3RD MILLENNIUM CREATIVE DESIGN SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03041122

Incorporation date

02/04/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1995)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/04/2016

Application to strike the company off the register

View PDF (5 pages)

04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

17/09/2015

Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2015-09-18

View PDF (1 pages)

09/09/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

05/09/2014

Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2014-09-06

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (14 pages)

01/09/2014

Registered office address changed from , Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2014-09-02

View PDF (1 pages)

13/10/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (11 pages)

09/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

01/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

28/05/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

15/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

19/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

05/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

13/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

24/11/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

28/05/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

09/07/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

12/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

16/08/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

22/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

23/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

23/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

01/06/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

01/06/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

18/05/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

11/07/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

26/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

14/07/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

30/06/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

03/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

18/10/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

21/05/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

22/08/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

18/05/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

14/09/1998

Return made up to 03/04/98; no change of members

View PDF (4 pages)

12/05/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

15/06/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

10/06/1997

Return made up to 03/04/97; no change of members

View PDF (4 pages)

01/02/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

01/02/1997

Resolutions

View PDF (1 pages)

22/05/1996

Return made up to 03/04/96; full list of members

View PDF (6 pages)

01/05/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

01/05/1995

Secretary resigned

View PDF (0 pages)

02/04/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Dormant

Last made up date

29/04/2014

Next account date

29/04/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rutland, Alan	Nominee Director	03/04/1995 - 03/04/1995	118
Whelan, Jeff	Nominee Secretary	03/04/1995 - 03/04/1995	57
Fitzgerald, John James	Secretary	03/04/1995 - Present	1
Fitzgerald, John James	Director	03/04/1995 - Present	3
Griffiths, Aled Carwyn Havard	Director	03/04/1995 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About 3RD MILLENNIUM CREATIVE DESIGN SOLUTIONS LIMITED

3RD MILLENNIUM CREATIVE DESIGN SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 02/04/1995 with the registered office located at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3RD MILLENNIUM CREATIVE DESIGN SOLUTIONS LIMITED?

3RD MILLENNIUM CREATIVE DESIGN SOLUTIONS LIMITED is currently Dissolved. It was registered on 02/04/1995 and dissolved on 04/07/2016.

Where is 3RD MILLENNIUM CREATIVE DESIGN SOLUTIONS LIMITED located?

3RD MILLENNIUM CREATIVE DESIGN SOLUTIONS LIMITED is registered at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT.

What does 3RD MILLENNIUM CREATIVE DESIGN SOLUTIONS LIMITED do?

3RD MILLENNIUM CREATIVE DESIGN SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 3RD MILLENNIUM CREATIVE DESIGN SOLUTIONS LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.