| Company Name | Millennium 2000 (UK) Limited |
|---|---|
| Director | William John Mark Gordon |
| Company Status | Dissolved |
| Company Number | 03230563 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1996(27 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William John Mark Gordon |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 77 West Quay Wapping Dock Liverpool Merseyside L3 4BW |
| Secretary Name | Brian Thomas Finnegan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1999(2 years, 7 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 17 Stourton Road Liverpool L32 9QL |
| Secretary Name | Joanne Kathryn Billingham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2001(4 years, 12 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2 Openshaw Fold Road Bury Lancashire BL9 9ND |
| Secretary Name | Pardip Singh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Role | Social Worker |
| Correspondence Address | 13 Ivanhoe Road Aigburth Liverpool L17 8XE |
| Secretary Name | Claire Ann Melia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1997(6 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | 2 Gerrards Lane Liverpool Merseyside L26 4XF |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 20 January 2006 | Dissolved (1 page) |
|---|---|
| 20 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2004 | Liquidators statement of receipts and payments (4 pages) |
| 27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2001 | Resolutions
|
| 21 November 2001 | Statement of affairs (6 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: trident house 31-33 dale street liverpool merseyside L2 2HF (1 page) |
| 21 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2001 | New secretary appointed (2 pages) |
| 25 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 81 coronation road great crosby liverpool merseyside L23 (1 page) |
| 13 September 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 15 July 1999 | Particulars of mortgage/charge (3 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 23 March 1999 | Secretary resigned (1 page) |
| 23 March 1999 | New secretary appointed (2 pages) |
| 27 August 1998 | Return made up to 29/07/98; full list of members
|
| 5 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 13 August 1997 | Return made up to 29/07/97; full list of members (6 pages) |
| 1 July 1997 | Director's particulars changed (1 page) |
| 4 March 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | Secretary resigned (1 page) |
| 23 September 1996 | New director appointed (2 pages) |
| 23 September 1996 | New secretary appointed (2 pages) |
| 13 August 1996 | Director resigned (1 page) |
| 13 August 1996 | Secretary resigned (1 page) |
| 29 July 1996 | Incorporation (12 pages) |