Millennium Saab Limited

Company Name	Millennium Saab Limited
Company Status	Dissolved
Company Number	03733168
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr David Palmer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1999(same day as company formation)
Role	Car Mechanic
Country of Residence	England
Correspondence Address	50 Philmead Road Benfleet Essex SS7 5DW

Secretary Name	Accountancy Aid International Limited (Corporation)
Status	Closed
Appointed	01 December 2003(4 years, 8 months after company formation)
Appointment Duration	7 years (closed 14 December 2010)
Correspondence Address	26 Cherry Orchard Road Bromley Kent BR2 8NE

Secretary Name	Stuart Raymond Vant
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Manager
Correspondence Address	102 Roseberry Avenue Benfleet Essex SS7 4JG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	26 Cherry Orchard Road Bromley Kent BR2 8NE
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£192
Cash	£1,226
Current Liabilities	£9,882

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
19 August 2010	Application to strike the company off the register (3 pages)
19 August 2010	Application to strike the company off the register (3 pages)
16 March 2010	Secretary's details changed for Accountancy Aid International Limited on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-03-16 GBP 100 (4 pages)
16 March 2010	Director's details changed for David Palmer on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for David Palmer on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Accountancy Aid International Limited on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for David Palmer on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Accountancy Aid International Limited on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-03-16 GBP 100 (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 April 2009	Return made up to 16/03/09; full list of members (3 pages)
14 April 2009	Secretary's Change of Particulars / medilex LIMITED / 01/01/2009 / Surname was: medilex LIMITED, now: accountancy aid international LIMITED (1 page)
14 April 2009	Return made up to 16/03/09; full list of members (3 pages)
14 April 2009	Secretary's change of particulars / medilex LIMITED / 01/01/2009 (1 page)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 April 2008	Return made up to 16/03/08; full list of members (3 pages)
18 April 2008	Return made up to 16/03/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 June 2007	Return made up to 16/03/07; full list of members (2 pages)
11 June 2007	Return made up to 16/03/07; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 March 2006	Return made up to 16/03/06; full list of members (6 pages)
14 March 2006	Return made up to 16/03/06; full list of members (6 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 March 2005	Return made up to 16/03/05; full list of members (6 pages)
16 March 2005	Return made up to 16/03/05; full list of members (6 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 May 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 May 2004	Return made up to 16/03/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Registered office changed on 02/02/04 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page)
2 February 2004	Registered office changed on 02/02/04 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page)
29 April 2003	Return made up to 16/03/03; full list of members (6 pages)
29 April 2003	Return made up to 16/03/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 March 2002	Return made up to 16/03/02; full list of members (6 pages)
25 March 2002	Return made up to 16/03/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
18 April 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2001	Return made up to 16/03/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 April 2000	Return made up to 16/03/00; full list of members (6 pages)
25 April 2000	Return made up to 16/03/00; full list of members (6 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	Secretary resigned (1 page)
16 March 1999	Incorporation (15 pages)

Millennium Saab Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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