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MIL RESEARCH GROUP LIMITED

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

Company details

LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UL

MIL RESEARCH GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00471008
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.07.20
dissolution date: 2011.05.17
last member list: 2010.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.17
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.12
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12/01/11 STATEMENT OF CAPITAL GBP 123417.50
Form type: SH19
Date: 2011.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.12
Form type: LATEST SOC
Document description: 12/01/11 STATEMENT OF CAPITAL;GBP 123417.5
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SOLVENCY STATEMENT DATED 11/01/11
Form type: CAP-SS
Date: 2011.01.12
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REDUCE ISSUED CAPITAL 01/12/2010
Form type: RES06
Date: 2011.01.12
Child documents:
Document type: ANNOTATION
Date: 2011.01.12
Form type: RES13
Document description: REDUCE SHARE PREMIUM 01/12/2010
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
£2.95
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DIRECTOR APPOINTED RICHARD DAVID JAMESON
Form type: AP01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOW
Form type: TM01
Date: 2010.03.01
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 03/07/2009
Form type: 288c
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN WIMBUSH
Form type: 288b
Date: 2009.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 14 NEW STREET, LONDON, EC2M 4HE
Form type: 287
Date: 2009.01.05
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WIMBUSH / 25/11/2008
Form type: 288c
Date: 2008.11.25
£2.95
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DIRECTOR APPOINTED MATTHIAS KRAUSS
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL KELLY
Form type: 288b
Date: 2008.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/05 FROM:, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UL
Form type: 287
Date: 2005.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/10/99
Form type: WRES03
Date: 1999.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23

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Company directors and board members:

BRYAN EDWARD BLETSO (dissolve)
Secretary, SOLICITOR, 2006.03.10 - 2011.05.17
11 BROOMFIELD PARK , WESTCOTT
RH4 3QQ, SURREY
DAVID SELIG GLASS (dissolve)
Secretary, 2005.06.01 - 2011.05.17
13 DENEWOOD , NEW BARNET
EN5 1LX, HERTFORDSHIRE
RICHARD DAVID JAMESON (dissolve)
Director, MARKET RESEARCHER, 2010.03.01 - 2011.05.17
11 PARK HALL ROAD, WEST DULWICH, , LONDON
SE21 8EH
ENGLAND
MATTHIAS KRAUSS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.07.23 - 2011.05.17
8 THE RIDGE , SURBITON
KT5 8HX, SURREY
PHYLLIS JOAN MACFARLANE (dissolve)
Director, STATISTICIAN, 1992.11.02 - 2011.05.17
FLAT 4 12 LINDFIELD GARDENS , LONDON
NW3 6PU
CROSSWALL NOMINEES LIMITED (dissolve)
Secretary, 1995.05.05 - 2005.06.01
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
JOHN ERIC RHODES (dissolve)
Secretary, 2005.06.01 - 2006.03.10
40 WEST HILL PARK , LONDON
N6 6ND
IAN LAWTON SHAY (dissolve)
Secretary, 1992.11.02 - 1995.05.05
24 LES BOIS HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EX, ESSEX
JOHN STUART BURTON (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1992.11.02 - 1992.12.31
161 SUTHERLAND AVENUE , LONDON
W9 1ES
GRAHAM ROGER HILL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1998.11.16
7 GRANGE GROVE , LONDON
N1 2NP
PAUL DOMINIC KELLY (dissolve)
Director, 2002.11.01 - 2008.07.23
29 FULLBROOKS AVENUE , WORCESTER PARK
KT4 7PE, SURREY
CHRISTOPHER ANDREW MOLLOY (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1992.11.02 - 1999.01.26
22 CLEVELAND SQUARE , LONDON
W2
JAMES ROSE (dissolve)
Director, CHIEF EXECUTIVE, 1998.08.24 - 1999.05.17
ROSEWOOD HOUSE BARRINGTON PARK GARDENS , CHALFONT ST GILES
HP8 4SS, BUCKINGHAMSHIRE
CHRISTOPHER SNOW (dissolve)
Director, COMPANY DIRECTOR, 2005.06.01 - 2010.03.01
ORCHARD HOUSE WIDMOOR , WOOBURN COMMON
HP10 0JG, BUCKINGHAMSHIRE
MICHAEL SPEDDING (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1998.04.14
FLAT 1 120 GOLDHURST TERRACE , LONDON
NW6
IVOR CHARLES STOCKER (dissolve)
Director, 1996.12.06 - 1996.12.10
HAZLEMERE 29 RAYLEIGH ROAD WIMBLEDON , LONDON
SW19 3RE
ADRIAN DURRANT WIMBUSH (dissolve)
Director, RESEARCH EXECUTIVE, 1992.11.02 - 2009.05.28
TULIP TREE HOUSE DERBY ROAD , HASLEMERE
GU27 1BS, SURREY
KEITH MICHAEL WINTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.14 - 2000.04.14
8 ROSENEATH ROAD , LONDON
SW11 6AH
SIMON JOHN WOODLOCK (dissolve)
Director, FINANCIAL DIRECTOR, 2000.04.14 - 2002.11.01
3 HOLLYCROFT CLOSE , CROYDON
CR2 7FE, SURREY

Companies near to MIL RESEARCH GROUP ltd.

Information about the Private Limited Company MIL RESEARCH GROUP 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: 2016.05.09. Reload the data