THE MILLENNIUM FIRE COMPANY LIMITED

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THE MILLENNIUM FIRE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03698814

Incorporation date

20/01/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

16 Bridge Industrial Estate Speke Hall Road, Speke, Liverpool, Merseyside L24 9HBCopy
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Latest events (Record since 20/01/1999)
dot icon03/02/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/10/2013
First Gazette notice for voluntary strike-off
dot icon08/10/2013
Application to strike the company off the register
dot icon23/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/01/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon21/01/2013
Termination of appointment of Kevin Anthony O'dea as a director on 2012-12-01
dot icon30/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/01/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon07/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon25/01/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon09/08/2010
Amended total exemption small company accounts made up to 2010-03-31
dot icon15/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/03/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon23/03/2010
Director's details changed for Mr Maurice James Bialeck on 2009-10-02
dot icon28/10/2009
Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ on 2009-10-29
dot icon18/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon18/02/2009
Return made up to 21/01/09; full list of members
dot icon14/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon13/02/2008
Return made up to 21/01/08; full list of members
dot icon31/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon04/02/2007
Return made up to 21/01/07; full list of members
dot icon17/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon17/04/2006
Return made up to 21/01/06; full list of members
dot icon04/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon06/04/2005
Resolutions
dot icon14/03/2005
Return made up to 21/01/05; full list of members
dot icon27/10/2004
Total exemption small company accounts made up to 2004-01-31
dot icon19/10/2004
Accounting reference date extended from 31/01/05 to 31/03/05
dot icon29/02/2004
Return made up to 21/01/04; full list of members
dot icon14/05/2003
Total exemption small company accounts made up to 2003-01-31
dot icon16/02/2003
Return made up to 21/01/03; full list of members
dot icon04/02/2003
Director resigned
dot icon14/01/2003
Registered office changed on 15/01/03 from: village house 124 ford road wirral merseyside L49 0TQ
dot icon14/10/2002
Total exemption small company accounts made up to 2002-01-31
dot icon12/02/2002
Return made up to 21/01/02; full list of members
dot icon12/02/2002
Director's particulars changed
dot icon22/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon18/03/2001
Full accounts made up to 2000-01-31
dot icon05/03/2001
Secretary resigned
dot icon11/02/2001
Return made up to 21/01/01; full list of members
dot icon11/02/2001
Secretary resigned
dot icon08/02/2001
New secretary appointed
dot icon22/02/2000
Return made up to 21/01/00; full list of members
dot icon15/05/1999
Ad 26/04/99--------- £ si 98@1=98 £ ic 2/100
dot icon12/05/1999
New director appointed
dot icon12/05/1999
New director appointed
dot icon01/03/1999
New director appointed
dot icon15/02/1999
New secretary appointed
dot icon15/02/1999
New director appointed
dot icon04/02/1999
Registered office changed on 05/02/99 from: somerset house temple street birmingham west midlands B2 5DN
dot icon04/02/1999
Director resigned
dot icon04/02/1999
Secretary resigned
dot icon04/02/1999
Ad 21/01/99--------- £ si 1@1=1 £ ic 1/2
dot icon20/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leggett, Joseph
Director
21/01/1999 - 31/01/2003
4
Bialeck, Maurice James
Director
08/02/1999 - Present
1
O'dea, Kevin Anthony
Director
30/04/1999 - 01/12/2012
3
Kearns, Darren Mark
Director
30/04/1999 - Present
3
Brewer, Suzanne
Nominee Secretary
21/01/1999 - 21/01/1999
3085

Persons with Significant Control

0

No PSC data available.

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Description

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About THE MILLENNIUM FIRE COMPANY LIMITED

THE MILLENNIUM FIRE COMPANY LIMITED is an(a) Dissolved company incorporated on 20/01/1999 with the registered office located at 16 Bridge Industrial Estate Speke Hall Road, Speke, Liverpool, Merseyside L24 9HB. 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 THE MILLENNIUM FIRE COMPANY LIMITED?

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THE MILLENNIUM FIRE COMPANY LIMITED is currently Dissolved. It was registered on 20/01/1999 and dissolved on 03/02/2014.

Where is THE MILLENNIUM FIRE COMPANY LIMITED located?

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THE MILLENNIUM FIRE COMPANY LIMITED is registered at 16 Bridge Industrial Estate Speke Hall Road, Speke, Liverpool, Merseyside L24 9HB.

What does THE MILLENNIUM FIRE COMPANY LIMITED do?

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THE MILLENNIUM FIRE COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE MILLENNIUM FIRE COMPANY LIMITED?

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The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.