MILLENNIUM POWER LIMITED

Key Data

Status

Dissolved

Company No.

01531035

Incorporation date

28/11/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1986)

30/08/2013

Final Gazette dissolved following liquidation

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30/05/2013

Return of final meeting in a members' voluntary winding up

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04/03/2013

Declaration of solvency

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04/03/2013

Appointment of a voluntary liquidator

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04/03/2013

Resolutions

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11/01/2013

Appointment of Miss Deborah Pamela Hamilton as a director on 2013-01-02

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13/12/2012

Termination of appointment of Philip John Cave as a director on 2012-12-05

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12/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

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15/09/2011

Accounts for a dormant company made up to 2011-06-30

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12/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

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09/02/2011

Accounts for a dormant company made up to 2010-06-30

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14/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

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30/04/2010

Termination of appointment of Michael Sheffield as a director

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30/04/2010

Termination of appointment of Michael Sheffield as a director

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17/03/2010

Accounts for a dormant company made up to 2009-06-30

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14/10/2009

Director's details changed for Mr Timothy Paul Davies on 2009-10-01

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14/10/2009

Director's details changed for Mr Philip John Cave on 2009-10-01

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14/10/2009

Secretary's details changed for Miss Deborah Pamela Hamilton on 2009-10-01

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14/09/2009

Return made up to 12/09/09; full list of members

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14/09/2009

Secretary's Change of Particulars / deborah hamilton / 01/06/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH; Country was: , now: united kingdom

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26/06/2009

Director's Change of Particulars / philip cave / 01/06/2009 / HouseName/Number was: , now: 33; Street was: 55 orchard close, now: hunters way; Area was: , now: kimbolton; Post Town was: st neots, now: huntingdon; Post Code was: PE19 3AW, now: PE28 0JF; Country was: , now: united kingdom

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12/06/2009

Secretary's Change of Particulars / deborah hamilton / 28/05/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH

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28/04/2009

Accounts made up to 2008-06-30

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10/12/2008

Secretary's Change of Particulars / deborah hamilton / 28/11/2008 / HouseName/Number was: , now: 80; Street was: 110 peveril road, now: blackmead; Area was: , now: orton malborne; Region was: , now: cambridgeshire; Post Code was: PE1 3PR, now: PE2 5PY

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12/09/2008

Return made up to 12/09/08; full list of members

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05/03/2008

Director appointed mr philip john cave

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29/02/2008

Accounts made up to 2007-06-30

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03/10/2007

Return made up to 01/10/07; full list of members

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25/04/2007

Accounts made up to 2006-06-30

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12/04/2007

New secretary appointed

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12/04/2007

Secretary resigned

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19/03/2007

Director's particulars changed

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17/10/2006

Return made up to 01/10/06; full list of members

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07/09/2006

Secretary's particulars changed

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08/05/2006

Accounts made up to 2005-06-30

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12/12/2005

Director's particulars changed

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04/10/2005

Return made up to 01/10/05; full list of members

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23/08/2005

New director appointed

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22/08/2005

Director resigned

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26/11/2004

Director resigned

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26/11/2004

New director appointed

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24/11/2004

Accounts made up to 2004-06-30

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18/10/2004

Return made up to 01/10/04; full list of members

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18/10/2004

Director's particulars changed

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31/03/2004

Accounts made up to 2003-06-30

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27/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

04/02/2003

Accounts made up to 2002-06-30

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28/10/2002

Return made up to 01/10/02; full list of members

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23/04/2002

Accounts made up to 2001-06-30

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29/10/2001

Return made up to 01/10/01; full list of members

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29/10/2001

Director's particulars changed

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26/06/2001

New director appointed

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26/06/2001

Director resigned

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13/03/2001

Accounts made up to 2000-06-30

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26/10/2000

Return made up to 01/10/00; full list of members

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26/10/2000

Secretary's particulars changed

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09/12/1999

Accounts made up to 1999-06-30

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17/11/1999

Return made up to 01/10/99; full list of members

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17/11/1999

Secretary's particulars changed

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21/09/1999

Director resigned

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21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

