| Company Name | Milburns (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00708865 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1961(62 years, 6 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Anthony Richard Milburn |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(29 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 16 October 2001) |
| Role | Health Foods Retailer |
| Correspondence Address | 38 Coach Lane Hazlerigg Newcastle Upon Tyne NE13 7AS |
| Secretary Name | Matthew James Duranr-Windley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(38 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | 33c Low Friar Street Newcastle Upon Tyne Tyne & Wear NE1 5UE |
| Secretary Name | Mr Richard Alan Milburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(29 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 September 1992) |
| Role | Company Director |
| Correspondence Address | 13 Brandling Mews Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5PN |
| Secretary Name | Susan Jennifer Durant-Windley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(30 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 April 2000) |
| Role | Company Director |
| Correspondence Address | 33c Low Friar Street Newcastle Upon Tyne NE1 5UE |
Location
| Registered Address | Unit 29 Newgate Shopping Centre Newcastle Upon Tyne NE1 5RE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,920 |
| Current Liabilities | £130,729 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 16 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2000 | Secretary resigned (1 page) |
| 19 May 2000 | New secretary appointed (2 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 September 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 12 November 1998 | Return made up to 10/09/98; no change of members
|
| 19 November 1997 | Return made up to 10/09/97; no change of members
|
| 2 September 1997 | Particulars of mortgage/charge (3 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 December 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 13 mistletoe road. Jesmond newcastle-upon-tyne 2. (1 page) |
| 6 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 26 September 1995 | Return made up to 10/09/95; no change of members (4 pages) |