Milton Consultancy Services Limited

Company Name	Milton Consultancy Services Limited
Company Status	Dissolved
Company Number	04101830
Category	Private Limited Company
Incorporation Date	3 November 2000(23 years, 6 months ago)
Dissolution Date	16 December 2008 (15 years, 4 months ago)
Previous Name	Melbray Chemicals Support Services Company 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

Secretary Name	Mr Timothy John Sillars
Nationality	British
Status	Closed
Appointed	04 November 2002(2 years after company formation)
Appointment Duration	6 years, 1 month (closed 16 December 2008)
Role	Civil Servant
Correspondence Address	The White Cottage 6 Dikes Lane Great Ayton North Yorkshire TS9 6HJ

Director Name	Maureen Evans
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2003(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 16 December 2008)
Role	Accountant
Correspondence Address	The Paddock The Drive Greatham Hartlepool TS25 2HJ

Director Name	Mr Justin Anthony Dempster
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Moorings 8 Old Links Close Off Moss Lane Southport Merseyside PR9 7UB

Secretary Name	Mr David Simmons
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Cherry Tree Rise Long Lee Keighley West Yorkshire BD21 4RU

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Director Name	First Director Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2001(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2003)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Secretary Name	First Secretary Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2001(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 04 November 2002)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Location

Registered Address	C/O Sillars Holdings Ltd Sillcon House Graythorp Industrial Estate Hartlepool TS25 2DF
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008	First Gazette notice for voluntary strike-off (1 page)
12 February 2008	Voluntary strike-off action has been suspended (1 page)
29 January 2008	First Gazette notice for voluntary strike-off (1 page)
18 December 2007	Application for striking-off (1 page)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 December 2006	Return made up to 03/11/06; full list of members (10 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 January 2006	Return made up to 03/11/05; full list of members (10 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 December 2004	Return made up to 03/11/04; full list of members (10 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
4 August 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
4 December 2003	Return made up to 03/11/03; full list of members (10 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (2 pages)
11 August 2003	Registered office changed on 11/08/03 from: 15A the cross lymm cheshire WA13 0HR (1 page)
13 February 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
7 November 2002	Return made up to 03/11/02; full list of members (7 pages)
6 November 2002	Statement of rights attached to allotted shares (2 pages)
6 November 2002	Nc inc already adjusted 01/01/02 (1 page)
6 November 2002	Ad 01/01/02--------- Â£ si 180@1=180 Â£ ic 2/182 (3 pages)
6 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 October 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
8 May 2002	Registered office changed on 08/05/02 from: 124A bispham road southport merseyside PR9 7BJ (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Return made up to 03/11/01; full list of members (6 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
3 November 2000	Incorporation (10 pages)

Milton Consultancy Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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