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Millstone Secretaries Limited

Millstone Secretaries Limited is a dissolved company incorporated on 25 January 1995 with the registered office located in Leicester, Leicestershire. Millstone Secretaries Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 5 July 2016 (9 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
03013889
Private limited company
Age
30 years
Incorporated 25 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O Rowleys Charnwood House
Harcourt Way
Meridian Business Park
Leicestershire
LE19 1WP
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Miss Jill Patricia Crankshaw
Director • Accounts Manager • British • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period 31 Jan ⟶ 31 Jan 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 19 Apr 2016
Registered Address Changed
10 Years Ago on 17 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 25 Feb 2015
Confirmation Submitted
10 Years Ago on 10 Feb 2015
Elizabeth Toft Resigned
10 Years Ago on 6 Jan 2015
Mrs Elaine Brice Appointed
10 Years Ago on 6 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 3 Feb 2014
Confirmation Submitted
11 Years Ago on 29 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 1 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Jul 2016
First Gazette notice for compulsory strike-off
Submitted on 19 Apr 2016
Registered office address changed from The Oval 14 West Walk Leicester LE1 7NA to C/O Rowleys Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP on 17 August 2015
Submitted on 17 Aug 2015
Accounts for a dormant company made up to 31 January 2015
Submitted on 25 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Submitted on 10 Feb 2015
Appointment of Mrs Elaine Brice as a secretary on 6 January 2015
Submitted on 6 Jan 2015
Termination of appointment of Elizabeth Toft as a secretary on 6 January 2015
Submitted on 6 Jan 2015
Accounts for a dormant company made up to 31 January 2014
Submitted on 3 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
Submitted on 29 Jan 2014
Accounts for a dormant company made up to 31 January 2013
Submitted on 1 Feb 2013
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Repayment History
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