Milrose Limited

Company Name	Milrose Limited
Company Status	Dissolved
Company Number	03058171
Category	Private Limited Company
Incorporation Date	18 May 1995(28 years, 12 months ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Thomas James Lodge
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(5 years after company formation)
Appointment Duration	7 years, 6 months (closed 18 December 2007)
Role	Taxi Driver
Correspondence Address	39 Speculation Place Concord Washington Tyne & Wear NE37 2AP

Secretary Name	Judith Lodge
Nationality	British
Status	Closed
Appointed	01 July 2005(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 18 December 2007)
Role	Post Office Clerk
Correspondence Address	39 Speculation Place Concord Washington Tyne & Wear NE37 2AP

Director Name	John Richard Allinson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1995(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2000)
Role	Taxi Driver
Correspondence Address	151 Fulwell Road Fulwell Sunderland Tyne & Wear SR6 9JQ

Director Name	William MacDonald
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1995(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2000)
Role	Taxi Driver
Correspondence Address	51 Palmstead Road Pennywell Sunderland Tyne And Wear SR4 8EW

Secretary Name	Olwyn MacDonald
Nationality	British
Status	Resigned
Appointed	10 June 1995(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	51 Palmstead Road Pennywell Sunderland Tyne And Wear SR4 8EW

Secretary Name	Mr John Bernard Whiting
Nationality	British
Status	Resigned
Appointed	17 November 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2001)
Role	Accountant
Correspondence Address	4 Lake Court Doxford Park Sunderland Tyne & Wear SR3 2JX

Director Name	Richard Todd
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2005)
Role	Taxi Driver
Correspondence Address	7 Saint Aidans Avenue Sunderland Tyne & Wear SR2 9SF

Secretary Name	Richard Todd
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	7 Saint Aidans Avenue Sunderland Tyne & Wear SR2 9SF

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	10 Olive Street Sunderland Tyne & Wear SR1 3PE
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

18 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
23 July 2007	Application for striking-off (1 page)
21 June 2007	Return made up to 18/05/07; no change of members (6 pages)
26 May 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2006	Accounts made up to 31 May 2005 (9 pages)
3 August 2005	New secretary appointed (2 pages)
26 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	Return made up to 18/05/05; full list of members (7 pages)
18 May 2005	Accounts made up to 31 May 2004 (10 pages)
25 June 2004	Return made up to 18/05/04; full list of members (7 pages)
11 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
16 August 2003	Return made up to 18/05/03; full list of members (7 pages)
18 July 2003	Registered office changed on 18/07/03 from: 135 church street north monkwearmouth sunderland tyne & wear SR6 0DT (1 page)
7 July 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
23 September 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
11 September 2002	Total exemption full accounts made up to 31 May 2000 (7 pages)
18 June 2002	Return made up to 18/05/02; full list of members (7 pages)
17 August 2001	New secretary appointed (2 pages)
19 June 2001	Return made up to 18/05/01; full list of members (6 pages)
19 June 2001	Secretary resigned (1 page)
13 March 2001	Registered office changed on 13/03/01 from: 35 frederick street sunderland SR1 1LN (1 page)
21 July 2000	Full accounts made up to 31 May 1999 (8 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Return made up to 18/05/00; full list of members (6 pages)
21 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
25 November 1999	New secretary appointed (2 pages)
7 July 1999	Return made up to 18/05/99; full list of members (6 pages)
8 April 1999	Full accounts made up to 31 May 1998 (8 pages)
2 April 1999	Secretary resigned (1 page)
16 March 1999	Return made up to 18/05/98; no change of members (4 pages)
2 March 1999	Compulsory strike-off action has been discontinued (1 page)
1 March 1999	Full accounts made up to 31 May 1997 (8 pages)
17 November 1998	First Gazette notice for compulsory strike-off (1 page)
6 October 1997	Return made up to 18/05/97; no change of members (4 pages)
10 March 1997	Full accounts made up to 30 May 1996 (8 pages)
10 June 1996	Return made up to 18/05/96; full list of members (8 pages)
20 June 1995	New director appointed (2 pages)

Milrose Limited

Business Activity

Directors

Location

Accounts

Filing History

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