| Company Name | The Millennium Shade & Shutter Company Limited |
|---|---|
| Director | Harold Norman Lippett |
| Company Status | Dissolved |
| Company Number | 03322993 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1997(27 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Norman Frederick Lippett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years |
| Role | Retired |
| Correspondence Address | 84 Holyrood Dovercourt Harwich Essex CO12 4TZ |
| Director Name | Mr Harold Norman Lippett |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Installation Manager |
| Correspondence Address | 17 West Street Colchester Essex CO2 7BG |
| Director Name | Mr Harold Norman Lippett |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1997(1 day after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 19 April 1997) |
| Role | Instalation Manager |
| Correspondence Address | 17 West Street Colchester Essex CO2 7BG |
| Secretary Name | Stephen Barnard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1997(1 day after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 19 April 1997) |
| Role | Sales Manager |
| Correspondence Address | Trevanion 56 St Pancras Road Lewes East Sussex BN7 1JG |
| Secretary Name | Roger William Balcombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1997(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 11 December 1997) |
| Role | Company Director |
| Correspondence Address | 6 Peppercorn Close Colchester CO4 5WS |
| Director Name | Roger William Balcombe |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 08 October 1998) |
| Role | Manager |
| Correspondence Address | 6 Peppercorn Close Colchester CO4 5WS |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Pannell House Charter Court Severalls Business Park Colchester CO4 4YA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 6 June 2001 | Dissolved (1 page) |
|---|---|
| 6 March 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 10 December 1998 | Appointment of a voluntary liquidator (2 pages) |
| 10 December 1998 | Resolutions
|
| 10 December 1998 | Statement of affairs (9 pages) |
| 25 November 1998 | Registered office changed on 25/11/98 from: 2 culver walk colchester essex CO1 1XJ (1 page) |
| 15 October 1998 | Director resigned (1 page) |
| 26 February 1998 | Return made up to 24/02/98; full list of members (6 pages) |
| 20 January 1998 | New director appointed (2 pages) |
| 20 January 1998 | Secretary resigned (1 page) |
| 20 January 1998 | New director appointed (2 pages) |
| 20 January 1998 | Registered office changed on 20/01/98 from: millennium house 17 west street colchester essex CO2 7BG (1 page) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 25 April 1997 | Secretary resigned (1 page) |
| 25 April 1997 | New secretary appointed (2 pages) |
| 25 April 1997 | Director resigned (1 page) |
| 17 March 1997 | Registered office changed on 17/03/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 17 March 1997 | New secretary appointed (2 pages) |
| 24 February 1997 | Incorporation (16 pages) |