| Company Name | Millennium Challenge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03277696 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1996(27 years, 5 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Roger Francis Marlow |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 9 Nelson Street Southend On Sea Essex SS1 1EH |
| Secretary Name | Rebecca Olwen Marlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(5 years after company formation) |
| Appointment Duration | 11 years, 2 months (closed 12 February 2013) |
| Role | Company Director |
| Correspondence Address | 9 Nelson Street Southend On Sea Essex SS1 1EH |
| Secretary Name | Rebecca Olwen Marlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 123 Wyatts Drive Southend On Sea SS1 3DA |
| Director Name | Mr Peter Brackenridge |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 June 2001) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tall Trees Royston Hertfordshire SG8 7EG |
| Secretary Name | Mr Peter Brackenridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 June 2001) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tall Trees Royston Hertfordshire SG8 7EG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Rickard Keen Accountants 9 Nelson Street Southend On Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Application to strike the company off the register (3 pages) |
| 18 October 2012 | Application to strike the company off the register (3 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 2 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 28 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 28 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 29 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 12 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 December 2009 | Secretary's details changed for Rebecca Olwen Marlow on 4 December 2009 (1 page) |
| 16 December 2009 | Director's details changed for Roger Francis Marlow on 4 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Roger Francis Marlow on 4 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Roger Francis Marlow on 4 December 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Rebecca Olwen Marlow on 4 December 2009 (1 page) |
| 16 December 2009 | Secretary's details changed for Rebecca Olwen Marlow on 4 December 2009 (1 page) |
| 4 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 31 December 2008 | Return made up to 13/11/08; no change of members (3 pages) |
| 31 December 2008 | Return made up to 13/11/08; no change of members (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 April 2008 | Return made up to 13/11/07; full list of members (3 pages) |
| 18 April 2008 | Return made up to 13/11/07; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 February 2007 | Return made up to 13/11/06; no change of members (2 pages) |
| 28 February 2007 | Return made up to 13/11/06; no change of members (2 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 7 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 19 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 19 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 28 August 2003 | Ad 24/07/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 28 August 2003 | Ad 24/07/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 6 February 2003 | Accounts made up to 31 March 2002 (1 page) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 January 2003 | Return made up to 13/11/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 13/11/02; full list of members (6 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 31 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 3 December 2001 | Return made up to 13/11/01; full list of members (7 pages) |
| 3 December 2001 | Return made up to 13/11/01; full list of members (7 pages) |
| 3 December 2001 | New secretary appointed (2 pages) |
| 3 December 2001 | New secretary appointed (2 pages) |
| 20 July 2001 | Secretary resigned;director resigned (1 page) |
| 20 July 2001 | Secretary resigned;director resigned (1 page) |
| 18 December 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 16 November 2000 | Return made up to 13/11/00; full list of members
|
| 16 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 30 May 2000 | Director's particulars changed (1 page) |
| 30 May 2000 | Director's particulars changed (1 page) |
| 14 March 2000 | Accounts made up to 31 March 1999 (2 pages) |
| 14 March 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 23 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 29 July 1999 | Secretary resigned (1 page) |
| 29 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 July 1999 | Secretary resigned (1 page) |
| 29 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 February 1999 | Return made up to 13/11/98; full list of members (6 pages) |
| 3 February 1999 | Return made up to 13/11/98; full list of members
|
| 19 May 1998 | Resolutions
|
| 19 May 1998 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 19 May 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 19 May 1998 | Accounts made up to 31 March 1998 (2 pages) |
| 19 May 1998 | Resolutions
|
| 19 May 1998 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 5 December 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 5 December 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Registered office changed on 09/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | Registered office changed on 09/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 November 1996 | Incorporation (12 pages) |