| Company Name | Millennium Venture Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03342490 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1997(27 years, 1 month ago) |
| Previous Name | Petershale Limited |
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 | Dr Marie Rosalie Dalziel |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1997(7 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 1 Logan Mews London W8 6QP |
| Director Name | Dr William Frederick Clocksin |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 February 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Scientist |
| Correspondence Address | 5 Stansfield Close Headington Oxford Oxfordshire OX3 8TH |
| Director Name | Peter John Dohrn |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Investment Manager |
| Correspondence Address | 64 Winchendon Road London SW6 5DR |
| Director Name | Jeffrey Jacob Messias |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(12 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 14 January 1999) |
| Role | Accountant |
| Correspondence Address | 123 Montagu Mansions London W1U 6LG |
| Director Name | Rb Directors One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Director Name | Rb Directors Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£515,956 |
| Cash | £64 |
| Current Liabilities | £2,224,187 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 August 2006 | Dissolved (1 page) |
|---|---|
| 8 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2003 | Resolutions
|
| 1 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2003 | Statement of affairs (5 pages) |
| 24 March 2003 | Resolutions
|
| 23 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
| 8 January 2003 | Auditor's resignation (2 pages) |
| 2 January 2003 | Auditor's resignation (1 page) |
| 22 December 2002 | Director's particulars changed (1 page) |
| 16 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 11 April 2002 | Return made up to 01/04/02; full list of members
|
| 3 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 12 April 2001 | Return made up to 01/04/01; full list of members (7 pages) |
| 30 November 2000 | Resolutions
|
| 30 October 2000 | Resolutions
|
| 4 September 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 4 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 17 May 2000 | Return made up to 01/04/00; full list of members (7 pages) |
| 18 April 2000 | Ad 22/10/99--------- £ si 238430@1=238430 £ ic 261570/500000 (2 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 23 September 1999 | Return made up to 01/04/99; no change of members
|
| 20 June 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 16 June 1998 | Return made up to 01/04/98; full list of members
|
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 8 June 1998 | Auditor's resignation (1 page) |
| 14 May 1998 | New director appointed (3 pages) |
| 8 April 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 19 January 1998 | Resolutions
|
| 19 January 1998 | £ nc 1000/500000 02/01/98 (1 page) |
| 19 January 1998 | Ad 02/01/98--------- £ si 261568@1=261568 £ ic 2/261570 (2 pages) |
| 24 December 1997 | New director appointed (2 pages) |
| 24 December 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 24 December 1997 | Director resigned (1 page) |
| 24 December 1997 | Director resigned (1 page) |
| 26 August 1997 | Company name changed petershale LIMITED\certificate issued on 27/08/97 (2 pages) |
| 1 April 1997 | Incorporation (13 pages) |