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MILLENCO LIMITED

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MILLENCO LIMITED

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Key Data

Status

Dissolved

Company No.

03357404

Incorporation date

21/04/1997

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

81 School Road, Himley, Dudley, West Midlands DY3 4LGCopy
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Latest events (Record since 21/04/1997)
dot icon13/02/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/10/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/10/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon23/08/2011
Total exemption full accounts made up to 2011-05-31
View PDF (14 pages)
dot icon25/05/2011
Annual return made up to 2011-04-22 with full list of shareholders
View PDF (3 pages)
dot icon25/05/2011
Director's details changed for Susan Elaine Waterhouse on 2011-03-17
View PDF (2 pages)
dot icon25/05/2011
Director's details changed for Alan John Waterhouse on 2011-03-17
View PDF (2 pages)
dot icon25/05/2011
Secretary's details changed for Susan Elaine Waterhouse on 2011-03-17
View PDF (1 pages)
dot icon16/03/2011
Registered office address changed from 3 Murdoch Drive Kingswinford West Midlands DY6 9HG on 2011-03-17
View PDF (1 pages)
dot icon24/08/2010
Total exemption full accounts made up to 2010-05-31
View PDF (14 pages)
dot icon27/04/2010
Annual return made up to 2010-04-22 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2010
Director's details changed for Susan Elaine Waterhouse on 2010-04-22
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for Alan John Waterhouse on 2010-04-22
View PDF (2 pages)
dot icon10/08/2009
Total exemption full accounts made up to 2009-05-31
View PDF (14 pages)
dot icon26/04/2009
Return made up to 22/04/09; full list of members
View PDF (4 pages)
dot icon06/07/2008
Total exemption full accounts made up to 2008-05-31
View PDF (14 pages)
dot icon21/04/2008
Return made up to 22/04/08; full list of members
View PDF (4 pages)
dot icon11/07/2007
Total exemption full accounts made up to 2007-05-31
View PDF (14 pages)
dot icon02/05/2007
Return made up to 22/04/07; full list of members
View PDF (7 pages)
dot icon31/08/2006
Total exemption full accounts made up to 2006-05-31
View PDF (14 pages)
dot icon28/08/2006
Registered office changed on 29/08/06 from: c/o 3 murdoch drive kingswinford west midlands DY6 9HG
View PDF (1 pages)
dot icon09/05/2006
Return made up to 22/04/06; full list of members
View PDF (8 pages)
dot icon09/05/2006
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon09/05/2006
Registered office changed on 10/05/06
View PDF (0 pages)
dot icon19/09/2005
Total exemption full accounts made up to 2005-05-31
View PDF (14 pages)
dot icon09/05/2005
Return made up to 22/04/05; full list of members
View PDF (8 pages)
dot icon03/11/2004
Total exemption full accounts made up to 2004-05-31
View PDF (13 pages)
dot icon27/04/2004
Return made up to 22/04/04; full list of members
View PDF (8 pages)
dot icon13/09/2003
Accounts for a small company made up to 2003-05-31
View PDF (5 pages)
dot icon18/05/2003
Return made up to 22/04/03; full list of members
View PDF (8 pages)
dot icon09/09/2002
Accounts for a small company made up to 2002-05-31
View PDF (5 pages)
dot icon07/05/2002
Return made up to 22/04/02; full list of members
View PDF (8 pages)
dot icon07/05/2002
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon30/08/2001
Accounts for a small company made up to 2001-05-31
View PDF (6 pages)
dot icon02/05/2001
Return made up to 22/04/01; full list of members
View PDF (7 pages)
dot icon02/05/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon02/05/2001
Registered office changed on 03/05/01
View PDF (0 pages)
dot icon09/10/2000
Accounts for a small company made up to 2000-05-31
View PDF (6 pages)
dot icon11/05/2000
Return made up to 22/04/00; full list of members
View PDF (6 pages)
dot icon30/09/1999
Accounts for a small company made up to 1999-05-31
View PDF (5 pages)
dot icon18/05/1999
Return made up to 22/04/99; full list of members
View PDF (5 pages)
dot icon09/04/1999
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon23/02/1999
Full accounts made up to 1998-05-31
View PDF (13 pages)
dot icon13/05/1998
Registered office changed on 14/05/98 from: millenco LTD newport precision eng.G. Works unit 5 leeway industrial estate newport south wales NP9 0SL
View PDF (1 pages)
dot icon10/05/1998
Return made up to 22/04/98; full list of members
View PDF (6 pages)
dot icon10/05/1998
Registered office changed on 11/05/98
View PDF (0 pages)
dot icon10/08/1997
Ad 08/07/97--------- £ si 1108270@1=1108270 £ ic 2/1108272
View PDF (2 pages)
dot icon20/07/1997
Accounting reference date extended from 30/04/98 to 31/05/98
View PDF (1 pages)
dot icon09/07/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/07/1997
New director appointed
View PDF (2 pages)
dot icon09/07/1997
Director resigned
View PDF (1 pages)
dot icon09/07/1997
Secretary resigned
View PDF (1 pages)
dot icon09/07/1997
Registered office changed on 10/07/97 from: aspect house 135/137 city road london EC1V 1JB
View PDF (1 pages)
dot icon30/06/1997
Certificate of change of name
View PDF (2 pages)
dot icon25/06/1997
Resolutions
View PDF (1 pages)
dot icon25/06/1997
£ nc 1000/1250000 29/05/97
View PDF (1 pages)
dot icon21/04/1997
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
21/04/1997 - 22/06/1997
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
21/04/1997 - 22/06/1997
3353
Waterhouse, Susan Elaine
Director
28/05/1997 - Present
-
Waterhouse, Alan John
Director
28/05/1997 - Present
-
Waterhouse, Susan Elaine
Secretary
28/05/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MILLENCO LIMITED

MILLENCO LIMITED is an(a) Dissolved company incorporated on 21/04/1997 with the registered office located at 81 School Road, Himley, Dudley, West Midlands DY3 4LG. 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 MILLENCO LIMITED?

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MILLENCO LIMITED is currently Dissolved. It was registered on 21/04/1997 and dissolved on 13/02/2012.

Where is MILLENCO LIMITED located?

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MILLENCO LIMITED is registered at 81 School Road, Himley, Dudley, West Midlands DY3 4LG.

What does MILLENCO LIMITED do?

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MILLENCO LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MILLENCO LIMITED?

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The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.