Company NameMillons Limited
Company StatusDissolved
Company Number01902685
CategoryPrivate Limited Company
Incorporation Date4 April 1985(37 years, 3 months ago)
Dissolution Date15 September 2009 (12 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRichard Michael Lindeman
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1991(5 years, 10 months after company formation)
Appointment Duration18 years, 7 months (closed 15 September 2009)
RoleComputer Software Engineer
Correspondence Address50 Beaumont Avenue
St. Albans
Hertfordshire
AL1 4TN
Director NameCDJ Secretary Limited (Corporation)
StatusClosed
Appointed01 July 2008(23 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 15 September 2009)
Correspondence Address34 High Street
Ewell
Surrey
KT17 1RW
Director NameCDJ Secretary Ltd (Corporation)
StatusClosed
Appointed01 July 2008(23 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 15 September 2009)
Correspondence Address34 High Street
Ewell
Surrey
KT17 1RW
Director NameJennifer Ann Lindeman
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1991(5 years, 10 months after company formation)
Appointment Duration17 years, 2 months (resigned 09 April 2008)
RoleHousewife
Correspondence Address50 Beaumont Avenue
St Albans
Hertfordshire
AL1 4TN
Secretary NameJennifer Ann Lindeman
NationalityBritish
StatusResigned
Appointed12 February 1991(5 years, 10 months after company formation)
Appointment Duration17 years, 2 months (resigned 09 April 2008)
RoleCompany Director
Correspondence Address50 Beaumont Avenue
St Albans
Hertfordshire
AL1 4TN

Location

Registered AddressUnits Scf 1 & 2 South Core Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston West
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£6,323
Cash£69,182
Current Liabilities£164,479

Accounts

Latest Accounts30 September 2007 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009First Gazette notice for compulsory strike-off (1 page)
27 November 2008Registered office changed on 27/11/2008 from cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page)
13 August 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008Director appointed cdj secretary LIMITED (1 page)
17 April 2008Appointment terminated director and secretary jennifer lindeman (1 page)
2 April 2008Return made up to 30/01/08; full list of members (4 pages)
6 February 2008Registered office changed on 06/02/08 from: charter house marlborough park harpenden herts AL5 1NL (1 page)
12 July 2007Total exemption full accounts made up to 30 September 2006 (14 pages)
17 February 2007Return made up to 30/01/07; full list of members (7 pages)
24 April 2006Total exemption full accounts made up to 30 September 2005 (13 pages)
18 April 2006Return made up to 30/01/06; full list of members (7 pages)
31 March 2006Registered office changed on 31/03/06 from: 60-62 high street harpenden hertfordshire AL5 2SP (1 page)
20 September 2005Total exemption full accounts made up to 30 September 2004 (13 pages)
22 February 2005Return made up to 30/01/05; full list of members (7 pages)
13 July 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
10 February 2004Return made up to 30/01/04; full list of members (7 pages)
7 July 2003Full accounts made up to 30 September 2002 (11 pages)
28 February 2003Return made up to 12/02/03; full list of members (7 pages)
22 February 2002Full accounts made up to 30 September 2001 (10 pages)
8 February 2002Return made up to 12/02/02; full list of members (6 pages)
18 May 2001Accounts for a small company made up to 30 September 2000 (6 pages)
11 April 2001Return made up to 12/02/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 March 2000Full accounts made up to 30 September 1999 (10 pages)
24 February 2000Return made up to 12/02/00; full list of members (6 pages)
17 June 1999Full accounts made up to 30 September 1998 (10 pages)
8 March 1999Return made up to 12/02/99; full list of members (4 pages)
5 June 1998Full accounts made up to 30 September 1997 (11 pages)
5 June 1998Registered office changed on 05/06/98 from: 7 high street harpenden herts AL5 2RT (1 page)
12 March 1998Return made up to 12/02/98; no change of members (4 pages)
15 July 1997Full accounts made up to 30 September 1996 (11 pages)
26 February 1997Return made up to 12/02/97; full list of members (6 pages)
30 July 1996Full accounts made up to 30 September 1995 (11 pages)
11 March 1996Return made up to 12/02/96; no change of members (4 pages)
1 May 1995Full accounts made up to 30 September 1994 (9 pages)