Company NameMilbourne Geological Services Limited
Company StatusDissolved
Company Number08922356
CategoryPrivate Limited Company
Incorporation Date4 March 2014(10 years ago)
Dissolution Date4 July 2023 (8 months, 4 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Mark Richardson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2014(same day as company formation)
RoleGeologist
Country of ResidenceEngland
Correspondence AddressBorough Hall Wellway
Morpeth
Northumberland
NE61 1BN
Director NameMrs Jill Louise Richardson
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2016(1 year, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest House Milbourne
Ponteland
Newcastle Upon Tyne
NE20 0EA

Location

Registered AddressBorough Hall
Wellway
Morpeth
Northumberland
NE61 1BN
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth North
Built Up AreaMorpeth
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Mark Richardson
100.00%
Ordinary

Financials

Year2014
Net Worth£15,339
Cash£11,877
Current Liabilities£11,062

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 July 2023Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2023First Gazette notice for voluntary strike-off (1 page)
11 April 2023Application to strike the company off the register (3 pages)
21 December 2022Accounts for a dormant company made up to 31 March 2022 (7 pages)
15 March 2022Confirmation statement made on 4 March 2022 with no updates (3 pages)
15 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
26 March 2021Confirmation statement made on 4 March 2021 with updates (5 pages)
1 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
13 March 2020Confirmation statement made on 4 March 2020 with updates (5 pages)
27 September 2019Registered office address changed from West House Milbourne Ponteland Newcastle upon Tyne NE20 0EA to Borough Hall Wellway Morpeth Northumberland NE61 1BN on 27 September 2019 (1 page)
27 September 2019Director's details changed for Mr Mark Richardson on 27 September 2019 (2 pages)
12 September 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
15 March 2019Confirmation statement made on 4 March 2019 with updates (5 pages)
30 July 2018Termination of appointment of Jill Louise Richardson as a director on 9 July 2018 (1 page)
9 July 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
13 March 2018Confirmation statement made on 4 March 2018 with updates (5 pages)
23 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
23 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
6 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(4 pages)
29 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(4 pages)
15 March 2016Appointment of Mrs Jill Louise Richardson as a director on 2 February 2016 (2 pages)
15 March 2016Appointment of Mrs Jill Louise Richardson as a director on 2 February 2016 (2 pages)
21 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(3 pages)
18 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(3 pages)
18 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(3 pages)
4 March 2014Incorporation
Statement of capital on 2014-03-04
  • GBP 100
(25 pages)
4 March 2014Incorporation
Statement of capital on 2014-03-04
  • GBP 100
(25 pages)