| Company Name | Millennial Project Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295336 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jeremy Bartlam |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Bus Systems Analyst Projec Mgr |
| Correspondence Address | 39 North Street Midhurst West Sussex GU29 9DR |
| Secretary Name | Frederick William Bartlam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1998(1 year, 10 months after company formation) |
| Appointment Duration | 7 years (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 26 Freshwater Road Christchurch Dorset BH23 4PD |
| Director Name | Mr Stephen Charles Royffe |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Dolphin Cottage 16 Ursula Avenue Selsey Chichester West Sussex PO20 0HT |
| Secretary Name | Mr Stephen Charles Royffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Dolphin Cottage 16 Ursula Avenue Selsey Chichester West Sussex PO20 0HT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 320 95 Wilton Road London SW1V 1BZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2005 | Strike-off action suspended (1 page) |
| 11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2004 | Return made up to 17/01/02; no change of members (6 pages) |
| 3 June 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 28 May 2003 | Registered office changed on 28/05/03 from: the clock house business centre 39 north street midhurst west sussex GU29 9DR (1 page) |
| 28 May 2003 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2001 | Total exemption small company accounts made up to 31 December 1998 (2 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 December 1999 (2 pages) |
| 3 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 23 February 2001 | Return made up to 17/01/01; no change of members (6 pages) |
| 23 February 2001 | Director's particulars changed (1 page) |
| 28 December 2000 | Registered office changed on 28/12/00 from: silverthorn minsted midhurst west sussex GU29 0JH (1 page) |
| 21 January 2000 | Return made up to 20/12/99; full list of members
|
| 19 July 1999 | Amended accounts made up to 31 December 1997 (2 pages) |
| 7 January 1999 | New secretary appointed (2 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 7 January 1999 | Registered office changed on 07/01/99 from: 7 east pallant chichester west sussex PO19 1TR (1 page) |
| 7 January 1999 | Director's particulars changed (1 page) |
| 7 January 1999 | Secretary resigned (1 page) |
| 7 January 1999 | Director resigned (1 page) |
| 29 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 1996 | Resolutions
|
| 30 December 1996 | Secretary resigned (1 page) |
| 20 December 1996 | Incorporation (16 pages) |