Mill (Horticultural) Limited

Company Name	Mill (Horticultural) Limited
Director	Roger David Goddard
Company Status	Dissolved
Company Number	00970244
Category	Private Limited Company
Incorporation Date	15 January 1970(54 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mr William Sones Woof
Nationality	British
Status	Current
Appointed	02 March 2006(36 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairways North Road Hale Altrincham Cheshire WA15 0NS

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(37 years, 3 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney 35a Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Iris Mary Isaac
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(23 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	4 Benedicts Road Liverton Newton Abbot Devon TQ12 6JL

Director Name	Frederick George Sydney Leaman
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(23 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	Timberlea Heywoods Road Teignmouth Devon TQ14 8LN

Secretary Name	Iris Mary Isaac
Nationality	British
Status	Resigned
Appointed	28 January 1993(23 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	4 Benedicts Road Liverton Newton Abbot Devon TQ12 6JL

Director Name	Stuart Malcolm Cooke
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(24 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	Overton Edge Whitewood Lane Kidnal Malpas Cheshire SY14 7DJ Wales

Director Name	Mr Stewart John Smith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(24 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Farm Crawshawbooth Rossendale Lancashire BB4 8UE

Secretary Name	Mr Stewart John Smith
Nationality	British
Status	Resigned
Appointed	28 October 1994(24 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Farm Crawshawbooth Rossendale Lancashire BB4 8UE

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(28 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 06 April 2007)
Role	Finance Director
Correspondence Address	39 Adlington Road Wilmslow Cheshire SK9 2BJ

Secretary Name	Mr Bryce Rowan Brooks
Nationality	British
Status	Resigned
Appointed	27 February 1998(28 years, 1 month after company formation)
Appointment Duration	8 years (resigned 02 March 2006)
Role	Finance Director
Correspondence Address	39 Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	Mr Nigel John Palmer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(34 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 March 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Appletree House Gracious Street, Selborne Alton Hampshire GU34 3JG

Location

Registered Address	Edmundson House PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
11 June 2007	Appointment of a voluntary liquidator (1 page)
11 June 2007	Declaration of solvency (3 pages)
11 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
16 February 2007	Return made up to 28/01/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 June 2006	Registered office changed on 21/06/06 from: po box 84 deanway wilmslow road wilmslow cheshire SK9 3LJ (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
8 February 2006	Return made up to 28/01/06; full list of members (7 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 January 2005	Return made up to 28/01/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
29 January 2004	Return made up to 28/01/04; full list of members (7 pages)
13 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 February 2003	Return made up to 28/01/03; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 February 2002	Return made up to 28/01/02; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2001	Return made up to 28/01/01; full list of members (6 pages)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 January 2000	Return made up to 28/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (5 pages)
27 January 1999	Return made up to 28/01/99; no change of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (5 pages)
24 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 July 1998	Auditor's resignation (1 page)
6 March 1998	New secretary appointed;new director appointed (3 pages)
24 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	Return made up to 28/01/98; full list of members (7 pages)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
21 April 1997	Director's particulars changed (1 page)
10 March 1997	Return made up to 28/01/97; no change of members (5 pages)
10 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
27 September 1996	Auditor's resignation (1 page)
4 July 1996	Accounting reference date extended from 31/08/95 to 31/12/95 (1 page)
15 March 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
6 April 1995	Return made up to 28/01/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)

Mill (Horticultural) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire