TRIPLE I (MILLENNIUM) LIMITED

Key Data

Status

Dissolved

Company No.

03765416

Incorporation date

05/05/1999

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/05/1999)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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18/02/2010

Application to strike the company off the register

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18/05/2009

Return made up to 06/05/09; full list of members

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11/01/2009

Total exemption small company accounts made up to 2008-05-31

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21/05/2008

Return made up to 06/05/08; full list of members

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21/05/2008

Director and Secretary's Change of Particulars / lawrence mullett / 01/05/2008 / HouseName/Number was: , now: 6; Street was: 14A yew tree road, now: guetersloher; Area was: , now: weg; Post Town was: southborough tunbridge wells, now: berlin; Region was: kent, now: brandenburg; Post Code was: TN4 0BA, now: 13583; Country was: , now: germany; Occupa

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04/09/2007

Total exemption small company accounts made up to 2007-05-31

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28/06/2007

Return made up to 06/05/07; full list of members

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06/01/2007

Total exemption small company accounts made up to 2006-05-31

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14/09/2006

Registered office changed on 15/09/06 from: unit 7 park lane crowborough east sussex TN6 2QN

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13/09/2006

Registered office changed on 14/09/06 from: lake cottage southbury lane rushcombe berkshire RG10 9XN

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04/06/2006

Return made up to 06/05/06; full list of members

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20/03/2006

Total exemption full accounts made up to 2005-05-31

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26/01/2006

New secretary appointed

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27/07/2005

Registered office changed on 28/07/05 from: c/o harris young and beattie 1 franchise street kidderminster worcestershire DY11 6RE

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26/06/2005

Secretary resigned;director resigned

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05/05/2005

Return made up to 06/05/05; full list of members

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12/04/2005

Total exemption small company accounts made up to 2004-05-31

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20/07/2004

Registered office changed on 21/07/04 from: c/o harris young & beattie 37 worcester street kidderminster worcestershire DY10 1EW

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07/07/2004

Return made up to 06/05/04; full list of members

View PDF (10 pages)

28/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

01/02/2004

Director resigned

View PDF (1 pages)

02/06/2003

Return made up to 06/05/03; full list of members

View PDF (10 pages)

11/05/2003

Director resigned

View PDF (1 pages)

17/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

12/03/2003

Director's particulars changed

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23/06/2002

Return made up to 06/05/02; full list of members

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30/05/2002

Ad 24/05/02--------- £ si 107@1=107 £ ic 3/110

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26/03/2002

Total exemption small company accounts made up to 2001-05-31

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14/01/2002

New director appointed

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10/01/2002

New director appointed

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10/01/2002

New director appointed

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11/12/2001

Director resigned

View PDF (1 pages)

21/06/2001

Resolutions

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21/06/2001

£ nc 1000/50997 14/06/01

View PDF (1 pages)

10/05/2001

Return made up to 06/05/01; full list of members

View PDF (7 pages)

28/01/2001

Accounts for a small company made up to 2000-05-31

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31/05/2000

Return made up to 06/05/00; full list of members

View PDF (7 pages)

07/12/1999

Registered office changed on 08/12/99 from: the old snuffmill park lane bewdley worcestershire DY12 2EL

View PDF (2 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

11/05/1999

Registered office changed on 12/05/99 from: 381 kingsway hove east sussex BN3 4QD

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05/05/1999

Incorporation

View PDF (15 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	05/05/1999 - 06/05/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	05/05/1999 - 06/05/1999	9606
Willoughby, Peter Charles	Director	07/01/2002 - 22/01/2004	14
Mullett, Lawrence Gwyn	Secretary	18/01/2006 - Present	-
Stutely, Richard Neil	Secretary	06/05/1999 - 30/05/2005	-

Persons with Significant Control

No PSC data available.

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Description

About TRIPLE I (MILLENNIUM) LIMITED

TRIPLE I (MILLENNIUM) LIMITED is an(a) Dissolved company incorporated on 05/05/1999 with the registered office located at Fern & Co (Accountants) Ltd.,, Unit 7, Park Lane, Crowborough, East Sussex TN6 2QN. 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 TRIPLE I (MILLENNIUM) LIMITED?

TRIPLE I (MILLENNIUM) LIMITED is currently Dissolved. It was registered on 05/05/1999 and dissolved on 14/06/2010.

Where is TRIPLE I (MILLENNIUM) LIMITED located?

TRIPLE I (MILLENNIUM) LIMITED is registered at Fern & Co (Accountants) Ltd.,, Unit 7, Park Lane, Crowborough, East Sussex TN6 2QN.

What does TRIPLE I (MILLENNIUM) LIMITED do?

TRIPLE I (MILLENNIUM) LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for TRIPLE I (MILLENNIUM) LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.