| Company Name | Millward Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01502711 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1980(43 years, 10 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Grenville Roy Thomas Millward |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(11 years, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 01 February 2005) |
| Role | Engineer |
| Correspondence Address | 25 Shakespeare Avenue Hawarden Flintshire CH7 3TB Wales |
| Director Name | Leonard John David Millward |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(11 years, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 01 February 2005) |
| Role | Engineer |
| Correspondence Address | Plas Tirion Upper Bryn Coch Mold Flintshire CH7 1PU Wales |
| Secretary Name | Leonard John David Millward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(11 years, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | Plas Tirion Upper Bryn Coch Mold Flintshire CH7 1PU Wales |
Location
| Registered Address | C/O Hicks Randles 100 High Street Mold Flintshire CH7 1BH Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,033 |
| Cash | £15,148 |
| Current Liabilities | £14,500 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2004 | Application for striking-off (1 page) |
| 18 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 18 August 2003 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
| 13 March 2003 | Return made up to 28/02/03; full list of members (8 pages) |
| 7 March 2003 | Registered office changed on 07/03/03 from: station road bagillt flintshire CH6 6AF (1 page) |
| 18 August 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 18 July 2002 | Accounting reference date extended from 30/11/01 to 31/05/02 (1 page) |
| 9 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 12 April 2001 | Return made up to 28/02/01; full list of members
|
| 14 March 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 2 March 2000 | Return made up to 28/02/00; full list of members
|
| 10 February 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 11 March 1999 | Return made up to 28/02/99; full list of members
|
| 3 March 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 11 August 1998 | Ad 05/04/98--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 9 June 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 11 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 13 August 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 25 April 1997 | Return made up to 28/02/97; no change of members
|
| 18 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 7 March 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 16 August 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 16 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |