MILLENNIUM PERSONNEL LIMITED

Key Data

Status

Dissolved

Company No.

03390036

Incorporation date

19/06/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1997)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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24/11/2009

Application to strike the company off the register

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29/07/2009

Total exemption small company accounts made up to 2009-02-28

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17/05/2009

Accounting reference date shortened from 30/06/2009 to 28/02/2009

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16/11/2008

Return made up to 20/06/08; full list of members

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16/11/2008

Director and Secretary's Change of Particulars / mark mays / 06/12/2007 /

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16/11/2008

Director and Secretary's Change of Particulars / mark mays / 06/12/2007 / Title was: , now: mr; HouseName/Number was: , now: 4; Street was: 67 harestone hill, now: greenview cottages; Area was: , now: bletchingley road; Post Town was: caterham, now: godstone; Region was: , now: surrey; Post Code was: CR3 6DX, now: RH9 8LL; Country was: , now: unite

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16/10/2008

Total exemption small company accounts made up to 2008-06-30

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06/04/2008

Total exemption small company accounts made up to 2007-06-30

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07/03/2008

Particulars of a mortgage or charge / charge no: 4

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09/08/2007

Return made up to 20/06/07; full list of members

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31/01/2007

Total exemption small company accounts made up to 2006-06-30

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15/08/2006

Return made up to 20/06/06; full list of members

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02/10/2005

Total exemption full accounts made up to 2005-06-30

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25/09/2005

Return made up to 20/06/05; full list of members

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07/10/2004

Total exemption small company accounts made up to 2004-06-30

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05/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

19/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

21/01/2004

Registered office changed on 22/01/04 from: waterloo house 9A purley road purley surrey CR8 2HA

View PDF (1 pages)

03/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

03/07/2003

Secretary's particulars changed;director's particulars changed

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13/04/2003

Accounts for a small company made up to 2001-06-30

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04/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

26/12/2002

Declaration of satisfaction of mortgage/charge

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30/10/2002

Particulars of mortgage/charge

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01/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

02/07/2001

Return made up to 20/06/01; full list of members

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30/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

02/07/2000

Return made up to 20/06/00; full list of members

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02/07/2000

Director's particulars changed

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16/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

20/10/1999

Director resigned

View PDF (1 pages)

25/07/1999

Return made up to 20/06/99; no change of members

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25/05/1999

New director appointed

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03/03/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

14/07/1998

Return made up to 20/06/98; full list of members

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14/07/1998

Registered office changed on 15/07/98

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09/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1997

Ad 28/07/97--------- £ si 8@1=8 £ ic 2/10

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06/08/1997

New secretary appointed;new director appointed

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06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

Director resigned

View PDF (1 pages)

06/08/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

Registered office changed on 07/08/97 from: 20 holywell row temple house london EC2A 4JB

View PDF (1 pages)

06/08/1997

Resolutions

View PDF (15 pages)

02/07/1997

Certificate of change of name

View PDF (2 pages)

19/06/1997

Incorporation

View PDF (19 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	19/06/1997 - 26/07/1997	7613
CHETTLEBURGH'S LIMITED	Nominee Director	19/06/1997 - 26/07/1997	3399
Mays, Mark Antony	Director	26/07/1997 - Present	2
Mays, Mark Antony	Secretary	26/07/1997 - Present	-
Carter, Melanie Louise	Director	26/07/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MILLENNIUM PERSONNEL LIMITED

MILLENNIUM PERSONNEL LIMITED is an(a) Dissolved company incorporated on 19/06/1997 with the registered office located at 415 Limpsfield Road, Warlingham, Surrey CR6 9HA. 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 MILLENNIUM PERSONNEL LIMITED?

MILLENNIUM PERSONNEL LIMITED is currently Dissolved. It was registered on 19/06/1997 and dissolved on 22/03/2010.

Where is MILLENNIUM PERSONNEL LIMITED located?

MILLENNIUM PERSONNEL LIMITED is registered at 415 Limpsfield Road, Warlingham, Surrey CR6 9HA.

What does MILLENNIUM PERSONNEL LIMITED do?

MILLENNIUM PERSONNEL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MILLENNIUM PERSONNEL LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.