Company NameMilton Motors (Southend) Limited
Company StatusDissolved
Company Number00569012
CategoryPrivate Limited Company
Incorporation Date16 July 1956(64 years, 9 months ago)
Dissolution Date25 February 2014 (7 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr Andrew Roby Smith
NationalityBritish
StatusClosed
Appointed19 August 1996(40 years, 1 month after company formation)
Appointment Duration17 years, 6 months (closed 25 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBladon
New Road
Terling
Essex
CM3 2PN
Director NameMr Andrew Roby Smith
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1997(41 years, 1 month after company formation)
Appointment Duration16 years, 6 months (closed 25 February 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBladon
New Road
Terling
Essex
CM3 2PN
Director NameMr Mark Roby Smith
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1997(41 years, 1 month after company formation)
Appointment Duration16 years, 6 months (closed 25 February 2014)
RoleLoss Adjuster
Correspondence Address1 Meadway
Westcliff On Sea
Essex
SS0 8PJ
Director NameMr Peter Roby Smith
Date of BirthMay 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(34 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 June 1996)
RoleProperty Management
Correspondence Address12 Prittlewell Square
Southend On Sea
Essex
SS1 1DW
Director NameRowena Smith
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(34 years, 10 months after company formation)
Appointment Duration16 years, 2 months (resigned 19 July 2007)
RoleSecretary
Correspondence AddressBladon
New Road
Terling
Essex
CM3 2PN
Secretary NamePeter William Stannard
NationalityBritish
StatusResigned
Appointed18 May 1991(34 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 July 1991)
RoleCompany Director
Correspondence Address263 Southbourne Grove
Westcliff On Sea
Essex
SS0 0AL
Secretary NameMr Peter Roby Smith
NationalityBritish
StatusResigned
Appointed31 July 1991(35 years after company formation)
Appointment Duration4 years, 11 months (resigned 28 June 1996)
RoleCompany Director
Correspondence Address12 Prittlewell Square
Southend On Sea
Essex
SS1 1DW

Location

Registered Address9 Nelson Street
Southend On Sea
Essex
SS1 1EH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

1000 at £1Mr Andrew Roby Smith
50.00%
Ordinary
1000 at £1Mr Mark Roby Smith
50.00%
Ordinary

Financials

Year2014
Net Worth£13,422
Cash£35,566
Current Liabilities£22,241

Accounts

Latest Accounts31 October 2012 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
4 November 2013Application to strike the company off the register (3 pages)
4 November 2013Application to strike the company off the register (3 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 June 2013Annual return made up to 18 May 2013 with a full list of shareholders
Statement of capital on 2013-06-07
  • GBP 2,000
(5 pages)
7 June 2013Annual return made up to 18 May 2013 with a full list of shareholders
Statement of capital on 2013-06-07
  • GBP 2,000
(5 pages)
13 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
13 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
6 June 2012Director's details changed for Andrew Roby Smith on 17 May 2012 (2 pages)
6 June 2012Director's details changed for Mark Roby Smith on 17 May 2012 (2 pages)
6 June 2012Secretary's details changed for Andrew Roby Smith on 17 May 2012 (1 page)
6 June 2012Director's details changed for Andrew Roby Smith on 17 May 2012 (2 pages)
6 June 2012Director's details changed for Mark Roby Smith on 17 May 2012 (2 pages)
6 June 2012Secretary's details changed for Andrew Roby Smith on 17 May 2012 (1 page)
31 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
31 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
23 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 July 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
6 July 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
23 July 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 July 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 June 2009Return made up to 18/05/09; full list of members (4 pages)
30 June 2009Return made up to 18/05/09; full list of members (4 pages)
8 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
24 June 2008Return made up to 18/05/08; full list of members (4 pages)
24 June 2008Return made up to 18/05/08; full list of members (4 pages)
11 September 2007Director resigned (1 page)
11 September 2007Director resigned (1 page)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 July 2007Return made up to 18/05/07; full list of members (3 pages)
16 July 2007Return made up to 18/05/07; full list of members (3 pages)
2 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
2 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 June 2006Return made up to 18/05/06; full list of members (3 pages)
16 June 2006Return made up to 18/05/06; full list of members (3 pages)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
12 July 2005Return made up to 18/05/05; full list of members (3 pages)
12 July 2005Return made up to 18/05/05; full list of members (3 pages)
24 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 June 2004Return made up to 18/05/04; full list of members (7 pages)
24 June 2004Return made up to 18/05/04; full list of members (7 pages)
1 September 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
1 September 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
20 June 2003Return made up to 18/05/03; full list of members (7 pages)
20 June 2003Return made up to 18/05/03; full list of members (7 pages)
20 August 2002Total exemption small company accounts made up to 31 October 2001 (10 pages)
20 August 2002Total exemption small company accounts made up to 31 October 2001 (10 pages)
21 June 2002Return made up to 18/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 June 2002Return made up to 18/05/02; full list of members (8 pages)
24 August 2001Total exemption small company accounts made up to 31 October 2000 (3 pages)
24 August 2001Total exemption small company accounts made up to 31 October 2000 (3 pages)
7 June 2001Return made up to 18/05/01; full list of members (8 pages)
7 June 2001Return made up to 18/05/01; full list of members (8 pages)
1 September 2000Accounts for a small company made up to 31 October 1999 (4 pages)
1 September 2000Accounts for a small company made up to 31 October 1999 (4 pages)
5 July 2000Return made up to 18/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
5 July 2000Return made up to 18/05/00; full list of members (8 pages)
31 August 1999Accounts for a small company made up to 31 October 1998 (4 pages)
31 August 1999Accounts for a small company made up to 31 October 1998 (4 pages)
9 June 1999Return made up to 18/05/99; change of members (6 pages)
9 June 1999Return made up to 18/05/99; change of members (6 pages)
25 June 1998Accounts for a small company made up to 31 October 1997 (2 pages)
25 June 1998Accounts for a small company made up to 31 October 1997 (2 pages)
28 August 1997New director appointed (2 pages)
28 August 1997New director appointed (2 pages)
28 August 1997Accounts for a small company made up to 31 October 1996 (2 pages)
28 August 1997New director appointed (2 pages)
28 August 1997New director appointed (2 pages)
28 August 1997Accounts for a small company made up to 31 October 1996 (2 pages)
23 June 1997Return made up to 18/05/97; full list of members (6 pages)
23 June 1997Return made up to 18/05/97; full list of members (6 pages)
27 August 1996Secretary resigned;director resigned (2 pages)
27 August 1996New secretary appointed (1 page)
27 August 1996Secretary resigned;director resigned (2 pages)
3 June 1996Return made up to 18/05/96; no change of members (4 pages)
3 June 1996Return made up to 18/05/96; no change of members (4 pages)
28 January 1996Full accounts made up to 31 October 1995 (9 pages)
28 January 1996Full accounts made up to 31 October 1995 (9 pages)
18 May 1995Return made up to 18/05/95; no change of members (4 pages)
18 May 1995Return made up to 18/05/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)