MILLENCO HARDWARE LTD.

Key Data

Status

Dissolved

Company No.

03075676

Incorporation date

03/07/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1995)

30/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2013

Director's details changed for Mr Christopher David Browning on 2013-04-01

View PDF (2 pages)

30/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

23/04/2013

Appointment of Christopher David Browning as a director on 2013-04-01

View PDF (2 pages)

23/04/2013

Termination of appointment of Claire Louise Bailey as a director on 2013-03-31

View PDF (1 pages)

13/01/2013

Termination of appointment of Nigel John Hutchinson as a director on 2012-12-31

View PDF (1 pages)

28/11/2012

Declaration of solvency

View PDF (3 pages)

28/11/2012

Insolvency resolution

View PDF (1 pages)

28/11/2012

Insolvency resolution

View PDF (1 pages)

28/11/2012

Resolutions

View PDF (1 pages)

28/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

15/08/2012

Termination of appointment of Neil Arthur Vann as a director on 2012-07-01

View PDF (1 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (6 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

16/09/2010

Registered office address changed from C/O Paddock Fabrications Limited Fryers Road Walsall West Midlands WS2 7LZ on 2010-09-17

View PDF (2 pages)

16/09/2010

Appointment of Alexander Paul Stern as a secretary

View PDF (3 pages)

16/09/2010

Appointment of Allan David Talbot Cooper as a director

View PDF (3 pages)

16/09/2010

Appointment of Claire Louise Bailey as a director

View PDF (3 pages)

16/09/2010

Appointment of John Linley Middleton as a director

View PDF (3 pages)

16/09/2010

Appointment of Neil Arthur Vann as a director

View PDF (3 pages)

16/09/2010

Termination of appointment of Andrew King as a secretary

View PDF (2 pages)

16/09/2010

Termination of appointment of Andrew King as a director

View PDF (2 pages)

18/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

18/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

12/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

12/07/2009

Appointment Terminated Director peter hunt

View PDF (1 pages)

12/07/2009

Appointment Terminated Secretary david priest

View PDF (1 pages)

03/02/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/11/2008

Secretary appointed andrew mark king

View PDF (1 pages)

27/11/2008

Director appointed mr andrew mark king

View PDF (1 pages)

16/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

16/07/2008

Appointment Terminated Director mark burnhope

View PDF (1 pages)

24/04/2008

Director appointed peter hunt

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/09/2007

Return made up to 04/07/07; no change of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

13/08/2006

Return made up to 04/07/06; full list of members

View PDF (7 pages)

15/02/2006

New director appointed

View PDF (2 pages)

12/02/2006

Director resigned

View PDF (1 pages)

12/02/2006

New director appointed

View PDF (2 pages)

12/02/2006

Director resigned

View PDF (1 pages)

12/02/2006

Resolutions

View PDF (14 pages)

09/02/2006

Auditor's resignation

View PDF (1 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2006

Resolutions

View PDF (4 pages)

07/02/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/02/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (10 pages)

01/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

06/04/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/04/2005

Registered office changed on 04/04/05 from: 315 penn road wolverhampton west midlands WV4 5QF

View PDF (1 pages)

29/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

Full accounts made up to 2004-08-31

View PDF (21 pages)

21/03/2005

New secretary appointed

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

21/03/2005

Auditor's resignation

View PDF (1 pages)

17/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2004

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

View PDF (7 pages)

27/01/2004

Full accounts made up to 2003-08-31

View PDF (20 pages)

03/09/2003

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

View PDF (7 pages)

28/04/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

11/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

21/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

08/08/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

08/08/2001

Director's particulars changed

View PDF (0 pages)

19/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

17/08/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

02/08/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

19/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

20/09/1998

Registered office changed on 21/09/98 from: 315 penn road wolverhampton west midlands WV4 5QF

View PDF (1 pages)

03/08/1998

Return made up to 04/07/98; no change of members

View PDF (4 pages)

03/08/1998

Director's particulars changed

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03/08/1998

Registered office changed on 04/08/98

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09/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

23/07/1997

Return made up to 04/07/97; no change of members

View PDF (0 pages)

23/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

20/11/1996

Ad 31/10/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

14/11/1996

Resolutions

View PDF (1 pages)

14/11/1996

£ nc 1000/100000 30/08/96

View PDF (1 pages)

05/08/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

11/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

13/03/1996

Accounting reference date notified as 31/08

View PDF (1 pages)

06/07/1995

Secretary resigned

View PDF (1 pages)

03/07/1995

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Bailey, Claire Louise	Director	29/07/2010 - 30/03/2013	35
Harvey, Ian James	Director	15/03/2005 - 26/01/2006	13
King, Andrew Mark	Director	31/08/2008 - 29/07/2010	33
Burnhope, Mark Edward	Director	26/01/2006 - 29/04/2008	33
Hunt, Peter Dennis	Director	30/01/2008 - 30/01/2009	1

Persons with Significant Control

No PSC data available.

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Description

About MILLENCO HARDWARE LTD.

MILLENCO HARDWARE LTD. is an(a) Dissolved company incorporated on 03/07/1995 with the registered office located at Portebello, School Street, Willenhall, West Midlands WV13 3PW. There are currently 4 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 MILLENCO HARDWARE LTD.?

MILLENCO HARDWARE LTD. is currently Dissolved. It was registered on 03/07/1995 and dissolved on 30/09/2013.

Where is MILLENCO HARDWARE LTD. located?

MILLENCO HARDWARE LTD. is registered at Portebello, School Street, Willenhall, West Midlands WV13 3PW.

What does MILLENCO HARDWARE LTD. do?

MILLENCO HARDWARE LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MILLENCO HARDWARE LTD.?

The latest filing was on 30/09/2013: Final Gazette dissolved following liquidation.