| Company Name | Milleniumwise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03671344 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1998(25 years, 5 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Jonathan Gale |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1999(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | 27 Moor Allerton Drive Leeds Yorkshire LS17 6RY |
| Director Name | Stephen Halliday |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | 6 Beck Bottom Calverley Pudsey West Yorkshire LS28 5RX |
| Secretary Name | Jonathan Gale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | 309 Leeds Road Bramhope Leeds West Yorkshire LS16 9JX |
| Director Name | Gordon Townley |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 March 1999) |
| Role | Sales Director |
| Correspondence Address | 11 Tunstall Street Morecambe Lancashire LA4 5DX |
| Secretary Name | Marc Robert Townsend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 March 1999) |
| Role | Security Advisor |
| Correspondence Address | 14 East Grange Rise Leeds LS10 3ED |
| Director Name | Darren Robert Stevenson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(6 months, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 01 September 1999) |
| Role | Managing Director |
| Correspondence Address | Badgers Hall Scarsdale Ridge Bardsey Leeds West Yorkshire LS17 9BP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Milne Booth & Co Park Square East Leeds West Yorkshire LS1 2LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2000 | Return made up to 20/11/99; full list of members (6 pages) |
| 28 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: electron house moorfield road leeds LS12 3RN (1 page) |
| 8 October 1999 | New director appointed (1 page) |
| 11 June 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | New director appointed (2 pages) |
| 11 June 1999 | New director appointed (2 pages) |
| 17 May 1999 | Director resigned (1 page) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 12 york place leeds LS1 2DS (1 page) |
| 3 February 1999 | Secretary resigned (1 page) |
| 3 February 1999 | New secretary appointed (2 pages) |
| 3 February 1999 | Director resigned (1 page) |
| 20 November 1998 | Incorporation (15 pages) |