Millennium Energy Trading Ltd

Company Name	Millennium Energy Trading Ltd
Director	Richard Stuart George
Company Status	Liquidation
Company Number	03265300
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)
Previous Names	D.D.W. Ltd. and Millennium Office Services Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Stuart George
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 October 2005(8 years, 12 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Hadley Grove Barnet Hertfordshire EN5 4PH

Director Name	Janette Constance Nicholas
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 1998)
Role	Secretary
Correspondence Address	3 Cresswell Park Blackheath London SE3 9RD

Secretary Name	Frank Holden
Nationality	British
Status	Resigned
Appointed	21 October 1996(3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 03 January 2001)
Role	Company Director
Correspondence Address	17 Singer Avenue Jaywick Clacton On Sea Essex CO15 2LR

Director Name	Mr David McLeod
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Greenway Raynes Park London SW20 9BQ

Director Name	Kenneth William Nicholas
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(1 year, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 October 2005)
Role	Company Director
Correspondence Address	3 Cresswell Park Blackheath London SE3 9RD

Secretary Name	Janette Constance Nicholas
Nationality	British
Status	Resigned
Appointed	03 January 2001(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 October 2005)
Role	Company Director
Correspondence Address	3 Cresswell Park Blackheath London SE3 9RD

Director Name	Daniel Richard George
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(8 years, 12 months after company formation)
Appointment Duration	8 years (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat One Ridgeleigh Court Barnet Hertfordshire EN5 4PH

Secretary Name	Daniel Richard George
Nationality	British
Status	Resigned
Appointed	13 October 2005(8 years, 12 months after company formation)
Appointment Duration	8 years (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat One Ridgeleigh Court Barnet Hertfordshire EN5 4PH

Director Name	Adam Charles George
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(9 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wheatley Close Welwyn Garden City Hertfordshire AL7 7LJ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	30, Hadley Grove Barnet EN5 4PH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

100 at £1	Mr Richard Stuart George 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,347
Cash	£463,683
Current Liabilities	£748,218

Accounts

Latest Accounts	31 January 2013 (11 years, 3 months ago)
Next Accounts Due	31 October 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Returns

Next Return Due	1 November 2016 (overdue)

