| Company Name | Millstone Property Investment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04884643 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2003(20 years, 8 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | David Turner |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Retired |
| Country of Residence | Switzerland |
| Correspondence Address | 105 High Street Brentwood Essex CM14 4RR |
| Secretary Name | Russell John Eglington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2008(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 19 May 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 High Street Brentwood Essex CM14 4RR |
| Secretary Name | Hilary Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Haub Hajaho 7252 Klosters Dorf Switzerland |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | 105 High Street Brentwood Essex CM14 4RR |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Turner 50.00% Ordinary |
|---|---|
| 50 at £1 | Russell John Eglington 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 27 June 2014 | Accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Accounts made up to 30 September 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (4 pages) |
| 20 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (4 pages) |
| 20 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Accounts made up to 30 September 2012 (3 pages) |
| 12 June 2013 | Accounts made up to 30 September 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Accounts made up to 30 September 2011 (3 pages) |
| 31 May 2012 | Accounts made up to 30 September 2011 (3 pages) |
| 22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Director's details changed for David Turner on 2 September 2011 (2 pages) |
| 21 September 2011 | Secretary's details changed for Russell John Eglington on 2 September 2011 (2 pages) |
| 21 September 2011 | Secretary's details changed for Russell John Eglington on 2 September 2011 (2 pages) |
| 21 September 2011 | Director's details changed for David Turner on 2 September 2011 (2 pages) |
| 21 September 2011 | Director's details changed for David Turner on 2 September 2011 (2 pages) |
| 21 September 2011 | Secretary's details changed for Russell John Eglington on 2 September 2011 (2 pages) |
| 7 April 2011 | Accounts made up to 30 September 2010 (3 pages) |
| 7 April 2011 | Accounts made up to 30 September 2010 (3 pages) |
| 28 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Accounts made up to 30 September 2009 (3 pages) |
| 17 June 2010 | Accounts made up to 30 September 2009 (3 pages) |
| 28 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 10 August 2009 | Registered office changed on 10/08/2009 from c/o whittington raymond room 3 1ST floor foremost house radford way billericay essex CM12 0BT (1 page) |
| 10 August 2009 | Registered office changed on 10/08/2009 from c/o whittington raymond room 3 1ST floor foremost house radford way billericay essex CM12 0BT (1 page) |
| 10 August 2009 | Accounts made up to 30 September 2008 (1 page) |
| 10 August 2009 | Accounts made up to 30 September 2008 (1 page) |
| 30 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 7 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 24 January 2008 | Ad 08/01/08--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 January 2008 | Ad 08/01/08--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 January 2008 | New secretary appointed (2 pages) |
| 17 January 2008 | New secretary appointed (2 pages) |
| 17 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | Secretary resigned (1 page) |
| 25 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 19 June 2007 | Accounts made up to 30 September 2006 (1 page) |
| 19 June 2007 | Accounts made up to 30 September 2006 (1 page) |
| 16 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 24 May 2006 | Accounts made up to 30 September 2005 (1 page) |
| 24 May 2006 | Accounts made up to 30 September 2005 (1 page) |
| 30 September 2005 | Location of register of members (1 page) |
| 30 September 2005 | Secretary's particulars changed (1 page) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | Location of register of members (1 page) |
| 30 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | Secretary's particulars changed (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 25 frances green chelmsford essex CM1 6EG (1 page) |
| 9 December 2004 | Accounts made up to 30 September 2004 (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 25 frances green chelmsford essex CM1 6EG (1 page) |
| 9 December 2004 | Accounts made up to 30 September 2004 (1 page) |
| 13 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: room 3 molyneux court radford way billericay essex CM12 0BT (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: room 3 molyneux court radford way billericay essex CM12 0BT (1 page) |
| 7 April 2004 | New secretary appointed (2 pages) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | New secretary appointed (2 pages) |
| 7 April 2004 | Registered office changed on 07/04/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 7 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | Registered office changed on 07/04/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 2 September 2003 | Incorporation (15 pages) |
| 2 September 2003 | Incorporation (15 pages) |