Milford Mouldings Limited

Company Name	Milford Mouldings Limited
Director	Michael John James
Company Status	Liquidation
Company Number	02770289
Category	Private Limited Company
Incorporation Date	3 December 1992(31 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Michael John James
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 April 2011(18 years, 4 months after company formation)
Appointment Duration	13 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Norwood House Temple Bank River Way Harlow Essex CM20 2DY

Secretary Name	Christine Ann James
Nationality	British
Status	Current
Appointed	18 April 2011(18 years, 4 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Norwood House Temple Bank River Way Harolw Essex CM20 2DY

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Mrs Heather Ann Lazarus
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Mr Christopher John Roberts
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	80 Beaulieu Drive Stone Cross Pevensey East Sussex BN24 5DN

Director Name	Mrs Denise Bernadette Roberts
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	11 Montague Way Westham Pevensey East Sussex BN24 5NB

Secretary Name	Mr Harry Pierre Lazarus
Nationality	British
Status	Resigned
Appointed	03 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Denise Bernadette Roberts
Nationality	British
Status	Resigned
Appointed	03 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	11 Montague Way Westham Pevensey East Sussex BN24 5NB

Director Name	John Anthony Christian-Poulson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(7 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 April 2011)
Role	Sales Director
Correspondence Address	Woodville Green Glades Hornchurch Essex RM11 3BS

Secretary Name	John Anthony Christian-Poulson
Nationality	British
Status	Resigned
Appointed	30 November 2000(7 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 April 2011)
Role	Sales Director
Correspondence Address	Woodville Green Glades Hornchurch Essex RM11 3BS

Director Name	Janice Carol Forder
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2002(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 2004)
Role	Personal Assistant
Correspondence Address	Highlands 8 Brow Of The Hill Leziate Kings Lynn Norfolk PE32 1EN

Director Name	Peter John Wells
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(18 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 February 2012)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Norwood House Temple Bank River Way Harlow Essex CM20 2DY

Location

Registered Address	Norwood House Temple Bank River Way Harolw Essex CM20 2DY
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Financials

Year	2010
Net Worth	£148,053
Cash	£85,766
Current Liabilities	£130,175

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Next Accounts Due	31 October 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Returns

Next Return Due	17 December 2016 (overdue)

