Millennium Investments (Manchester) Limited

Company Name	Millennium Investments (Manchester) Limited
Company Status	Dissolved
Company Number	04545068
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)
Previous Names	Inhoco 2728 Limited and Millenium Investments (Manchester) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Samuel Davies
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(1 month after company formation)
Appointment Duration	4 years, 4 months (closed 13 March 2007)
Role	Company Director
Correspondence Address	Shelbourne 21 Ladythorn Road Bramhall Cheshire SK7 2EP

Director Name	Mr David Edward Hughes
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(1 month after company formation)
Appointment Duration	4 years, 4 months (closed 13 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Tree House Pepper Street Chelford Macclesfield Cheshire SK11 9BE

Director Name	Mr Kevin John Pickersgill
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(1 month after company formation)
Appointment Duration	4 years, 4 months (closed 13 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oakwood Barn Stockton Road Wilmslow SK9 6EU

Director Name	Mr Mark Charles Warburton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(1 month after company formation)
Appointment Duration	4 years, 4 months (closed 13 March 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Blackacre Two 22 Hough Lane Wilmslow Cheshire SK9 2LQ

Secretary Name	John Samuel Davies
Nationality	British
Status	Closed
Appointed	31 October 2002(1 month after company formation)
Appointment Duration	4 years, 4 months (closed 13 March 2007)
Role	Company Director
Correspondence Address	Shelbourne 21 Ladythorn Road Bramhall Cheshire SK7 2EP

Director Name	Mr Nicholas Frank Carter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ladythorn Crescent Bramhall Stockport SK7 2HB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Second Floor Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£271,634
Cash	£4,565
Current Liabilities	£1,605

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
15 November 2006	Registered office changed on 15/11/06 from: barnett house 53 fountain street manchester M2 2AN (1 page)
18 October 2006	Application for striking-off (1 page)
3 October 2006	Return made up to 25/09/06; full list of members (9 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 May 2006	Director resigned (1 page)
5 October 2005	Return made up to 25/09/05; full list of members (9 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 September 2004	Registered office changed on 28/09/04 from: 100 barbirolli square manchester M2 3AB (1 page)
28 September 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 November 2003	Company name changed millenium investments (mancheste r) LIMITED\certificate issued on 25/11/03 (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 October 2003	Return made up to 25/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 October 2003	Particulars of mortgage/charge (4 pages)
22 January 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
10 December 2002	New director appointed (3 pages)
10 December 2002	Ad 31/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	Â£ nc 1000/10000 31/10/02 (1 page)
5 November 2002	Memorandum and Articles of Association (14 pages)
5 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)

Millennium Investments (Manchester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire