Company NameMillenia Group Limited
Company StatusDissolved
Company Number04431321
CategoryPrivate Limited Company
Incorporation Date3 May 2002(19 years, 5 months ago)
Dissolution Date6 April 2004 (17 years, 6 months ago)

Directors

Director NameMr Thomas Edward Eichelsheim
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2002(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address144a Seabank Road
Wallasey
Wirral
CH45 1HG
Wales
Secretary NameHelen Julie Eichelsheim
NationalityBritish
StatusClosed
Appointed03 May 2002(same day as company formation)
RoleWaitress
Correspondence Address144a Seabank Road
Wallasey
Wirral
CH45 1HG
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed03 May 2002(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered Address144a Seabank Road
Wallasey
Wirral
CH45 1HG
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardNew Brighton
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

6 April 2004Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2003First Gazette notice for compulsory strike-off (1 page)
17 May 2002Ad 03/05/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
17 May 2002Registered office changed on 17/05/02 from: c/o north west registration services 9 abbey square chester, cheshire CH1 2HU (1 page)
17 May 2002Director resigned (1 page)
17 May 2002Secretary resigned (1 page)
17 May 2002New secretary appointed (2 pages)
17 May 2002New director appointed (1 page)