CPS Millennium Holdings Limited

Company Name	CPS Millennium Holdings Limited
Company Status	Dissolved
Company Number	03794671
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Gary Vowles
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Brompton Drive Slade Green Erith Kent DA8 2LR

Director Name	Mr Johannes Adrianus Gennissen
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 October 2006(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 01 February 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ringvaartweg 188a Rotterdam 3065ag

Director Name	Martine Jolande Sophia Geurts
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 October 2006(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 01 February 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ringvaartweg 188a Rotterdam 3065ag Foreign

Secretary Name	Philip Joseph Lockwood-Taylor
Nationality	British
Status	Closed
Appointed	28 February 2007(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 February 2011)
Role	Company Director
Correspondence Address	6 Southfields Court Albert Drive Southfields London SW19 6LJ

Director Name	Michael Wain Brown
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	67 Lapins Lane Kings Hill West Malling Kent ME19 4LE

Director Name	Mr Timothy Lewis Saxton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Wood Lane London N6 5UD

Secretary Name	Mr Timothy Lewis Saxton
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Wood Lane London N6 5UD

Director Name	Mr Kevin Lee Rice
Date of Birth	December 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	02 August 2004(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Polehill Farm Scragged Oak Road Detling Maidstone Kent ME14 3HL

Director Name	Walter Paul Geurts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 October 2006(7 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 July 2007)
Role	Company Director
Correspondence Address	Duinzoom 5 Rockanje 3235cd The Netherlands

Secretary Name	Elaine Mary Grimes
Nationality	British
Status	Resigned
Appointed	02 October 2006(7 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 February 2007)
Role	Company Director
Correspondence Address	25 Arnold Close Ashford Kent TN25 4PA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Sargasso Level 2 Five Arches Business Centre Maidstone Road Sidcup Kent DA14 5AE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2009	Full accounts made up to 31 December 2008 (9 pages)
19 October 2009	Full accounts made up to 31 December 2008 (9 pages)
16 July 2009	Return made up to 24/06/09; full list of members (4 pages)
16 July 2009	Return made up to 24/06/09; full list of members (4 pages)
15 October 2008	Full accounts made up to 31 December 2007 (10 pages)
15 October 2008	Full accounts made up to 31 December 2007 (10 pages)
9 July 2008	Return made up to 24/06/08; full list of members (4 pages)
9 July 2008	Return made up to 24/06/08; full list of members (4 pages)
13 September 2007	Full accounts made up to 31 December 2006 (11 pages)
13 September 2007	Full accounts made up to 31 December 2006 (11 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
26 July 2007	Return made up to 24/06/07; change of members (8 pages)
26 July 2007	Return made up to 24/06/07; change of members (8 pages)
12 June 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
12 June 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
24 March 2007	Registered office changed on 24/03/07 from: 1 brooks court, kirtling street, london, SW8 5BX (1 page)
24 March 2007	Registered office changed on 24/03/07 from: 1 brooks court, kirtling street, london, SW8 5BX (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
10 November 2006	Secretary resigned;director resigned (1 page)
10 November 2006	Secretary resigned;director resigned (1 page)
1 November 2006	New secretary appointed (1 page)
1 November 2006	New secretary appointed (1 page)
27 October 2006	New secretary appointed (1 page)
27 October 2006	New secretary appointed (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 1 marylebone high street, london, W1M 3PA (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 1 marylebone high street, london, W1M 3PA (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
25 August 2006	Return made up to 24/06/06; full list of members; amend (8 pages)
25 August 2006	Return made up to 24/06/06; full list of members; amend (8 pages)
24 August 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
24 August 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
6 July 2006	Return made up to 24/06/06; full list of members (8 pages)
6 July 2006	Return made up to 24/06/06; full list of members (8 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
19 July 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
19 July 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
6 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2005	Return made up to 24/06/05; full list of members (7 pages)
28 February 2005	S-div 17/02/05 (1 page)
28 February 2005	Resolutions RES13 ‐ Sub division 17/02/05 (1 page)
28 February 2005	Resolutions RES13 ‐ Sub division 17/02/05 (1 page)
28 February 2005	S-div 17/02/05 (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
15 June 2004	Return made up to 24/06/04; full list of members (7 pages)
15 June 2004	Return made up to 24/06/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
19 June 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2003	Return made up to 24/06/03; full list of members (7 pages)
17 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2003	Full accounts made up to 30 June 2002 (10 pages)
13 April 2003	Full accounts made up to 30 June 2002 (10 pages)
17 July 2002	Return made up to 24/06/02; full list of members (7 pages)
17 July 2002	Return made up to 24/06/02; full list of members (7 pages)
28 December 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
28 December 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 1999 (5 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 1999 (5 pages)
29 August 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
29 August 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
26 June 2001	Return made up to 24/06/01; full list of members (6 pages)
26 June 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2001	Ad 24/06/99--------- Â£ si 98@1 (2 pages)
31 January 2001	Ad 24/06/99--------- Â£ si 98@1 (2 pages)
31 January 2001	Particulars of contract relating to shares (4 pages)
31 January 2001	Particulars of contract relating to shares (4 pages)
15 November 2000	Return made up to 24/06/00; full list of members (6 pages)
15 November 2000	Return made up to 24/06/00; full list of members (6 pages)
18 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
18 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
9 July 1999	New secretary appointed;new director appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	New secretary appointed;new director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	Registered office changed on 09/07/99 from: 31 corsham street, london, N1 6DR (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	Registered office changed on 09/07/99 from: 31 corsham street, london, N1 6DR (1 page)
24 June 1999	Incorporation (18 pages)

CPS Millennium Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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