Millennium Logistics Limited

Company Name	Millennium Logistics Limited
Company Status	Dissolved
Company Number	03099017
Category	Private Limited Company
Incorporation Date	1 September 1995(28 years, 7 months ago)
Dissolution Date	5 September 2008 (15 years, 7 months ago)
Previous Name	Millenium Logistics Limited

Business Activity

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	Michele Leigh Dias
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1995(1 month after company formation)
Appointment Duration	12 years, 11 months (closed 05 September 2008)
Role	Managing Director
Correspondence Address	9 Furzedown Close Egham Surrey TW20 9PY

Director Name	Marcus Scale Cover
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Role	Solicitor
Correspondence Address	5d Charles Street Petersfield Hampshire GU32 3EH

Secretary Name	Kim Halston
Nationality	British
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Little Foxes Bungalow Upper Durford Wood Petersfield Hampshire GU31 5AW

Secretary Name	Jagdish Dutt Sharma
Nationality	British
Status	Resigned
Appointed	06 October 1995(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 1997)
Role	Secretary
Correspondence Address	332 Horton Road Datchet Slough Berkshire SL3 9HY

Secretary Name	Gabrielle Corcoran
Nationality	British
Status	Resigned
Appointed	03 September 1997(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	52 Crescent Road Shepperton Middlesex TW17 8BP

Secretary Name	Keith Crocker
Nationality	British
Status	Resigned
Appointed	04 December 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	16 White Hill Ecchinswell Newbury Berkshire RG20 4UF

Secretary Name	Mr Freddie Gabriel Dias
Nationality	British
Status	Resigned
Appointed	29 August 2000(4 years, 12 months after company formation)
Appointment Duration	5 years (resigned 01 September 2005)
Role	Consultant
Correspondence Address	September Song West Drive Wentworth Ascot Berkshire SL5 0LF

Secretary Name	Leigh Percival
Nationality	British
Status	Resigned
Appointed	01 September 2005(10 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 December 2005)
Role	Company Director
Correspondence Address	62 Goshawk Gardens Hayes Middlesex UB4 8LB

Director Name	London Registrars Limited (Corporation)
Status	Resigned
Appointed	22 December 2005(10 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 22 December 2005)
Correspondence Address	Third Floor 89 Fleet Street London EC4Y 1DH

Secretary Name	London Registrars Limited (Corporation)
Status	Resigned
Appointed	22 December 2005(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2008)
Correspondence Address	Third Floor 89 Fleet Street London EC4Y 1DH

Location

Registered Address	Gladstone House 77-79 High Street Egham TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2008	Appointment terminated secretary london registrars LIMITED (1 page)
5 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 June 2008	Liquidators statement of receipts and payments to 13 August 2008 (5 pages)
27 February 2008	Liquidators statement of receipts and payments to 13 August 2008 (6 pages)
31 August 2007	Liquidators statement of receipts and payments (5 pages)
21 February 2007	Liquidators statement of receipts and payments (5 pages)
17 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 February 2006	Statement of affairs (7 pages)
17 February 2006	Appointment of a voluntary liquidator (1 page)
16 February 2006	Registered office changed on 16/02/06 from: heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
23 December 2005	New secretary appointed (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (1 page)
22 December 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Return made up to 01/09/05; full list of members (3 pages)
22 September 2005	New secretary appointed (2 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 October 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/10/04 (6 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 September 2003	Return made up to 01/09/03; full list of members (6 pages)
29 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2002	Director's particulars changed (1 page)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 August 2001	Return made up to 01/09/01; full list of members (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
22 March 2000	Director's particulars changed (1 page)
28 September 1999	Return made up to 01/09/99; full list of members (4 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 December 1998	Secretary resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
7 October 1998	Return made up to 01/09/98; no change of members (4 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
14 February 1998	Particulars of mortgage/charge (3 pages)
13 October 1997	Return made up to 01/09/97; full list of members (6 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: iver house middlegreen estate middleton road slough berks SL3 6DF (1 page)
9 September 1997	New secretary appointed (2 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
16 September 1996	Return made up to 01/09/96; full list of members (6 pages)
27 August 1996	Director resigned (1 page)
1 April 1996	Ad 01/09/95-06/10/95 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
13 March 1996	Company name changed millenium logistics LIMITED\certificate issued on 14/03/96 (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	Registered office changed on 08/03/96 from: 5D charles street petersfield hampshire GU32 3EH (1 page)
8 March 1996	Secretary resigned (2 pages)
8 March 1996	New secretary appointed (2 pages)
1 September 1995	Incorporation (32 pages)

Millennium Logistics Limited

Business Activity

Directors

Location

Accounts

Filing History

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