, OXFORDSHIRE
PATRICK GRAHAM LOWE (dissolve)
Director, ELECTRICAL ENGINEER, 2005.02.09 - 2010.02.16
REDMANS FARM COLD ASTON , CHELTENHAM
GL54 3BJ, GLOUCESTERSHIRE
PAULA CRANE (dissolve)
Secretary, COMPANY SECRETARY, 2002.06.17 - 2005.02.09
167 KATHLEEN ROAD SHOLING , SOUTHAMPTON
SO19 8GX, HAMPSHIRE
PAUL DAVID JOHN MONNIER (dissolve)
Secretary, 1994.10.13 - 1998.12.04
98 OAKLEY LANE OAKLEY , BASINGSTOKE
RG23 7JX, HAMPSHIRE
MARLENE ELIZABETH SANDERS (dissolve)
Secretary, 1998.12.04 - 2002.06.17
HOCKLEY HOUSE CHURCH LANE TWYTRID , WINCHESTER
SO21 1WT, HAMPSHIRE
JANET ANN WEBB (dissolve)
Secretary, 1991.07.20 - 1993.12.08
WHITEBEAMS DANES ROAD AWBRIDGE , ROMSEY
SO51 0HL, HAMPSHIRE
SHEILA MARY WEBB (dissolve)
Secretary, 1993.12.17 - 1994.10.13
FLINT BARN WEBBS LAND , WICKHAM
PO17 5NS, HAMPSHIRE
STEPHEN BERNARD LEE (dissolve)
Director, MANAGING DIRECTOR ENGINEER, 2005.02.09 - 2009.05.21
MAGNOLIA 13 BROAD FIELD ROAD YARNTON , KIDLINGTON
OX5 1UL, OXFORDSHIRE
MARLENE ELIZABETH SANDERS (dissolve)
Director, SOLICITOR, 1991.07.20 - 2002.06.17
HOCKLEY HOUSE CHURCH LANE TWYTRID , WINCHESTER
SO21 1WT, HAMPSHIRE
PAUL STRATFORD (dissolve)
Director, CHAIRMAN, 1991.07.20 - 2005.02.09
10 SANDPIPER CLOSE MARCHWOOD , SOUTHAMPTON
SO40 4XN, HAMPSHIRE
JANET ANN WEBB (dissolve)
Director, E D P MANAGER, 1991.07.20 - 1993.12.08
WHITEBEAMS DANES ROAD AWBRIDGE , ROMSEY
SO51 0HL, HAMPSHIRE
JOHN SHERWOOD WEBB (dissolve)
Director, CHAIRMAN, 1991.07.20 - 2002.06.17
9 ASTRA COURT HYTHE MARINA VILLAGE , HYTHE SOUTHAMPTON
SO45 6DZ
REGINALD FRANK WEBB (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.07.20 - 1993.06.17
FLINT BARN WEBBS LAND , WICKHAM
PO17 5NS, HAMPSHIRE
SHEILA MARY WEBB (dissolve)
Director, COMPANY DIRECTOR, 1991.07.20 - 2002.06.17
7 SOVEREIGN COURT 3 WINN ROAD , SOUTHAMPTON
SO17 1EH

Companies near to MILLDUCE ltd.

Information about the Private Limited Company MILLDUCE 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: 2016.04.30. Reload the data