Making Millionaires Limited

Company Name	Making Millionaires Limited
Company Status	Dissolved
Company Number	04466002
Category	Private Limited Company
Incorporation Date	20 June 2002(20 years, 11 months ago)
Dissolution Date	17 November 2015 (7 years, 6 months ago)
Previous Name	View My Accounts Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Simon Justin Nixon
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2002(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St Davids Park Ewloe CH5 3UZ Wales

Secretary Name	Mr Darren Paul Drabble
Nationality	British
Status	Closed
Appointed	18 June 2007(4 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (closed 17 November 2015)
Role	General Counsel
Correspondence Address	Moneysupermarket House St Davids Park Ewloe CH5 3UZ Wales

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2009(6 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 2015)
Role	Managing Director Travel
Country of Residence	England
Correspondence Address	Moneysupermarket House St Davids Park Ewloe CH5 3UZ Wales

Director Name	Mr Peter James Plumb
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2009(6 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St Davids Park Ewloe CH5 3UZ Wales

Director Name	Matthew John Price
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 November 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. Davids Park Ewloe Chester Flintshire CH5 3UZ Wales

Director Name	Jeremy Dodd
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Rudale 6 Dee Banks Chester Cheshire CH3 5UX Wales

Secretary Name	Simon Justin Nixon
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Sandown Terrace Boughton Chester Cheshire CH3 5BN Wales

Director Name	Mr Paul Harris Doughty
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 April 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St Davids Park Ewloe CH5 3UZ Wales

Director Name	Mr David John Osborne
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2012)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Moneysupermarket House St Davids Park Ewloe CH5 3UZ Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Moneysupermarket House St Davids Park Ewloe CH5 3UZ Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Moneysupermarket.com Financial Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
22 July 2015	Application to strike the company off the register (3 pages)
22 July 2015	Application to strike the company off the register (3 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (8 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (8 pages)
4 December 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 December 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 November 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 November 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (5 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (5 pages)
12 May 2014	Appointment of Matthew John Price as a director (3 pages)
12 May 2014	Appointment of Matthew John Price as a director (3 pages)
30 April 2014	Termination of appointment of Paul Doughty as a director (2 pages)
30 April 2014	Termination of appointment of Paul Doughty as a director (2 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 October 2012	Termination of appointment of David Osborne as a director (2 pages)
1 October 2012	Termination of appointment of David Osborne as a director (2 pages)
20 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
12 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Full accounts made up to 31 December 2009 (10 pages)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for David John Osborne on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Peter James Plumb on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Simon Justin Nixon on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Paul Harris Doughty on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Graham Donoghue on 20 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Darren Paul Drabble on 20 June 2010 (1 page)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for David John Osborne on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Simon Justin Nixon on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Peter James Plumb on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Graham Donoghue on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Paul Harris Doughty on 20 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Darren Paul Drabble on 20 June 2010 (1 page)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
17 February 2010	Statement of company's objects (2 pages)
17 February 2010	Statement of company's objects (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (9 pages)
27 October 2009	Full accounts made up to 31 December 2008 (9 pages)
17 July 2009	Return made up to 20/06/09; full list of members (4 pages)
17 July 2009	Return made up to 20/06/09; full list of members (4 pages)
15 April 2009	Director appointed david osborne (2 pages)
15 April 2009	Director appointed peter james plumb (2 pages)
15 April 2009	Director appointed graham donoghue (2 pages)
15 April 2009	Director appointed david osborne (2 pages)
15 April 2009	Director appointed peter james plumb (2 pages)
15 April 2009	Director appointed graham donoghue (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
23 June 2008	Return made up to 20/06/08; full list of members (3 pages)
23 June 2008	Return made up to 20/06/08; full list of members (3 pages)
9 January 2008	Memorandum and Articles of Association (13 pages)
9 January 2008	Memorandum and Articles of Association (13 pages)
7 January 2008	Company name changed view my accounts LIMITED\certificate issued on 07/01/08 (3 pages)
7 January 2008	Company name changed view my accounts LIMITED\certificate issued on 07/01/08 (3 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
20 July 2007	Return made up to 20/06/07; full list of members (2 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Return made up to 20/06/07; full list of members (2 pages)
12 July 2007	Return made up to 20/06/06; no change of members; amend (6 pages)
12 July 2007	Return made up to 20/06/06; no change of members; amend (6 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Secretary resigned (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 July 2006	Return made up to 20/06/06; full list of members (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Return made up to 20/06/06; full list of members (2 pages)
10 July 2006	Secretary resigned (1 page)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
29 June 2005	Return made up to 20/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 June 2005	Return made up to 20/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 October 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
25 October 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
2 July 2004	Return made up to 20/06/04; full list of members (7 pages)
2 July 2004	Return made up to 20/06/04; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
1 November 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 September 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/09/03 (6 pages)
6 September 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/09/03 (6 pages)
27 August 2003	Registered office changed on 27/08/03 from: park house, 1 chantry court sovereign way chester CH1 4QA (1 page)
27 August 2003	Registered office changed on 27/08/03 from: park house, 1 chantry court sovereign way chester CH1 4QA (1 page)
30 July 2003	New secretary appointed;new director appointed (3 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New director appointed (1 page)
30 July 2003	New secretary appointed;new director appointed (3 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New director appointed (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
20 June 2002	Incorporation (18 pages)
20 June 2002	Incorporation (18 pages)

Making Millionaires Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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