| Company Name | Third Millennium Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03217862 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1996(27 years, 10 months ago) |
| Dissolution Date | 12 April 2011 (13 years ago) |
| Previous Names | Thornlane Limited and Third Millenium Distribution Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Philip Crace |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1996(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 12 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm High Street Eaton Bray Bedfordshire LU6 2DL |
| Secretary Name | Mr Philip Crace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1996(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 12 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm High Street Eaton Bray Bedfordshire LU6 2DL |
| Director Name | Maria Frances Snow |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1996(1 week, 6 days after company formation) |
| Appointment Duration | 1 month (resigned 12 August 1996) |
| Role | PR Consultant |
| Correspondence Address | The Studio Church Farm High Street Eaton Bray Bedfordshire LU6 2DL |
| Director Name | Mr Stephen Paul Timms |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 23 September 2008) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Rowney Gardens Sawbridgeworth Hertfordshire CM21 0AT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 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 | 27 June 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 12 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 November 2010 | Liquidators statement of receipts and payments to 11 November 2010 (6 pages) |
| 23 November 2010 | Liquidators' statement of receipts and payments to 11 November 2010 (6 pages) |
| 19 November 2009 | Statement of affairs with form 4.19 (7 pages) |
| 19 November 2009 | Resolutions
|
| 19 November 2009 | Statement of affairs with form 4.19 (7 pages) |
| 19 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2009 | Resolutions
|
| 19 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2009 | Registered office address changed from The Studio Church Farm High Street Eaton Bray Dunstable Bedfordshire LU6 2DL on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from the Studio Church Farm High Street Eaton Bray Dunstable Bedfordshire LU6 2DL on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from the Studio Church Farm High Street Eaton Bray Dunstable Bedfordshire LU6 2DL on 3 November 2009 (1 page) |
| 31 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 26 May 2009 | Capitals not rolled up (2 pages) |
| 26 May 2009 | Capitals not rolled up (2 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 October 2008 | Appointment Terminated Director stephen timms (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from kemp house 152-160 city road london EC1V 2DW (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from kemp house 152-160 city road london EC1V 2DW (1 page) |
| 1 October 2008 | Appointment terminated director stephen timms (1 page) |
| 19 August 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 21 July 2008 | Registered office changed on 21/07/2008 from 116A high street south dunstable bedfordshire LU6 3HJ (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from 116A high street south dunstable bedfordshire LU6 3HJ (1 page) |
| 3 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 9 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 6 July 2006 | Return made up to 15/06/06; full list of members
|
| 6 July 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 6 July 2005 | Return made up to 15/06/05; full list of members (7 pages) |
| 6 July 2005 | Return made up to 15/06/05; full list of members (7 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 22 June 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 2 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 2 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 12 June 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
| 12 June 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
| 28 August 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 28 August 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 26 June 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 26 June 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 27 June 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 15 August 2000 | Return made up to 27/06/00; full list of members
|
| 15 August 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 27/06/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 27/06/99; full list of members (6 pages) |
| 4 December 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 4 December 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 14 October 1998 | Auditor's resignation (1 page) |
| 14 October 1998 | Auditor's resignation (1 page) |
| 2 October 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 2 October 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 29 September 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 29 September 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 19 September 1996 | Particulars of mortgage/charge (3 pages) |
| 19 September 1996 | Particulars of mortgage/charge (3 pages) |
| 29 August 1996 | Company name changed third millenium distribution lim ited\certificate issued on 30/08/96 (2 pages) |
| 29 August 1996 | Company name changed third millenium distribution lim ited\certificate issued on 30/08/96 (2 pages) |
| 20 August 1996 | Director resigned (2 pages) |
| 20 August 1996 | Director resigned (2 pages) |
| 20 August 1996 | New director appointed (1 page) |
| 2 August 1996 | Ad 12/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 July 1996 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
| 17 July 1996 | Company name changed thornlane LIMITED\certificate issued on 18/07/96 (2 pages) |
| 17 July 1996 | Company name changed thornlane LIMITED\certificate issued on 18/07/96 (2 pages) |
| 27 June 1996 | Incorporation (13 pages) |