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MILLBROOK (M&E) LIMITED

Learn more about MILLBROOK (M&E) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 BRUNSWICK PLACE, SOUTHAMPTON, SO15 2AQ

MILLBROOK (M&E) LIMITED on the map

Company type: Private Limited Company
Company number: 00734240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.03
last member list: 1996.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.02.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.11.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.08.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.04.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.19
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REGISTERED OFFICE CHANGED ON 21/02/99 FROM:, PORTSWOOD HOUSE, MILLBROOK ROAD, SOUTHAMPTON, SO15 0AH
Form type: 287
Date: 1999.02.21
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B.A.CORRY LIMITED, CERTIFICATE ISSUED ON 13/09/94
Form type: CERTNM
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.05

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Company directors and board members:

RICHARD DUDLEY BRAZIER (dissolve)
Secretary, DIRECTOR, 1996.02.22
AMPFIELD COTTAGE PUCKNALL BRAISHFIELD , ROMSEY
SO51 0QJ, HAMPSHIRE
PHILIP WILLIAM BRAZIER (dissolve)
Director, 1996.02.22
10 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1ES, HAMPSHIRE
RICHARD DUDLEY BRAZIER (dissolve)
Director, 1992.12.01
AMPFIELD COTTAGE PUCKNALL BRAISHFIELD , ROMSEY
SO51 0QJ, HAMPSHIRE
TERENCE WILLIAM JACKSON (dissolve)
Secretary, 1991.06.04 - 1996.02.21
7 GREENACRES DRIVE OTTERBOURNE , WINCHESTER
SO21 2HE, HAMPSHIRE
JONATHAN CHARLES BRAZIER (dissolve)
Director, PERSONNEL & SAFETY OFFICER, 1991.06.04 - 1992.12.31
ROSERY COTTAGE OLD SALISBURY LANE AWBRIDGE , ROMSEY
SO51 0GD, HAMPSHIRE
PHILIP WILLIAM BRAZIER (dissolve)
Director, BUILDER, 1991.06.04 - 1994.03.31
10 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1ES, HAMPSHIRE
BARRY EDMONDS (dissolve)
Director, ELECTRICAL ENGINEER, 1991.06.04 - 1994.08.31
13 DUDDON CLOSE CHARTWELL GREEN WEST END , SOUTHAMPTON
SO18 3QA, HAMPSHIRE
TERENCE WILLIAM JACKSON (dissolve)
Director, ACCOUNTANT, 1992.12.01 - 1996.02.21
7 GREENACRES DRIVE OTTERBOURNE , WINCHESTER
SO21 2HE, HAMPSHIRE
VERNON DONALD LITTLEFIELD (dissolve)
Director, ELECTRICAL ENGINEER, 1991.06.04 - 1994.02.04
THE MAPLES ROMSEY ROAD WEST WELLOW , ROMSEY
SO51 6EB, HAMPSHIRE
COLIN DAVID SPRATT (dissolve)
Director, MECHANICAL ENGINEER, 1991.06.04 - 1992.09.04
22 PRINCE OF WALES AVENUE , SOUTHAMPTON
SO15 4LR, HAMPSHIRE

Companies near to MILLBROOK (M&E) ltd.

Information about the Private Limited Company MILLBROOK (M&E) 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: 2016.05.31. Reload the data