Company NameMillennium Estates And Property Management Limited
Company StatusDissolved
Company Number04065458
CategoryPrivate Limited Company
Incorporation Date5 September 2000(23 years, 7 months ago)
Dissolution Date8 August 2006 (17 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameGerald Callam
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address70 Park Parade
London
NW10 4JD
Secretary NameC J V & Co Accountants (Corporation)
StatusClosed
Appointed15 February 2001(5 months, 1 week after company formation)
Appointment Duration5 years, 5 months (closed 08 August 2006)
Correspondence Address229 Acton Lane
Chiswick
London
W4 5DD
Secretary NameClyde Vincent
NationalityBritish
StatusResigned
Appointed05 September 2000(same day as company formation)
RoleAccountant
Correspondence Address229 Acton Lane
Chiswick
London
W4 5DD
Director NameAppleton Directors Limited (Corporation)
StatusResigned
Appointed05 September 2000(same day as company formation)
Correspondence Address186 Hammersmith Road
London
W6 7DJ
Secretary NameAppleton Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 2000(same day as company formation)
Correspondence Address186 Hammersmith Road
London
W6 7DJ

Location

Registered Address70 Park Parade
London
NW10 4JD
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardKensal Green
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

8 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2006First Gazette notice for compulsory strike-off (1 page)
21 December 2004Strike-off action suspended (1 page)
21 December 2004First Gazette notice for compulsory strike-off (1 page)
24 July 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
27 June 2003Secretary resigned (1 page)
26 June 2003Total exemption full accounts made up to 30 September 2001 (8 pages)
23 September 2002Return made up to 05/09/02; full list of members (7 pages)
27 September 2001Return made up to 05/09/01; full list of members (6 pages)
21 February 2001New secretary appointed (2 pages)
8 September 2000New director appointed (2 pages)
8 September 2000Secretary resigned (1 page)
8 September 2000New secretary appointed (2 pages)
8 September 2000Registered office changed on 08/09/00 from: 186 hammersmith road london W6 7DJ (1 page)
8 September 2000Director resigned (1 page)
5 September 2000Incorporation (14 pages)