Millennium Auto Repairs And Tyres Ltd

Company Name	Millennium Auto Repairs And Tyres Ltd
Company Status	Dissolved
Company Number	04243951
Category	Private Limited Company
Incorporation Date	29 June 2001(22 years, 9 months ago)
Dissolution Date	28 March 2018 (6 years ago)
Previous Name	Millennium Tyre Services (Epping) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Peter Rogers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(1 year, 9 months after company formation)
Appointment Duration	14 years, 12 months (closed 28 March 2018)
Role	Mobile Diesel Fitter
Country of Residence	United Kingdom
Correspondence Address	Wylding Tree Lodge Weald Bridge Road, North Weald Eppin Epping CM16 6AS

Director Name	Mrs Shena Rogers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(1 year, 9 months after company formation)
Appointment Duration	14 years, 12 months (closed 28 March 2018)
Role	Warden In Sheltered Housing Un
Country of Residence	United Kingdom
Correspondence Address	Wylding Tree Lodge Weald Bridge Road, North Weald Eppin Epping Essex CM16 6AS

Secretary Name	Mr Peter Rogers
Nationality	British
Status	Closed
Appointed	30 June 2004(3 years after company formation)
Appointment Duration	13 years, 9 months (closed 28 March 2018)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	Wylding Tree Lodge Weald Bridge Road, North Weald Eppin Epping CM16 6AS

Director Name	Peter George Bramley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	31 St Marys Way Chigwell Essex IG7 5BX

Secretary Name	John Coleman
Nationality	British
Status	Resigned
Appointed	02 July 2001(3 days after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	312 Foldcroft Harlow Essex CM20 1TJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	01992 572259
Telephone region	Lea Valley

Location

Registered Address	311 High Street Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London

Shareholders

50 at £1	Mr Peter Rogers 50.00% Ordinary
50 at £1	Mrs Shena Rogers 50.00% Ordinary

Financials

Year	2014
Net Worth	-£41,287
Current Liabilities	£54,757

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 December 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
26 October 2017	Liquidators' statement of receipts and payments to 14 August 2017 (14 pages)
31 August 2016	Appointment of a voluntary liquidator (1 page)
31 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-15 (1 page)
31 August 2016	Statement of affairs with form 4.19 (5 pages)
11 August 2016	Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 311 High Road Loughton Essex IG10 1AH on 11 August 2016 (2 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
12 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Registered office address changed from 10 Mulberry Green Old Harlow Essex CM17 0ET on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 10 Mulberry Green Old Harlow Essex CM17 0ET on 1 July 2010 (1 page)
1 July 2010	Director's details changed for Peter Rogers on 29 June 2010 (2 pages)
1 July 2010	Director's details changed for Shena Rogers on 29 June 2010 (2 pages)
30 June 2010	Certificate of fact-name correction from millenium auto repairs and tyres LTD to millennium auto repairs and tyres LTD (1 page)
17 June 2010	Company name changed millennium tyre services (epping) LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-05-21 ANNOTATION Millennium auto repairs and tyres LTD changed its name on 17TH june 2010 to millennium auto repairs and tyres LTD and not the name millenium auto repairs and tyres LTD as incorrectly shown on the face of the certificate of change of name issued on that date (2 pages)
17 June 2010	Change of name notice (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 September 2009	Return made up to 29/06/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 July 2008	Return made up to 29/06/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 August 2007	Return made up to 29/06/07; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 August 2006	Return made up to 29/06/06; full list of members (2 pages)
15 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 September 2005	Return made up to 29/06/05; full list of members (2 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	New secretary appointed (1 page)
21 June 2004	Return made up to 29/06/04; full list of members (7 pages)
8 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 June 2003	Return made up to 29/06/03; full list of members (9 pages)
16 May 2003	New director appointed (1 page)
16 May 2003	New director appointed (1 page)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	Registered office changed on 10/05/03 from: 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
6 May 2003	Director resigned (1 page)
17 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 August 2002	Return made up to 29/06/02; full list of members (6 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New secretary appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned (1 page)
29 June 2001	Incorporation (11 pages)

Millennium Auto Repairs And Tyres Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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