Filing History

15 March 2012	Order of court to wind up (3 pages)
15 March 2012	Order of court to wind up (3 pages)
27 February 2012	Termination of appointment of Peter Wells as a director (2 pages)
27 February 2012	Termination of appointment of Peter Wells as a director (2 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 April 2011	Current accounting period extended from 30 November 2011 to 31 January 2012 (3 pages)
20 April 2011	Appointment of Peter John Wells as a director (3 pages)
20 April 2011	Appointment of Christine Ann James as a secretary (3 pages)
20 April 2011	Termination of appointment of John Christian-Poulson as a director (2 pages)
20 April 2011	Termination of appointment of John Christian-Poulson as a secretary (2 pages)
20 April 2011	Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 20 April 2011 (2 pages)
20 April 2011	Appointment of Michael John James as a director (3 pages)
20 April 2011	Appointment of Michael John James as a director (3 pages)
20 April 2011	Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 20 April 2011 (2 pages)
20 April 2011	Termination of appointment of Christopher Roberts as a director (2 pages)
20 April 2011	Termination of appointment of Christopher Roberts as a director (2 pages)
20 April 2011	Current accounting period extended from 30 November 2011 to 31 January 2012 (3 pages)
20 April 2011	Appointment of Christine Ann James as a secretary (3 pages)
20 April 2011	Termination of appointment of John Christian-Poulson as a secretary (2 pages)
20 April 2011	Termination of appointment of John Christian-Poulson as a director (2 pages)
20 April 2011	Appointment of Peter John Wells as a director (3 pages)
6 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-02-07 GBP 6,002 (6 pages)
7 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-02-07 GBP 6,002 (6 pages)
7 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-02-07 GBP 6,002 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
8 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
2 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
9 January 2009	Return made up to 03/12/08; full list of members (4 pages)
9 January 2009	Return made up to 03/12/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 January 2008	Return made up to 03/12/07; full list of members (3 pages)
2 January 2008	Return made up to 03/12/07; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
16 January 2007	Return made up to 03/12/06; full list of members (3 pages)
16 January 2007	Return made up to 03/12/06; full list of members (3 pages)
12 December 2006	Registered office changed on 12/12/06 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS (1 page)
12 December 2006	Registered office changed on 12/12/06 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS (1 page)
30 May 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
30 May 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2006	Return made up to 03/12/05; full list of members (3 pages)
15 February 2006	Return made up to 03/12/05; full list of members (3 pages)
10 August 2005	Ad 30/06/05-30/06/05 £ si 2@1=2 £ ic 6000/6002 (2 pages)
10 August 2005	Ad 30/06/05-30/06/05 Â£ si 2@1=2 Â£ ic 6000/6002 (2 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
17 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 February 2005	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2005	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2005	£ ic 9000/6000 10/01/05 £ sr 3000@1=3000 (1 page)
1 February 2005	Â£ ic 9000/6000 10/01/05 Â£ sr 3000@1=3000 (1 page)
16 November 2004	Declaration of shares redemption:auditor's report (3 pages)
16 November 2004	Declaration of shares redemption:auditor's report (3 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
26 May 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
26 May 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
11 December 2003	Return made up to 03/12/03; full list of members (7 pages)
11 December 2003	Return made up to 03/12/03; full list of members (7 pages)
26 August 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
26 August 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
26 November 2002	Return made up to 03/12/02; full list of members (7 pages)
26 November 2002	Return made up to 03/12/02; full list of members (7 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
19 March 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
14 December 2001	Return made up to 03/12/01; full list of members (6 pages)
14 December 2001	Return made up to 03/12/01; full list of members (6 pages)
22 November 2001	Registered office changed on 22/11/01 from: 8, the avenue, eastbourne, east sussex, BN21 3YA. (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 8, the avenue, eastbourne, east sussex, BN21 3YA. (1 page)
9 November 2001	Auditor's resignation (1 page)
9 November 2001	Auditor's resignation (1 page)
16 May 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
16 May 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
9 January 2001	New secretary appointed (4 pages)
9 January 2001	Return made up to 03/12/00; full list of members (6 pages)
9 January 2001	New secretary appointed (4 pages)
9 January 2001	Return made up to 03/12/00; full list of members (6 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Secretary resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
18 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
18 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 December 1999	Return made up to 03/12/99; full list of members (6 pages)
9 December 1999	Return made up to 03/12/99; full list of members (6 pages)
16 August 1999	Ad 22/07/99--------- £ si 8998@1=8998 £ ic 2/9000 (2 pages)
16 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
16 August 1999	Particulars of contract relating to shares (4 pages)
16 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Particulars of contract relating to shares (4 pages)
16 August 1999	Ad 22/07/99--------- Â£ si 8998@1=8998 Â£ ic 2/9000 (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
16 August 1999	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
12 May 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
12 May 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
24 December 1998	Return made up to 03/12/98; full list of members (6 pages)
24 December 1998	Return made up to 03/12/98; full list of members (6 pages)
11 December 1997	Return made up to 03/12/97; full list of members (6 pages)
11 December 1997	Return made up to 03/12/97; full list of members (6 pages)
5 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
5 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
27 December 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
27 December 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
17 December 1996	Return made up to 03/12/96; no change of members (4 pages)
17 December 1996	Return made up to 03/12/96; no change of members (4 pages)
13 December 1995	Return made up to 03/12/95; no change of members (4 pages)
13 December 1995	Return made up to 03/12/95; no change of members (4 pages)
16 November 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
16 November 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 February 1994	Particulars of mortgage/charge (3 pages)
23 February 1994	Particulars of mortgage/charge (3 pages)
3 December 1992	Incorporation (18 pages)
3 December 1992	Incorporation (18 pages)

Milford Mouldings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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