MILLEPEDE HOLDINGS LIMITED

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MILLEPEDE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02891887

Incorporation date

25/01/1994

Size

Full

Contacts

Registered address

Registered address

4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HPCopy
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Latest events (Record since 25/01/1994)
dot icon23/02/2018
Final Gazette dissolved following liquidation
dot icon23/11/2017
Notice of final account prior to dissolution
dot icon08/10/2007
Registered office changed on 09/10/07 from: 69 lincoln road peterborough PE1 2SQ
dot icon08/09/2005
Registered office changed on 09/09/05 from: delandale house 37,old dover road canterbury kent CT1 3JF
dot icon06/09/2005
Order of court to wind up
dot icon06/09/2005
Appointment of a liquidator
dot icon13/07/2005
Order of court to wind up
dot icon01/03/2004
Director resigned
dot icon09/02/2004
Secretary resigned;director resigned
dot icon17/11/2003
Full accounts made up to 2002-03-31
dot icon09/11/2003
Accounting reference date extended from 31/03/03 to 30/06/03
dot icon18/07/2003
Secretary resigned
dot icon18/07/2003
New secretary appointed
dot icon01/03/2003
Return made up to 26/01/03; full list of members
dot icon25/10/2002
Return made up to 26/01/02; change of members
dot icon06/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon03/06/2001
Ad 30/04/01-29/05/01 £ si 4@1=4 £ ic 936/940
dot icon17/04/2001
Accounting reference date shortened from 30/04/01 to 31/03/01
dot icon08/04/2001
Ad 01/03/01-31/03/01 £ si 2@1=2 £ ic 934/936
dot icon29/03/2001
Director resigned
dot icon25/02/2001
Return made up to 26/01/01; change of members
dot icon25/02/2001
Ad 07/12/00-07/01/01 £ si 3@1=3 £ ic 931/934
dot icon27/01/2001
New secretary appointed
dot icon27/01/2001
Secretary resigned
dot icon08/01/2001
Accounts for a small company made up to 2000-04-30
dot icon01/08/2000
Ad 27/07/00--------- £ si 4@1=4 £ ic 927/931
dot icon29/05/2000
New director appointed
dot icon12/03/2000
Ad 03/03/00--------- £ si 3@1=3 £ ic 924/927
dot icon08/03/2000
Ad 28/02/00--------- £ si 2@1=2 £ ic 922/924
dot icon05/03/2000
Ad 25/02/00--------- £ si 5@1=5 £ ic 917/922
dot icon22/02/2000
Return made up to 26/01/00; full list of members
dot icon31/01/2000
Ad 14/01/00--------- £ si 2@1=2 £ ic 915/917
dot icon28/11/1999
New director appointed
dot icon17/10/1999
Certificate of change of name
dot icon12/10/1999
Resolutions
dot icon29/09/1999
Accounts for a small company made up to 1999-04-30
dot icon19/09/1999
Ad 23/08/99--------- £ si 811@1=811 £ ic 104/915
dot icon19/09/1999
Ad 27/08/99--------- £ si 4@1=4 £ ic 100/104
dot icon06/04/1999
Director resigned
dot icon18/02/1999
Return made up to 26/01/99; full list of members
dot icon19/10/1998
New director appointed
dot icon19/10/1998
Director's particulars changed
dot icon17/09/1998
Resolutions
dot icon17/09/1998
Resolutions
dot icon17/09/1998
£ nc 100/1000 11/09/98
dot icon25/08/1998
Accounts for a small company made up to 1998-04-30
dot icon06/07/1998
Director's particulars changed
dot icon11/06/1998
New director appointed
dot icon26/02/1998
Accounts for a small company made up to 1997-04-30
dot icon24/02/1998
Return made up to 26/01/98; full list of members
dot icon21/09/1997
Director resigned
dot icon23/01/1997
Return made up to 26/01/97; full list of members
dot icon04/10/1996
New director appointed
dot icon03/07/1996
New director appointed
dot icon10/06/1996
Accounts for a dormant company made up to 1996-01-31
dot icon09/06/1996
Accounting reference date extended from 31/01 to 30/04
dot icon30/05/1996
Ad 24/05/96--------- £ si 98@1=98 £ ic 2/100
dot icon30/05/1996
New director appointed
dot icon30/05/1996
New secretary appointed;new director appointed
dot icon30/05/1996
Director resigned
dot icon30/05/1996
Secretary resigned;director resigned
dot icon30/05/1996
Location of register of directors' interests
dot icon30/05/1996
Location of register of members
dot icon30/05/1996
Registered office changed on 31/05/96 from: shenley hall rectory lane shenley radlett hertfordshire WD7 9AN
dot icon30/05/1996
Return made up to 26/01/96; no change of members
dot icon27/06/1995
Certificate of change of name
dot icon05/02/1995
Accounts for a dormant company made up to 1995-01-31
dot icon30/01/1995
New secretary appointed;new director appointed
dot icon30/01/1995
Resolutions
dot icon30/01/1995
Return made up to 26/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/07/1994
Certificate of change of name
dot icon30/06/1994
Ad 23/06/94--------- £ si 98@1=98 £ ic 2/100
dot icon30/06/1994
Secretary resigned;director resigned;new director appointed
dot icon30/06/1994
New secretary appointed;director resigned
dot icon14/03/1994
Registered office changed on 15/03/94 from: 33 crwys road cardiff CF2 4YF
dot icon14/03/1994
Director resigned;new director appointed
dot icon14/03/1994
Director resigned;new director appointed
dot icon14/03/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/03/1994
Resolutions
dot icon25/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2003
dot iconLast accounts made up to
30/03/2002View PDF

Confirmation

dot iconLast statement dated
30/03/2002
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Financial Ratios

MILLEPEDE HOLDINGS LIMITED has not submitted financial statements

MILLEPEDE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MILLEPEDE HOLDINGS LIMITED

MILLEPEDE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/01/1994 with the registered office located at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP. 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 MILLEPEDE HOLDINGS LIMITED?

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MILLEPEDE HOLDINGS LIMITED is currently Dissolved. It was registered on 25/01/1994 and dissolved on 23/02/2018.

Where is MILLEPEDE HOLDINGS LIMITED located?

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MILLEPEDE HOLDINGS LIMITED is registered at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP.

What does MILLEPEDE HOLDINGS LIMITED do?

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

What is the latest filing for MILLEPEDE HOLDINGS LIMITED?

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The latest filing was on 23/02/2018: Final Gazette dissolved following liquidation.