| Company Name | Millennium Surveillance Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03389707 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1997(26 years, 10 months ago) |
| Dissolution Date | 18 December 2001 (22 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark Robert Jones |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1997(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 52 Hog Hill Road Collier Row Romford Essex RM5 2DH |
| Secretary Name | Peter Thomas Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Hog Hill Road Collier Row Romford Essex RM5 2DH |
| Director Name | Lisa Ann Jones |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 December 2001) |
| Role | Administrator |
| Correspondence Address | 37a Cambridge Road Wanstead London E11 2PL |
| Director Name | Peter Thomas Jones |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 December 2001) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Hog Hill Road Collier Row Romford Essex RM5 2DH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£265 |
| Cash | £981 |
| Current Liabilities | £3,201 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 18 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2001 | Application for striking-off (1 page) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 81-87 high street billericay essex CM12 9AS (1 page) |
| 4 September 2000 | Return made up to 20/06/00; full list of members (7 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 30 June 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 11 March 1999 | New director appointed (2 pages) |
| 11 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 19 August 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 23 June 1998 | Director resigned (1 page) |
| 23 June 1998 | Secretary resigned (2 pages) |
| 15 May 1998 | Registered office changed on 15/05/98 from: 193 high street hornchurch essex RM11 3XT (1 page) |
| 20 July 1997 | Registered office changed on 20/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 20 July 1997 | New secretary appointed (2 pages) |
| 20 July 1997 | New director appointed (2 pages) |
| 20 June 1997 | Incorporation (14 pages) |