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THIRD MILLENNIUM TECHNOLOGY LIMITED

THIRD MILLENNIUM TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHIRD MILLENNIUM TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03187548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THIRD MILLENNIUM TECHNOLOGY LIMITED?

    • General secondary education (85310) / Education
    • Technical and vocational secondary education (85320) / Education
    • Other education n.e.c. (85590) / Education

    Where is THIRD MILLENNIUM TECHNOLOGY LIMITED located?

    Registered Office Address
    Bedlam House
    Raw Royds Greetland
    HX4 8DZ Halifax
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIRD MILLENNIUM TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for THIRD MILLENNIUM TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2016

    Statement of capital on May 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2015

    Statement of capital on May 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Apr 30, 2014

    		12 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		8 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		8 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    		7 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    		7 pagesAA

    Annual return made up to Apr 18, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of THIRD MILLENNIUM TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSLING, Pauline Marie
    Bedlam House Rawroyds
    Greetland
    HX4 8DZ Halifax
    West Yorkshire
    		Secretary
    Bedlam House Rawroyds
    Greetland
    HX4 8DZ Halifax
    West Yorkshire
    		British47278840001
    JOSLING, John Kenneth
    Bedlam House Rawroyds
    Greetland
    HX4 8DZ Halifax
    West Yorkshire
    		Director
    Bedlam House Rawroyds
    Greetland
    HX4 8DZ Halifax
    West Yorkshire
    		EnglandBritishDirector47278820001
    GOODMAN, Michael
    6 Elizabeth House
    Cumberland Close
    HX2 8NF Halifax
    West Yorkshire
    		Director
    6 Elizabeth House
    Cumberland Close
    HX2 8NF Halifax
    West Yorkshire
    		BritishDirector47278830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THIRD MILLENNIUM TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kenneth Josling
    Bedlam House
    Raw Royds Greetland
    HX4 8DZ Halifax
    		Apr 18, 2016
    Bedlam House
    Raw Royds Greetland
    HX4 8DZ Halifax
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THIRD MILLENNIUM TECHNOLOGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Oct 22, 1996
    Delivered On Oct 25, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 25, 1996Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0