| Company Name | McMillan Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05991604 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2006(17 years, 5 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kim Malcolm McMillan Staff |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hopwood House Donyatt Ilminster Somerset TA19 0RW |
| Director Name | Dr Susan Lesley McMillan Staff |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hopwood House Donyatt Ilminster Somerset TA19 0RW |
| Secretary Name | Dr Susan Lesley McMillan Staff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hopwood House Donyatt Ilminster Somerset TA19 0RW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Susan Lesley Mcmillan-staff 50.00% Ordinary |
|---|---|
| 1 at £1 | Kim Malcolm Mcmillan-staff 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,384 |
| Cash | £154 |
| Current Liabilities | £1,990 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
|---|---|
| 22 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 21 November 2016 | Termination of appointment of Susan Lesley Mcmillan Staff as a director on 31 October 2016 (1 page) |
| 21 November 2016 | Termination of appointment of Susan Lesley Mcmillan Staff as a secretary on 31 October 2016 (1 page) |
| 1 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 February 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 15 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 11 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 May 2012 | Registered office address changed from Ground Floor, Boundary House 4 County Place, New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 12 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 22 January 2010 | Director's details changed for Kim Malcolm Mcmillan Staff on 8 November 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Kim Malcolm Mcmillan Staff on 8 November 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Dr Susan Lesley Mcmillan Staff on 8 November 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Dr Susan Lesley Mcmillan Staff on 8 November 2009 (2 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 8 December 2008 | Director's change of particulars / kim mcmillan staff / 07/11/2008 (1 page) |
| 8 December 2008 | Director and secretary's change of particulars / susan mcmillan staff / 07/11/2008 (1 page) |
| 8 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 July 2008 | Director and secretary's change of particulars / susan mcmillan staff / 19/05/2008 (1 page) |
| 4 July 2008 | Director's change of particulars / kim mcmillan staff / 19/05/2008 (1 page) |
| 15 January 2008 | Return made up to 08/11/07; full list of members (3 pages) |
| 9 February 2007 | Director resigned (1 page) |
| 9 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 9 February 2007 | Secretary resigned (1 page) |
| 9 February 2007 | New director appointed (2 pages) |
| 18 January 2007 | Ad 08/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 November 2006 | Incorporation (16 pages) |