Company NameMillfield Corporation Limited
Company StatusDissolved
Company Number03593789
CategoryPrivate Limited Company
Incorporation Date7 July 1998(25 years, 10 months ago)
Dissolution Date1 April 2003 (21 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid Colgan
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2000(2 years after company formation)
Appointment Duration2 years, 8 months (closed 01 April 2003)
RoleCompany Director
Correspondence Address50 Plumtree Close
Dagenham
Essex
RM10 8UA
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 July 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 July 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address291 High Street
Epping
Essex
CM16 4DA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Lindsey and Thornwood Common
Built Up AreaEpping

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 July 2000 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

1 April 2003Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2002First Gazette notice for compulsory strike-off (1 page)
29 October 2002Secretary resigned (1 page)
22 August 2000New director appointed (2 pages)
3 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 August 2000Accounts for a dormant company made up to 31 July 2000 (1 page)
3 August 2000Return made up to 07/07/00; full list of members (6 pages)
31 July 2000Director resigned (1 page)
31 July 2000Registered office changed on 31/07/00 from: suite 254 72 new bond street london W1Y 9DD (1 page)
6 August 1999Accounts for a dormant company made up to 31 July 1999 (1 page)
6 August 1999Return made up to 07/07/99; full list of members (6 pages)
6 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 July 1998Incorporation (16 pages)