MILLENNIUM HARDWOOD LTD

Key Data

Status

Dissolved

Company No.

04513127

Incorporation date

15/08/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

06/06/2014

Final Gazette dissolved following liquidation

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06/03/2014

Completion of winding up

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09/10/2013

Insolvency filing

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31/07/2012

Order of court to wind up

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09/11/2011

Annual return made up to 2011-08-16 with full list of shareholders

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27/07/2011

Total exemption small company accounts made up to 2010-10-31

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31/08/2010

Total exemption small company accounts made up to 2009-10-31

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19/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

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19/08/2010

Director's details changed

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07/07/2010

Termination of appointment of Terence Jacques as a director

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07/07/2010

Appointment of Sharon Helen Jacques as a director

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19/08/2009

Return made up to 16/08/09; full list of members

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04/08/2009

Total exemption small company accounts made up to 2008-10-31

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22/01/2009

Appointment terminated secretary sharon jacques

View PDF (1 pages)

22/01/2009

Secretary appointed angela sarah dinsdale

View PDF (1 pages)

10/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/09/2008

Return made up to 16/08/08; full list of members

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22/04/2008

Total exemption small company accounts made up to 2007-10-31

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02/10/2007

Particulars of mortgage/charge

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17/09/2007

Return made up to 16/08/07; no change of members

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14/06/2007

Accounting reference date extended from 30/04/07 to 31/10/07

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20/12/2006

Particulars of mortgage/charge

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24/09/2006

Return made up to 16/08/06; full list of members

View PDF (6 pages)

18/09/2006

Director resigned

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18/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

New secretary appointed

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18/09/2006

Secretary resigned

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13/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

07/09/2005

Return made up to 16/08/05; full list of members

View PDF (6 pages)

18/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

14/06/2005

Ad 30/04/05--------- £ si 9900@1=9900 £ ic 100/10000

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14/06/2005

Nc inc already adjusted 25/04/05

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14/06/2005

Resolutions

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28/10/2004

Return made up to 16/08/04; full list of members

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27/10/2004

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

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26/10/2004

Secretary's particulars changed

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26/10/2004

Accounting reference date shortened from 31/08/04 to 30/04/04

View PDF (1 pages)

25/04/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (6 pages)

13/04/2004

Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/09/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

03/09/2002

Registered office changed on 04/09/02 from: 43 coniscliffe road darlington county durham DL3 7EH

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (2 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Incorporation

View PDF (9 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	15/08/2002 - 20/08/2002	41295
Jacques, Sharon Helen	Director	20/08/2002 - 04/09/2006	8
Jacques, Sharon Helen	Director	22/10/2009 - Present	8
Form 10 Secretaries Fd Ltd	Nominee Secretary	15/08/2002 - 20/08/2002	4791
Jacques, Terence	Director	04/09/2006 - 22/10/2009	6

Persons with Significant Control

No PSC data available.

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Description

About MILLENNIUM HARDWOOD LTD

MILLENNIUM HARDWOOD LTD is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at 43 Coniscliffe Road, Darlington, County Durham DL3 7EH. There are currently 2 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 MILLENNIUM HARDWOOD LTD?

MILLENNIUM HARDWOOD LTD is currently Dissolved. It was registered on 15/08/2002 and dissolved on 06/06/2014.

Where is MILLENNIUM HARDWOOD LTD located?

MILLENNIUM HARDWOOD LTD is registered at 43 Coniscliffe Road, Darlington, County Durham DL3 7EH.

What does MILLENNIUM HARDWOOD LTD do?

MILLENNIUM HARDWOOD LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MILLENNIUM HARDWOOD LTD?

The latest filing was on 06/06/2014: Final Gazette dissolved following liquidation.