| Company Name | Millennium Premier Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03904254 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2000(24 years, 3 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard John Anning |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Witchwood Westra Dinas Powys Vale Of Glamorgan CF64 4HA Wales |
| Director Name | Mrs Wendy June Curtis |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136 Henke Court Schooner Way Atlantic Wharf Cardiff CF10 4EL Wales |
| Director Name | Mrs Danielle Gross |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Penthouse 135 Haverstock Hill London NW3 4RU |
| Secretary Name | Mrs Wendy June Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136 Henke Court Schooner Way Atlantic Wharf Cardiff CF10 4EL Wales |
| Director Name | Mr Simon John Childs |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(3 years, 7 months after company formation) |
| Appointment Duration | 4 years (closed 04 September 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hardwicke Court Llandaff Cardiff CF5 2LB Wales |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2007 | Application for striking-off (1 page) |
| 26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 25 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 2 February 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 6 September 2005 | Full accounts made up to 31 March 2005 (11 pages) |
| 20 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 30 September 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 4 February 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 17 October 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 25 September 2003 | New director appointed (3 pages) |
| 26 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 13 November 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 25 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 30 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 28 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 23 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2000 | Particulars of mortgage/charge (5 pages) |
| 1 September 2000 | Director's particulars changed (1 page) |
| 14 February 2000 | Location of register of members (1 page) |
| 14 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 4 February 2000 | Particulars of mortgage/charge (10 pages) |
| 1 February 2000 | New director appointed (3 pages) |
| 29 January 2000 | Resolutions
|
| 29 January 2000 | Secretary resigned (1 page) |
| 29 January 2000 | Director resigned (1 page) |
| 29 January 2000 | Registered office changed on 29/01/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 27 January 2000 | New director appointed (3 pages) |
| 27 January 2000 | New secretary appointed;new director appointed (3 pages) |
| 11 January 2000 | Incorporation (11 pages) |