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MILL WRAY LIMITED

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

Company details

18 LENDAL, YORK, YO1 2AU

MILL WRAY LIMITED on the map

Company type: Private Limited Company
Company number: 00454588
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.05.27
dissolution date: 2006.08.15
last member list: 2005.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.08
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1982.01.19
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.11.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
Form type: 225
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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COMPANY NAME CHANGED, BANKS AND SON (MUSIC) LIMITED, CERTIFICATE ISSUED ON 06/04/04
Form type: CERTNM
Date: 2004.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 08/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
Child documents:
Document type: ANNOTATION
Date: 1999.03.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.21
Child documents:
Document type: ANNOTATION
Date: 1996.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.26
Child documents:
Document type: ANNOTATION
Date: 1995.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
£ IC 6006/4506, 10/01/94, £ SR [email protected]=1500
Form type: 169
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
CONTRACT RE PURCH SHARE 10/01/94
Form type: SRES13
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/93
Form type: 363(287)
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 280987
Form type: SRES01
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.04

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Company directors and board members:

PRUDENCE ANN CHARLSON (dissolve)
Secretary, PHARMACIST, 1994.01.10 - 2006.08.15
24 WESTFIELD PARK , BROUGH
HU15 1AN, NORTH HUMBERSIDE
PRUDENCE ANN CHARLSON (dissolve)
Director, PHARMACIST, 1992.10.08 - 2006.08.15
24 WESTFIELD PARK , BROUGH
HU15 1AN, NORTH HUMBERSIDE
JOHN COCKER (dissolve)
Director, DEPARTMENT MANAGER, 2002.04.01 - 2006.08.15
6 WEST BANK ACOMB ROAD , YORK
YO24 4ES, NORTH YORKSHIRE
JUDITH ANN THORPE (dissolve)
Director, 1992.10.08 - 2006.08.15
MILL WRAY MAIN STREET , UPPER POPPLETON
YO2 6JU, YORK
RUSSELL THORPE (dissolve)
Director, DOCTOR, 2002.05.15 - 2006.08.15
150 ST ANNES ROAD EAST , ST ANNES
FY8 3HW, LANCASHIRE
WENDY JILIAN CRANE (dissolve)
Secretary, 1992.10.08 - 1994.01.10
5 WORCESTER DRIVE , YORK
YO3 0NY, NORTH YORKSHIRE
DEREK CRYER (dissolve)
Director, SALES DIRECTOR, 1992.10.08 - 1997.08.06
5 HILL VIEW STOCKTON LANE , YORK
N YORKS
EDWARD ALLAN KITSON DENISON (dissolve)
Director, SOLICITOR, 1992.10.08 - 1998.01.26
THE OLD VICARAGE BOSSALL , YORK
YO60 7NT, NORTH YORKSHIRE
GRAHAM JOHN DYSON (dissolve)
Director, MARKETING DIRECTOR, 1994.01.10 - 1998.09.18
12 BARBONDALE GROVE , KNARESBOROUGH
HG5 0DX, NORTH YORKSHIRE
ARTHUR WILLIAM BRYAN KING (dissolve)
Director, 1992.10.08 - 2001.10.31
31 WHEATFIELD LANE HAXBY , YORK
YO3 3YX, NORTH YORKSHIRE
ANTHONY PATRICK RANDALL MACDOWELL (dissolve)
Director, DIRECTOR/MUSICIAN, 1992.10.08 - 1993.09.17
9 MOOR LANE COPMANTHORPE , YORK
YO2 3TJ, NORTH YORKSHIRE
KENNETH STABLER (dissolve)
Director, SALES DIRECTOR, 1992.10.08 - 2002.03.07
7 GLEN ROAD HEWORTH , YORK
YO3 0XQ, NORTH YORKSHIRE
KEITH TODD (dissolve)
Director, MUSIC RETAIL, 1994.03.07 - 1994.07.08
7 STOCKWELL ROAD , KNARESBOROUGH
HG5 0JG, NORTH YORKSHIRE

Information about the Private Limited Company MILL WRAY 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: 2016.05.06. Reload the data