| Company Name | Millennium Design Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03363101 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(26 years, 12 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 2 months ago) |
| Previous Name | Wheatview Computer Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Yaw Owusu-Addo |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Ghanaian |
| Status | Closed |
| Appointed | 13 June 1997(1 month, 1 week after company formation) |
| Appointment Duration | 23 years, 7 months (closed 26 January 2021) |
| Role | Computer Systems |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Somervell Road Harrow London Middlesex HA2 8TZ |
| Secretary Name | Amma Duwaa Boakye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1997(1 month, 1 week after company formation) |
| Appointment Duration | 23 years, 7 months (closed 26 January 2021) |
| Role | Personnel Management |
| Correspondence Address | 59 Somervell Road Harrow Middlesex HA2 8TZ |
| Director Name | Mr Frederick John Snusher |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2019(22 years, 5 months after company formation) |
| Appointment Duration | 1 day (resigned 22 October 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 114 Norwood Road London SE24 9AY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 59 Somervell Road South Harrow London Middlesex HA2 8TZ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxeth |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Amma Duwaa Boakye 50.00% Ordinary |
|---|---|
| 1 at £1 | Yaw Owusu-addo 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 26 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2020 | Total exemption full accounts made up to 31 May 2019 (3 pages) |
| 22 October 2019 | Termination of appointment of Frederick John Snusher as a director on 22 October 2019 (1 page) |
| 21 October 2019 | Appointment of Mr Frederick John Snusher as a director on 21 October 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 18 February 2019 | Total exemption full accounts made up to 31 May 2018 (3 pages) |
| 21 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2018 | Total exemption full accounts made up to 31 May 2017 (1 page) |
| 9 June 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 9 June 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 11 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 19 February 2015 | Total exemption full accounts made up to 31 May 2014 (11 pages) |
| 19 February 2015 | Total exemption full accounts made up to 31 May 2014 (11 pages) |
| 4 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 23 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 23 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 15 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Total exemption full accounts made up to 31 May 2012 (11 pages) |
| 4 March 2013 | Total exemption full accounts made up to 31 May 2012 (11 pages) |
| 24 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2012 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
| 1 March 2012 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
| 22 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
| 1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 30 May 2010 | Director's details changed for Yaw Owusu-Addo on 1 May 2010 (2 pages) |
| 30 May 2010 | Director's details changed for Yaw Owusu-Addo on 1 May 2010 (2 pages) |
| 30 May 2010 | Director's details changed for Yaw Owusu-Addo on 1 May 2010 (2 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 20 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 24 December 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 4 July 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 16 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 20 June 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 7 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 8 May 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 8 May 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 19 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 19 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 2 April 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 2 April 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 12 June 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 1 June 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 1 June 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 30 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 30 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 29 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 7 June 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 7 June 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 19 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 19 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 17 June 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 17 June 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 4 July 1997 | Company name changed wheatview computer services limi ted\certificate issued on 07/07/97 (2 pages) |
| 4 July 1997 | Company name changed wheatview computer services limi ted\certificate issued on 07/07/97 (2 pages) |
| 23 June 1997 | New secretary appointed (2 pages) |
| 23 June 1997 | New secretary appointed (2 pages) |
| 23 June 1997 | New director appointed (2 pages) |
| 23 June 1997 | Secretary resigned (1 page) |
| 23 June 1997 | Registered office changed on 23/06/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 23 June 1997 | Secretary resigned (1 page) |
| 23 June 1997 | Registered office changed on 23/06/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 23 June 1997 | Director resigned (1 page) |
| 23 June 1997 | Director resigned (1 page) |
| 23 June 1997 | New director appointed (2 pages) |
| 1 May 1997 | Incorporation (13 pages) |
| 1 May 1997 | Incorporation (13 pages) |