| Company Name | Millennium Universal Packaging Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03479782 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1997(26 years, 4 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Peter Norton Platts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | Annexe, Shordley Hall Shordley Road, Hope Wrexham Clwyd LL12 9RT Wales |
| Director Name | Adam Norton Platts |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1999(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 78 The Ropewalk Southwell Nottinghamshire NG25 0AJ |
| Director Name | Jeanette Hopton |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1997(3 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 October 1999) |
| Role | Company Director |
| Correspondence Address | 5 Godstall Lane Eastgate Row North Chester CH1 1LN Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 3 Minshull Street Knutsford Cheshire WA16 6HG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2001 | Application for striking-off (1 page) |
| 11 January 2001 | Return made up to 12/12/00; full list of members
|
| 18 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 15 March 2000 | Return made up to 12/12/99; full list of members
|
| 15 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | Director resigned (1 page) |
| 8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 19 January 1999 | Return made up to 12/12/98; full list of members
|
| 10 February 1998 | Ad 14/01/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 December 1997 | Director resigned (1 page) |
| 23 December 1997 | New director appointed (2 pages) |
| 23 December 1997 | Registered office changed on 23/12/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 23 December 1997 | New secretary appointed (2 pages) |
| 23 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | Incorporation (10 pages) |