Filing History

24 September 2021	Dissolution deferment (1 page)
24 September 2021	Completion of winding up (1 page)
30 May 2019	Order of court to wind up (3 pages)
8 May 2018	Registered office address changed from 12 Stuart Road East Barnet Herts EN4 8XG to 30, Hadley Grove Barnet EN5 4PH on 8 May 2018 (1 page)
9 July 2015	Compulsory strike-off action has been suspended (1 page)
9 July 2015	Compulsory strike-off action has been suspended (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
14 February 2015	Compulsory strike-off action has been discontinued (1 page)
14 February 2015	Compulsory strike-off action has been discontinued (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
10 April 2014	Termination of appointment of Daniel George as a director (1 page)
10 April 2014	Termination of appointment of Daniel George as a secretary (1 page)
10 April 2014	Termination of appointment of Adam George as a director (1 page)
10 April 2014	Termination of appointment of Daniel George as a director (1 page)
10 April 2014	Termination of appointment of Daniel George as a secretary (1 page)
10 April 2014	Termination of appointment of Adam George as a director (1 page)
6 February 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
6 February 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 October 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
25 October 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Director's details changed for Mr Richard Stuart George on 31 January 2012 (2 pages)
22 October 2012	Director's details changed for Mr Richard Stuart George on 31 January 2012 (2 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
28 October 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
20 January 2011	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
9 February 2010	Company name changed millennium office services LTD.\certificate issued on 09/02/10 CONNOT ‐ (3 pages)
9 February 2010	Company name changed millennium office services LTD.\certificate issued on 09/02/10 CONNOT ‐ (3 pages)
3 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-29 (1 page)
3 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-29 (1 page)
2 December 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
2 December 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
23 November 2009	Director's details changed for Daniel Richard George on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Richard Stuart George on 10 October 2009 (2 pages)
23 November 2009	Director's details changed for Adam Charles George on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Richard Stuart George on 10 October 2009 (2 pages)
23 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Daniel Richard George on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Adam Charles George on 23 November 2009 (2 pages)
21 August 2009	Accounting reference date extended from 31/10/2008 to 31/01/2009 (1 page)
21 August 2009	Accounting reference date extended from 31/10/2008 to 31/01/2009 (1 page)
21 January 2009	Return made up to 18/10/08; full list of members (4 pages)
21 January 2009	Return made up to 18/10/08; full list of members (4 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
16 June 2008	Registered office changed on 16/06/2008 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
16 June 2008	Registered office changed on 16/06/2008 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
22 May 2008	Total exemption full accounts made up to 31 October 2006 (8 pages)
22 May 2008	Total exemption full accounts made up to 31 October 2006 (8 pages)
27 February 2008	Director's change of particulars / adam george / 15/11/2007 (1 page)
27 February 2008	Director's change of particulars / adam george / 15/11/2007 (1 page)
6 December 2007	Return made up to 18/10/07; full list of members (2 pages)
6 December 2007	Return made up to 18/10/07; full list of members (2 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
19 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2007	Total exemption small company accounts made up to 31 October 2005 (4 pages)
31 March 2007	Total exemption small company accounts made up to 31 October 2005 (4 pages)
15 November 2006	Return made up to 18/10/06; full list of members (2 pages)
15 November 2006	Return made up to 18/10/06; full list of members (2 pages)
29 September 2006	New director appointed (1 page)
29 September 2006	New director appointed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 18/10/05; full list of members (2 pages)
25 January 2006	Return made up to 18/10/05; full list of members (2 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
17 November 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 November 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 132 burnt ash road lee london SE12 8PU (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 132 burnt ash road lee london SE12 8PU (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	Director resigned (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	Director resigned (2 pages)
1 November 2005	New secretary appointed;new director appointed (2 pages)
1 November 2005	New secretary appointed;new director appointed (2 pages)
3 December 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
25 October 2004	Return made up to 18/10/04; full list of members (6 pages)
25 October 2004	Return made up to 18/10/04; full list of members (6 pages)
19 February 2004	Return made up to 18/10/03; full list of members (6 pages)
19 February 2004	Return made up to 18/10/03; full list of members (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
24 October 2002	Return made up to 18/10/02; full list of members (6 pages)
24 October 2002	Return made up to 18/10/02; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
29 October 2001	Return made up to 18/10/01; full list of members (6 pages)
29 October 2001	Return made up to 18/10/01; full list of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Secretary resigned (1 page)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
14 November 2000	Return made up to 18/10/00; full list of members (6 pages)
14 November 2000	Return made up to 18/10/00; full list of members (6 pages)
1 September 2000	Full accounts made up to 31 October 1999 (11 pages)
1 September 2000	Full accounts made up to 31 October 1999 (11 pages)
3 November 1999	Return made up to 18/10/99; full list of members (6 pages)
3 November 1999	Return made up to 18/10/99; full list of members (6 pages)
2 September 1999	Full accounts made up to 31 October 1998 (9 pages)
2 September 1999	Full accounts made up to 31 October 1998 (9 pages)
24 November 1998	Return made up to 18/10/98; full list of members (5 pages)
24 November 1998	Return made up to 18/10/98; full list of members (5 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Ad 17/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	Ad 17/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 June 1998	Director resigned (1 page)
27 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
27 February 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
27 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1997	Return made up to 18/10/97; full list of members (5 pages)
12 December 1997	Return made up to 18/10/97; full list of members (5 pages)
29 November 1996	Company name changed D.D.W. LTD.\certificate issued on 02/12/96 (3 pages)
29 November 1996	Company name changed D.D.W. LTD.\certificate issued on 02/12/96 (3 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Registered office changed on 06/11/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
6 November 1996	Registered office changed on 06/11/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New director appointed (2 pages)
18 October 1996	Incorporation (8 pages)
18 October 1996	Incorporation (8 pages)

Millennium Energy Trading Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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