| Company Name | Millennium Croydon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03259935 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1996(27 years, 7 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 3 months ago) |
| Previous Name | Millennium Jaguar Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr James Joseph John Quirke |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 64 Wood Street Merstham Surrey RH1 3PF |
| Secretary Name | Mr James Joseph John Quirke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 64 Wood Street Merstham Surrey RH1 3PF |
| Director Name | James Edward Trelfa |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Purley Park Road Purley Surrey CR8 2BS |
| Secretary Name | John Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 12 June 1998) |
| Role | Company Director |
| Correspondence Address | Hillview 22 The Drive Coulsdon Surrey CR5 2BL |
| Director Name | David Ralph Skinner |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1999(2 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 06 April 2000) |
| Role | Director(Motor Vehicle Repair) |
| Correspondence Address | 32 Carlton Crescent Sutton Surrey SM3 9TS |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 40-50 Northwood Road Thornton Heath Croydon Surrey CR7 8HQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Thornton Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 18 September 2001 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2001 | Voluntary strike-off action has been suspended (1 page) |
| 3 April 2001 | Voluntary strike-off action has been suspended (1 page) |
| 14 March 2001 | Application for striking-off (1 page) |
| 29 September 2000 | Return made up to 07/10/00; full list of members (7 pages) |
| 7 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 19 April 2000 | Director resigned (1 page) |
| 11 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 6 June 1999 | Return made up to 07/10/98; no change of members (6 pages) |
| 6 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 18 April 1999 | New director appointed (2 pages) |
| 18 April 1999 | Ad 28/03/99--------- £ si 500@30=15000 £ ic 2/15002 (2 pages) |
| 17 June 1998 | Secretary resigned (1 page) |
| 4 June 1998 | £ nc 1000/35000 09/07/97 (1 page) |
| 4 June 1998 | Ad 09/07/97--------- £ si 1167@30 (2 pages) |
| 4 June 1998 | Return made up to 07/10/97; full list of members
|
| 4 June 1998 | Resolutions
|
| 19 May 1998 | New secretary appointed (2 pages) |
| 22 August 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 8 August 1997 | Particulars of mortgage/charge (3 pages) |
| 16 October 1996 | New director appointed (2 pages) |
| 16 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 372 old street london EC1V 9LT (1 page) |
| 16 October 1996 | Secretary resigned (1 page) |
| 16 October 1996 | Director resigned (1 page) |
| 7 October 1996 | Incorporation (12 pages) |