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MILLBURN INSURANCE COMPANY LIMITED

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

Company details

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR

MILLBURN INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00416596
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1946.08.06
last member list: 2013.03.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.04.03
overdue: OVERDUE
last made update: 2013.03.06
documents available: 1

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2015
Form type: 2.24B
Date: 2016.01.06
£2.95
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2015.07.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2015
Form type: 2.24B
Date: 2015.07.14
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2015.05.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2014
Form type: 2.24B
Date: 2015.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2014 FROM, 32 CORNHILL, LONDON, EC3V 3BT
Form type: AD01
Date: 2014.10.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2014
Form type: 2.24B
Date: 2014.07.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.02.28
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.02.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.01.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2014.01.13
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 37-39 LIME STREET, LONDON, EC3M 7AY, UNITED KINGDOM
Form type: AD01
Date: 2013.12.18
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY LYNDSAY WILSON
Form type: TM02
Date: 2013.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CRANNIS
Form type: TM01
Date: 2013.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNDSAY WILSON
Form type: TM01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN J MC INTOSH / 01/01/2013
Form type: CH01
Date: 2013.04.18
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.17
Form type: LATEST SOC
Document description: 17/04/13 STATEMENT OF CAPITAL;GBP 252220
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ADOPT ARTICLES 07/03/2013
Form type: RES01
Date: 2013.03.19
£2.95
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DIRECTOR APPOINTED MR MARTIN JOHN CRANNIS
Form type: AP01
Date: 2013.03.15
£2.95
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31/12/11 STATEMENT OF CAPITAL GBP 252220
Form type: SH01
Date: 2012.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/2012 FROM, 106 COPPERGATE HOUSE, 16 BRUNE STREET, LONDON, E1 7NJ
Form type: AD01
Date: 2012.05.31
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DIRECTOR APPOINTED MRS LYNDSAY ELIZABETH WILSON
Form type: AP01
Date: 2012.05.16
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SECRETARY APPOINTED MRS LYNDSAY ELIZABETH WILSON
Form type: AP03
Date: 2012.05.16
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APPOINTMENT TERMINATED, SECRETARY PETER GRAHAM
Form type: TM02
Date: 2012.05.16
£2.95
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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SECRETARY APPOINTED MR PETER IAN HENRY GRAHAM
Form type: AP03
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARY DIXON
Form type: TM02
Date: 2011.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARJORY DAWSON
Form type: 288b
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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GBP NC 2000/1000000, 10/12/08
Form type: 123
Date: 2009.04.09
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.11.05
£2.95
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NC INC ALREADY ADJUSTED 20/12/07
Form type: 123
Date: 2008.11.05
£2.95
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GBP NC 1000/2000, 20/12/2007
Form type: RES04
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/07 FROM:, C/O KEELINGS BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE AL9 5BG
Form type: 287
Date: 2007.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/05 FROM:, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE AL9 5BG
Form type: 287
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, 130C DRAKE STREET, ROCHDALE, LANCASHIRE, OL16 1PN
Form type: 287
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15

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Company directors and board members:

PETER THOMAS DAWSON (dissolve)
Director, COMPANY DIRECTOR, 2005.01.28
KINNELL HOUSE MIDTON ROAD , HOWWOOD
PA9 1AG
GARY DIXON (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.03.15
LANCHESTER HOUSE MAIN STREET GREAT GLEN , LEICESTER
LE8
COLIN J MC INTOSH (dissolve)
Director, INSURANCE UNDERWRITER, 2005.04.01
58 HIGH STREET , PUCKERIDGE
SG11 1RX, HERTFORDSHIRE
MARJORY LESLIE DAWSON (dissolve)
Secretary, COMPANY DIRECTOR, 2005.01.28 - 2006.04.01
MILLBURN 17 DRUMDOW ROAD TURNBERRY , GIRVAN
KA26 9LR, AYRSHIRE
GARY DIXON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.03.15 - 2011.04.05
LANCHESTER HOUSE MAIN STREET GREAT GLEN , LEICESTER
LE8
PETER IAN HENRY GRAHAM (dissolve)
Secretary, 2011.04.05 - 2012.05.16
106 COPPERGATE HOUSE 16 BRUNE STREET , LONDON
E1 7NJ
ERIC SCHOFIELD (dissolve)
Secretary, 1991.04.06 - 2005.01.28
1 BROADHALGH AVENUE , ROCHDALE
OL11 5LW, LANCASHIRE
LYNDSAY ELIZABETH WILSON (dissolve)
Secretary, 2012.05.16 - 2013.10.23
37-39 LIME STREET , LONDON
EC3M 7AY
MARTIN JOHN CRANNIS (dissolve)
Director, COMPANY DIRECTOR, 2013.03.15 - 2013.09.26
37-39 LIME STREET , LONDON
EC3M 7AY
MARJORY LESLIE DAWSON (dissolve)
Director, COMPANY DIRECTOR, 2005.01.28 - 2009.07.15
KINNELL HOUSE MIDTON ROAD , HOWWOOD
PA9 1AG
ERENA SCHOFIELD (dissolve)
Director, 1991.04.06 - 2005.01.28
1 BROADHALGH AVENUE , ROCHDALE
OL11 5LW, LANCASHIRE
ERIC SCHOFIELD (dissolve)
Director, 1991.04.06 - 2005.01.28
1 BROADHALGH AVENUE , ROCHDALE
OL11 5LW, LANCASHIRE
LYNDSAY ELIZABETH WILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.05.16 - 2013.10.23
37-39 LIME STREET , LONDON
EC3M 7AY

Companies near to MILLBURN INSURANCE COMPANY ltd.

Information about the Private Limited Company MILLBURN INSURANCE COMPANY 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: 2016.05.02. Reload the data