Milenium Limited

Company Name	Milenium Limited
Company Status	Dissolved
Company Number	03327282
Category	Private Limited Company
Incorporation Date	4 March 1997(27 years, 2 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Charles Justin Bowne
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1999(2 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 13 October 2009)
Role	Chartered Accountant
Country of Residence	New Zealand
Correspondence Address	176-178 Pontefract Road Cudworth Barnsley S72 8BE

Secretary Name	Fixed Cost Accounting Ltd (Corporation)
Status	Closed
Appointed	01 June 2004(7 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 October 2009)
Correspondence Address	176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE

Director Name	Leigh James Woolford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR Wales

Secretary Name	Philip Hugh Williams
Nationality	British
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 St Albans Avenue Heath Cardiff CF4 4AT Wales

Director Name	Neil Alexander Mears
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1999)
Role	Builder
Correspondence Address	79 Quarry Lane Upton Pontefract West Yorkshire WF9 1DA

Director Name	Derek Webb
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holgate House Wakefield Road Pontefract WF9 5BX

Secretary Name	Derek Webb
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 14 April 1999)
Role	Company Director
Correspondence Address	10 Newfield Avenue Normanton Wakefield West Yorkshire WF6 1SL

Director Name	Eric Thornton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Charters 2 Hall Farm Grove Hoylandswaine Sheffield South Yorkshire S36 7LJ

Secretary Name	Charles Justin Bowne
Nationality	British
Status	Resigned
Appointed	14 April 1999(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2004)
Role	Chartered Accountant
Correspondence Address	Gardeners Cottage Noblethorpe Barnsley Road Silkstone Barnsley S75 4NG

Location

Registered Address	176 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Cudworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,377
Cash	£103
Current Liabilities	£4,480

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 May 2008	Return made up to 04/03/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 04/03/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 April 2006	Return made up to 04/03/06; full list of members (2 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 March 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Director resigned (1 page)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 May 2004	Return made up to 04/03/04; full list of members (7 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
28 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
18 April 2002	Return made up to 04/03/02; full list of members (6 pages)
24 December 2001	Director resigned (1 page)
8 May 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2000	Full accounts made up to 31 March 2000 (7 pages)
28 March 2000	Return made up to 04/03/00; full list of members (7 pages)
17 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Secretary resigned (2 pages)
22 April 1999	Director resigned (2 pages)
22 April 1999	Ad 14/04/99--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	Registered office changed on 22/04/99 from: 176 pontefract road cudworth barnsley south yorkshire S72 8BE (1 page)
8 April 1999	Return made up to 04/03/99; full list of members (6 pages)
31 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 July 1998	Registered office changed on 21/07/98 from: 176 pontefract road cudworth barnsley south yorkshire S72 8BE (1 page)
16 July 1998	Return made up to 04/03/98; full list of members (6 pages)
25 June 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Registered office changed on 16/04/97 from: the company road 82 whitchurch road cardiff CF4 3LX (1 page)
4 March 1997	Incorporation (13 pages)

Milenium Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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