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MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED

Learn more about MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED on the map

Company type: Private Limited Company
Company number: 01040082
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.27
dissolution date: 2014.02.15
last member list: 2012.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED was a Private Limited Company, registration number 01040082, established in United Kingdom on the 27. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED by SIC and NACE code was "47710 - Retail sale of clothing in specialised stores". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.02.15. The latest accounts are filed up to 2010.04.03. The latest annual return was filed up to 2012.03.31. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.04.03
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.15
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.11.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.19
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.09.19
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.19
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.03.13
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REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, CAPITAL LINK WINDSOR ROAD, CARDIFF, CF24 5NG, WALES
Form type: AD01
Date: 2012.11.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.14
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.11.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.11.14
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.26
Form type: LATEST SOC
Document description: 26/04/12 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR ROY GEORGE ELLIS
Form type: AP01
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK
Form type: TM01
Date: 2011.04.26
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2011.01.10
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REGISTERED OFFICE CHANGED ON 31/08/2010 FROM, ATLANTIC HOUSE EAST, TYNDALL STREET, CARDIFF, SOUTH GLAMORGAN, CF10 4PS
Form type: AD01
Date: 2010.08.31
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRK / 13/06/2008
Form type: 288c
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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DIRECTOR APPOINTED NEIL ANTHONY BURNS
Form type: 288a
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/00
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18

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Company directors and board members:

ROY GEORGE ELLIS (dissolve)
Secretary, 2006.11.01 - 2014.02.15
57 ST LAWRENCE PARK , CHEPSTOW
NP16 6DP, GWENT
NEIL ANTHONY BURNS (dissolve)
Director, GROUP OPERATIONS DIRECTOR, 2008.05.27 - 2014.02.15
8 FFORDD GWERN ST. FAGANS , CARDIFF
CF5 6PB
ROY GEORGE ELLIS (dissolve)
Director, 2011.07.01 - 2014.02.15
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
RICHARD STANLEY KIRK (dissolve)
Director, COMPANY DIRECTOR, 1997.04.03 - 2014.02.15
34 PALACE GARDENS TERRACE , LONDON
W8 4RP
HUGH CHILD (dissolve)
Secretary, 1992.02.12 - 1993.04.29
VILLAGE HOUSE COLWINSTON , COWBRIDGE
CF7 7NL, VALE OF GLAMORGAN
MICHAEL DAVID KILLICK (dissolve)
Secretary, 2001.05.01 - 2006.11.01
1 FRYTH WOOD , CHEPSTOW
NP16 6DU, MONMOUTHSHIRE
DAVID JOHN MORGAN (dissolve)
Secretary, 1993.08.01 - 1996.10.14
74 INVERNESS PLACE ROATH , CARDIFF
CF2 4SA
JONATHAN LANCE SHEPPARD (dissolve)
Secretary, 1993.04.29 - 1993.07.31
7 BORROWDALE CLOSE PENYLAN , CARDIFF
CF23 5LQ
WALES
ISLWYN THOMAS WIGLEY (dissolve)
Secretary, SOLICITOR, 1997.03.01 - 2001.04.30
21 WINDSOR ROAD RADYR , CARDIFF
CF4 8BQ
KEITH RALPH BRYANT (dissolve)
Director, FINANCIAL DIRECTOR, 2003.04.11 - 2007.05.01
CLAREMONT TIDENHAM , CHEPSTOW
NP16 7JF
MICHAEL STUART BULLAS (dissolve)
Director, COMPANY DIRECTOR, 1997.04.03 - 2002.07.03
LUMB HOUSE FARM GREENSIDE ROAD, THURSTONLAND , HUDDERSFIELD
HD4 6XA, WEST YORKSHIRE
HUGH CHILD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1997.04.03
VILLAGE HOUSE COLWINSTON , COWBRIDGE
CF7 7NL, VALE OF GLAMORGAN
MICHAEL DAVID KILLICK (dissolve)
Director, 2006.11.11 - 2011.03.31
1 FRYTH WOOD , CHEPSTOW
NP16 6DU, MONMOUTHSHIRE
ROBERT FRANK PEACOCK (dissolve)
Director, 1992.02.12 - 1997.04.03
ALLT LAES FARM CNEPYN LANE PETERSTON SUPER ELY , CARDIFF
CF5 6NE
ANTHONY JOHN WOODHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1997.04.03 - 2001.12.01
ELM HOUSE GROESFAEN ROAD PETERSTON-SUPER-ELY , CARDIFF
CF5 6NE

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Information about the Private Limited Company MILLETTS (CAMPING AND COUNTRYWEAR) 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: 2016.07.21. Reload the data