| Company Name | Milson Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02401772 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1989(34 years, 10 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Gilbert Miller |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(2 years, 1 month after company formation) |
| Appointment Duration | 30 years, 7 months (closed 22 March 2022) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 9 Swallowdale Colchester Essex CO2 8BD |
| Director Name | Mrs Cheryl Miller |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 August 1994) |
| Role | Executive Assistant |
| Correspondence Address | 108 Maldon Road Tiptree Colchester Essex CO5 0BN |
| Secretary Name | Mrs Cheryl Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 August 1994) |
| Role | Company Director |
| Correspondence Address | 108 Maldon Road Tiptree Colchester Essex CO5 0BN |
| Secretary Name | Eva De Jongh |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 December 1994(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 July 2002) |
| Role | Secretary |
| Correspondence Address | 9 The Grange Grange Road Chiswick London W4 4DE |
| Director Name | Dennis Michael Carpenter |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1998(8 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 28 April 2006) |
| Role | Engineer |
| Correspondence Address | Plot 294 Jide Oki Street Victoria Island Annex Lagos Foreign |
| Secretary Name | Mrs Asmahan Kumba Miller |
|---|---|
| Nationality | Liberian |
| Status | Resigned |
| Appointed | 01 August 2002(13 years after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 27 January 2020) |
| Role | Company Director |
| Correspondence Address | 9 Swallowdale Colchester Essex CO2 8BD |
Location
| Registered Address | 3 North Hill Colchester CO1 1DZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 2 at £1 | Mr Ian Miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £318 |
| Cash | £8 |
| Current Liabilities | £1,312 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 22 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2021 | Application to strike the company off the register (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 23 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 18 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 27 January 2020 | Termination of appointment of Asmahan Kumba Miller as a secretary on 27 January 2020 (1 page) |
| 12 November 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
| 22 December 2016 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 17 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 23 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 21 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 17 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 9 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 September 2008 | Secretary's change of particulars / asmahan miller / 16/01/2008 (2 pages) |
| 1 September 2008 | Director's change of particulars / ian miller / 16/01/2008 (1 page) |
| 1 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 1 September 2008 | Secretary's change of particulars / asmahan miller / 16/01/2008 (2 pages) |
| 1 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 1 September 2008 | Director's change of particulars / ian miller / 01/09/2008 (1 page) |
| 1 September 2008 | Director's change of particulars / ian miller / 01/09/2008 (1 page) |
| 1 September 2008 | Director's change of particulars / ian miller / 16/01/2008 (1 page) |
| 24 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 29 October 2007 | Return made up to 15/08/07; no change of members (6 pages) |
| 29 October 2007 | Return made up to 15/08/07; no change of members (6 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 13 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 1 December 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 12 October 2004 | Return made up to 15/08/04; full list of members (8 pages) |
| 12 October 2004 | Return made up to 15/08/04; full list of members (8 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 9 October 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 28 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 8 August 2002 | Secretary resigned (1 page) |
| 8 August 2002 | Secretary resigned (1 page) |
| 8 August 2002 | New secretary appointed (2 pages) |
| 8 August 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 21 August 2001 | Return made up to 15/08/01; full list of members
|
| 21 August 2001 | Return made up to 15/08/01; full list of members
|
| 11 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 26 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 19 October 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 3 March 1999 | Director's particulars changed (1 page) |
| 3 March 1999 | Director's particulars changed (1 page) |
| 3 March 1999 | Registered office changed on 03/03/99 from: 108 maldon rd tiptree colchester essex CO5 obn (1 page) |
| 3 March 1999 | Registered office changed on 03/03/99 from: 108 maldon rd tiptree colchester essex CO5 obn (1 page) |
| 4 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 4 September 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 4 February 1998 | New director appointed (2 pages) |
| 4 February 1998 | New director appointed (2 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 29 September 1997 | Secretary's particulars changed (1 page) |
| 29 September 1997 | Secretary's particulars changed (1 page) |
| 24 September 1997 | Return made up to 15/08/97; no change of members
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| 24 September 1997 | Return made up to 15/08/97; no change of members
|
| 7 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 16 September 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 30 August 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 19 May 1995 | Accounts for a dormant company made up to 31 July 1994 (4 pages) |
| 19 May 1995 | Accounts for a dormant company made up to 31 July 1994 (4 pages) |