| Company Name | Millennium Personnel (N.E.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03537912 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1998(26 years, 1 month ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Kenneth Wilson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows 22 West Farm Court Broom Park Durham DH7 7RN |
| Secretary Name | Mrs Pauline Anne Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Willows 22 West Farm Court Broompark Durham DH7 7RN |
| Secretary Name | Mr James Frederick Charles McCafferty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Woodchurch Close Newcastle Upon Tyne Tyne & Wear NE7 7YX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 25 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE1 1JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,237 |
| Cash | £2,009 |
| Current Liabilities | £21,246 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2009 | Application for striking-off (1 page) |
| 7 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 31 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 31 May 2007 | Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 31/03/05; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 October 2004 | Return made up to 31/03/04; full list of members
|
| 14 October 2004 | Secretary resigned;director resigned (1 page) |
| 14 October 2004 | New secretary appointed (1 page) |
| 2 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 22 November 2002 | Registered office changed on 22/11/02 from: 1ST floor 25 collingwood street newcastle upon tyne NE1 1JE (1 page) |
| 28 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 3 May 2002 | Return made up to 31/03/02; full list of members
|
| 2 January 2002 | Particulars of mortgage/charge (4 pages) |
| 9 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 8 March 2001 | Return made up to 31/03/00; full list of members (6 pages) |
| 6 February 2001 | Particulars of mortgage/charge (11 pages) |
| 13 December 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 31 January 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 20 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |