Millenium Loft Houses Management Company Limited

Company Name	Millenium Loft Houses Management Company Limited
Company Status	Dissolved
Company Number	03353166
Category	Private Limited Company
Incorporation Date	15 April 1997(27 years ago)
Dissolution Date	29 January 2008 (16 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Andrew Paul Russell Garwood-Watkins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 January 2008)
Role	Company Director
Correspondence Address	2 Warwick House 9-10 Warrington Gardens Little Venice London W9 2QB

Director Name	Robin Lowe
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2005(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 January 2008)
Role	PR
Correspondence Address	Flat 11 Waterside House 12 Theed Street London SE1 8ST

Secretary Name	HML Sercretarial Services (Corporation)
Status	Closed
Appointed	01 April 2006(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 January 2008)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Director Name	Mr Trevor Lionel Carvall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(1 day after company formation)
Appointment Duration	2 years (resigned 12 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmcroft 10 Croydon Lane South Banstead Surrey SM7 3AF

Director Name	Mr Michael Graham John Collins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(1 day after company formation)
Appointment Duration	2 years (resigned 12 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 72 Vicarage Court Vicarage Gate Kensington Church Street London W8 4HD

Secretary Name	Mr Michael Graham John Collins
Nationality	British
Status	Resigned
Appointed	16 April 1997(1 day after company formation)
Appointment Duration	2 years (resigned 12 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 72 Vicarage Court Vicarage Gate Kensington Church Street London W8 4HD

Director Name	Lynne Joyce Dearling
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Welsh
Status	Resigned
Appointed	12 May 1999(2 years after company formation)
Appointment Duration	3 years (resigned 31 May 2002)
Role	Company Director
Correspondence Address	55 Huntingdon Road London N2 9DX

Director Name	Mr Anish Nathalal Thobhani
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(2 years after company formation)
Appointment Duration	4 years (resigned 01 June 2003)
Role	Manager
Country of Residence	England
Correspondence Address	17 Marlborough Avenue Ruislip Middlesex HA4 7NS

Secretary Name	Lynne Joyce Dearling
Nationality	Welsh
Status	Resigned
Appointed	12 May 1999(2 years after company formation)
Appointment Duration	3 years (resigned 31 May 2002)
Role	Company Director
Correspondence Address	55 Huntingdon Road London N2 9DX

Director Name	Mr Ben Preko
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 June 2003)
Role	Management Surveyor
Correspondence Address	30 Dunholme Road Edmonton London N9 9NW

Secretary Name	Mr Ben Preko
Nationality	British
Status	Resigned
Appointed	31 May 2002(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 June 2003)
Role	Management Surveyor
Correspondence Address	30 Dunholme Road Edmonton London N9 9NW

Director Name	Richard Gwynne Smith
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(6 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Cloncurry Street London SW6 6DT

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	Hawksworth Management Limited (Corporation)
Status	Resigned
Appointed	01 June 2003(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2006)
Correspondence Address	Gillingham House 38-44 Gillingham Street London SW1V 1HU

Location

Registered Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8
Cash	£8

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

29 January 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2007	First Gazette notice for compulsory strike-off (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Secretary resigned (1 page)
4 September 2006	Registered office changed on 04/09/06 from: gillingham house gillingham street london SW1V 1HU (1 page)
24 May 2006	Return made up to 15/04/06; full list of members 363(287) ‐ Registered office changed on 24/05/06 (10 pages)
26 January 2006	Accounts for a dormant company made up to 30 April 2004 (2 pages)
26 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
15 November 2005	New director appointed (2 pages)
22 April 2005	Return made up to 15/04/05; full list of members (9 pages)
26 April 2004	Return made up to 15/04/04; full list of members (9 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
2 December 2003	Return made up to 15/04/03; full list of members (9 pages)
10 July 2003	Total exemption full accounts made up to 30 April 2003 (3 pages)
12 June 2003	New director appointed (3 pages)
12 June 2003	Secretary resigned;director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
20 September 2002	Total exemption full accounts made up to 30 April 2002 (3 pages)
10 June 2002	New secretary appointed;new director appointed (2 pages)
10 June 2002	Secretary resigned;director resigned (1 page)
16 May 2002	Return made up to 15/04/02; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 30 April 2001 (3 pages)
19 April 2001	Return made up to 15/04/01; full list of members (6 pages)
13 June 2000	Full accounts made up to 30 April 2000 (3 pages)
17 May 2000	Return made up to 15/04/00; full list of members (6 pages)
11 April 2000	Accounts for a small company made up to 30 April 1998 (3 pages)
17 March 2000	Full accounts made up to 30 April 1999 (3 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Return made up to 15/04/99; no change of members (4 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: goldcrest house 7 hurlingham business park sulivan road london SW6 3DU (1 page)
18 May 1999	Secretary resigned;director resigned (1 page)
15 June 1998	Return made up to 15/04/98; full list of members (6 pages)
28 April 1998	Registered office changed on 28/04/98 from: goldcrest house 20 hurlingham business park sulivan road london SW6 3DU (1 page)
25 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Registered office changed on 27/04/97 from: 70/74 city road london EC1Y 2BJ (1 page)
27 April 1997	Secretary resigned (1 page)
15 April 1997	Incorporation (15 pages)

Millenium Loft Houses Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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