| Company Name | First Millennium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03360625 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
| Dissolution Date | 8 May 2001 (23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sarah Helen Margaret Cooney |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 03 May 1997(5 days after company formation) |
| Appointment Duration | 4 years (closed 08 May 2001) |
| Role | Accounts Assistant |
| Correspondence Address | 275 Liverpool Road London N1 1LX |
| Secretary Name | Katie Marie Askin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1997(5 days after company formation) |
| Appointment Duration | 4 years (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | Flat G6, Garden House Kensington Gardens Square Bayswater London W2 4BB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 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 | 28 April 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 275 Liverpool Road London N1 1LX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2000 | Application for striking-off (1 page) |
| 4 December 2000 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 5 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 21 July 1999 | Return made up to 28/04/99; full list of members
|
| 25 May 1999 | Return made up to 28/04/98; full list of members
|
| 21 July 1998 | Accounts for a small company made up to 30 April 1998 (1 page) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | Registered office changed on 08/05/97 from: suite 16730 72 new bond street london W1Y 9DD (1 page) |
| 28 April 1997 | Incorporation (16 pages) |