| Company Name | New Millennium Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03773164 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1999(24 years, 11 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Craig Pellowe |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1999(6 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 October 2004) |
| Role | IT Services |
| Correspondence Address | 2 Eynham House Chiswick Mall London W4 2PJ |
| Director Name | Rebecca Pellowe |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 May 1999(6 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 October 2004) |
| Role | Childrens Party Entertainer An |
| Correspondence Address | 2 Eynham House Chiswick Mall London W4 2PJ |
| Secretary Name | Rebecca Pellowe |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 October 2002(3 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 2 Eynham House Chiswick Mall London W4 2PJ |
| Director Name | Companies Etc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 5 Sherwood Street London W1V 7RA |
| Secretary Name | Secretaries Etc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
Location
| Registered Address | 2 Eynham House Chiswick Mall London W4 2PJ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£252 |
| Cash | £100 |
| Current Liabilities | £352 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2004 | Application for striking-off (1 page) |
| 20 November 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 May 2003 | Return made up to 19/05/03; full list of members
|
| 24 May 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 1 mepham street london SE1 8SH (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 4TH floor 5 sherwood street london W1F 7BW (1 page) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 2 eynham house chiswick mall london W4 2PJ (1 page) |
| 5 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 2 April 2001 | Accounting reference date extended from 31/05/00 to 30/09/00 (1 page) |
| 2 April 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 13 June 2000 | Return made up to 19/05/00; full list of members (10 pages) |
| 9 June 1999 | New director appointed (2 pages) |
| 2 June 1999 | Ad 25/05/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 June 1999 | Registered office changed on 02/06/99 from: 5 sherwood street london W1V 7RA (1 page) |
| 2 June 1999 | New director appointed (2 pages) |
| 2 June 1999 | Director resigned (1 page) |
| 19 May 1999 | Incorporation (9 pages) |