| Company Name | Fourth Millennium 43 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01932879 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1985(38 years, 9 months ago) |
| Previous Name | Extension 20 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Stephen Glenn Dixon |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Public Relations Consultant |
| Correspondence Address | 10a Station Road Golcar Huddersfield West Yorkshire HD7 4ED |
| Director Name | Mr Richard Alistair Sinclair-Stott |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Public Relations Consultant |
| Correspondence Address | Ingbottom 14 Helme Village Meltham Huddersfield West Yorkshire HD7 3RW |
| Secretary Name | Stephen Glenn Dixon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 10a Station Road Golcar Huddersfield West Yorkshire HD7 4ED |
| Director Name | Catherine Sinclair-Stott |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1994(9 years after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | Ingbottom 14 Helme Village Meltham Huddersfield West Yorkshire HD7 3RW |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £384,892 |
| Cash | £478,330 |
| Current Liabilities | £335,053 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 August 2005 | Dissolved (1 page) |
|---|---|
| 23 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2005 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 5 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2004 | O/C replacement of liquidator (26 pages) |
| 14 September 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 September 2004 | O/C - removal of liquidator (25 pages) |
| 15 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2002 | Sec/state rel/liq (1 page) |
| 14 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2002 | O/C - replacement of liquidator (18 pages) |
| 26 April 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2000 | Sec of state's release of liq (1 page) |
| 6 September 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 31 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 14 October 1999 | Registered office changed on 14/10/99 from: the old town hall lewisham road slaithwaite huddersfield, HD7 5AL (1 page) |
| 8 October 1999 | Appointment of a voluntary liquidator (2 pages) |
| 8 October 1999 | Declaration of solvency (3 pages) |
| 8 October 1999 | Resolutions
|
| 7 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |