| Company Name | The Millennium Sundial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011607 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1995(29 years, 3 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | William Otterburn Hall |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1995(6 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 21 June 2005) |
| Role | Writer |
| Correspondence Address | 31 Hampstead Lane Highgate Village London N6 4RT |
| Secretary Name | Jean Frances Pestell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1995(6 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 21 June 2005) |
| Role | Writer |
| Correspondence Address | 640b Finchley Road Golders Green London NW11 7RR |
| Director Name | Christopher St John Hume Daniel |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 21 June 2005) |
| Role | Sundial Designer |
| Correspondence Address | 8 The Maltings Abbey Street Faversham Kent ME13 7DU |
| Director Name | Peter Sidney Hannaford |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 21 June 2005) |
| Role | Design Consultant |
| Correspondence Address | 4 Lanterns High Wych Lane High Wych Sawbridgeworth Hertfordshire CM21 0JP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 31 Hampstead Lane Highgate Village London N6 4RT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2005 | Application for striking-off (1 page) |
| 27 February 2004 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 28 January 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 9 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 26 January 2002 | Return made up to 19/01/02; full list of members
|
| 9 May 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 25 January 2001 | Return made up to 19/01/01; full list of members (7 pages) |
| 24 January 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 17 January 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 8 February 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 8 February 1999 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 17 February 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 20 January 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 21 January 1997 | Return made up to 19/01/97; change of members
|
| 23 September 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 9 April 1996 | New director appointed (2 pages) |
| 27 March 1996 | New director appointed (2 pages) |
| 11 March 1996 | Return made up to 19/01/96; full list of members (6 pages) |
| 27 September 1995 | Accounting reference date notified as 31/05 (1 page) |