MILLENNIUM SECRETARIES LIMITED

Overview

Company Name	MILLENNIUM SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03944188
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2000
Date of Cessation	Oct 19, 2010

Summary

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

What is the purpose of MILLENNIUM SECRETARIES LIMITED?

(9999) /

Where is MILLENNIUM SECRETARIES LIMITED located?

Registered Office Address	135 The Parade WD17 1NA Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for MILLENNIUM SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for MILLENNIUM SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Oct 19, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 01, 2010	Total exemption full accounts made up to Mar 31, 2009	6 pages	AA

Jul 13, 2009	legacy	1 pages	287

Apr 02, 2009	legacy	3 pages	363a

Apr 01, 2009	legacy	1 pages	353

Apr 01, 2009	legacy	1 pages	287

Apr 01, 2009	legacy	1 pages	190

Sep 09, 2008	Accounts made up to Mar 31, 2008	2 pages	AA

Mar 25, 2008	legacy	3 pages	363a

Oct 04, 2007	Total exemption full accounts made up to Mar 31, 2007	7 pages	AA
Mar 09, 2007	legacy	2 pages	363a
Dec 11, 2006	Total exemption full accounts made up to Mar 31, 2006	7 pages	AA
Mar 09, 2006	legacy	2 pages	363a
Mar 09, 2006	legacy	1 pages	288b
Jan 18, 2006	legacy	1 pages	288b
Jan 18, 2006	legacy	2 pages	288a
Oct 03, 2005	Accounts made up to Mar 31, 2005	1 pages	AA
Apr 11, 2005	legacy	7 pages	363s
Nov 16, 2004	Accounts made up to Mar 31, 2004	2 pages	AA
Mar 17, 2004	legacy	7 pages	363s
Jul 02, 2003	Accounts made up to Mar 31, 2003	1 pages	AA
Jun 11, 2003	legacy	2 pages	288a
Jun 11, 2003	legacy	2 pages	288a
Jun 11, 2003	legacy	2 pages	288b

View All Filings

Who are the officers of MILLENNIUM SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAILTON, Martyn Adam 167 Ashfield Avenue WD23 4TB Bushey Hertfordshire	Jan 01, 2006		Secretary	167 Ashfield Avenue WD23 4TB Bushey Hertfordshire		British			90377380001
SMITH, Jason Carl 360 Croxley View WD18 6PR Watford Hertfordshire	May 26, 2003		Director	360 Croxley View WD18 6PR Watford Hertfordshire	England	British	1968-1	Accountant	73854520001
HOOD, Graham Martin Tudor Gate Shootersway HP4 3NJ Berkhamsted Hertfordshire	Oct 19, 2000	Mar 20, 2001	Secretary	Tudor Gate Shootersway HP4 3NJ Berkhamsted Hertfordshire		British			36247210002
SMITH, Jason Carl 360 Croxley View WD18 6PR Watford Hertfordshire	Mar 03, 2003	May 26, 2003	Secretary	360 Croxley View WD18 6PR Watford Hertfordshire		British		Accountant	73854520001
SMITH, Lindsey 360 Croxley View WD18 6PR Watford Hertfordshire	May 26, 2003	Jan 01, 2006	Secretary	360 Croxley View WD18 6PR Watford Hertfordshire		British		Secretary	74535200001
SMITH, Lindsey 360 Croxley View WD18 6PR Watford Hertfordshire	Jan 31, 2001	Jul 04, 2002	Secretary	360 Croxley View WD18 6PR Watford Hertfordshire		British		Secretary	74535200001
HANOVER SECRETARIES LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Mar 09, 2000	Mar 09, 2000	Nominee Secretary	44 Upper Belgrave Road BS8 2XN Bristol					900019680001
SMITH, Jason Carl 360 Croxley View WD18 6PR Watford Hertfordshire	Oct 19, 2000	Feb 24, 2003	Director	360 Croxley View WD18 6PR Watford Hertfordshire	England	British	1968-1	Accountant	73854520001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Mar 09, 2000	Mar 09, 2000	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001
MILLENNIUM DIRECTORS LIMITED First Floor 462/464 St Albans Road WD24 6SR Watford Hertfordshire	Feb 20, 2003	Mar 09, 2006	Director	First Floor 462/464 St Albans Road WD24 6SR Watford Hertfordshire					113771310001

View Detailed Information on Officers and People with Significant Control

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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