| Company Name | Millennium Teleservices, Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03491265 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1998(26 years, 3 months ago) |
| Dissolution Date | 3 October 2000 (23 years, 6 months ago) |
| Previous Name | Planetspring Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Richard Andrew Kozak |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 April 1998(3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 October 2000) |
| Role | Telecom Executive |
| Correspondence Address | 2211 East Chesapeake Harbour Drive Annapolis, Maryland 21403 Usa |
| Secretary Name | Donald Dwight Dean |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 15 April 1998(3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 October 2000) |
| Role | Telecom-Executive |
| Correspondence Address | 7421 Bee Bee Drive Derwood Md 20855 United States |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 200 Aldersgate Street London EC1A 4JJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 3 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2000 | Application for striking-off (1 page) |
| 5 March 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | Secretary resigned (1 page) |
| 18 April 1998 | New secretary appointed (2 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 15 April 1998 | Company name changed planetspring LIMITED\certificate issued on 15/04/98 (2 pages) |
| 12 January 1998 | Incorporation (24 pages) |