| Company Name | Millennium Research (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05571076 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2005(18 years, 7 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Troy Young |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 27 September 2005(5 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 February 2010) |
| Role | Project Manager |
| Correspondence Address | 28 Pavilion Square London SW17 7DN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2005(5 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 June 2008) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
Location
| Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,533 |
| Cash | £21,826 |
| Current Liabilities | £7,548 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2009 | Return made up to 22/09/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 22/09/08; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 7 July 2008 | Appointment terminated secretary C. A. solutions LTD (1 page) |
| 7 July 2008 | Appointment Terminated Secretary C. A. solutions LTD (1 page) |
| 20 February 2008 | Return made up to 22/09/07; no change of members (6 pages) |
| 20 February 2008 | Return made up to 22/09/07; no change of members (6 pages) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 28 pavilion square london SW17 7DN (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 28 pavilion square london SW17 7DN (1 page) |
| 29 January 2008 | Accounts made up to 30 September 2006 (1 page) |
| 29 January 2008 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 5 February 2007 | Return made up to 22/09/06; full list of members
|
| 5 February 2007 | Return made up to 22/09/06; full list of members (6 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: unit 3 13 stanley gardens willesden green london NW2 4QH (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: unit 3 13 stanley gardens willesden green london NW2 4QH (1 page) |
| 8 November 2005 | Registered office changed on 08/11/05 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU (1 page) |
| 8 November 2005 | Registered office changed on 08/11/05 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU (1 page) |
| 8 November 2005 | New director appointed (2 pages) |
| 8 November 2005 | New secretary appointed (2 pages) |
| 8 November 2005 | New director appointed (2 pages) |
| 8 November 2005 | New secretary appointed (2 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 September 2005 | Secretary resigned (1 page) |
| 28 September 2005 | Director resigned (1 page) |
| 28 September 2005 | Secretary resigned (1 page) |
| 28 September 2005 | Director resigned (1 page) |
| 22 September 2005 | Incorporation (6 pages) |
| 22 September 2005 | Incorporation (6 pages) |