Millennium Contracts (UK) Limited

Company Name	Millennium Contracts (UK) Limited
Company Status	Dissolved
Company Number	03682260
Category	Private Limited Company
Incorporation Date	11 December 1998(25 years, 4 months ago)
Dissolution Date	29 April 2003 (21 years ago)

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Director Name	Mr Derek Alfred Lewis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1998(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Penrose Gardens Penketh Warrington WA5 2UE

Secretary Name	Susan Carol Lewis
Nationality	British
Status	Closed
Appointed	01 November 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Penrose Gardens Penketh Warrington Cheshire WA5 2UE

Director Name	Andrew Richard Dunn
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Flooring Contractor
Correspondence Address	3 Chapel Road Penketh Warrington WA5 2NA

Director Name	Christopher Watson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Field Event Manager
Correspondence Address	19 Lynton Close Penketh Warrington WA5 2QB

Secretary Name	Mr Mark Savva
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Glan Llyn North Street Caerwys Clwyd CH7 5AW Wales

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
21 November 2002	Application for striking-off (1 page)
23 January 2002	Return made up to 11/12/01; full list of members (6 pages)
3 December 2001	Notice of assignment of name or new name to shares (2 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Ad 01/11/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
22 January 2001	Return made up to 11/12/00; full list of members (7 pages)
28 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 January 2000	Return made up to 11/12/99; full list of members (7 pages)
22 October 1999	Particulars of mortgage/charge (4 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
11 October 1999	Ad 29/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
11 December 1998	Incorporation (18 pages)

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