04463064 Limited in Langley Park DURHAM CITY

04463064 Limited DURHAM CITY

04463064 Limited was formally closed on 2016-08-09. 04463064 was a private limited company that could have been found at 56 Davis Crescent, Langley Park, Durham City, DH7 9UR, Durham. This company (officially started on 2002-06-18) was run by 2 directors and 1 secretary.
Director Stephen C. who was appointed on 01 July 2006.
Director Sandra C. who was appointed on 01 October 2002.
Moving on to the secretaries, we can name: Frederick S. appointed on 01 October 2002.

The company was officially categorised as "other building installation" (4534). According to the official database, there was a name alteration on 2014-06-03, their previous name was Milford Services. There is another name alteration mentioned: previous name was Bygonedays performed on 2002-10-21. 2011-06-18 is the date of the last annual return.

04463064 Limited Address / Contact

Office Address	56 Davis Crescent
Office Address2	Langley Park
Town	Durham City
Post code	DH7 9UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04463064
Date of Incorporation	Tue, 18th Jun 2002
Date of Dissolution	Tue, 9th Aug 2016
Industry	Other building installation
End of financial Year	30th September
Company age	14 years old
Account next due date	Sat, 30th Jun 2012
Account last made up date	Thu, 30th Sep 2010
Return next due date	Mon, 16th Jul 2012
Return last made up date	Sat, 18th Jun 2011

Company staff

Stephen C.

Position: Director

Appointed: 01 July 2006

Frederick S.

Position: Secretary

Appointed: 01 October 2002

Sandra C.

Position: Director

Appointed: 01 October 2002

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2002

Resigned: 01 October 2002

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 18 June 2002

Resigned: 01 October 2002

Company previous names

Milford Services	June 3, 2014
Bygonedays	October 21, 2002

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, August 2016	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, August 2016	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, March 2015	gazette	Free Download (1 page)
CERTNM	Company name changed milford servicescertificate issued on 03/06/14 filed on: 3rd, June 2014	change of name
AC92	Restoration by order of the court filed on: 3rd, June 2014	restoration	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, January 2013	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, October 2012	gazette	Free Download (1 page)
AR01	Annual return made up to June 18, 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 21st, June 2011	accounts	Free Download (4 pages)
CH01	On June 18, 2010 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
CH01	On June 18, 2010 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to June 18, 2010 with full list of members filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 28th, April 2010	accounts	Free Download (9 pages)
363a	Annual return made up to July 9, 2009 filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 27th, May 2009	accounts	Free Download (9 pages)
363a	Annual return made up to October 17, 2008 filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 5th, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to July 9, 2007 filed on: 9th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 9, 2007 filed on: 9th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 9th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 9th, July 2007	accounts	Free Download (10 pages)
88(2)R	Alloted 200 shares from July 1, 2006 to July 1, 2006. Value of each share 1 £, total number of shares: 201. filed on: 4th, July 2007	capital	Free Download (1 page)
288a	On July 4, 2007 New director appointed filed on: 4th, July 2007	officers	Free Download (1 page)
88(2)R	Alloted 200 shares from July 1, 2006 to July 1, 2006. Value of each share 1 £, total number of shares: 201. filed on: 4th, July 2007	capital	Free Download (1 page)
288a	On July 4, 2007 New director appointed filed on: 4th, July 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 29th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 29th, August 2006	accounts	Free Download (9 pages)
363s	Annual return made up to July 18, 2006 filed on: 18th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to July 18, 2006 filed on: 18th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to July 24, 2005 filed on: 24th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 24, 2005 filed on: 24th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 23rd, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 23rd, July 2005	accounts	Free Download (9 pages)
287	Registered office changed on 07/07/05 from: 56 davis crescent langley park county durham DH7 9UR filed on: 7th, July 2005	address	Free Download (1 page)
287	Registered office changed on 07/07/05 from: 56 davis crescent langley park county durham DH7 9UR filed on: 7th, July 2005	address	Free Download (1 page)
363s	Annual return made up to July 21, 2004 filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 21, 2004 filed on: 21st, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 21, 2004 (Registered office changed on 21/07/04)	annual return
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 29th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 29th, April 2004	accounts	Free Download (9 pages)
363s	Annual return made up to August 16, 2003 filed on: 16th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 16, 2003 filed on: 16th, August 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 28th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 28th, May 2003	accounts	Free Download (1 page)
288b	On October 31, 2002 Secretary resigned filed on: 31st, October 2002	officers	Free Download (1 page)
288a	On October 31, 2002 New secretary appointed filed on: 31st, October 2002	officers	Free Download (2 pages)
288b	On October 31, 2002 Director resigned filed on: 31st, October 2002	officers	Free Download (1 page)
288a	On October 31, 2002 New secretary appointed filed on: 31st, October 2002	officers	Free Download (2 pages)
288b	On October 31, 2002 Director resigned filed on: 31st, October 2002	officers	Free Download (1 page)
288a	On October 31, 2002 New director appointed filed on: 31st, October 2002	officers	Free Download (2 pages)
287	Registered office changed on 31/10/02 from: 280 grays inn road london WC1X 8EB filed on: 31st, October 2002	address	Free Download (1 page)
287	Registered office changed on 31/10/02 from: 280 grays inn road london WC1X 8EB filed on: 31st, October 2002	address	Free Download (1 page)
288a	On October 31, 2002 New director appointed filed on: 31st, October 2002	officers	Free Download (2 pages)
288b	On October 31, 2002 Secretary resigned filed on: 31st, October 2002	officers	Free Download (1 page)
CERTNM	Company name changed bygonedays LIMITEDcertificate issued on 21/10/02 filed on: 21st, October 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed bygonedays LIMITEDcertificate issued on 21/10/02 filed on: 21st, October 2002	change of name
NEWINC	Certificate of incorporation filed on: 18th, June 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2002	incorporation	Free Download (11 pages)