Millennium Computer Systems Corporation Limited

Company Name	Millennium Computer Systems Corporation Limited
Company Status	Dissolved
Company Number	03212984
Category	Private Limited Company
Incorporation Date	17 June 1996(27 years, 10 months ago)
Dissolution Date	26 August 2021 (2 years, 7 months ago)
Previous Name	Lighting Express Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Peter John Gold
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2011(14 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 26 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Bedford Row, London Bedford Row London WC1R 4HE

Director Name	Mr Nicholas Paul Gold
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(same day as company formation)
Role	Industrial Wholesaler
Country of Residence	England
Correspondence Address	126 Hamilton Terrace St Johns Wood London NW8 9UT

Secretary Name	Fazlur Rahman Khan
Nationality	British
Status	Resigned
Appointed	17 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	18 Lynmouth Gardens Perivale Middlesex UB6 7HR

Director Name	Peter John Gold
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2000)
Role	Company Director
Correspondence Address	14 Cavendish Avenue St Johns Wood London NW8 9JE

Director Name	Mr Nicholas Paul Gold
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Hamilton Terrace St Johns Wood London NW8 9UT

Director Name	Mr Peter John Gold
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(9 years after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 19 Wadham Gardens London NW3 3DN

Director Name	Mrs Janice Gold
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Palco House 11-21 Beavor Lane London W6 9AR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	millennium-computer-systems.co.u

Location

Registered Address	26-28 Bedford Row, London Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Peter Gold 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,209
Cash	£43,079
Current Liabilities	£319,877

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

1 July 2014	Delivered on: 18 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 August 2007	Delivered on: 24 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement (ogsa) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
22 August 2007	Delivered on: 24 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 February 2002	Delivered on: 12 February 2002 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