New director appointed

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21/09/1999

New director appointed

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21/07/1999

Director resigned

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05/02/1999

Accounts made up to 1998-06-30

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27/11/1998

Certificate of change of name

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28/10/1998

Return made up to 01/10/98; full list of members

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05/08/1998

Director's particulars changed

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05/08/1998

Director's particulars changed

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18/06/1998

Director resigned

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18/06/1998

New director appointed

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25/11/1997

Accounts made up to 1997-06-30

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28/10/1997

Return made up to 01/10/97; no change of members

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28/10/1997

Director's particulars changed

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27/10/1996

Accounts made up to 1996-06-30

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27/10/1996

Return made up to 01/10/96; no change of members

View PDF (7 pages)

23/10/1995

Return made up to 01/10/95; full list of members

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31/07/1995

Accounts made up to 1995-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

Accounts made up to 1994-06-30

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24/10/1994

Return made up to 01/10/94; no change of members

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23/11/1993

Accounts made up to 1993-06-30

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03/11/1993

Return made up to 01/10/93; no change of members

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19/03/1993

New director appointed

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19/03/1993

Director resigned

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29/10/1992

Return made up to 01/10/92; full list of members

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29/10/1992

Accounts made up to 1992-06-30

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30/04/1992

New director appointed

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21/04/1992

Director resigned

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21/04/1992

Director resigned

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21/04/1992

New director appointed

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04/03/1992

Accounts made up to 1991-06-30

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17/02/1992

Director resigned

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17/02/1992

New director appointed

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25/10/1991

Return made up to 01/10/91; full list of members

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19/07/1991

Resolutions

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19/07/1991

Resolutions

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12/11/1990

Return made up to 12/10/90; full list of members

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22/10/1990

Accounts made up to 1990-06-30

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12/12/1989

Return made up to 06/11/89; full list of members

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06/12/1989

Accounts made up to 1989-06-30

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15/08/1989

Director resigned

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10/08/1989

New director appointed

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10/05/1989

Secretary resigned;new secretary appointed

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02/02/1989

Return made up to 24/11/88; full list of members

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19/01/1989

Accounts made up to 1988-06-30

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19/01/1989

Resolutions

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11/10/1988

Director resigned;new director appointed

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22/03/1988

New director appointed

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03/03/1988

Director resigned

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25/02/1988

Full accounts made up to 1987-06-30

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11/01/1988

Return made up to 24/11/87; full list of members

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15/10/1987

Director resigned;new director appointed

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08/09/1987

Secretary resigned;new secretary appointed

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30/06/1987

New director appointed

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18/05/1987

Full accounts made up to 1986-06-30

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06/10/1986

Return made up to 05/09/86; full list of members

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25/07/1986

Accounting reference date shortened from 31/12 to 30/06

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30/05/1986

Full accounts made up to 1984-12-31

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24/05/1986

Director resigned

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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

30/06/2011

Last change occurred

30/06/2011

Accounts

Dormant

Last made up date

30/06/2011

Next account date

30/06/2012

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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
Cave, Philip John	Director	03/03/2008 - 05/12/2012	30
Hamilton, Deborah Pamela	Director	02/01/2013 - Present	123
Hamilton, Deborah Pamela	Secretary	23/03/2007 - Present	92
Lawson, John William Hilton	Director	08/03/1993 - 28/06/1999	29
Haller, Richard Anthony	Director	15/09/1999 - 08/06/2001	29

Persons with Significant Control

No PSC data available.

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Description

About MILLENNIUM POWER LIMITED

MILLENNIUM POWER LIMITED is an(a) Dissolved company incorporated on 28/11/1980 with the registered office located at Tempsford Hall, Sandy Bedfordshire, SG19 2BD. 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 POWER LIMITED?

MILLENNIUM POWER LIMITED is currently Dissolved. It was registered on 28/11/1980 and dissolved on 30/08/2013.

Where is MILLENNIUM POWER LIMITED located?

MILLENNIUM POWER LIMITED is registered at Tempsford Hall, Sandy Bedfordshire, SG19 2BD.

What does MILLENNIUM POWER LIMITED do?

MILLENNIUM POWER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MILLENNIUM POWER LIMITED?

The latest filing was on 30/08/2013: Final Gazette dissolved following liquidation.