| Company Name | Milton Motors (Southend) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00569012 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1956(67 years, 10 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Andrew Roby Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1996(40 years, 1 month after company formation) |
| Appointment Duration | 17 years, 6 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bladon New Road Terling Essex CM3 2PN |
| Director Name | Mr Andrew Roby Smith |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(41 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months (closed 25 February 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Bladon New Road Terling Essex CM3 2PN |
| Director Name | Mr Mark Roby Smith |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(41 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months (closed 25 February 2014) |
| Role | Loss Adjuster |
| Correspondence Address | 1 Meadway Westcliff On Sea Essex SS0 8PJ |
| Director Name | Mr Peter Roby Smith |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(34 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 28 June 1996) |
| Role | Property Management |
| Correspondence Address | 12 Prittlewell Square Southend On Sea Essex SS1 1DW |
| Director Name | Rowena Smith |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(34 years, 10 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 19 July 2007) |
| Role | Secretary |
| Correspondence Address | Bladon New Road Terling Essex CM3 2PN |
| Secretary Name | Peter William Stannard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(34 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 July 1991) |
| Role | Company Director |
| Correspondence Address | 263 Southbourne Grove Westcliff On Sea Essex SS0 0AL |
| Secretary Name | Mr Peter Roby Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(35 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 28 June 1996) |
| Role | Company Director |
| Correspondence Address | 12 Prittlewell Square Southend On Sea Essex SS1 1DW |
Location
| Registered Address | 9 Nelson Street Southend On Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1000 at £1 | Mr Andrew Roby Smith 50.00% Ordinary |
|---|---|
| 1000 at £1 | Mr Mark Roby Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,422 |
| Cash | £35,566 |
| Current Liabilities | £22,241 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2013 | Application to strike the company off the register (3 pages) |
| 4 November 2013 | Application to strike the company off the register (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 7 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
| 7 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 6 June 2012 | Secretary's details changed for Andrew Roby Smith on 17 May 2012 (1 page) |
| 6 June 2012 | Secretary's details changed for Andrew Roby Smith on 17 May 2012 (1 page) |
| 6 June 2012 | Director's details changed for Mark Roby Smith on 17 May 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Andrew Roby Smith on 17 May 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mark Roby Smith on 17 May 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Andrew Roby Smith on 17 May 2012 (2 pages) |
| 31 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 23 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 24 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 11 September 2007 | Director resigned (1 page) |
| 11 September 2007 | Director resigned (1 page) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 July 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 16 July 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
| 16 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 12 July 2005 | Return made up to 18/05/05; full list of members (3 pages) |
| 12 July 2005 | Return made up to 18/05/05; full list of members (3 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 24 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 20 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (10 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (10 pages) |
| 21 June 2002 | Return made up to 18/05/02; full list of members (8 pages) |
| 21 June 2002 | Return made up to 18/05/02; full list of members
|
| 24 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 7 June 2001 | Return made up to 18/05/01; full list of members (8 pages) |
| 7 June 2001 | Return made up to 18/05/01; full list of members (8 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 5 July 2000 | Return made up to 18/05/00; full list of members
|
| 5 July 2000 | Return made up to 18/05/00; full list of members (8 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 9 June 1999 | Return made up to 18/05/99; change of members (6 pages) |
| 9 June 1999 | Return made up to 18/05/99; change of members (6 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 October 1996 (2 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 October 1996 (2 pages) |
| 23 June 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 23 June 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 27 August 1996 | Secretary resigned;director resigned (2 pages) |
| 27 August 1996 | Secretary resigned;director resigned (2 pages) |
| 27 August 1996 | New secretary appointed (1 page) |
| 3 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 3 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 28 January 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 28 January 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 18 May 1995 | Return made up to 18/05/95; no change of members (4 pages) |
| 18 May 1995 | Return made up to 18/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |