ML

MILLNEW LIMITED

Dissolved

Company number 02361167

Coventry · Incorporated 15 March 1989

Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

MILLNEW LIMITED, a private limited company registered in England and Wales, was dissolved on 27 December 2011 having been incorporated on 15 March 1989. Its registered office is at Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: WILLETTS, Andrew John (appointed 1 April 2007) and SHEPHERD, William (appointed 1 August 2011). BRIERLEY, Jennifer Anne serves as company secretary (appointed 5 February 2007). The company has been served by 23 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 25 June 2010. 147 filings are recorded against the company at Companies House, most recently a gazette filing on 27 December 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SW
SHEPHERD, William
Director
1 August 2011
WA
WILLETTS, Andrew John
Director
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary
5 February 2007
HJ
HOOD, John
Director · Resigned
30 September 2002
HJ
HEATON, Janet Ruth
Secretary · Resigned
2 April 2002
SP
SMERDON, Peter
Director · Resigned
28 March 2002
MG
MISCHKE, Gerhard Viktor
Director · Resigned
1 January 1999
DJ
DAVIES, John Richard Bridge
Secretary · Resigned
14 March 1997
KG
KERSHAW, Graham Anthony
Director · Resigned
21 January 1997
MS
MEISTER, Stefan Mario
Director · Resigned
21 January 1997
VR
VIZARD, Ronald Charles, Harold
Director · Resigned
21 January 1997
NA
NASH, Andrew
Secretary · Resigned
1 July 1996
FJ
FELLOWS, Jonathan
Director · Resigned
3 July 1995
SJ
SADLER, John Michael
Secretary · Resigned
3 July 1995
WM
WARD, Michael Ashley
Director · Resigned
18 July 1994
SR
STEELE, Richard John
Director · Resigned
27 May 1992
LA
LLOYD, Allen John
Director · Resigned
27 May 1992
LP
LLOYD, Peter Edward
Director · Resigned
27 May 1992
TR
TURNER, Richard Gill
Director · Resigned
27 May 1992
BS
BUCKELL, Stephen William
Secretary · Resigned
27 May 1992
LD
LANCASTER, David John
Director · Resigned
27 May 1992
HP
HILL, Paul John
Director · Resigned
—
AP
ASHTON, Peter David
Director · Resigned
—
AA
ASHTON, Alan Geoffrey
Director · Resigned
—
AR
ANDREW, Robert Thomas
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2011 View
Appoint Person Director Company With Name Date
Officers
15 September 2011 View
Termination Director Company With Name Termination Date
Officers
15 September 2011 View
Gazette Notice Voluntary
Gazette
13 September 2011 View
Dissolution Application Strike Off Company
Dissolution
6 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 August 2011 View
Legacy
Capital
10 August 2011 View
Legacy
Insolvency
10 August 2011 View
Resolution
Resolution
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Made Up Date
Accounts
23 September 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Made Up Date
Accounts
24 September 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Made Up Date
Accounts
11 October 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
21 November 2006 View
Accounts With Made Up Date
Accounts
21 September 2006 View
Legacy
Annual Return
17 March 2006 View
Accounts With Made Up Date
Accounts
10 August 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Made Up Date
Accounts
27 May 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Annual Return
27 March 2003 View
Accounts With Made Up Date
Accounts
11 March 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Made Up Date
Accounts
18 February 2002 View
Accounts With Made Up Date
Accounts
22 March 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
4 September 2000 View
Accounts With Made Up Date
Accounts
13 March 2000 View
Legacy
Annual Return
10 March 2000 View
Accounts With Made Up Date
Accounts
16 April 1999 View
Legacy
Annual Return
15 March 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Address
15 July 1998 View
Accounts With Made Up Date
Accounts
8 April 1998 View
Legacy
Annual Return
18 March 1998 View
Auditors Resignation Company
Auditors
16 January 1998 View
Legacy
Officers
12 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Legacy
Address
3 July 1997 View
Legacy
Accounts
19 June 1997 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Full
Accounts
30 April 1997 View
Resolution
Resolution
14 April 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Annual Return
30 April 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Address
12 May 1995 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Legacy
Annual Return
26 April 1995 View
Legacy
Annual Return
26 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
7 September 1994 View
Legacy
Mortgage
7 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Annual Return
28 June 1994 View
Legacy
Officers
12 May 1994 View
Accounts With Accounts Type Full
Accounts
14 April 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Mortgage
29 October 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Annual Return
26 May 1993 View
Accounts With Accounts Type Full
Accounts
29 April 1993 View
Legacy
Address
11 September 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Capital
16 July 1992 View
Resolution
Resolution
16 July 1992 View
Resolution
Resolution
16 July 1992 View
Legacy
Capital
16 July 1992 View
Legacy
Address
12 June 1992 View
Legacy
Accounts
12 June 1992 View
Legacy
Annual Return
8 April 1992 View
Legacy
Annual Return
8 April 1992 View
Legacy
Annual Return
17 March 1992 View
Accounts With Accounts Type Full
Accounts
16 March 1992 View
Legacy
Annual Return
9 July 1991 View
Accounts With Accounts Type Full
Accounts
14 March 1991 View
Legacy
Annual Return
16 October 1990 View
Auditors Resignation Company
Auditors
4 May 1990 View
Auditors Resignation Company
Auditors
24 April 1990 View
Legacy
Mortgage
22 December 1989 View
Memorandum Articles
Incorporation
1 September 1989 View
Resolution
Resolution
31 August 1989 View
Resolution
Resolution
31 August 1989 View
Resolution
Resolution
31 August 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Address
15 August 1989 View
Legacy
Mortgage
2 August 1989 View
Legacy
Capital
1 August 1989 View
Legacy
Capital
1 August 1989 View
Legacy
Capital
1 August 1989 View
Legacy
Accounts
20 July 1989 View
Legacy
Mortgage
19 July 1989 View
Legacy
Capital
17 July 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Capital
29 June 1989 View
Resolution
Resolution
29 June 1989 View
Resolution
Resolution
29 June 1989 View
Legacy
Officers
28 June 1989 View
Legacy
Officers
28 June 1989 View
Legacy
Address
28 June 1989 View
Memorandum Articles
Incorporation
28 June 1989 View
Resolution
Resolution
26 June 1989 View
Incorporation Company
Incorporation
15 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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