| Company Name | Mill Lane House (Kent) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04290387 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2001(22 years, 7 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 10 months ago) |
| Previous Name | Shopbook Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Edward O'Donnell |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 05 June 2007) |
| Role | Property Investment |
| Country of Residence | England |
| Correspondence Address | Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
| Director Name | Mr James Anthony Wild |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 05 June 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Orrell Cote Barn Moorside Road Edgworth Bolton BL7 0JZ |
| Secretary Name | Mr Michael Edward O'Donnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 05 June 2007) |
| Role | Property Investment |
| Country of Residence | England |
| Correspondence Address | Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
| Director Name | Mr Jonathan Charles Patrick Beever |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2002(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 05 June 2007) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Springfield House Water Lane Wilmslow Stockport Cheshire SK9 5BG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2006 | Application for striking-off (1 page) |
| 24 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 20 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 18 July 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 30 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 12 November 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 25 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 14 March 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 17 December 2002 | Registered office changed on 17/12/02 from: lancaster house 70-76 blackburn street radcliffe greater manchester M26 2JW (1 page) |
| 21 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 3 October 2002 | Particulars of mortgage/charge (3 pages) |
| 25 March 2002 | Company name changed shopbook LIMITED\certificate issued on 25/03/02 (2 pages) |
| 6 March 2002 | New director appointed (2 pages) |
| 27 October 2001 | Ad 23/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 October 2001 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 24 October 2001 | Registered office changed on 24/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 October 2001 | New director appointed (3 pages) |
| 24 October 2001 | New secretary appointed;new director appointed (3 pages) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Secretary resigned (1 page) |