| Company Name | Millenncraft Limited |
|---|---|
| Directors | Diane Margaret Bell Duane and Donal Martin Duane |
| Company Status | Dissolved |
| Company Number | 03428922 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1997(26 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Diane Margaret Bell Duane |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1997(same day as company formation) |
| Role | Senior Teacher |
| Correspondence Address | 83 Upwood Road London SE12 8AL |
| Director Name | Donal Martin Duane |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 January 2003(5 years, 4 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Building |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Upwood Road London SE12 8AL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Joyce Lyn London |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Role | Senior Teacher/Manager |
| Correspondence Address | 172 Albyn Road London SE8 4JQ |
| Secretary Name | Karen Elizabeth Venables |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2003(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 July 2004) |
| Role | Secretary |
| Correspondence Address | 17 Sedgebrook Road London SE3 8LR |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Unit 14 New Lydenburg Commercial Estate Charlton London SE7 8NF |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £333,624 |
| Gross Profit | £67,485 |
| Net Worth | £34,272 |
| Cash | £3,206 |
| Current Liabilities | £9,797 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 December 2006 | Dissolved (1 page) |
|---|---|
| 12 September 2006 | Completion of winding up (1 page) |
| 25 August 2005 | Order of court to wind up (1 page) |
| 10 November 2004 | Secretary resigned (1 page) |
| 27 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 8 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | New director appointed (2 pages) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 3 college drive ruislip middlesex HA4 8SD (1 page) |
| 4 November 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 31 October 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 17 August 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 6 October 2000 | Return made up to 04/09/00; full list of members
|
| 1 August 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 9 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 9 September 1999 | Director's particulars changed (1 page) |
| 6 July 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 25 November 1998 | Registered office changed on 25/11/98 from: 29 greenwich south street greenwich london SE10 8NT (1 page) |
| 25 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 29 greenwich south street london SE10 8NT (1 page) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 9 September 1997 | Registered office changed on 09/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 9 September 1997 | Secretary resigned (1 page) |
| 9 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | Director resigned (1 page) |
| 4 September 1997 | Incorporation (17 pages) |