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10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)

Learn more about 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

311 BALLARDS LANE, LONDON, N12 8LY

10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01049303
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.11
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98100 - Undifferentiated goods-producing activities of private households for own use

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

List of company documents:

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Find out more information about 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE). Our website makes it possible to view other available documents related to 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE). 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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DIRECTOR APPOINTED ARTHUR RICHARD BRADSHAW
Form type: AP01
Date: 2016.07.05
£2.95
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DIRECTOR APPOINTED SIMON BRENNEN
Form type: AP01
Date: 2016.07.05
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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SAGE
Form type: TM01
Date: 2015.12.12
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.12
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.08
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.04
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, 10 MILLFIELD LANE, LONDON, N6 6JD
Form type: AD01
Date: 2011.09.22
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24/05/09 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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DIRECTOR APPOINTED DAVID SAGE
Form type: 288a
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR WOLFGANG STOLZ
Form type: 288b
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH BECKER
Form type: 288b
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR SANDRA SOLOMON
Form type: 288b
Date: 2008.12.28
£2.95
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SECRETARY APPOINTED CHRISTOPHER VAJDA
Form type: 288a
Date: 2008.11.12
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, 4 MILLFIELD LANE, LONDON, N6 6JD
Form type: 287
Date: 2008.08.06
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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DIRECTOR APPOINTED LOUISE KINGSLEY
Form type: 288a
Date: 2008.03.12
£2.95
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ORDER OF COURT - RESTORATION 13/11/07
Form type: AC92
Date: 2007.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2007.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2007.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2007.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2007.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2007.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 24/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.11.14
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.11.14
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.10.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.07.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.01.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.17
Child documents:
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.15

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Company directors and board members:

CHRISTOPHER STEPHEN VAJDA (current)
Secretary, BARRISTER, 2008.11.02
10 MILLFIELD LANE , LONDON
N6 6JD
ARTHUR RICHARD BRADSHAW (current)
Director, COMPANY DIRECTOR, 2016.01.01
311 BALLARDS LANE , LONDON
N12 8LY
SIMON BRENNEN (current)
Director, COMPANY DIRECTOR, 2016.01.01
311 BALLARDS LANE , LONDON
N12 8LY
LOUISE KINGSLEY (current)
Director, LEGAL CONSULTANT, 2008.01.14
6 MILLFIELD LANE , LONDON
N6 6JD
CHRISTOPHER STEPHEN VAJDA (current)
Director, BARRISTER, 1995.06.06
10 MILLFIELD LANE , LONDON
N6 6JD
JOSEPH SCOTT BECKER (resigned)
Secretary, COMPANY DIRECTOR, 1996.10.31 - 2008.10.24
6 MILLFIELD LANE HIGHGATE , LONDON
N6 6JD
MARYLY BLEW LAFOLLETTE (resigned)
Secretary, 1992.05.24 - 1996.10.31
4 MILLFIELD LANE , LONDON
N6 6JD
JOSEPH SCOTT BECKER (resigned)
Director, 1995.03.20 - 2008.10.24
6 MILLFIELD LANE HIGHGATE , LONDON
N6 6JD
GLENNA DEVLIN (resigned)
Director, HOUSEWIFE, 1992.05.24 - 1994.12.31
6 MILLFIELD LANE , LONDON
N6 6JD
MARYLY BLEW LAFOLLETTE (resigned)
Director, SOLICITOR, 1992.05.24 - 1996.10.31
4 MILLFIELD LANE , LONDON
N6 6JD
DAVID JAMES SAGE (resigned)
Director, INTERIOR DESIGNER, 2008.03.03 - 2015.11.01
4 MILLFIELD LANE HIGHGATE , LONDON
N6 6JD
SANDRA ANN SOLOMON (resigned)
Director, HOUSEWIFE, 1992.05.24 - 2008.10.24
8 MILLFIELD LANE , LONDON
N6 6JD
WOLFGANG STOLZ (resigned)
Director, BANKER, 1996.10.31 - 2008.10.24
4 MILLFIELD LANE HIGHGATE , LONDON
N6 6JD

Companies near to 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)

Information about the Private Limited Company 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) 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