Company NameMillennium Rail Limited
Company StatusDissolved
Company Number03282844
CategoryPrivate Limited Company
Incorporation Date22 November 1996(27 years, 5 months ago)
Dissolution Date24 March 1998 (26 years, 1 month ago)

Directors

Director NameStephen Paul Chadwick
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1996(3 days after company formation)
Appointment Duration1 year, 3 months (closed 24 March 1998)
RoleConsultant
Correspondence AddressDumpling Cottage
Dunwood Lane Rudyard
Leek
Staffordshire
ST13 8RG
Director NameRichard Peter Gibney
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1996(3 days after company formation)
Appointment Duration1 year, 3 months (closed 24 March 1998)
RoleEngineer
Correspondence Address3 Somerby Court
Bramcote
Nottingham
NG9 3NB
Director NameMr Philip Nigel Trotter
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1996(3 days after company formation)
Appointment Duration1 year, 3 months (closed 24 March 1998)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Main Street
Barwick In Elmet
Leeds
West Yorkshire
LS15 4JF
Director NameDavid Michael Johnson
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1996(4 days after company formation)
Appointment Duration1 year, 3 months (closed 24 March 1998)
RoleCivil Engineer
Correspondence AddressSouth View
The Hollow Holloway
Matlock
Derbyshire
DE4 5AW
Director NameDarryl Mark Stephenson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(same day as company formation)
RoleCivil Engineer
Correspondence Address42 Bradbury Road
Newnham
Northamptonshire
NN11 3HD
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed22 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameDarryl Mark Stephenson
NationalityBritish
StatusResigned
Appointed22 November 1996(same day as company formation)
RoleCivil Engineer
Correspondence Address42 Bradbury Road
Newnham
Northamptonshire
NN11 3HD
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed22 November 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressSuite B Colonial House
Swinemoor Lane
Beverley
North Humberside
HU17 0LS
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishBeverley
WardMinster and Woodmansey
Built Up AreaBeverley

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

24 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
2 December 1997First Gazette notice for voluntary strike-off (1 page)
21 October 1997Application for striking-off (1 page)
4 September 1997Secretary resigned;director resigned (1 page)
30 December 1996Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
4 December 1996New secretary appointed;new director appointed (2 pages)
4 December 1996New director appointed (2 pages)
4 December 1996New director appointed (2 pages)
4 December 1996New director appointed (2 pages)
4 December 1996Registered office changed on 04/12/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
4 December 1996New director appointed (2 pages)
2 December 1996Director resigned (1 page)
2 December 1996Secretary resigned (1 page)
22 November 1996Incorporation (17 pages)