About

Registered Number: 05062398
Date of Incorporation: 03/03/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 26/09/2017 (6 years and 7 months ago)
Registered Address: 8 Patten Ash Drive, Wokingham, Berkshire, RG40 1SJ

 

Founded in 2004, Mcmillan Consulting Ltd are based in Berkshire, it has a status of "Dissolved". The companies directors are listed as Callaby, Carol, Mcmillan, Steven George in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLABY, Carol 03 March 2004 - 1
MCMILLAN, Steven George 03 March 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 September 2017
SOAS(A) - Striking-off action suspended (Section 652A) 14 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 01 November 2016
DS01 - Striking off application by a company 25 October 2016
AA - Annual Accounts 12 October 2016
AA01 - Change of accounting reference date 07 October 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 01 January 2014
AR01 - Annual Return 31 March 2013
CH01 - Change of particulars for director 31 March 2013
CH01 - Change of particulars for director 31 March 2013
CH03 - Change of particulars for secretary 31 March 2013
AD01 - Change of registered office address 31 March 2013
AA - Annual Accounts 09 December 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 30 October 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 08 March 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 16 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 March 2007
353 - Register of members 16 March 2007
287 - Change in situation or address of Registered Office 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
287 - Change in situation or address of Registered Office 15 March 2007
AA - Annual Accounts 21 August 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 05 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2004
RESOLUTIONS - N/A 17 March 2004
RESOLUTIONS - N/A 17 March 2004
RESOLUTIONS - N/A 17 March 2004
NEWINC - New incorporation documents 03 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.