THIRD MILLENNIA INSIGHT LIMITED
Overview
| Company Name | THIRD MILLENNIA INSIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04356610 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THIRD MILLENNIA INSIGHT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THIRD MILLENNIA INSIGHT LIMITED located?
| Registered Office Address | c/o R & B LIMITED Meteor House Whittle Road Churchfields SP2 7YW Salisbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THIRD MILLENNIA INSIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOTHRUST LIMITED | Jan 21, 2002 | Jan 21, 2002 |
What are the latest accounts for THIRD MILLENNIA INSIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for THIRD MILLENNIA INSIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Maureen Atkinson as a director on Jan 24, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Charles Merrick as a director on Jan 24, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Chimaeron Limited on Sep 01, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 9 pages | AA | ||||||||||
Termination of appointment of Geoffrey Charles Merrick as a director on Jun 19, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Geoffrey Charles Merrick as a director on Jan 31, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Geoffrey Charles Merrick as a director on Jun 19, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Atkinson as a director on Jun 19, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from 8 Centre One Lysander Way Old Sarum Park Salisbury Wiltshire SP4 6BU on Aug 31, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Chimaeron Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Geoffrey Merrick as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Judith Mcardell as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of THIRD MILLENNIA INSIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIMAERON LIMITED | Secretary | The Portway Winterbourne Gunner SP4 6JL Salisbury Twingley Centre Wiltshire England |
| 157293700001 | ||||||||||
| ATKINSON, Maureen Elizabeth | Director | c/o R & B Limited Whittle Road Churchfields SP2 7YW Salisbury Meteor House Wiltshire United Kingdom | United Kingdom | British | 39684670001 | |||||||||
| MERRICK, Geoffrey Charles | Secretary | The Old School House Fifehead Magdalen SP8 5RT Gillingham Dorset | British | 103127900001 | ||||||||||
| ASHLEY SECRETARIES LIMITED | Secretary | Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire | 34342460005 | |||||||||||
| CHIMAERON LIMITED | Secretary | 8 Centre One Lysander Way Old Sarum Park SP4 6BU Salisbury Wiltshire | 101267290001 | |||||||||||
| ATKINSON, Anthony, Professor | Director | The Apartments The Portway, Winterbourne Gunner SP4 6JL Salisbury Wiltshire | United Kingdom | British | 33012570004 | |||||||||
| MCARDELL, Judith Elizabeth Clare, Doctor | Director | Kingston Lodge Canada Road, West Wellow SO51 6DE Romsey Hampshire | United Kingdom | British | 51205290005 | |||||||||
| MERRICK, Geoffrey Charles | Director | c/o R & B Limited Whittle Road Churchfields SP2 7YW Salisbury Meteor House Wiltshire United Kingdom | United Kingdom | British | 161862700001 | |||||||||
| MERRICK, Geoffrey Charles | Director | c/o R & B Limited Whittle Road Churchfields SP2 7YW Salisbury Meteor House Wiltshire United Kingdom | United Kingdom | British | 161862700001 | |||||||||
| ASHELY DIRECTORS LIMITED | Director | Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire | 79866560001 |
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