Millennium Communications Systems Limited

Company Name	Millennium Communications Systems Limited
Company Status	Dissolved
Company Number	03634514
Category	Private Limited Company
Incorporation Date	18 September 1998(25 years, 7 months ago)
Dissolution Date	21 October 2010 (13 years, 6 months ago)
Previous Name	Garanclaim Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Smithson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1998(2 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (closed 21 October 2010)
Role	Cable Engineer
Country of Residence	England
Correspondence Address	176 Lord Street Redcar Cleveland TS10 3BQ

Secretary Name	Judy Alder
Nationality	British
Status	Closed
Appointed	25 November 1998(2 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (closed 21 October 2010)
Role	Secretary
Correspondence Address	Pine Ridge Folly Top Eggleston Barnard Castle County Durham DL12 0DH

Director Name	Thomas Wright Alder
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2002)
Role	Accountant
Correspondence Address	Pine Ridge Folly Top Eggleston Barnard Castle County Durham DL12 0DH

Director Name	Michael Edward Lawes
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2000)
Role	Cable Engineer
Correspondence Address	5 Ings Road Redcar Cleveland TS10 2DD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Chipchase & Co 21 Galgate Barnard Castle County Durham DL12 8EQ
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Barnard Castle
Ward	Barnard Castle East
Built Up Area	Barnard Castle

Financials

Year	2014
Net Worth	£27,770
Cash	£19
Current Liabilities	£107,819

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

21 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2010	Final Gazette dissolved following liquidation (1 page)
21 July 2010	Notice of final account prior to dissolution (1 page)
21 July 2010	Return of final meeting of creditors (1 page)
17 December 2002	Appointment of a liquidator (1 page)
17 December 2002	Appointment of a liquidator (1 page)
11 October 2002	Order of court to wind up (3 pages)
11 October 2002	Order of court to wind up (3 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
9 October 2001	Return made up to 18/09/01; full list of members (6 pages)
9 October 2001	Return made up to 18/09/01; full list of members (6 pages)
22 August 2001	Accounts for a small company made up to 30 November 1999 (5 pages)
22 August 2001	Accounts for a small company made up to 30 November 1999 (5 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
11 October 2000	Return made up to 18/09/00; full list of members (7 pages)
11 October 2000	Return made up to 18/09/00; full list of members (7 pages)
13 October 1999	Return made up to 18/09/99; full list of members (6 pages)
13 October 1999	Return made up to 18/09/99; full list of members (6 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
20 December 1998	Ad 10/12/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 December 1998	Ad 10/12/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 December 1998	Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
20 December 1998	Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
14 December 1998	Memorandum and Articles of Association (15 pages)
14 December 1998	Memorandum and Articles of Association (15 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
4 December 1998	Company name changed garanclaim LIMITED\certificate issued on 07/12/98 (2 pages)
4 December 1998	Company name changed garanclaim LIMITED\certificate issued on 07/12/98 (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: 6/8 underwood street london N1 7JQ (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 6/8 underwood street london N1 7JQ (1 page)
18 September 1998	Incorporation (20 pages)

Millennium Communications Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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