| Company Name | The Millennium Masonry Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03167339 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1996(28 years, 1 month ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
| Previous Name | The Millenium Masonry Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2670 | Cutting, shaping & finish stone |
| SIC 23700 | Cutting, shaping and finishing of stone |
| SIC 2682 | Manufacture other non-metal mineral |
| SIC 23990 | Manufacture of other non-metallic mineral products n.e.c. |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Graeme Simpson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Widmore Road Bromley Kent BR1 3BD |
| Director Name | Susan Mary Simpson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Widmore Road Bromley Kent BR1 3BD |
| Secretary Name | Susan Mary Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Widmore Road Bromley Kent BR1 3BD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 9 South Street Bromley Kent BR1 1RH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2006 | Application for striking-off (1 page) |
| 11 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
| 25 May 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 11 June 2004 | Accounts for a dormant company made up to 31 July 2003 (7 pages) |
| 15 May 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 25 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 26 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 19 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 17 March 2000 | Return made up to 04/03/00; full list of members (8 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 1 April 1999 | Return made up to 04/03/99; no change of members (6 pages) |
| 23 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 7 January 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 7 January 1998 | Resolutions
|
| 17 April 1997 | Company name changed the millenium masonry company li mited\certificate issued on 18/04/97 (2 pages) |
| 16 December 1996 | Accounting reference date extended from 31/03/97 to 31/07/97 (1 page) |
| 25 March 1996 | Director resigned (1 page) |
| 25 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 March 1996 | Secretary resigned (1 page) |
| 25 March 1996 | New director appointed (2 pages) |
| 4 March 1996 | Incorporation (27 pages) |