| Company Name | Millons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01902685 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1985(38 years, 2 months ago) |
| Dissolution Date | 15 September 2009 (13 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard Michael Lindeman |
|---|---|
| Date of Birth | July 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1991(5 years, 10 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 15 September 2009) |
| Role | Computer Software Engineer |
| Correspondence Address | 50 Beaumont Avenue St. Albans Hertfordshire AL1 4TN |
| Director Name | CDJ Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2008(23 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 September 2009) |
| Correspondence Address | 34 High Street Ewell Surrey KT17 1RW |
| Director Name | CDJ Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2008(23 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 September 2009) |
| Correspondence Address | 34 High Street Ewell Surrey KT17 1RW |
| Director Name | Jennifer Ann Lindeman |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(5 years, 10 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 09 April 2008) |
| Role | Housewife |
| Correspondence Address | 50 Beaumont Avenue St Albans Hertfordshire AL1 4TN |
| Secretary Name | Jennifer Ann Lindeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(5 years, 10 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 09 April 2008) |
| Role | Company Director |
| Correspondence Address | 50 Beaumont Avenue St Albans Hertfordshire AL1 4TN |
Location
| Registered Address | Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston West |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,323 |
| Cash | £69,182 |
| Current Liabilities | £164,479 |
Accounts
| Latest Accounts | 30 September 2007 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page) |
| 13 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 July 2008 | Director appointed cdj secretary LIMITED (1 page) |
| 17 April 2008 | Appointment terminated director and secretary jennifer lindeman (1 page) |
| 2 April 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: charter house marlborough park harpenden herts AL5 1NL (1 page) |
| 12 July 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
| 17 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 24 April 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 18 April 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 31 March 2006 | Registered office changed on 31/03/06 from: 60-62 high street harpenden hertfordshire AL5 2SP (1 page) |
| 20 September 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 22 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 13 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 10 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 7 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 28 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 22 February 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 8 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 18 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 11 April 2001 | Return made up to 12/02/01; full list of members
|
| 31 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 24 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 17 June 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 8 March 1999 | Return made up to 12/02/99; full list of members (4 pages) |
| 5 June 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 7 high street harpenden herts AL5 2RT (1 page) |
| 12 March 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 15 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 26 February 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 11 March 1996 | Return made up to 12/02/96; no change of members (4 pages) |
| 1 May 1995 | Full accounts made up to 30 September 1994 (9 pages) |