26 August 2021	Final Gazette dissolved following liquidation (1 page)
26 May 2021	Return of final meeting in a creditors' voluntary winding up (14 pages)
4 August 2020	Liquidators' statement of receipts and payments to 23 May 2020 (11 pages)
6 August 2019	Liquidators' statement of receipts and payments to 23 May 2019 (12 pages)
3 August 2018	Liquidators' statement of receipts and payments to 23 May 2018 (13 pages)
1 August 2017	Liquidators' statement of receipts and payments to 23 May 2017 (13 pages)
1 August 2017	Liquidators' statement of receipts and payments to 23 May 2017 (13 pages)
22 June 2016	Statement of affairs with form 4.19 (6 pages)
22 June 2016	Statement of affairs with form 4.19 (6 pages)
7 June 2016	Appointment of a voluntary liquidator (1 page)
7 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24 (1 page)
7 June 2016	Appointment of a voluntary liquidator (1 page)
7 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24 (1 page)
11 May 2016	Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP to 26-28 Bedford Row, London Bedford Row London WC1R 4HE on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP to 26-28 Bedford Row, London Bedford Row London WC1R 4HE on 11 May 2016 (1 page)
7 May 2016	Termination of appointment of Fazlur Rahman Khan as a secretary on 6 May 2016 (1 page)
7 May 2016	Termination of appointment of Fazlur Rahman Khan as a secretary on 6 May 2016 (1 page)
19 October 2015	Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
19 October 2015	Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
4 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
4 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
4 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (3 pages)
1 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (3 pages)
1 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 July 2014	Registration of charge 032129840004, created on 1 July 2014 (35 pages)
18 July 2014	Registration of charge 032129840004, created on 1 July 2014 (35 pages)
18 July 2014	Registration of charge 032129840004, created on 1 July 2014 (35 pages)
2 April 2014	Registered office address changed from 15 Beavor Lane London W6 9AR England on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 15 Beavor Lane London W6 9AR England on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 15 Beavor Lane London W6 9AR England on 2 April 2014 (1 page)
27 December 2013	Previous accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
27 December 2013	Previous accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
3 September 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (3 pages)
3 September 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (3 pages)
3 September 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
1 August 2012	Registered office address changed from Palco House 11-21 Beavor Lane London W6 9AR on 1 August 2012 (1 page)
1 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
1 August 2012	Registered office address changed from Palco House 11-21 Beavor Lane London W6 9AR on 1 August 2012 (1 page)
1 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
1 August 2012	Registered office address changed from Palco House 11-21 Beavor Lane London W6 9AR on 1 August 2012 (1 page)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
2 August 2011	Appointment of Mr Peter John Gold as a director (2 pages)
2 August 2011	Appointment of Mr Peter John Gold as a director (2 pages)
1 August 2011	Termination of appointment of Janice Gold as a director (1 page)
1 August 2011	Termination of appointment of Janice Gold as a director (1 page)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 December 2009	Appointment of Mrs Janice Gold as a director (2 pages)
16 December 2009	Appointment of Mrs Janice Gold as a director (2 pages)
16 December 2009	Termination of appointment of Peter Gold as a director (1 page)
16 December 2009	Termination of appointment of Peter Gold as a director (1 page)
6 August 2009	Return made up to 01/06/09; full list of members (3 pages)
6 August 2009	Return made up to 01/06/09; full list of members (3 pages)
7 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 July 2008	Return made up to 01/06/08; full list of members (3 pages)
3 July 2008	Return made up to 01/06/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
24 August 2007	Particulars of mortgage/charge (5 pages)
24 August 2007	Particulars of mortgage/charge (5 pages)
11 June 2007	Return made up to 01/06/07; full list of members (2 pages)
11 June 2007	Return made up to 01/06/07; full list of members (2 pages)
12 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 June 2006	Return made up to 01/06/06; full list of members (2 pages)
7 June 2006	Return made up to 01/06/06; full list of members (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 September 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
2 September 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
24 July 2005	Return made up to 01/06/05; full list of members (6 pages)
24 July 2005	Return made up to 01/06/05; full list of members (6 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
20 July 2004	Return made up to 01/06/04; full list of members (6 pages)
20 July 2004	Return made up to 01/06/04; full list of members (6 pages)
10 June 2004	Accounts for a small company made up to 31 October 2002 (5 pages)
10 June 2004	Accounts for a small company made up to 31 October 2002 (5 pages)
15 July 2003	Return made up to 01/06/03; full list of members (6 pages)
15 July 2003	Return made up to 01/06/03; full list of members (6 pages)
20 June 2003	Total exemption small company accounts made up to 31 October 2001 (4 pages)
20 June 2003	Total exemption small company accounts made up to 31 October 2001 (4 pages)
1 July 2002	Return made up to 01/06/02; full list of members (6 pages)
1 July 2002	Return made up to 01/06/02; full list of members (6 pages)
8 April 2002	Amended accounts made up to 31 October 2000 (4 pages)
8 April 2002	Amended accounts made up to 31 October 2000 (4 pages)
28 February 2002	Total exemption small company accounts made up to 31 October 2000 (4 pages)
28 February 2002	Total exemption small company accounts made up to 31 October 2000 (4 pages)
12 February 2002	Particulars of mortgage/charge (9 pages)
12 February 2002	Particulars of mortgage/charge (9 pages)
22 June 2001	Return made up to 01/06/01; full list of members (6 pages)
22 June 2001	Return made up to 01/06/01; full list of members (6 pages)
24 April 2001	Accounts for a small company made up to 31 October 1999 (4 pages)
24 April 2001	Accounts for a small company made up to 31 October 1999 (4 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (3 pages)
25 July 2000	New director appointed (3 pages)
13 June 2000	Return made up to 01/06/00; full list of members (6 pages)
13 June 2000	Return made up to 01/06/00; full list of members (6 pages)
4 March 2000	Full accounts made up to 31 October 1998 (7 pages)
4 March 2000	Full accounts made up to 31 October 1998 (7 pages)
15 June 1999	Return made up to 01/06/99; no change of members 363(287) ‐ Registered office changed on 15/06/99 (5 pages)
15 June 1999	Return made up to 01/06/99; no change of members 363(287) ‐ Registered office changed on 15/06/99 (5 pages)
20 January 1999	Registered office changed on 20/01/99 from: palco first floor 187 kensington high street london W8 6SH (1 page)
20 January 1999	Registered office changed on 20/01/99 from: palco first floor 187 kensington high street london W8 6SH (1 page)
28 May 1998	Company name changed lighting express LIMITED\certificate issued on 29/05/98 (2 pages)
28 May 1998	Company name changed lighting express LIMITED\certificate issued on 29/05/98 (2 pages)
21 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1997	Accounts for a dormant company made up to 31 October 1997 (3 pages)
21 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1997	Accounts for a dormant company made up to 31 October 1997 (3 pages)
19 June 1997	Return made up to 13/06/97; full list of members (6 pages)
19 June 1997	Return made up to 13/06/97; full list of members (6 pages)
13 January 1997	Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
13 January 1997	Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
29 November 1996	New director appointed (1 page)
29 November 1996	Secretary resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Secretary resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	New director appointed (1 page)
17 June 1996	Incorporation (16 pages)
17 June 1996	Incorporation (16 pages)

Millennium Computer Systems Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London