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MILTON NEWCO. LIMITED

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

Company details

4TH FLOOR LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW

MILTON NEWCO. LIMITED on the map

Company type: Private Limited Company
Company number: 00997299
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.16
dissolution date: 2007.05.01
last member list: 2005.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6312 - Storage and warehousing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.19
documents available: 1

List of company documents:

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Find out more information about MILTON NEWCO. LIMITED. Our website makes it possible to view other available documents related to MILTON NEWCO. 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: 2007.05.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, 103 WIGMORE STREET, LONDON, W1U 1AH
Form type: 287
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM:, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 31/01/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.15
£2.95
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COMPANY NAME CHANGED, MILTON DISTRIBUTION SERVICES LIM, ITED, CERTIFICATE ISSUED ON 10/09/98
Form type: CERTNM
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, 12, ST JAMES S SQUARE,, LONDON,, SW1Y 4LB.
Form type: 287
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21

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Company directors and board members:

MEPC SECRETARIES LIMITED (dissolve)
Secretary, 2001.12.31 - 2007.05.01
4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8LW
JAMES MICHAEL BRADY (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2007.05.01
1 CROMWELL CLOSE , ST ALBANS
AL4 9YE, HERTFORDSHIRE
DAVID WILLIAM BURROWES (dissolve)
Director, DIRECTOR TAXATION, 2006.05.02 - 2007.05.01
60 WESTWATER WAY , DIDCOT
OX11 7TY, OXFORDSHIRE
CAROL ANN STRATTON (dissolve)
Director, COMPANY SECRETARY, 2006.05.02 - 2007.05.01
127 MAIDSTONE ROAD RUXLEY CORNER FOOTS CRAY , SIDCUP
DA14 5HX, KENT
DENNIS CHARLES PRATT (dissolve)
Secretary, 1993.01.31 - 1995.11.15
FIRFIELD 5 MENIN WAY , FARNHAM
GU9 8DY, SURREY
JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.15 - 2001.12.31
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
JOHN ANTHONY BATEMAN (dissolve)
Director, CHARTERED SURVEYOR, 1994.11.23 - 1996.06.06
THE OLD STORE MANOR COTTAGE SOUTH STREET, BLEWBURY , DIDCOT
OX11 9PX, OXFORDSHIRE
NICHOLAS JOHN CROSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1994.11.23
LASHFORD HOUSE DRY SANDFORD , ABINGDON
OX13 6JP, OXFORDSHIRE
GAVIN ARTHUR DAVIDSON (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.31 - 2003.06.30
3 WESTFIELD ROAD , MAIDENHEAD
SL6 7AU, BERKSHIRE
JAMES ANTHONY DIPPLE (dissolve)
Director, CHARTERED SURVEYOR, 1998.01.05 - 2002.10.31
FOXBURY COOMBE ROAD COMPTON , NEWBURY
RG20 6RQ, BERKSHIRE
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.30 - 2003.09.30
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
NIGEL ROBIN GRIFFITHS (dissolve)
Director, CHARTERED SURVEYOR, 1996.07.09 - 1997.02.21
LARK RISE 69 BELL HILL , PETERSFIELD
GU32 2EA, HAMPSHIRE
RICHARD ANTHONY HARROLD (dissolve)
Director, CHARTERED SURVEYOR, 2003.06.30 - 2005.12.08
HILL HOUSE FARM BRANDON PARVA , NORWICH
NR9 4DL, NORFOLK
IAN MICHAEL LAING (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1994.11.23
4 CHARLBURY ROAD , OXFORD
OX2 6UT
GAVIN ANDREW LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2006.05.02
38 VICTORIA AVENUE , SURBITON
KT6 5DW, SURREY
JAMES LANE TUCKEY (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.31 - 1999.05.31
95 ELGIN CRESCENT , LONDON
W11 2JF
STEPHEN VICKERS (dissolve)
Director, COMPANY DIRECTOR, 1995.09.14 - 1998.07.31
32 WILLOW LANE MILTON , ABINGDON
OX14 4EG, OXFORDSHIRE
IAIN RUSSELL WATTERS (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.31 - 2003.06.30
LAUREL BANK POYLE LANE , BURNHAM SLOUGH
SL1 8LA, BUCKINGHAMSHIRE
CHRISTOPHER PAUL WILLIAMS (dissolve)
Director, CHARTERED SURVEYOR, 1997.04.01 - 2002.07.01
186 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BL, HERTFORDSHIRE

Companies near to MILTON NEWCO. ltd.

Information about the Private Limited Company MILTON NEWCO. 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: 2016.07.12. Reload the data