| Company Name | Millennium Structures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03519727 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1998(26 years, 2 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Simon Daniel Thomson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1998(1 month, 1 week after company formation) |
| Appointment Duration | 16 years, 10 months (closed 17 February 2015) |
| Role | Contracts Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | Higher Oldfield Farm Butts Green Luddendenfoot Halifax HX2 6BZ |
| Director Name | Mr Craig Lorimer |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(5 years, 3 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 17 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Brookwater Close Salterhebble Halifax HX3 0QR |
| Director Name | Mr Andrew Neil Thomson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(5 years, 3 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 17 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Toothill Avenue Brighouse West Yorkshire HD6 3SA |
| Secretary Name | Russell Kinnear |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(7 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 17 February 2015) |
| Role | Company Director |
| Correspondence Address | 31 Longwood Road Huddersfield West Yorkshire HD3 4EH |
| Director Name | Steven David Crossley |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1998(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 22 October 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Black Boy House Shibden Turner Lane Halifax West Yorkshire HX3 6UQ |
| Secretary Name | Steven David Crossley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1998(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 10 January 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Black Boy House Shibden Turner Lane Halifax West Yorkshire HX3 6UQ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 1 City Square Leeds LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,818 |
| Cash | £15,992 |
| Current Liabilities | £2,713,749 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2011 | Receiver's abstract of receipts and payments to 31 May 2011 (3 pages) |
| 16 September 2011 | Receiver's abstract of receipts and payments to 31 May 2011 (3 pages) |
| 8 June 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 8 June 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 21 April 2011 | Receiver's abstract of receipts and payments to 28 February 2011 (2 pages) |
| 21 April 2011 | Receiver's abstract of receipts and payments to 28 February 2011 (2 pages) |
| 26 March 2010 | Receiver's abstract of receipts and payments to 28 February 2010 (2 pages) |
| 26 March 2010 | Receiver's abstract of receipts and payments to 28 February 2010 (2 pages) |
| 30 April 2009 | Receiver's abstract of receipts and payments to 28 February 2009 (2 pages) |
| 30 April 2009 | Receiver's abstract of receipts and payments to 28 February 2009 (2 pages) |
| 27 May 2008 | Administrative Receiver's report (12 pages) |
| 27 May 2008 | Administrative Receiver's report (12 pages) |
| 19 March 2008 | Notice of appointment of receiver or manager (1 page) |
| 19 March 2008 | Notice of appointment of receiver or manager (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from millenium house canal street halifax west yorkshire HX3 9HT (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from millenium house canal street halifax west yorkshire HX3 9HT (1 page) |
| 26 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 26 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: coach fold works haley hill halifax west yorkshire HX6 6DD (1 page) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Secretary's particulars changed (1 page) |
| 9 October 2007 | Secretary's particulars changed (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: coach fold works haley hill halifax west yorkshire HX6 6DD (1 page) |
| 5 April 2007 | Return made up to 02/03/07; full list of members (9 pages) |
| 5 April 2007 | Return made up to 02/03/07; full list of members (9 pages) |
| 3 April 2007 | Particulars of mortgage/charge (3 pages) |
| 3 April 2007 | Particulars of mortgage/charge (3 pages) |
| 21 February 2007 | (7 pages) |
| 21 February 2007 | (7 pages) |
| 13 April 2006 | Return made up to 02/03/06; full list of members (9 pages) |
| 13 April 2006 | Return made up to 02/03/06; full list of members (9 pages) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Secretary resigned (1 page) |
| 14 June 2005 | Return made up to 02/03/05; full list of members
|
| 14 June 2005 | Return made up to 02/03/05; full list of members
|
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 20 November 2004 | Particulars of mortgage/charge (3 pages) |
| 20 November 2004 | Particulars of mortgage/charge (3 pages) |
| 20 November 2004 | Particulars of mortgage/charge (3 pages) |
| 20 November 2004 | Particulars of mortgage/charge (3 pages) |
| 20 November 2004 | Particulars of mortgage/charge (3 pages) |
| 20 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 May 2004 | Return made up to 02/03/04; full list of members (8 pages) |
| 5 May 2004 | Return made up to 02/03/04; full list of members (8 pages) |
| 4 March 2004 | (6 pages) |
| 4 March 2004 | (6 pages) |
| 2 July 2003 | New director appointed (2 pages) |
| 2 July 2003 | New director appointed (2 pages) |
| 2 July 2003 | New director appointed (2 pages) |
| 2 July 2003 | New director appointed (2 pages) |
| 11 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 5 March 2003 | (7 pages) |
| 5 March 2003 | (7 pages) |
| 23 April 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 25 January 2002 | Particulars of mortgage/charge (5 pages) |
| 25 January 2002 | Particulars of mortgage/charge (5 pages) |
| 5 December 2001 | (6 pages) |
| 5 December 2001 | (6 pages) |
| 22 November 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 40-42 gibbet street halifax west yorkshire HX1 5BA (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 40-42 gibbet street halifax west yorkshire HX1 5BA (1 page) |
| 20 June 2001 | Particulars of mortgage/charge (4 pages) |
| 20 June 2001 | Particulars of mortgage/charge (4 pages) |
| 20 February 2001 | (6 pages) |
| 20 February 2001 | (6 pages) |
| 7 November 2000 | Particulars of mortgage/charge (3 pages) |
| 7 November 2000 | Particulars of mortgage/charge (3 pages) |
| 15 July 2000 | Particulars of mortgage/charge (3 pages) |
| 15 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 June 2000 | Particulars of mortgage/charge (3 pages) |
| 20 June 2000 | Particulars of mortgage/charge (3 pages) |
| 8 May 2000 | Return made up to 02/03/00; full list of members
|
| 8 May 2000 | Return made up to 02/03/00; full list of members
|
| 27 March 2000 | Registered office changed on 27/03/00 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page) |
| 27 March 2000 | Registered office changed on 27/03/00 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page) |
| 24 December 1999 | (7 pages) |
| 24 December 1999 | (7 pages) |
| 8 May 1999 | Particulars of mortgage/charge (3 pages) |
| 8 May 1999 | Particulars of mortgage/charge (3 pages) |
| 14 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 14 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 8 January 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 8 January 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 23 November 1998 | Ad 01/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 November 1998 | Ad 01/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 June 1998 | Director's particulars changed (1 page) |
| 12 June 1998 | Director's particulars changed (1 page) |
| 29 April 1998 | Secretary resigned (1 page) |
| 29 April 1998 | Registered office changed on 29/04/98 from: ryborne mill hanson lane halifax west yorkshire (1 page) |
| 29 April 1998 | Director resigned (1 page) |
| 29 April 1998 | Secretary resigned (1 page) |
| 29 April 1998 | Director resigned (1 page) |
| 29 April 1998 | Registered office changed on 29/04/98 from: ryborne mill hanson lane halifax west yorkshire (1 page) |
| 18 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1998 | Registered office changed on 18/04/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 18 April 1998 | Registered office changed on 18/04/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 18 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 2 March 1998 | Incorporation (13 pages) |
| 2 March 1998 | Incorporation (13 pages) |