J & A Milne Limited

Company Name	J & A Milne Limited
Company Status	Dissolved
Company Number	03145837
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 January 1996(28 years, 3 months ago)
Dissolution Date	2 September 2003 (20 years, 8 months ago)
Previous Name	The Dead Whisky Society Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Secretary Name	Edith May Sinclair
Nationality	British
Status	Closed
Appointed	25 January 1998(2 years after company formation)
Appointment Duration	5 years, 7 months (closed 02 September 2003)
Role	Company Director
Correspondence Address	36 Netherby Lawns 3 Woodrow Road Glasgow G41 5PN Scotland

Director Name	James Elder Milne
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 September 2003)
Role	Whisky Blender
Correspondence Address	Patagonia House Pembury Road Tunbridge Wells Kent TN2 3DL

Secretary Name	Angela Milne
Nationality	British
Status	Closed
Appointed	14 December 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 September 2003)
Role	Company Director
Correspondence Address	2 Mannofield Chesters Road Bearsden Glasgow G61 4AY Scotland

Director Name	James Elder Milne
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Whisky Blender
Correspondence Address	Patagonia House Pembury Road Tunbridge Wells Kent TN2 3DL

Director Name	Alastair Robert Frazer Sinclair
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Wine & Spirit Merchant
Correspondence Address	36 Netherby Lawns 3 Woodrow Road Pollockshields Glasgow G41 5PN Scotland

Secretary Name	Alastair Robert Frazer Sinclair
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Secretary
Correspondence Address	39 Hamilton Avenue Glasgow G41 4JE Scotland

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Registered Address	4 Northumberland Place North Shields Tyne & Wear NE30 1QP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

2 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003	First Gazette notice for voluntary strike-off (1 page)
7 April 2003	Application for striking-off (1 page)
4 April 2003	Director resigned (1 page)
13 March 2002	Annual return made up to 12/01/02 (3 pages)
13 March 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New director appointed (2 pages)
25 September 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
15 March 2001	Annual return made up to 12/01/01 (3 pages)
19 April 2000	Annual return made up to 12/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
12 August 1999	Full accounts made up to 31 January 1999 (3 pages)
11 March 1999	Annual return made up to 12/01/99 (5 pages)
29 May 1998	New secretary appointed (2 pages)
29 May 1998	Secretary resigned (1 page)
29 May 1998	Director resigned (1 page)
10 February 1998	Annual return made up to 12/01/98 363(288) ‐ Director's particulars changed (5 pages)
27 November 1997	Full accounts made up to 31 January 1997 (3 pages)
20 March 1997	Annual return made up to 12/01/97 (5 pages)
12 January 1996	Incorporation (15 pages)

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