| Company Name | Milestone Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04612155 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(21 years, 4 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
| Previous Name | Lintonville 33 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
| Director Name | Geoffrey Charles Walker |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 21 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Sandringham Road South Gosforth Newcastle Upon Tyne NE3 1QB |
| Director Name | Mr Simon James Walker |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 21 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Skelton Court Kingston Park Newcastle Tyne & Wear NE3 2TD |
| Secretary Name | Mr Simon James Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 21 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Skelton Court Kingston Park Newcastle Tyne & Wear NE3 2TD |
| Director Name | Debra Dean |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Forster Street Blyth Northumberland NE24 3BG |
| Secretary Name | Mr Peter Weldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Taylor Avenue Ashington Northumberland NE63 9JW |
Location
| Registered Address | 4b Pegswood Industrial Estate Pegswood Morpeth Northumberland NE61 6HZ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Pegswood |
| Ward | Pegswood |
| Built Up Area | Pegswood |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2008 | Application for striking-off (1 page) |
| 26 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: unit 4B pegswood industrial estate, pegswood morpeth northumberland NE61 6HZ (1 page) |
| 28 February 2007 | Return made up to 09/12/06; full list of members (3 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: unit 2B coopies field coopies lane morpeth northumberland NE61 6JT (1 page) |
| 21 April 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 15 March 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 6 January 2005 | Return made up to 09/12/04; change of members (7 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 13 October 2004 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 11 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
| 21 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 3-5 lintonville terrace ashington northumberland NE63 9UN (1 page) |
| 9 December 2002 | Incorporation (15 pages) |