MILLENNIUM COMMUNICATIONS SYSTEMS LIMITED

Overview

Company Name	MILLENNIUM COMMUNICATIONS SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03634514
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1998
Date of Cessation	Oct 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MILLENNIUM COMMUNICATIONS SYSTEMS LIMITED?

(7260) /

Where is MILLENNIUM COMMUNICATIONS SYSTEMS LIMITED located?

Registered Office Address	C/O Chipchase & Co 21 Galgate DL12 8EQ Barnard Castle County Durham
Undeliverable Registered Office Address	No

What were the previous names of MILLENNIUM COMMUNICATIONS SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
GARANCLAIM LIMITED	Sep 18, 1998	Sep 18, 1998

What are the latest accounts for MILLENNIUM COMMUNICATIONS SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 1999

What are the latest filings for MILLENNIUM COMMUNICATIONS SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 21, 2010

Notice of final account prior to dissolution

1 pages

4.43

Dec 17, 2002

Appointment of a liquidator

1 pages

4.31

Oct 11, 2002

Order of court to wind up

3 pages

COCOMP

Feb 13, 2002

legacy

1 pages

288b

Oct 09, 2001

legacy

6 pages

363s

Aug 22, 2001

Accounts for a small company made up to Nov 30, 1999

5 pages

Jul 10, 2001

legacy

1 pages

288b

Oct 11, 2000

legacy

7 pages

363s

Oct 13, 1999

legacy

6 pages

363s

Feb 03, 1999

legacy

3 pages

395

Dec 20, 1998

legacy

1 pages

225

Dec 20, 1998

legacy

2 pages

88(2)R

Dec 16, 1998

legacy

2 pages

288a

Dec 16, 1998

legacy

2 pages

288a

Dec 14, 1998

Memorandum and Articles of Association

15 pages

Dec 10, 1998

legacy

2 pages

288a

Dec 10, 1998

legacy

2 pages

288a

Dec 10, 1998

legacy

1 pages

288b

Dec 10, 1998

legacy

1 pages

288b

Dec 10, 1998

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Dec 04, 1998

Certificate of change of name

Company name changed garanclaim LIMITED\certificate issued on 07/12/98

2 pages

CERTNM

Dec 02, 1998

legacy

1 pages

287

Sep 18, 1998

Incorporation

20 pages

NEWINC

View All Filings

Who are the officers of MILLENNIUM COMMUNICATIONS SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDER, Judy Pine Ridge Folly Top Eggleston DL12 0DH Barnard Castle County Durham	Nov 25, 1998		Secretary	Pine Ridge Folly Top Eggleston DL12 0DH Barnard Castle County Durham		British		61665020002
SMITHSON, Michael 176 Lord Street TS10 3BQ Redcar Cleveland	Nov 25, 1998		Director	176 Lord Street TS10 3BQ Redcar Cleveland	England	British	1970-4	61756230001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 18, 1998	Nov 25, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ALDER, Thomas Wright Pine Ridge Folly Top Eggleston DL12 0DH Barnard Castle County Durham	Nov 25, 1998	Jan 25, 2002	Director	Pine Ridge Folly Top Eggleston DL12 0DH Barnard Castle County Durham		British	1949-4	62822550001
LAWES, Michael Edward 5 Ings Road TS10 2DD Redcar Cleveland	Nov 25, 1998	Jul 01, 2000	Director	5 Ings Road TS10 2DD Redcar Cleveland		British	1941-9	61756160001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 18, 1998	Nov 25, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does MILLENNIUM COMMUNICATIONS SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 1999 Delivered On Feb 03, 1999	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Feb 03, 1999Registration of a charge (395)

View Detailed Information on Charges

Does MILLENNIUM COMMUNICATIONS SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2010	Dissolved on
May 09, 2002	Petition date
Jul 07, 2010	Conclusion of winding up
Sep 24, 2002	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
James Richard Duckworth Freeman Rich 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire	practitioner	Freeman Rich 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire
The Official Receiver Or Stockton 2nd Floor St Marks House St Marks Court TS17 6QT Teesdale Thornaby Stockton On Tees	practitioner	2nd Floor St Marks House St Marks Court TS17 6QT Teesdale Thornaby Stockton On Tees

View Detailed Information on Insolvency Cases

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.
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