MILLENNIUM RE (CONSULTANTS) LIMITED

Key Data

Status

Dissolved

Company No.

03403504

Incorporation date

14/07/1997

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1997)

31/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2013

Application to strike the company off the register

View PDF (3 pages)

11/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/09/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

20/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (4 pages)

08/08/2010

Director's details changed for Kevin John Lees on 2009-10-31

View PDF (2 pages)

17/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/08/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

29/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/09/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

17/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/08/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

19/08/2007

Registered office changed on 20/08/07 from: 26-27 downing street farnham surrey GU9 7PD

View PDF (1 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/07/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

22/12/2005

Registered office changed on 23/12/05 from: blencathra house green lane churt surrey GU10 2PD

View PDF (1 pages)

07/08/2005

Return made up to 15/07/05; full list of members

View PDF (2 pages)

13/04/2005

Registered office changed on 14/04/05 from: 150 high street sevenoaks kent TN13 1XE

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (1 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

20/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

28/07/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

22/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2004

Registered office changed on 23/02/04 from: 20 manor forstal new ash green longfield kent DA3 8JG

View PDF (1 pages)

22/07/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

12/03/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

01/09/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

02/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

02/01/2002

Registered office changed on 03/01/02 from: 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

02/01/2002

Ad 01/12/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

29/07/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

16/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2001

Registered office changed on 13/03/01 from: 8 russet glade aldershot hampshire GU11 3BF

View PDF (1 pages)

12/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

19/07/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

29/07/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

31/01/1999

Accounts made up to 1998-03-31

View PDF (2 pages)

22/07/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

28/06/1998

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

24/11/1997

Memorandum and Articles of Association

View PDF (15 pages)

18/11/1997

Certificate of change of name

View PDF (2 pages)

17/11/1997

Resolutions

View PDF (1 pages)

17/11/1997

Resolutions

View PDF (0 pages)

17/11/1997

Resolutions

View PDF (0 pages)

17/11/1997

Resolutions

View PDF (0 pages)

17/11/1997

Registered office changed on 18/11/97 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

17/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

14/07/1997

Incorporation

View PDF (21 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
HALCO SECRETARIES LIMITED	Corporate Secretary	14/07/1997 - 12/11/1997	436
HALCO MANAGEMENT LIMITED	Nominee Director	14/07/1997 - 12/11/1997	174
Strakis, Mary Gertrude Winifred	Director	12/11/1997 - 27/02/2001	-
Crook, Douglas John	Director	27/02/2001 - 30/01/2004	-
Strakis, Mary Gertrude Winifred	Secretary	12/11/1997 - 27/02/2001	-

Persons with Significant Control

No PSC data available.

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Description

About MILLENNIUM RE (CONSULTANTS) LIMITED

MILLENNIUM RE (CONSULTANTS) LIMITED is an(a) Dissolved company incorporated on 14/07/1997 with the registered office located at 9 St. Georges Yard, Castle, Street, Farnham, Surrey GU9 7LW. 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 RE (CONSULTANTS) LIMITED?

MILLENNIUM RE (CONSULTANTS) LIMITED is currently Dissolved. It was registered on 14/07/1997 and dissolved on 31/03/2014.

Where is MILLENNIUM RE (CONSULTANTS) LIMITED located?

MILLENNIUM RE (CONSULTANTS) LIMITED is registered at 9 St. Georges Yard, Castle, Street, Farnham, Surrey GU9 7LW.

What does MILLENNIUM RE (CONSULTANTS) LIMITED do?

MILLENNIUM RE (CONSULTANTS) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for MILLENNIUM RE (CONSULTANTS) LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.