| Company Name | Kudos Millennium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04007800 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2000(23 years, 11 months ago) |
| Previous Names | Gradebond Limited and Kudos Millenium Limited |
Directors
| Director Name | Eric Gordon Dixon |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2000(2 months, 1 week after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Correspondence Address | Flat 3,36 Beacon Hill St.Johns Woking Surrey GU21 7NP |
| Director Name | Kenneth Robert Moore |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2000(2 months, 1 week after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Correspondence Address | 3 Harriotts Close Harriotts Lane Ashtead Surrey KT21 2QL |
| Director Name | Mr Stephen Richard Royston |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2000(2 months, 1 week after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Weybridge Park Weybridge Surrey KT13 8SQ |
| Secretary Name | Eric Gordon Dixon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2000(2 months, 1 week after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Correspondence Address | Flat 3,36 Beacon Hill St.Johns Woking Surrey GU21 7NP |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 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 | 05 June 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 April 2004 | Dissolved (1 page) |
|---|---|
| 21 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2001 | Particulars of contract relating to shares (4 pages) |
| 25 April 2001 | Ad 01/11/00--------- £ si [email protected]=999 £ ic 1/1000 (3 pages) |
| 22 February 2001 | Location of register of members (1 page) |
| 22 February 2001 | Location of debenture register (1 page) |
| 22 February 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 8 February 2001 | Nc inc already adjusted 11/08/00 (1 page) |
| 15 January 2001 | Registered office changed on 15/01/01 from: britannia wharf monument road woking surrey GU21 5LW (1 page) |
| 11 January 2001 | Declaration of solvency (3 pages) |
| 11 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2001 | Resolutions
|
| 8 January 2001 | Registered office changed on 08/01/01 from: britannia house monument road woking surrey GU21 5LW (1 page) |
| 14 November 2000 | Registered office changed on 14/11/00 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 31 October 2000 | Company name changed kudos millenium LIMITED\certificate issued on 01/11/00 (2 pages) |
| 20 October 2000 | Company name changed gradebond LIMITED\certificate issued on 20/10/00 (2 pages) |
| 27 September 2000 | New director appointed (3 pages) |
| 19 September 2000 | New director appointed (3 pages) |
| 19 September 2000 | New secretary appointed;new director appointed (3 pages) |
| 19 September 2000 | Director resigned (1 page) |
| 19 September 2000 | S-div 11/08/00 (1 page) |
| 19 September 2000 | Nc inc already adjusted 11/08/00 (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 19 September 2000 | Resolutions
|
| 19 September 2000 | Secretary resigned (1 page) |
| 5 June 2000 | Incorporation (12 pages) |