Third Millennium Studios Limited

Company Name	Third Millennium Studios Limited
Company Status	Dissolved
Company Number	02968833
Category	Private Limited Company
Incorporation Date	16 September 1994(29 years, 7 months ago)
Dissolution Date	23 September 2008 (15 years, 7 months ago)
Previous Name	Burginhall 785 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Azimuddin Bin Ab Ghani
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Closed
Appointed	18 April 2003(8 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 September 2008)
Role	Company Director
Correspondence Address	2 Lorong Kiri 7 Datuk Keramat Kuala Lumpur 54000 Malaysia

Director Name	Wan Fatul Johari
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Malaysian
Status	Closed
Appointed	22 January 2007(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 September 2008)
Role	Company Director
Correspondence Address	2 Lorong Kiri 7, Datuk Keramat Kuala Lumpur 54000 Foreign

Director Name	Donald Sylvester Pereira
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Malaysian
Status	Closed
Appointed	22 January 2007(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 September 2008)
Role	Company Director
Correspondence Address	69 Jalan Jeram, Taman Tasek Johor Bahru Johor 80200

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	31 May 2006(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 23 September 2008)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Angelika Julia Gabriele Brozler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 1995(5 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 09 January 2001)
Role	Business Consultant
Correspondence Address	Flat 6 27-28 Ennismore Gardens London SW7 1AD

Director Name	Tan Eng Liang
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	19 June 1995(9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	35 Linden Drive 288708 Singapore

Director Name	Tin Tua Phua
Date of Birth	February 1928 (Born 96 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	19 June 1995(9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	No E 9th Floor Hung Fook Court Bedford Garden Tin Hau Temple Road North Point Hong Kong Foreign

Director Name	Razalli Bin Shamsuddin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 March 1999(4 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 2005)
Role	Executive Vice President
Correspondence Address	24 Jalan Ss 19/4b Subang Jaya Petaling Jaya 47500 Malaysia

Director Name	Sundaresan Krishnan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2003(8 years, 7 months after company formation)
Appointment Duration	6 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	B-8-6 Tingkat 8 Menara City One Jalan Munshi Abdullah Kuala Lumpur 50100 Foreign

Director Name	Mohd Nor Abdul Raman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 October 2003(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 22 January 2007)
Role	Company Director
Correspondence Address	Lorong Imam Sheikh Ibrahim Batu 3 1/2 Jalan Pokok Mangga Kampung Padang Melaka 75250 Malaysia

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(4 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2006)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008	First Gazette notice for voluntary strike-off (1 page)
7 May 2008	Application for striking-off (1 page)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
4 October 2007	Return made up to 02/10/07; full list of members (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	Director resigned (1 page)
4 January 2007	Return made up to 02/10/06; full list of members (2 pages)
18 December 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
9 November 2006	New secretary appointed (2 pages)
21 August 2006	Accounts for a dormant company made up to 31 December 2004 (8 pages)
20 July 2006	Secretary resigned (1 page)
26 October 2005	Return made up to 02/10/05; full list of members (2 pages)
20 October 2005	Director resigned (1 page)
7 March 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
12 November 2004	Return made up to 02/10/04; full list of members (6 pages)
6 September 2004	Accounts made up to 30 September 2003 (10 pages)
29 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
21 October 2003	Return made up to 02/10/03; full list of members (6 pages)
6 August 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
17 June 2003	Accounts made up to 31 March 2002 (9 pages)
14 June 2003	New director appointed (3 pages)
14 June 2003	New director appointed (3 pages)
17 December 2002	Return made up to 02/10/02; full list of members (5 pages)
13 November 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
11 October 2002	Auditor's resignation (1 page)
21 July 2002	Director resigned (1 page)
21 March 2002	Accounts made up to 30 June 2001 (12 pages)
2 November 2001	Return made up to 02/10/01; full list of members (5 pages)
10 April 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
12 January 2001	Registered office changed on 12/01/01 from: plumtree court london EC4A 4HT (1 page)
1 November 2000	Return made up to 02/10/00; full list of members (5 pages)
11 October 2000	Accounts made up to 31 March 2000 (12 pages)
1 September 2000	Accounts made up to 31 October 1999 (12 pages)
4 August 2000	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
3 November 1999	Return made up to 02/10/99; full list of members (6 pages)
20 September 1999	Return made up to 16/09/99; full list of members (6 pages)
18 May 1999	Accounts made up to 31 October 1998 (13 pages)
18 May 1999	Accounts made up to 30 April 1998 (14 pages)
6 April 1999	New director appointed (2 pages)
4 March 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
11 February 1999	Accounting reference date shortened from 30/04/99 to 31/10/98 (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New secretary appointed (1 page)
14 October 1998	Registered office changed on 14/10/98 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
14 October 1998	Return made up to 16/09/98; full list of members (5 pages)
27 July 1998	Director resigned (1 page)
24 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1997	Accounts made up to 30 April 1997 (14 pages)
3 November 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
1 October 1997	Return made up to 16/09/97; no change of members (5 pages)
4 August 1997	Director resigned (1 page)
18 September 1996	Return made up to 16/09/96; full list of members (7 pages)
30 August 1996	Director's particulars changed (1 page)
9 July 1996	Accounts made up to 31 March 1996 (11 pages)
27 September 1995	Return made up to 16/09/95; full list of members (14 pages)
29 June 1995	Accounts made up to 31 March 1995 (10 pages)
22 May 1995	Accounting reference date notified as 31/03 (1 page)
13 April 1995	Ad 07/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)

Third Millennium Studios Limited

Business Activity

Directors

Location

Accounts

Filing History

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