| Company Name | The Millennium Time Capsule Project Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03736867 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
| Previous Name | Eldergreen Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Martin Wilson Smith |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1999(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | The Lowlands West Woodburn Hexham Northumberland NE48 2RX |
| Secretary Name | Mr Ian Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1999(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 33 Washington Terrace North Shields Tyne & Wear NE30 2HG |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Mrs Anne Michelle Whitaker |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 22 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG |
| Director Name | Mr Robert Alston Whitaker |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 22 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG |
| Secretary Name | Mrs Anne Michelle Whitaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 22 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Clayton Chambers 59/61 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,787 |
| Net Worth | -£1,056 |
| Cash | £606 |
| Current Liabilities | £3,183 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2002 | Application for striking-off (1 page) |
| 10 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 22 January 2001 | Resolutions
|
| 22 January 2001 | £ nc 100/50000 30/06/99 (2 pages) |
| 22 January 2001 | Ad 30/09/99--------- £ si 24999@1 (2 pages) |
| 21 January 2001 | Accounts made up to 31 March 2000 (8 pages) |
| 5 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 7 May 1999 | Secretary resigned;director resigned (1 page) |
| 7 May 1999 | Director resigned (1 page) |
| 7 May 1999 | New secretary appointed (2 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG (1 page) |
| 7 May 1999 | New director appointed (2 pages) |
| 21 April 1999 | Company name changed eldergreen LIMITED\certificate issued on 22/04/99 (2 pages) |
| 17 April 1999 | Registered office changed on 17/04/99 from: crown house 64 whitchurch road cardiff CF14 3LX (1 page) |
| 17 April 1999 | Secretary resigned (1 page) |
| 17 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 April 1999 | Director resigned (1 page) |
| 17 April 1999 | New director appointed (2 pages) |
| 19 March 1999 | Incorporation (16 pages) |