Company NameMillenium Vale Limited
Company StatusDissolved
Company Number05035751
CategoryPrivate Limited Company
Incorporation Date5 February 2004(20 years, 3 months ago)
Dissolution Date20 September 2005 (18 years, 7 months ago)

Directors

Director NameMs Kay Pumfrey
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2004(1 month after company formation)
Appointment Duration1 year, 6 months (closed 20 September 2005)
RoleHuman Resources Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address93 Thornlaw Road
West Norwood
London
SE27 0SQ
Secretary NameJohn Hagan
NationalityBritish
StatusClosed
Appointed08 March 2004(1 month after company formation)
Appointment Duration1 year, 6 months (closed 20 September 2005)
RoleCompany Director
Correspondence Address93 Thornlaw Road
West Norwood
London
SE27 0SQ
Director NameWRF International Limited (Corporation)
StatusResigned
Appointed05 February 2004(same day as company formation)
Correspondence AddressSovereign House
7 Station Road
Kettering
Northamptonshire
NN15 7HH
Secretary NameWhite Rose Formations Limited (Corporation)
StatusResigned
Appointed05 February 2004(same day as company formation)
Correspondence AddressSovereign House
7 Station Road
Kettering
Northamptonshire
NN15 7HH

Location

Registered Address93 Thornlaw Road
West Norwood
London
SE27 0SQ
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardKnight's Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

20 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005First Gazette notice for voluntary strike-off (1 page)
28 April 2005Application for striking-off (1 page)
23 March 2004New director appointed (2 pages)
23 March 2004Registered office changed on 23/03/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
23 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 March 2004Secretary resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004New secretary appointed (2 pages)
23 March 2004Ad 08/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 February 2004Incorporation (13 pages)