Milk Marketing (UK) Ltd

Company Name	Milk Marketing (UK) Ltd
Company Status	Dissolved
Company Number	04472208
Category	Private Limited Company
Incorporation Date	27 June 2002(20 years, 11 months ago)
Dissolution Date	1 August 2006 (16 years, 10 months ago)
Previous Name	Nu-Order Marketing Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alexander George Winton
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 01 August 2006)
Role	Marketing
Correspondence Address	20 Southway Widnes Cheshire WA8 8SH

Secretary Name	Christina Mary Winton
Nationality	British
Status	Closed
Appointed	17 July 2005(3 years after company formation)
Appointment Duration	1 year (closed 01 August 2006)
Role	Marketing
Correspondence Address	20 Southway Widnes Cheshire WA8 8SH

Director Name	Clifford Francis Roberts
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Sales & Marketing Manager
Correspondence Address	29 Longfellow Drive Wirral Merseyside CH62 5JS Wales

Secretary Name	Alexander George Winton
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Marketing
Correspondence Address	20 Southway Widnes Cheshire WA8 8SH

Secretary Name	Martin Eduard Roberts
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2003)
Role	Consultant
Correspondence Address	29 Longfellow Drive Bebington Wirral CH62 5JS Wales

Director Name	Alexander George Winton
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(1 year, 2 months after company formation)
Appointment Duration	5 days (resigned 20 September 2003)
Role	Marketing Consultant
Correspondence Address	Iriemon 10 Langdale Avenue Buckley CH7 3LD Wales

Secretary Name	Paul Alex Winton
Nationality	British
Status	Resigned
Appointed	15 September 2003(1 year, 2 months after company formation)
Appointment Duration	5 days (resigned 20 September 2003)
Role	Consultant
Correspondence Address	Iriemon 10 Langdale Avenue Buckley CH7 3LD Wales

Director Name	Paul Alex Winton
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2003(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 March 2004)
Role	Marketing
Correspondence Address	20 Southway Widnes Cheshire WA8 8SH

Secretary Name	Alexander George Winton
Nationality	British
Status	Resigned
Appointed	20 September 2003(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 March 2004)
Role	Marketing
Correspondence Address	20 Southway Widnes Cheshire WA8 8SH

Secretary Name	Paul Alex Winton
Nationality	British
Status	Resigned
Appointed	06 March 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 2005)
Role	Marketing
Correspondence Address	20 Southway Widnes Cheshire WA8 8SH

Location

Registered Address	7 Kenyon Court 2 Wellington Street Widnes Cheshire WA8 0QH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Riverside
Built Up Area	Widnes

Financials

Year	2014
Turnover	£57,471
Net Worth	£1,587
Current Liabilities	£829

Accounts

Latest Accounts	30 June 2004 (18 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

1 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006	First Gazette notice for voluntary strike-off (1 page)
3 March 2006	Application for striking-off (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	New secretary appointed (2 pages)
6 July 2005	Return made up to 27/06/05; full list of members (6 pages)
11 May 2005	Withdrawal of application for striking off (1 page)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
27 April 2005	Application for striking-off (1 page)
3 September 2004	Return made up to 27/06/04; full list of members (6 pages)
3 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
13 November 2003	Registered office changed on 13/11/03 from: 7 kenyon court 2 wellington street widnes cheshire WA8 0QH (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New secretary appointed (2 pages)
29 October 2003	Company name changed nu-order marketing services limi ted\certificate issued on 29/10/03 (3 pages)
15 October 2003	Registered office changed on 15/10/03 from: 106 the corn exchange drury lane liverpool L2 7QL (1 page)
8 October 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New director appointed (2 pages)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
27 June 2002	Incorporation (16 pages)

Milk Marketing (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire