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MILLEN'S OF EDGWARE LIMITED

Learn more about MILLEN'S OF EDGWARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LORIEN, CHILTERN ROAD, CHESHAM BOIS, BUCKINGHAMSHIRE, HP6 5PH

MILLEN'S OF EDGWARE LIMITED on the map

Company type: Private Limited Company
Company number: 00905159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.02
dissolution date: 2002.07.09
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2000.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1979.10.10

List of company documents:

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Find out more information about MILLEN'S OF EDGWARE LIMITED. Our website makes it possible to view other available documents related to MILLEN'S OF EDGWARE 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: 2002.07.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.29
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
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REGISTERED OFFICE CHANGED ON 16/02/01 FROM:, LORIEN, CHILTERN ROAD, CHESHAM, BUCKINGHAMSHIRE HP6 5PH
Form type: 287
Date: 2001.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/01
Form type: 363(287)
Date: 2001.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.29
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.21
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.26

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Company directors and board members:

SARA HARTMAN (dissolve)
Secretary, 1998.03.31 - 2002.07.09
LORIEN CHILTERN ROAD CHESHAM BOIS , AMERSHAM
HP6 5PH, BUCKINGHAMSHIRE
HARVEY HAMILTON MILLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.07.09
HAMILTON HOUSE 126 ST GEORGES AVENUE , NORTHAMPTON
NN2 6JF, NORTHAMPTONSHIRE
JOHN RONALD MILLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.07.09
HIGH TREES 8 SPRUCE DENE , HAZELMERE
HP15 7QF, BUCKINGHAMSHIRE
MOIRA DENHOLM MILLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.07.09
HIGH TREES 8 SPRUCE DENE , HAZLEMERE
HP15 7QF, BUCKINGHAMSHIRE
CHARLES HARTMAN (dissolve)
Secretary, 1996.12.04 - 1998.03.31
LORIEN HOUSE CHILTERN ROAD CHESHAM BOIS , AMERSHAM
HP6 5PH, BUCKINGHAMSHIRE
MOIRA DENHOLM MILLEN (dissolve)
Secretary, 1991.12.31 - 1996.12.04
12A COPPERKINS LANE , AMERSHAM
HP6 5QB, BUCKINGHAMSHIRE

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Information about the Private Limited Company MILLEN'S OF EDGWARE 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: 2016.06.15. Reload the data