| Company Name | Millenium World Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03348248 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1997(27 years ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
Directors
| Secretary Name | Kathleen Joan Liddle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1997(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 19 September 2006) |
| Role | Recruitment Consultant |
| Correspondence Address | Fryerning Court Beggars Hill Fryerning Essex CM4 0PD |
| Director Name | Mr David Liddle |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 21 November 2005) |
| Role | Training Consultant |
| Correspondence Address | 9 Lyndale Court London Road West Thurrock Essex RM20 3BJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Unit 9 Lyndale Court London Road West Thurrock Grays Essex RM20 3BJ |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,479 |
| Cash | £54,893 |
| Current Liabilities | £48,212 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2005 | Director resigned (1 page) |
| 1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 2 June 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 1 June 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 20 May 2002 | Return made up to 09/04/02; full list of members
|
| 22 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 13 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 22 May 2000 | Memorandum and Articles of Association (11 pages) |
| 22 May 2000 | Resolutions
|
| 11 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 14 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 14 April 2000 | Ad 22/03/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 April 1999 | Return made up to 09/04/99; no change of members
|
| 11 January 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 9 February 1998 | Registered office changed on 09/02/98 from: bushy bit house back lane purfleet essex RM19 1NU (1 page) |
| 3 February 1998 | Accounting reference date extended from 30/04/98 to 31/07/98 (1 page) |
| 13 May 1997 | Registered office changed on 13/05/97 from: suite 16589 72 new bond street london W1Y 9DD (1 page) |
| 13 May 1997 | Secretary resigned (1 page) |
| 13 May 1997 | New secretary appointed (2 pages) |
| 13 May 1997 | Director resigned (1 page) |
| 13 May 1997 | New director appointed (2 pages) |
| 9 April 1997 | Incorporation (16 pages) |