Millennium Link Limited

Company Name	Millennium Link Limited
Company Status	Dissolved
Company Number	02435434
Category	Private Limited Company
Incorporation Date	24 October 1989(34 years, 6 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)
Previous Name	Halliburton Nus Environmental Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Nelhams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 07 May 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Closed
Appointed	30 November 2004(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 07 May 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr John Thomas Stone
Date of Birth	November 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1992(2 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	4505 Amherst Lane Bethesda Md 20814 Foreign

Director Name	Ronald Dennis Neale Somerville
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Holywell House Holywell East Coker Yeovil Somerset BA22 9NQ

Director Name	Mr Charles Frank Jones
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	4615 Derussey Parkway Chevy Chase Md 20814 Foreign

Director Name	Mr Richard Peter Harris
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	St Catherines House 5 Nuthatch Close Ewshot Farnham Surrey GU10 5TJ

Director Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Dr John Christopher Bowman
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 July 1993)
Role	Company Director
Correspondence Address	Farmhouse Charvil Lane Charvil Lane Sonning Reading Berkshire RG4 6TH

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 August 1993)
Role	Company Director
Correspondence Address	47 Warren Drive North Tolworth Surbiton Surrey KT5 9LG

Director Name	Keith Nicholas Henry
Date of Birth	March 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1993(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 1995)
Role	Company Director
Correspondence Address	Touchwood 4 Parkfield Stokesheath Road Oxshott Surrey KT22 0PW

Director Name	Mr Trevor Mills Noble
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(3 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndell 17 Milner Drive Cobham Surrey KT11 2EZ

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	02 August 1993(3 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 November 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Arthur Edward Stephens
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1995(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	12 Thames Quay Chelsea Harbour London SW10 0UY

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 25 October 2002)
Role	Commercialisation Manager
Country of Residence	Netherlands
Correspondence Address	20 Sole Farm Road Great Bookham Leatherhead Surrey KT23 3DY

Director Name	Mr Richard William Pye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 25 October 2002)
Role	Treasurer
Correspondence Address	Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ

Director Name	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakside House 19 Iris Road Bisley Woking Surrey GU24 9HG

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(13 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(14 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2005)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Jane Elizabeth McCallum
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 2007)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Erik Francis Layzell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2008)
Role	Accounting Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2008	Director resigned (1 page)
29 January 2008	First Gazette notice for voluntary strike-off (1 page)
20 December 2007	Application for striking-off (1 page)
18 September 2007	Return made up to 01/09/07; full list of members (5 pages)
16 July 2007	Director resigned (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 September 2006	Return made up to 01/09/06; full list of members (6 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 December 2005	New director appointed (4 pages)
20 December 2005	Director resigned (1 page)
27 September 2005	Return made up to 01/09/05; full list of members (6 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 January 2005	New director appointed (2 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
14 September 2004	Return made up to 01/09/04; full list of members (5 pages)
26 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 March 2004	New director appointed (3 pages)
18 March 2004	Director resigned (1 page)
27 September 2003	Return made up to 01/09/03; full list of members (5 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (3 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
24 September 2002	Return made up to 01/09/02; full list of members (5 pages)
16 August 2002	Auditor's resignation (1 page)
21 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 September 2001	Return made up to 01/09/01; full list of members (5 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 September 2000	Return made up to 01/09/00; no change of members (4 pages)
10 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (3 pages)
15 October 1999	New director appointed (3 pages)
14 September 1999	Return made up to 01/09/99; full list of members (6 pages)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1998	Return made up to 01/09/98; full list of members (6 pages)
11 June 1998	Full accounts made up to 31 December 1997 (9 pages)
1 October 1997	Return made up to 01/09/97; full list of members (6 pages)
23 June 1997	Full accounts made up to 31 December 1996 (9 pages)
9 April 1997	Registered office changed on 09/04/97 from: 150,the broadway, wimbledon, london, SW19 1RX (1 page)
21 February 1997	Director resigned (1 page)
20 September 1996	Return made up to 01/09/96; full list of members (6 pages)
14 May 1996	Full accounts made up to 31 December 1995 (11 pages)
21 September 1995	Return made up to 01/09/95; full list of members (12 pages)
11 September 1995	Full accounts made up to 31 December 1994 (10 pages)
13 July 1995	Memorandum and Articles of Association (14 pages)
23 November 1994	Â£ nc 1000/5879730 10/11/94 (1 page)
23 November 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1994	Ad 10/11/94--------- Â£ si 5879630@1=5879630 Â£ ic 100/5879730 (2 pages)
20 June 1994	Full accounts made up to 31 December 1993 (13 pages)
16 July 1993	Full accounts made up to 31 December 1992 (11 pages)
23 December 1992	Resolutions (W)ELRES ‐ S366A disp holding agm 20/10/92 (1 page)
26 October 1992	Full accounts made up to 31 December 1991 (14 pages)
23 September 1991	Full accounts made up to 31 December 1990 (13 pages)

Millennium Link Limited

Business Activity

Directors

Location

Accounts

Filing History

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