New Millennium Technologies Plc

Company Name	New Millennium Technologies Plc
Company Status	Dissolved
Company Number	03136540
Category	Public Limited Company
Incorporation Date	11 December 1995(28 years, 4 months ago)
Previous Name	Printapex Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Barry Pimlott
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 1997(1 year, 12 months after company formation)
Appointment Duration	26 years, 4 months
Role	Insurance Broker
Correspondence Address	78 Victoria Road East Thornton Cleveleys Lancashire FY5 5HH

Director Name	Mr Baljit Barry Singh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 November 1999(3 years, 10 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 Skip Lane Walsall West Midlands WS5 3LP

Director Name	David Harry Grant
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 November 1999(3 years, 10 months after company formation)
Appointment Duration	24 years, 5 months
Role	Insurance
Correspondence Address	62 Vicars Hill Ladywell London SE13 7JL

Director Name	David William Wicks
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 April 2000(4 years, 3 months after company formation)
Appointment Duration	24 years
Role	Accountant
Correspondence Address	30 Palmerston Road London SW14 7PZ

Director Name	Paul Vincent Matthews
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 January 2001(5 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	2 Thurleigh Close Pedmore Stourbridge West Midlands DY9 0AQ

Director Name	Jacqueline Dawn Boast
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	5 years (resigned 31 January 2001)
Role	Management Consultant
Correspondence Address	33 Longcroft Drive Barton Le Clay Bedford Bedfordshire MK45 4SF

Secretary Name	Richard James Howard Bretherton
Nationality	British
Status	Resigned
Appointed	04 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cullabine Farm Dumbleton Worcestershire WR11 7TJ

Director Name	Mr Steven Edward Andrew
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 13 September 2000)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	6 Hazel Close Ampthill Road Shefford Bedfordshire SG17 5YE

Director Name	John McLaughlin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Huntscliffe Botany Drive East Morton Keighley West Yorkshire BD20 5UZ

Director Name	Charles Anthony Stocker
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	2 The Brookmill Reading Berkshire RG1 6DD

Director Name	Trevor Miles
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 1998)
Role	Insurance Co Exec
Correspondence Address	7 Gurney Court Road St Albans Hertfordshire AL1 4QU

Director Name	Mr George Edward Higginson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	06 January 1998(2 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 November 1998)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Cherry Hill Rectory Lane Sutton Valence Kent ME17 3BS

Director Name	Edward Herbert Butcher
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Horton 43 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Philip Bryan Bowles
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	9 Constance Road Enfield Middlesex EN1 2HX

Director Name	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 November 2002)
Role	Chartered Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Director Name	Lord David Charles Poole
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 Keyes Road London NW2 3XB

Director Name	Victoria Jane Taylor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 November 2002)
Role	Chartered Accountant
Correspondence Address	10 Dartmouth Row London SE10 8AN

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	4 Linnet Close Bushey Hertfordshire WD23 1AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	BPE Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2000)
Correspondence Address	First Floor St James's House St James's Square Cheltenham Gloucestershire GL50 3PR Wales

Location

Registered Address	Deloitte & Touche Hill House 1 Little New Street London EC4A 4TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 June 2007	Dissolved (1 page)
26 March 2007	Return of final meeting of creditors (1 page)
20 July 2005	Order of court to wind up (4 pages)
19 July 2005	Administrator's abstract of receipts and payments (2 pages)
23 June 2005	Appointment of a liquidator (1 page)
17 June 2005	Notice of discharge of Administration Order (4 pages)
17 June 2005	Administrator's abstract of receipts and payments (2 pages)
7 January 2005	Administrator's abstract of receipts and payments (3 pages)
30 June 2004	Administrator's abstract of receipts and payments (2 pages)
13 January 2004	Administrator's abstract of receipts and payments (2 pages)
13 January 2004	Administrator's abstract of receipts and payments (3 pages)
29 May 2003	Registered office changed on 29/05/03 from: 8 meadway court meadway technology park stevenage hertfordshire SG1 2EF (1 page)
3 March 2003	Statement of administrator's proposal (3 pages)
9 January 2003	Administration Order (4 pages)
2 January 2003	Secretary resigned (1 page)
3 December 2002	Notice of Administration Order (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 164 bishopsgate london EC2M 4NY (1 page)
11 June 2002	Full accounts made up to 31 December 2001 (16 pages)
4 April 2002	Director resigned (1 page)
20 December 2001	Secretary's particulars changed (1 page)
11 December 2001	Return made up to 11/12/01; full list of members (9 pages)
9 July 2001	Full accounts made up to 31 December 2000 (16 pages)
26 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
2 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2000	Full accounts made up to 31 December 1999 (16 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
21 April 2000	Registered office changed on 21/04/00 from: 123 promendade cheltenham gloucestershire GL50 1NW (1 page)
18 April 2000	Director resigned (1 page)
11 February 2000	Director's particulars changed (1 page)
10 January 2000	Return made up to 11/12/99; full list of members (8 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
1 December 1999	Amended full accounts made up to 31 March 1999 (16 pages)
25 November 1999	New director appointed (3 pages)
25 November 1999	New director appointed (4 pages)
25 November 1999	New director appointed (2 pages)
24 November 1999	Auditor's resignation (1 page)
1 November 1999	Full accounts made up to 31 March 1999 (16 pages)
13 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
2 September 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
12 January 1999	Return made up to 11/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
12 January 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 March 1998 (15 pages)
6 October 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
7 September 1998	Particulars of mortgage/charge (5 pages)
17 August 1998	Particulars of mortgage/charge (3 pages)
17 August 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
11 January 1998	Return made up to 11/12/97; full list of members (6 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New secretary appointed (2 pages)
11 July 1997	Full accounts made up to 31 March 1997 (14 pages)
17 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
11 February 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
11 February 1997	Declaration on reregistration from private to PLC (1 page)
11 February 1997	Application for reregistration from private to PLC (1 page)
11 February 1997	Auditor's statement (1 page)
11 February 1997	Balance Sheet (5 pages)
11 February 1997	Auditor's report (1 page)
11 February 1997	Re-registration of Memorandum and Articles (12 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 February 1997	Ad 01/10/96--------- Â£ si 49998@1 (2 pages)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1997	Return made up to 11/12/96; full list of members (6 pages)
14 January 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
20 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1996	Â£ nc 1000/50000 01/10/96 (1 page)
24 May 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	New director appointed (2 pages)
30 January 1996	Memorandum and Articles of Association (8 pages)
22 January 1996	Company name changed printapex LIMITED\certificate issued on 23/01/96 (2 pages)
19 January 1996	Registered office changed on 19/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 December 1995	Incorporation (12 pages)

New Millennium Technologies Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London