| Company Name | Millennium 2000 Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03449358 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1997(26 years, 7 months ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Julien Lachicotte McCall |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 70-72 Cadogan Square London SW1X 0EA |
| Secretary Name | Ms Julie Patricia Hiscock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (closed 29 July 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Trelawney House 54 Park Lane Earls Colne Colchester CO6 2RH |
| Director Name | Simon Clement-Davies |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Media Consultant |
| Correspondence Address | Flat 8 21 Ecclestone Square London SW1V 1NS |
| Director Name | Mr Richard Paul James Drown |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Premier House Watrerloo Terrace Islington London N1 1TG |
| Director Name | Nicholas George Willis |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 31 Solent Road London NW6 1TP |
| Secretary Name | Julien Lachicotte McCall |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a Fernshaw Road London SW10 0TF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Flat 1 70-72 Cadogan Square London SW1X 0EA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,007 |
| Cash | £1,244 |
| Current Liabilities | £64,731 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2002 | Return made up to 14/10/01; full list of members (6 pages) |
| 14 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 2 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 October 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 July 2000 | Registered office changed on 11/07/00 from: trelawney house park lane earls colne colchester CO6 2RH (1 page) |
| 11 July 2000 | Director resigned (1 page) |
| 9 November 1999 | Return made up to 14/10/99; full list of members
|
| 16 February 1999 | Registered office changed on 16/02/99 from: 32 clerkenwell road london EC1M 5PS (2 pages) |
| 25 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 24 August 1998 | New secretary appointed (2 pages) |
| 24 August 1998 | Secretary resigned (1 page) |
| 24 August 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 October 1997 | Incorporation (16 pages) |