MILLENNIUM SCIENCE & ENGINEERING LIMITED

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MILLENNIUM SCIENCE & ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

03851476

Incorporation date

29/09/1999

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

Suite A, Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire GL7 6JJCopy
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Latest events (Record since 29/09/1999)
dot icon21/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon08/11/2010
First Gazette notice for voluntary strike-off
dot icon27/10/2010
Application to strike the company off the register
dot icon12/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/03/2010
Registered office address changed from Unit 9 Cirencester Office Park, Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom on 2010-03-04
dot icon21/10/2009
Termination of appointment of Geoffrey Fynes as a director
dot icon18/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon30/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/09/2009
Secretary appointed andrew loven
dot icon23/09/2009
Appointment Terminated Secretary ann lewis
dot icon23/08/2009
Registered office changed on 24/08/2009 from unit 3 wick business centre manor farm upper wick, dursley gloucestershire GL11 6DE
dot icon03/02/2009
Total exemption small company accounts made up to 2007-12-31
dot icon02/11/2008
Return made up to 30/09/08; full list of members
dot icon06/11/2007
Return made up to 30/09/07; full list of members
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon09/05/2007
Registered office changed on 10/05/07 from: 21 the steadings business centre maisemore GL2 8EY
dot icon26/10/2006
Return made up to 30/09/06; full list of members
dot icon26/10/2006
Director's particulars changed
dot icon15/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon28/08/2006
New secretary appointed
dot icon20/08/2006
Secretary resigned
dot icon03/07/2006
£ ic 10000/8050 17/03/06 £ sr 1950@1=1950
dot icon09/04/2006
New director appointed
dot icon09/04/2006
Director resigned
dot icon06/12/2005
Return made up to 30/09/05; full list of members
dot icon17/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/10/2004
Return made up to 30/09/04; full list of members
dot icon16/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon23/12/2003
New director appointed
dot icon23/12/2003
Director resigned
dot icon08/10/2003
Return made up to 30/09/03; full list of members
dot icon10/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon25/10/2002
Return made up to 30/09/02; full list of members
dot icon11/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon12/11/2001
Return made up to 30/09/01; full list of members
dot icon12/11/2001
Secretary's particulars changed;director's particulars changed
dot icon12/11/2001
Registered office changed on 13/11/01
dot icon12/11/2001
New secretary appointed
dot icon12/11/2001
Secretary resigned
dot icon12/11/2001
Registered office changed on 13/11/01 from: 68 pall mall london SW1Y 5ES
dot icon24/05/2001
Full accounts made up to 2000-12-31
dot icon24/10/2000
Return made up to 30/09/00; full list of members
dot icon12/10/2000
Ad 11/11/99--------- £ si 1950@1=1950 £ ic 1/1951
dot icon20/03/2000
Director resigned
dot icon22/11/1999
New director appointed
dot icon11/11/1999
Memorandum and Articles of Association
dot icon11/11/1999
New secretary appointed
dot icon11/11/1999
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon24/10/1999
Nc inc already adjusted 08/10/99
dot icon24/10/1999
Resolutions
dot icon24/10/1999
Resolutions
dot icon24/10/1999
Resolutions
dot icon24/10/1999
Resolutions
dot icon24/10/1999
Resolutions
dot icon24/10/1999
Resolutions
dot icon24/10/1999
Resolutions
dot icon24/10/1999
Resolutions
dot icon21/10/1999
New director appointed
dot icon21/10/1999
New director appointed
dot icon21/10/1999
Secretary resigned
dot icon21/10/1999
Registered office changed on 22/10/99 from: first floor,bouverie house 154 fleet street, london EC4A 2JD
dot icon07/10/1999
Certificate of change of name
dot icon29/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PAILEX CORPORATE SERVICES LIMITED
Corporate Secretary
30/09/1999 - 14/10/1999
115
Fynes, Geoffrey
Director
18/03/2006 - 05/10/2009
2
Mr Jonathan Ronald Kropman
Director
30/09/1999 - 14/10/1999
88
Lonie, John Henry Hardin
Director
08/11/1999 - 31/03/2006
4
Lewis, Ann Bernice
Secretary
21/07/2006 - 11/09/2009
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MILLENNIUM SCIENCE & ENGINEERING LIMITED

MILLENNIUM SCIENCE & ENGINEERING LIMITED is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at Suite A, Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire GL7 6JJ. 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 SCIENCE & ENGINEERING LIMITED?

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MILLENNIUM SCIENCE & ENGINEERING LIMITED is currently Dissolved. It was registered on 29/09/1999 and dissolved on 21/02/2011.

Where is MILLENNIUM SCIENCE & ENGINEERING LIMITED located?

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MILLENNIUM SCIENCE & ENGINEERING LIMITED is registered at Suite A, Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire GL7 6JJ.

What is the latest filing for MILLENNIUM SCIENCE & ENGINEERING LIMITED?

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The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.