| Company Name | Millenitec Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03665833 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1998(25 years, 5 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graeme Peardon |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 October 2001) |
| Role | Ambulance Person |
| Correspondence Address | 8 Ellesmere Drive Seaham County Durham SR7 8DS |
| Secretary Name | John Eilbeck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | 29 Middleton Close Seaton Seaham County Durham SR7 0PQ |
| Director Name | Jeremy Peardon |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 40 Coptleigh Houghton Le Spring Tyne & Wear DH5 8JE |
| Director Name | Mr William Walton |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Licencee |
| Country of Residence | England |
| Correspondence Address | Hallgarth House Pittington Durham DH6 1AB |
| Secretary Name | Jeremy Peardon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 40 Coptleigh Houghton Le Spring Tyne & Wear DH5 8JE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 2 Philadelphia Complex Philadelphia Houghton Le Spring Tyne & Wear DH4 4UG |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2000 | Return made up to 11/11/99; full list of members (6 pages) |
| 10 December 1999 | Secretary resigned;director resigned (1 page) |
| 10 December 1999 | Director resigned (1 page) |
| 5 December 1999 | New secretary appointed (2 pages) |
| 5 December 1999 | Registered office changed on 05/12/99 from: 40 coptleigh houghton-le-spring tyne & wear DN5 8JE (1 page) |
| 5 December 1999 | New director appointed (2 pages) |
| 18 January 1999 | Ad 11/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 January 1999 | Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page) |
| 12 November 1998 | Secretary resigned (1 page) |
| 11 November 1998 | Incorporation (17 pages) |