Milton Medical Centre Limited

General information

Name:

Milton Medical Centre Ltd

Office Address:

163 Welcomes Road Kenley CR8 5HB Surrey

End of financial year: 30 September

Description

Data updated on: 23-06-2015

This particular business was situated in Surrey under the ID 04913653. This firm was set up in the year 2003. The office of this company was located at 163 Welcomes Road Kenley. The zip code for this place is CR8 5HB. This enterprise was formally closed in 2015, which means it had been in business for 12 years. The firm registered name change from Sullivan & Sullivan Consulting to Milton Medical Centre Limited occurred on 2007-07-11.

The business was managed by one director: Benjamin C. who was overseeing it from 2007-09-25 to dissolution date on 2015-06-23.

Previous company's names
Milton Medical Centre Limited 2007-07-11
Sullivan & Sullivan Consulting Ltd 2003-09-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30
Currency	GBP	GBP	GBP

Balance Sheet
Debtors	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100

Other Financial Data
Capital Employed	100	100	100
Net Current Assets Liabilities	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Benjamin C.

Role: Director

Appointed: 25 September 2007

Latest update: 27 December 2023

Corrina C.

Role: Secretary

Appointed: 25 September 2007

Latest update: 27 December 2023

Accounts Documents

Account next due date	30 June 2015
Account last made up date	30 September 2013
Return next due date	24 October 2014
Return last made up date	26 September 2013

Annual Accounts 19 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	19 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	30 September 2013
Annual Accounts 29 June 2014
Date Approval Accounts	29 June 2014

Company filings

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Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, June 2015

gazette

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(1 page)

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Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, June 2015

gazette

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(1 page)

First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 10th, March 2015

gazette

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(1 page)

Application to strike the company off the register (DS01)
filed on: 23rd, February 2015

dissolution

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(3 pages)

First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 27th, January 2015

gazette

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(1 page)

Total exemption small enterprise accounts information drawn up to September 30, 2013 (AA)
filed on: 29th, June 2014

accounts

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(3 pages)

Annual return with full list of company shareholders, made up to September 26, 2013 (AR01)
filed on: 7th, October 2013

annual return

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(4 pages)

Capital declared on October 7, 2013: 100.00 GBP (SH01)

capital

Total exemption small enterprise accounts information drawn up to September 30, 2012 (AA)
filed on: 29th, June 2013

accounts

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(3 pages)

Annual return with full list of company shareholders, made up to September 26, 2012 (AR01)
filed on: 19th, October 2012

annual return

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(4 pages)

Total exemption small enterprise accounts information drawn up to September 30, 2011 (AA)
filed on: 28th, June 2012

accounts

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(4 pages)

Annual return with full list of company shareholders, made up to September 26, 2011 (AR01)
filed on: 10th, October 2011

annual return

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(4 pages)

Total exemption small enterprise accounts information drawn up to September 30, 2010 (AA)
filed on: 27th, June 2011

accounts

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(4 pages)

Annual return with full list of company shareholders, made up to September 26, 2010 (AR01)
filed on: 18th, October 2010

annual return

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(4 pages)

Total exemption small enterprise accounts information drawn up to September 30, 2009 (AA)
filed on: 30th, June 2010

accounts

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(4 pages)

Annual return with full list of company shareholders, made up to September 26, 2009 (AR01)
filed on: 9th, November 2009

annual return

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(3 pages)

Total exemption small enterprise accounts information drawn up to September 30, 2008 (AA)
filed on: 4th, August 2009

accounts

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(3 pages)

Period up to September 29, 2008 - Annual return with full member list (363a)
filed on: 29th, September 2008

annual return

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(3 pages)

Total exemption small enterprise accounts information drawn up to September 30, 2007 (AA)
filed on: 31st, July 2008

accounts

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(3 pages)

On October 9, 2007 New director appointed (288a)
filed on: 9th, October 2007

officers

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(1 page)

On October 9, 2007 New secretary appointed (288a)
filed on: 9th, October 2007

officers

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(1 page)

Period up to October 9, 2007 - Annual return with full member list (363a)
filed on: 9th, October 2007

annual return

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(3 pages)

