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MILTON KEYNES ENVELOPE COMPANY LIMITED

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

Company details

WAKEFIELD ROAD, LEEDS, WEST YORKSHIRE, LS10 1DU

MILTON KEYNES ENVELOPE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00880105
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.25
dissolution date: 2009.09.29
last member list: 2008.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.28
documents available: 1

List of company documents:

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Find out more information about MILTON KEYNES ENVELOPE COMPANY LIMITED. Our website makes it possible to view other available documents related to MILTON KEYNES ENVELOPE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, 9TH FLOOR BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 1995.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.04
£2.95
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RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15

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Company directors and board members:

MARTIN KEAY YOUNG (dissolve)
Secretary, COMPANY SECRETARY, 2000.04.28 - 2009.09.29
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE
JONATHAN ROWLATT HUBER RIDDLE (dissolve)
Director, TAX MANAGER, 2004.08.03 - 2009.09.29
39 MARRIOTT GROVE , WAKEFIELD
WF2 6RP, WEST YORKSHIRE
MARTIN KEAY YOUNG (dissolve)
Director, COMPANY SECRETARY, 2000.11.20 - 2009.09.29
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE
B-R SECRETARIAT LIMITED (dissolve)
Secretary, 1992.04.13 - 1993.05.25
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
B-R SECRETARIAT LIMITED (dissolve)
Secretary, 1996.12.30 - 2000.04.28
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
LISA CAROLINE JARMAN (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.25 - 1994.05.06
FLAT 6 ST GEORGES COURT HIGH STREET , HUNTINGDON
PE18 6AX, CAMBS
IAIN MITCHELL MCLEOD (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.06 - 1996.12.30
28 ABBEY AVENUE , ST ALBANS
AL3 4AZ
BERKELEY NOMINEES LTD (dissolve)
Director, 1996.12.30 - 2000.04.28
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
KEVIN NICHOLAS BLADES (dissolve)
Director, ACCOUNTANT, 1994.05.06 - 1996.12.30
OAKWOODS SAWPIT LANE , HAMERTON
PE28 5QS, CAMBRIDGESHIRE
CHRISTOPHER KENNETH JOHN BOWMER (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 1992.04.13 - 1993.05.25
114 BURDON LANE , CHEAM
SM2 7DA, SURREY
STUART ALAN BULL (dissolve)
Director, ACCOUNTANT, 1992.04.13 - 1993.05.25
63 BEECH WAY , TWICKENHAM
TW2 5JS, LONDON
CATHERINE LUCY BURKE (dissolve)
Director, LEGAL ASSISTANT, 1992.04.13 - 1993.05.14
41 FOSTER WAY WOOTTON , BEDFORD
MK43 9ER, BEDFORDSHIRE
MALCOLM JAMES FALLEN (dissolve)
Director, 1993.05.25 - 1995.03.17
4 MILLERS VIEW WINDMILL WAY , MUCH HADHAM
SG10 6BN, HERTFORDSHIRE
AIDAN JOHN HUGHES (dissolve)
Director, 2002.04.11 - 2004.08.03
THE CREST SMALLBURN , NEWCASTLE UPON TYNE
NE20 0AD, TYNE & WEAR
LISA CAROLINE JARMAN (dissolve)
Director, COMPANY SECRETARY, 1993.05.25 - 1994.05.06
FLAT 6 ST GEORGES COURT HIGH STREET , HUNTINGDON
PE18 6AX, CAMBS
ANDREW ALEXANDER LIPINSKI (dissolve)
Director, COMPANY SECRETARY, 2000.04.28 - 2002.04.11
OLD BROOK HOUSE BROOK END , KEYSOE
MK44 2HR, BEDFORDSHIRE
IAIN MITCHELL MCLEOD (dissolve)
Director, ACCOUNTANT, 1995.03.17 - 1996.12.30
28 ABBEY AVENUE , ST ALBANS
AL3 4AZ
REXAM PACKAGING LIMITED (dissolve)
Director, 1996.12.30 - 2000.04.28
9TH FLOOR WEST 114 KNIGHTSBRIDGE , LONDON
SW1X 7NN

Companies near to MILTON KEYNES ENVELOPE COMPANY ltd.

Information about the Private Limited Company MILTON KEYNES ENVELOPE 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: 2016.06.11. Reload the data