About

Registered Number: 00179485
Date of Incorporation: 03/02/1922 (102 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 15/09/2015 (8 years and 7 months ago)
Registered Address: Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF

 

Having been setup in 1922, Millbank Nominees Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. The companies director is Griffiths, Ann Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Ann Elizabeth 07 June 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 September 2015 View (1 Pages)
4.71 - Return of final meeting in members' voluntary winding-up 15 June 2015 View (13 Pages)
AD01 - Change of registered office address 24 July 2014 View (2 Pages)
RESOLUTIONS - N/A 22 July 2014
4.70 - N/A 22 July 2014 View (3 Pages)
600 - Notice of appointment of Liquidator in a voluntary winding up 22 July 2014 View (2 Pages)
CH01 - Change of particulars for director 02 April 2014 View (2 Pages)
AR01 - Annual Return 12 March 2014 View (4 Pages)
AA - Annual Accounts 19 June 2013 View (3 Pages)
AP03 - Appointment of secretary 12 June 2013 View (2 Pages)
TM02 - Termination of appointment of secretary 14 May 2013 View (1 Pages)
AR01 - Annual Return 26 March 2013 View (4 Pages)
AA - Annual Accounts 02 April 2012 View (3 Pages)
AR01 - Annual Return 14 March 2012 View (4 Pages)
AA - Annual Accounts 19 May 2011 View (3 Pages)
AR01 - Annual Return 08 March 2011 View (4 Pages)
AA - Annual Accounts 25 August 2010 View (3 Pages)
AR01 - Annual Return 19 March 2010 View (5 Pages)
CH01 - Change of particulars for director 18 March 2010 View (2 Pages)
CH01 - Change of particulars for director 18 March 2010 View (2 Pages)
CH01 - Change of particulars for director 18 March 2010 View (2 Pages)
CH03 - Change of particulars for secretary 18 March 2010 View (1 Pages)
RESOLUTIONS - N/A 10 February 2010 View (21 Pages)
CC04 - Statement of companies objects 10 February 2010 View (2 Pages)
AA - Annual Accounts 30 April 2009 View (3 Pages)
363a - Annual Return 30 March 2009 View (4 Pages)
288a - Notice of appointment of directors or secretaries 27 January 2009 View (1 Pages)
288b - Notice of resignation of directors or secretaries 31 December 2008 View (1 Pages)
AA - Annual Accounts 17 October 2008 View (3 Pages)
363a - Annual Return 19 March 2008 View (4 Pages)
AA - Annual Accounts 29 March 2007 View (3 Pages)
363a - Annual Return 06 March 2007 View (3 Pages)
288a - Notice of appointment of directors or secretaries 13 November 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 13 November 2006 View (1 Pages)
363a - Annual Return 28 February 2006 View (3 Pages)
AA - Annual Accounts 27 January 2006 View (3 Pages)
AA - Annual Accounts 15 April 2005 View (3 Pages)
363s - Annual Return 09 March 2005 View (3 Pages)
288b - Notice of resignation of directors or secretaries 06 January 2005 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 05 October 2004 View (1 Pages)
363s - Annual Return 16 March 2004 View (8 Pages)
AA - Annual Accounts 18 February 2004 View (3 Pages)
RESOLUTIONS - N/A 30 October 2003
RESOLUTIONS - N/A 30 October 2003 View (1 Pages)
AA - Annual Accounts 30 October 2003 View (3 Pages)
363a - Annual Return 25 March 2003 View (6 Pages)
AA - Annual Accounts 15 October 2002 View (3 Pages)
288b - Notice of resignation of directors or secretaries 10 September 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 10 September 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 14 August 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 19 April 2002 View (2 Pages)
288a - Notice of appointment of directors or secretaries 19 April 2002 View (2 Pages)
288a - Notice of appointment of directors or secretaries 19 April 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 19 April 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 19 April 2002 View (1 Pages)
363a - Annual Return 27 March 2002 View (4 Pages)
363(353) - N/A 27 March 2002
288c - Notice of change of directors or secretaries or in their particulars 05 December 2001 View (1 Pages)
AA - Annual Accounts 26 October 2001 View (5 Pages)
363a - Annual Return 16 March 2001 View (6 Pages)
288a - Notice of appointment of directors or secretaries 07 February 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 07 February 2001 View (2 Pages)
288b - Notice of resignation of directors or secretaries 07 February 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 07 February 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 07 February 2001 View (1 Pages)
AA - Annual Accounts 12 September 2000 View (6 Pages)
363s - Annual Return 28 March 2000 View (7 Pages)
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999 View (1 Pages)
AA - Annual Accounts 10 September 1999 View (7 Pages)
363s - Annual Return 31 March 1999 View (7 Pages)
287 - Change in situation or address of Registered Office 25 November 1998 View (1 Pages)
AA - Annual Accounts 24 July 1998 View (4 Pages)
288c - Notice of change of directors or secretaries or in their particulars 23 April 1998 View (1 Pages)
363s - Annual Return 13 March 1998 View (7 Pages)
288a - Notice of appointment of directors or secretaries 08 January 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 08 January 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 25 September 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 25 September 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 25 September 1997 View (1 Pages)
288a - Notice of appointment of directors or secretaries 24 September 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 24 September 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 24 September 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 24 September 1997 View (2 Pages)
AA - Annual Accounts 04 May 1997 View (4 Pages)
363s - Annual Return 07 March 1997
AA - Annual Accounts 02 May 1996 View (4 Pages)
363s - Annual Return 04 March 1996 View (5 Pages)
AA - Annual Accounts 03 May 1995 View (4 Pages)
363s - Annual Return 07 March 1995 View (6 Pages)
288 - N/A 21 April 1994
288 - N/A 21 April 1994
AA - Annual Accounts 12 April 1994
363s - Annual Return 14 March 1994
288 - N/A 11 January 1994
AA - Annual Accounts 18 April 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 11 May 1992
288 - N/A 24 March 1992
288 - N/A 24 March 1992
363b - Annual Return 06 March 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
287 - Change in situation or address of Registered Office 20 May 1991
AA - Annual Accounts 07 May 1991
363a - Annual Return 07 April 1991
288 - N/A 06 March 1991
AA - Annual Accounts 03 May 1990
363 - Annual Return 03 May 1990
288 - N/A 01 June 1989
AA - Annual Accounts 11 May 1989
363 - Annual Return 11 May 1989
288 - N/A 11 May 1989
288 - N/A 29 June 1988
AA - Annual Accounts 03 June 1988
363 - Annual Return 03 June 1988
AA - Annual Accounts 16 June 1987
363 - Annual Return 16 June 1987
288 - N/A 27 December 1986
AA - Annual Accounts 31 May 1986
363 - Annual Return 31 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.