On October 9, 2007 New director appointed (288a)
filed on: 9th, October 2007

officers

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(1 page)

Period up to October 9, 2007 - Annual return with full member list (363a)
filed on: 9th, October 2007

annual return

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(3 pages)

On October 9, 2007 New secretary appointed (288a)
filed on: 9th, October 2007

officers

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(1 page)

On October 8, 2007 Director resigned (288b)
filed on: 8th, October 2007

officers

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(1 page)

On October 8, 2007 Secretary resigned (288b)
filed on: 8th, October 2007

officers

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(1 page)

On October 8, 2007 Secretary resigned (288b)
filed on: 8th, October 2007

officers

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(1 page)

On October 8, 2007 Director resigned (288b)
filed on: 8th, October 2007

officers

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(1 page)

Total exemption small enterprise accounts information drawn up to September 30, 2006 (AA)
filed on: 30th, July 2007

accounts

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(3 pages)

Total exemption small enterprise accounts information drawn up to September 30, 2006 (AA)
filed on: 30th, July 2007

accounts

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(3 pages)

Company name changed sullivan & sullivan consulting l tdcertificate issued on 11/07/07 (CERTNM)
filed on: 11th, July 2007

change of name

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(2 pages)

Company name changed sullivan & sullivan consulting l tdcertificate issued on 11/07/07 (CERTNM)
filed on: 11th, July 2007

change of name

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(2 pages)

Period up to October 18, 2006 - Annual return with full member list (363a)
filed on: 18th, October 2006

annual return

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(2 pages)

Period up to October 18, 2006 - Annual return with full member list (363a)
filed on: 18th, October 2006

annual return

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(2 pages)

Total exemption small enterprise accounts information drawn up to September 30, 2005 (AA)
filed on: 21st, July 2006

accounts

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(3 pages)

Total exemption small enterprise accounts information drawn up to September 30, 2005 (AA)
filed on: 21st, July 2006

accounts

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(3 pages)

Period up to October 3, 2005 - Annual return with full member list (363a)
filed on: 3rd, October 2005

annual return

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(2 pages)

Period up to October 3, 2005 - Annual return with full member list (363a)
filed on: 3rd, October 2005

annual return

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(2 pages)

Total exemption small enterprise accounts information drawn up to September 30, 2004 (AA)
filed on: 27th, July 2005

accounts

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(3 pages)

Total exemption small enterprise accounts information drawn up to September 30, 2004 (AA)
filed on: 27th, July 2005

accounts

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(3 pages)

Period up to November 15, 2004 - Annual return with full member list (363s)
filed on: 15th, November 2004

annual return

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(6 pages)

Period up to November 15, 2004 - Annual return with full member list (363s)
filed on: 15th, November 2004

annual return

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(6 pages)

Alloted 99 shares on May 18, 2004. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 2nd, August 2004

capital

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(2 pages)

Alloted 99 shares on May 18, 2004. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 2nd, August 2004

capital

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(2 pages)

On June 18, 2004 New secretary appointed (288a)
filed on: 18th, June 2004

officers

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(2 pages)

On June 18, 2004 New director appointed (288a)
filed on: 18th, June 2004

officers

Free Download

(2 pages)

On June 18, 2004 New director appointed (288a)
filed on: 18th, June 2004

officers

Free Download

(2 pages)

On June 18, 2004 New secretary appointed (288a)
filed on: 18th, June 2004

officers

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(2 pages)

On October 1, 2003 Secretary resigned (288b)
filed on: 1st, October 2003

officers

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(1 page)

On October 1, 2003 Director resigned (288b)
filed on: 1st, October 2003

officers

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(1 page)

On October 1, 2003 Director resigned (288b)
filed on: 1st, October 2003

officers

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(1 page)

On October 1, 2003 Secretary resigned (288b)
filed on: 1st, October 2003

officers

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(1 page)

Certificate of incorporation (NEWINC)
filed on: 26th, September 2003

incorporation

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(9 pages)

Certificate of incorporation (NEWINC)
filed on: 26th, September 2003

incorporation

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(9 pages)

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