| Company Name | M S Millenium Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03166448 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1996(28 years, 2 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Sadie Ann Scott |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1996(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 08 October 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ericht Lodge, Ashgrove Road Rattray Blairgowrie Perthshire PH10 7BS Scotland |
| Secretary Name | RDA Co Secs Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2001(5 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 October 2002) |
| Correspondence Address | C/O Richard Davison Associates Yorkshire Bank Chambers, Market Sq Retford Nottinghamshire DN22 6DQ |
| Director Name | Mark Andrew Scott |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ericht Lodge, Ashgrove Road Rattray Blairgowrie Perthshire PH10 7BS Scotland |
| Secretary Name | Mrs Sadie Ann Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ericht Lodge, Ashgrove Road Rattray Blairgowrie Perthshire PH10 7BS Scotland |
| Secretary Name | Michael Thomas Scully |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Regency House 36-38 Whitworth Street Manchester M1 3NR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Richard Davison Associates 17 Broad Court Covent Garden London WC2B 5QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 May 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 23 April 2002 | Application for striking-off (1 page) |
| 7 November 2001 | Director resigned (1 page) |
| 23 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 April 2001 | Return made up to 28/02/01; full list of members
|
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | Secretary resigned (1 page) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 March 2000 | Return made up to 28/02/00; full list of members
|
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (12 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 47, 51 & 53 high street boston lincolnshire PE21 8SP (1 page) |
| 1 July 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 12 March 1998 | Return made up to 28/02/98; no change of members
|
| 12 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 7 March 1997 | Return made up to 28/02/97; full list of members
|
| 2 April 1996 | New director appointed (2 pages) |
| 2 April 1996 | Secretary resigned (1 page) |
| 19 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 19 March 1996 | Ad 29/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 March 1996 | New secretary appointed (2 pages) |
| 8 March 1996 | Registered office changed on 08/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 March 1996 | New director appointed (2 pages) |
| 8 March 1996 | Secretary resigned;director resigned (2 pages) |
| 8 March 1996 | New secretary appointed (2 pages) |
| 29 February 1996 | Incorporation (13 pages) |