Miltek Consultants Limited

Company Name	Miltek Consultants Limited
Company Status	Dissolved
Company Number	03959185
Category	Private Limited Company
Incorporation Date	29 March 2000(24 years ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Frank Neil Millward
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	12 Brackley Avenue Burslem Stoke-On-Trent ST6 7DN

Director Name	Valerie Ann Millward
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Brackley Avenue Burslem Stoke-On-Trent ST6 7DN

Secretary Name	Valerie Ann Millward
Nationality	British
Status	Closed
Appointed	29 March 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Brackley Avenue Burslem Stoke-On-Trent ST6 7DN

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Frank Neil Millward 50.00% Ordinary
1 at £1	Valerie Ann Millward 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,420
Cash	£20,740
Current Liabilities	£18,342

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	Application to strike the company off the register (3 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 April 2013	Director's details changed for Valerie Ann Millward on 15 April 2013 (2 pages)
26 April 2013	Secretary's details changed for Valerie Ann Millward on 15 April 2013 (2 pages)
26 April 2013	Director's details changed for Frank Neil Millward on 15 April 2013 (2 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 July 2012	Registered office address changed from 11 Marsh Green Road Biddulph Stoke on Trent Staffordshire ST8 6QP on 30 July 2012 (1 page)
4 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 April 2010	Director's details changed for Frank Neil Millward on 29 March 2010 (2 pages)
14 April 2010	Director's details changed for Valerie Ann Millward on 29 March 2010 (2 pages)
14 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 April 2009	Return made up to 29/03/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 April 2008	Return made up to 29/03/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 April 2007	Return made up to 29/03/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 May 2006	Return made up to 29/03/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 April 2005	Return made up to 29/03/05; full list of members (2 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
22 April 2004	Return made up to 29/03/04; full list of members (7 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
13 April 2003	Return made up to 29/03/03; full list of members (7 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
29 April 2002	Return made up to 29/03/02; full list of members (6 pages)
5 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
9 May 2001	Return made up to 29/03/01; full list of members (6 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Registered office changed on 27/04/00 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
5 April 2000	Secretary resigned (1 page)
29 March 2000	Incorporation (14 pages)

Miltek Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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