Company NameMillrace Limited
Company StatusDissolved
Company Number03427972
CategoryPrivate Limited Company
Incorporation Date2 September 1997(26 years, 7 months ago)
Dissolution Date4 October 2016 (7 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Harry Richard Cripps
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1997(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Oak House 18a Seven Acres Road
Preston
Weymouth
Dorset
DT3 6DQ
Director NameMrs Vivien Barbara Cripps
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Oak House 18a Seven Acres Road
Preston
Weymouth
Dorset
DT3 6DQ
Secretary NameMr Harry Richard Cripps
NationalityBritish
StatusClosed
Appointed02 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Oak House 18a Seven Acres Road
Preston
Weymouth
Dorset
DT3 6DQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 September 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitemillracebooks.co.uk

Location

Registered Address46 Clare Drive
Macclesfield
Cheshire
SK10 2TX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield

Shareholders

51 at £1Vivien Barbara Cripps
51.00%
Ordinary
49 at £1Harry Richard Cripps
49.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016First Gazette notice for voluntary strike-off (1 page)
19 July 2016First Gazette notice for voluntary strike-off (1 page)
6 July 2016Application to strike the company off the register (3 pages)
6 July 2016Application to strike the company off the register (3 pages)
14 September 2015Register(s) moved to registered office address 46 Clare Drive Macclesfield Cheshire SK10 2TX (1 page)
14 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(6 pages)
14 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(6 pages)
14 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(6 pages)
14 September 2015Register(s) moved to registered office address 46 Clare Drive Macclesfield Cheshire SK10 2TX (1 page)
26 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(6 pages)
10 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(6 pages)
10 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(6 pages)
27 May 2014Secretary's details changed for Mr Harry Richard Cripps on 18 May 2014 (1 page)
27 May 2014Director's details changed for Mr Harry Richard Cripps on 18 May 2014 (2 pages)
27 May 2014Director's details changed for Mr Harry Richard Cripps on 18 May 2014 (2 pages)
27 May 2014Director's details changed for Vivien Barbara Cripps on 18 May 2014 (2 pages)
27 May 2014Director's details changed for Vivien Barbara Cripps on 18 May 2014 (2 pages)
27 May 2014Director's details changed for Mr Harry Richard Cripps on 18 May 2014 (2 pages)
27 May 2014Secretary's details changed for Mr Harry Richard Cripps on 18 May 2014 (1 page)
27 May 2014Director's details changed for Mr Harry Richard Cripps on 18 May 2014 (2 pages)
23 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(6 pages)
12 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(6 pages)
12 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(6 pages)
7 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
12 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
12 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
12 September 2012Register(s) moved to registered inspection location (1 page)
12 September 2012Register(s) moved to registered inspection location (1 page)
11 September 2012Register inspection address has been changed (1 page)
11 September 2012Register inspection address has been changed (1 page)
20 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
13 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
13 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
29 April 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 April 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 September 2009Return made up to 02/09/09; full list of members (4 pages)
9 September 2009Return made up to 02/09/09; full list of members (4 pages)
25 February 2009Registered office changed on 25/02/2009 from grove house 227-233 london road, hazel grove stockport cheshire SK7 4HS (1 page)
25 February 2009Registered office changed on 25/02/2009 from grove house 227-233 london road, hazel grove stockport cheshire SK7 4HS (1 page)
8 September 2008Return made up to 02/09/08; full list of members (4 pages)
8 September 2008Return made up to 02/09/08; full list of members (4 pages)
29 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
29 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
25 October 2007Accounts made up to 31 December 2006 (1 page)
25 October 2007Accounts made up to 31 December 2006 (1 page)
6 September 2007Return made up to 02/09/07; full list of members (3 pages)
6 September 2007Return made up to 02/09/07; full list of members (3 pages)
7 September 2006Return made up to 02/09/06; full list of members (3 pages)
7 September 2006Return made up to 02/09/06; full list of members (3 pages)
2 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
2 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
15 December 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
15 December 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
7 September 2005Return made up to 02/09/05; full list of members (3 pages)
7 September 2005Return made up to 02/09/05; full list of members (3 pages)
23 September 2004Return made up to 02/09/04; full list of members (7 pages)
23 September 2004Return made up to 02/09/04; full list of members (7 pages)
25 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
25 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
16 September 2003Return made up to 02/09/03; full list of members (7 pages)
16 September 2003Return made up to 02/09/03; full list of members (7 pages)
18 June 2003Registered office changed on 18/06/03 from: sunrise house hulley road macclesfield cheshire SK10 2LP (1 page)
18 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
18 June 2003Registered office changed on 18/06/03 from: sunrise house hulley road macclesfield cheshire SK10 2LP (1 page)
18 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
6 November 2002Return made up to 02/09/02; full list of members (7 pages)
6 November 2002Return made up to 02/09/02; full list of members (7 pages)
25 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
25 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
8 January 2002Return made up to 02/09/01; full list of members (6 pages)
8 January 2002Return made up to 02/09/01; full list of members (6 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
13 November 2000Return made up to 02/09/00; full list of members (6 pages)
13 November 2000Return made up to 02/09/00; full list of members (6 pages)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
26 November 1999Return made up to 02/09/99; no change of members (4 pages)
26 November 1999Return made up to 02/09/99; no change of members (4 pages)
6 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
6 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
9 October 1998Return made up to 02/09/98; full list of members (6 pages)
9 October 1998Return made up to 02/09/98; full list of members (6 pages)
27 November 1997Ad 18/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 November 1997Ad 18/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 October 1997Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
16 October 1997Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
30 September 1997Secretary resigned (1 page)
30 September 1997New secretary appointed (2 pages)
30 September 1997Secretary resigned (1 page)
30 September 1997New secretary appointed (2 pages)
30 September 1997New director appointed (2 pages)
30 September 1997New director appointed (2 pages)
30 September 1997Director resigned (1 page)
30 September 1997New director appointed (2 pages)
30 September 1997Director resigned (1 page)
30 September 1997New director appointed (2 pages)
2 September 1997Incorporation (17 pages)
2 September 1997Incorporation (17 pages)