The Millennium Spirits Company Limited

Company Name	The Millennium Spirits Company Limited
Company Status	Dissolved
Company Number	00227017
Category	Private Limited Company
Incorporation Date	2 January 1928(95 years, 9 months ago)
Dissolution Date	14 February 2009 (14 years, 7 months ago)
Previous Name	The Millenium Spirits Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2006(78 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 February 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(78 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Jane Egan
Nationality	British
Status	Closed
Appointed	01 September 2006(78 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 February 2009)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Director Name	John Michael Tomlinson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(64 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Role	Chartered Secretary
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Director Name	Peter William Rosewell
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(64 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	Ridgeway House Penn Lane Hardington Mandeville Yeovil Somerset BA22 9PQ

Director Name	Mr Andrew Maule Dewar-Durie
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(64 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finnich Malise Croftamie Stirlingshire G63 0HA Scotland

Secretary Name	John Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	12 May 1992(64 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Director Name	Graham Hammond Smith
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(65 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	The Granary Station Road Wellow Bath Avon BA2 8QB

Director Name	Joseph Michael Wooters
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1994(66 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Secretary Name	Joseph Michael Wooters
Nationality	American
Status	Resigned
Appointed	31 August 1994(66 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Director Name	Peter Adrian Kinnear Wood
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(67 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Aller House Chapel Allerton Axbridge Somerset BS26 2AD

Director Name	Iain Norris James Artis
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(68 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(68 years after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(68 years after company formation)
Appointment Duration	5 years, 3 months (resigned 04 May 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	08 January 1996(68 years after company formation)
Appointment Duration	5 years, 3 months (resigned 04 May 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(68 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 January 1997)
Role	Accountant
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(69 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Director Name	Mr Michael Peter Bennett
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(69 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	45 Drakes Way Portishead Bristol BS20 6LD

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(71 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW

Director Name	Mr Peter Martin Burrell
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(72 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 May 2001)
Role	Chartered Accountant
Correspondence Address	Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(73 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 August 2001)
Role	General Counsel & Company Secr
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(73 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	04 May 2001(73 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Mr Leonard Anthony Quaranto
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2001(73 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2003)
Role	General Counsel & Company Secr
Correspondence Address	Glebe House Naunton Cheltenham GL54 3AT Wales

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(75 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(75 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(77 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(77 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(77 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2008	Liquidators statement of receipts and payments to 4 November 2008 (5 pages)
14 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
21 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 February 2008	Appointment of a voluntary liquidator (1 page)
19 February 2008	Declaration of solvency (3 pages)
18 February 2008	Registered office changed on 18/02/08 from: chivas house 72 chancellors road london W6 9RS (1 page)
24 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 June 2007	Return made up to 01/06/07; full list of members (5 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 October 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Director resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions bridgewater road bedminster down bristol BS13 8AR (1 page)
20 July 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
27 June 2006	Return made up to 01/06/06; full list of members (6 pages)
19 June 2006	New director appointed (7 pages)
6 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
24 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
30 November 2005	New director appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Secretary resigned (1 page)
13 September 2005	Director resigned (1 page)
17 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
17 June 2004	Return made up to 01/06/04; full list of members (6 pages)
7 May 2004	Director's particulars changed (1 page)
23 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
21 July 2003	Return made up to 01/06/03; full list of members (5 pages)
11 July 2003	New director appointed (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New secretary appointed (1 page)
28 June 2003	Secretary resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
1 October 2002	Secretary's particulars changed (1 page)
6 June 2002	Return made up to 01/06/02; full list of members (3 pages)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	Director resigned (1 page)
29 June 2001	Return made up to 01/06/01; full list of members (3 pages)
15 June 2001	New director appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (1 page)
14 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
19 December 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
8 June 2000	Return made up to 01/06/00; full list of members (6 pages)
30 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
29 December 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
5 December 1999	Director resigned (1 page)
12 October 1999	New director appointed (3 pages)
21 September 1999	Director resigned (1 page)
18 June 1999	Return made up to 01/06/99; full list of members (11 pages)
1 June 1999	Return made up to 12/05/99; full list of members (11 pages)
21 February 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
14 July 1998	Return made up to 01/06/98; full list of members (11 pages)
19 May 1998	Return made up to 12/05/98; full list of members (11 pages)
26 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
22 January 1998	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
25 June 1997	New director appointed (3 pages)
23 June 1997	New director appointed (2 pages)
25 May 1997	Return made up to 12/05/97; full list of members (10 pages)
13 February 1997	Director resigned (1 page)
10 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
2 September 1996	New director appointed (2 pages)
5 July 1996	Company name changed the millenium spirits company li mited\certificate issued on 08/07/96 (2 pages)
3 June 1996	Return made up to 12/05/96; full list of members (10 pages)
17 May 1996	Company name changed coates & co.(plymouth),LIMITED\certificate issued on 20/05/96 (2 pages)
22 March 1996	Director's particulars changed (2 pages)
13 March 1996	Director resigned (2 pages)
27 December 1995	Director resigned (4 pages)
5 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
6 September 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/95 (1 page)
6 September 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/95 (2 pages)
23 May 1995	Return made up to 12/05/95; full list of members (14 pages)
31 December 1963	Memorandum of association (7 pages)
24 July 1959	Articles of association (7 pages)

The Millennium Spirits Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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