| Company Name | Millcross Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03357512 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1997(27 years ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr John Bernard Whiting |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 13 years, 2 months (closed 20 July 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Quarry Road Sunderland Tyne And Wear SR3 2DN |
| Secretary Name | Keith Robert Nixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1997(1 week after company formation) |
| Appointment Duration | 1 day (resigned 30 April 1997) |
| Role | Company Director |
| Correspondence Address | 10 Avenue Street High Shincliffe Durham County Durham DH1 2PT |
| Secretary Name | Mr John Bernard Whiting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1997(6 months, 1 week after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 01 April 2008) |
| Role | Accountant |
| Correspondence Address | 4 Lake Court Doxford Park Sunderland Tyne & Wear SR3 2JX |
| Director Name | Ms Margaret Ruth Rolwegan |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 09 September 2005) |
| Role | Company Director |
| Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7ER |
| Secretary Name | Mr Andrew Jonathan Muir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Kayll Road Sunderland SR4 7TW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 35 Frederick Street Sunderland Tyne And Wear SR1 1LN |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,300 |
| Net Worth | £53,130 |
| Current Liabilities | £17,108 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2010 | Application to strike the company off the register (1 page) |
| 24 March 2010 | Application to strike the company off the register (1 page) |
| 16 February 2010 | Termination of appointment of Andrew Muir as a secretary (1 page) |
| 16 February 2010 | Termination of appointment of Andrew Muir as a secretary (1 page) |
| 14 September 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 11 September 2009 | Director's change of particulars / john whiting / 01/10/2008 (1 page) |
| 11 September 2009 | Return made up to 22/04/08; full list of members (3 pages) |
| 11 September 2009 | Return made up to 22/04/08; full list of members (3 pages) |
| 11 September 2009 | Director's Change of Particulars / john whiting / 01/10/2008 / HouseName/Number was: , now: 5; Street was: 4 lake court, now: quarry road; Area was: doxford park, now: silksworth; Region was: tyne & wear, now: tyne and wear; Post Code was: SR3 2JX, now: SR3 2DN; Country was: , now: united kingdom (1 page) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 7 October 2008 | Appointment terminated secretary john whiting (1 page) |
| 7 October 2008 | Secretary appointed mr andrew jonathan muir (1 page) |
| 7 October 2008 | Secretary appointed mr andrew jonathan muir (1 page) |
| 7 October 2008 | Appointment Terminated Secretary john whiting (1 page) |
| 21 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 21 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 22 August 2007 | Return made up to 22/04/07; full list of members (7 pages) |
| 22 August 2007 | Return made up to 22/04/07; full list of members (7 pages) |
| 13 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 13 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 21 June 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 21 June 2006 | Return made up to 22/04/06; full list of members
|
| 20 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 11 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 17 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 17 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 7 July 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 24 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 24 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 2 May 2002 | Return made up to 22/04/02; full list of members (7 pages) |
| 2 May 2002 | Return made up to 22/04/02; full list of members (7 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 24 April 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 29 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 3 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 4 June 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 4 June 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 24 May 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 24 May 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 12 December 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 12 December 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | Director resigned (1 page) |
| 10 November 1997 | Director resigned (1 page) |
| 6 November 1997 | Ad 28/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1997 | Ad 28/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 June 1997 | New director appointed (2 pages) |
| 2 June 1997 | Registered office changed on 02/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 2 June 1997 | New director appointed (2 pages) |
| 2 June 1997 | New secretary appointed (2 pages) |
| 2 June 1997 | Director resigned (1 page) |
| 2 June 1997 | Director resigned (1 page) |
| 2 June 1997 | New secretary appointed (2 pages) |
| 2 June 1997 | Secretary resigned (1 page) |
| 2 June 1997 | Secretary resigned (1 page) |
| 2 June 1997 | Registered office changed on 02/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 22 April 1997 | Incorporation (14 pages) |