Millennium Secretaries Limited

Company Name	Millennium Secretaries Limited
Company Status	Dissolved
Company Number	03944188
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 2 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jason Carl Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2003(3 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 19 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	360 Croxley View Watford Hertfordshire WD18 6PR

Secretary Name	Mr Martyn Adam Railton
Nationality	British
Status	Closed
Appointed	01 January 2006(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 19 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Ashfield Avenue Bushey Hertfordshire WD23 4TB

Director Name	Mr Jason Carl Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(7 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	360 Croxley View Watford Hertfordshire WD18 6PR

Secretary Name	Mr Graham Martin Hood
Nationality	British
Status	Resigned
Appointed	19 October 2000(7 months, 1 week after company formation)
Appointment Duration	5 months (resigned 20 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Gate Shootersway Berkhamsted Hertfordshire HP4 3NJ

Secretary Name	Lindsey Smith
Nationality	British
Status	Resigned
Appointed	31 January 2001(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 July 2002)
Role	Secretary
Correspondence Address	360 Croxley View Watford Hertfordshire WD18 6PR

Secretary Name	Mr Jason Carl Smith
Nationality	British
Status	Resigned
Appointed	03 March 2003(2 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	360 Croxley View Watford Hertfordshire WD18 6PR

Secretary Name	Lindsey Smith
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2006)
Role	Secretary
Correspondence Address	360 Croxley View Watford Hertfordshire WD18 6PR

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	Millennium Directors Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 March 2006)
Correspondence Address	First Floor 462/464 St Albans Road Watford Hertfordshire WD24 6SR

Location

Registered Address	135 The Parade Watford Hertfordshire WD17 1NA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
1 April 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
1 April 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
13 July 2009	Registered office changed on 13/07/2009 from, 464 st albans road, watford, hertfordshire, WD24 6SR (1 page)
13 July 2009	Registered office changed on 13/07/2009 from, 464 st albans road, watford, hertfordshire, WD24 6SR (1 page)
2 April 2009	Return made up to 09/03/09; full list of members (3 pages)
2 April 2009	Return made up to 09/03/09; full list of members (3 pages)
1 April 2009	Registered office changed on 01/04/2009 from, first floor, 462-464 saint albans road, watford, hertfordshire, WD24 6SR (1 page)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Registered office changed on 01/04/2009 from, first floor, 462-464 saint albans road, watford, hertfordshire, WD24 6SR (1 page)
1 April 2009	Location of debenture register (1 page)
9 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 September 2008	Accounts made up to 31 March 2008 (2 pages)
25 March 2008	Return made up to 09/03/08; full list of members (3 pages)
25 March 2008	Return made up to 09/03/08; full list of members (3 pages)
4 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
4 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
9 March 2007	Return made up to 09/03/07; full list of members (2 pages)
9 March 2007	Return made up to 09/03/07; full list of members (2 pages)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
9 March 2006	Return made up to 09/03/06; full list of members (2 pages)
9 March 2006	Return made up to 09/03/06; full list of members (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
3 October 2005	Accounts made up to 31 March 2005 (1 page)
3 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 April 2005	Return made up to 09/03/05; full list of members (7 pages)
11 April 2005	Return made up to 09/03/05; full list of members (7 pages)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 November 2004	Accounts made up to 31 March 2004 (2 pages)
17 March 2004	Return made up to 09/03/04; full list of members (7 pages)
17 March 2004	Return made up to 09/03/04; full list of members (7 pages)
2 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 July 2003	Accounts made up to 31 March 2003 (1 page)
11 June 2003	Secretary resigned (2 pages)
11 June 2003	Secretary resigned (2 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New director appointed (2 pages)
8 May 2003	Registered office changed on 08/05/03 from: first floor, 462-464 st albans road, watford, hertfordshire WD2 5QU (1 page)
8 May 2003	Registered office changed on 08/05/03 from: first floor, 462-464 st albans road, watford, hertfordshire WD2 5QU (1 page)
18 March 2003	Return made up to 09/03/03; full list of members 363(287) ‐ Registered office changed on 18/03/03 (7 pages)
18 March 2003	Return made up to 09/03/03; full list of members (7 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
5 March 2002	Return made up to 09/03/02; full list of members (6 pages)
5 March 2002	Return made up to 09/03/02; full list of members (6 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Return made up to 09/03/01; full list of members (6 pages)
25 October 2001	Accounts made up to 31 March 2001 (2 pages)
25 October 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 October 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Secretary resigned (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 55 high street, watford, hertfordshire, WD1 2DJ (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 55 high street, watford, hertfordshire, WD1 2DJ (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: 44 upper belgrave road, bristol, avon BS8 2XN (1 page)
16 January 2001	Registered office changed on 16/01/01 from: 44 upper belgrave road, bristol, avon BS8 2XN (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Secretary resigned (1 page)
9 March 2000	Incorporation (8 pages)
9 March 2000	Incorporation (8 pages)

Millennium Secretaries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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