New Millenium Cleaning Services Limited

Company Name	New Millenium Cleaning Services Limited
Company Status	Dissolved
Company Number	03386248
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 6 months ago)
Dissolution Date	11 February 2014 (9 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Stephen Ball
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2000(2 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (closed 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 London Road Benfleet Essex SS7 5SQ

Secretary Name	Natalie Ball
Nationality	British
Status	Closed
Appointed	29 August 2000(3 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 11 February 2014)
Role	Company Director
Correspondence Address	158 London Road Benfleet Essex SS7 5SQ

Director Name	Keeley Joanne Dallison
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	30 Little Spenders Basildon Essex SS14 2NR

Director Name	Elaine Wanless
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	158 London Road Benfleet Essex SS7 5SQ

Secretary Name	Elaine Wanless
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	158 London Road Benfleet Essex SS7 5SQ

Director Name	Stephen Collis
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	56 Appleton Road Benfleet Essex SS7 5DE

Secretary Name	Stephen Collis
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	56 Appleton Road Benfleet Essex SS7 5DE

Secretary Name	Sue Collis
Nationality	British
Status	Resigned
Appointed	03 May 2000(2 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 August 2000)
Role	Company Director
Correspondence Address	56 Appleton Road Benfleet Essex SS7 5DE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	158 London Road Benfleet Essex SS7 5SQ
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Appleton
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Natalie Ball 50.00% Ordinary
1 at £1	Stephen Ball 50.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
10 April 2013	Compulsory strike-off action has been suspended (1 page)
10 April 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 July 2012	Compulsory strike-off action has been discontinued (1 page)
25 July 2012	Compulsory strike-off action has been discontinued (1 page)
24 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 2 (4 pages)
24 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 2 (4 pages)
28 February 2012	Compulsory strike-off action has been suspended (1 page)
28 February 2012	Compulsory strike-off action has been suspended (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
11 November 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
2 November 2011	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
1 November 2011	Director's details changed for Stephen Ball on 31 May 2010 (2 pages)
1 November 2011	Director's details changed for Stephen Ball on 31 May 2010 (2 pages)
27 September 2011	Compulsory strike-off action has been suspended (1 page)
27 September 2011	Compulsory strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	Compulsory strike-off action has been suspended (1 page)
16 November 2010	Compulsory strike-off action has been suspended (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
5 September 2009	Return made up to 12/06/09; full list of members (3 pages)
5 September 2009	Return made up to 12/06/09; full list of members (3 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
1 September 2008	Registered office changed on 01/09/2008 from 5 crispins thorpe hall avenue thorpe bay essex SS1 3BT (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 5 crispins thorpe hall avenue thorpe bay essex SS1 3BT (1 page)
19 August 2008	Return made up to 12/06/08; full list of members (3 pages)
19 August 2008	Return made up to 12/06/08; full list of members (3 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
14 August 2007	Return made up to 12/06/07; no change of members (6 pages)
14 August 2007	Return made up to 12/06/07; no change of members (6 pages)
1 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
1 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
4 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 2006	Return made up to 12/06/06; full list of members (6 pages)
9 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
9 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
25 July 2005	Return made up to 12/06/05; full list of members (6 pages)
25 July 2005	Return made up to 12/06/05; full list of members (6 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
18 June 2004	Return made up to 12/06/04; full list of members (6 pages)
18 June 2004	Return made up to 12/06/04; full list of members (6 pages)
26 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
26 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
26 June 2003	Return made up to 12/06/03; full list of members (6 pages)
26 June 2003	Return made up to 12/06/03; full list of members (6 pages)
14 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
14 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
30 August 2002	Return made up to 12/06/02; full list of members (6 pages)
30 August 2002	Return made up to 12/06/02; full list of members (6 pages)
22 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
22 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
26 June 2001	Return made up to 12/06/01; full list of members (6 pages)
26 June 2001	Return made up to 12/06/01; full list of members (6 pages)
26 February 2001	Full accounts made up to 30 June 2000 (7 pages)
26 February 2001	Full accounts made up to 30 June 2000 (7 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (2 pages)
14 September 2000	Secretary resigned (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
3 July 2000	Return made up to 12/06/00; full list of members (6 pages)
3 July 2000	Return made up to 12/06/00; full list of members (6 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Secretary resigned;director resigned (1 page)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	Secretary resigned;director resigned (1 page)
9 December 1999	Full accounts made up to 30 June 1999 (8 pages)
9 December 1999	Full accounts made up to 30 June 1999 (8 pages)
4 July 1999	Return made up to 12/06/99; no change of members (4 pages)
4 July 1999	Return made up to 12/06/99; no change of members (4 pages)
1 March 1999	Full accounts made up to 30 June 1998 (6 pages)
1 March 1999	Full accounts made up to 30 June 1998 (6 pages)
25 August 1998	Registered office changed on 25/08/98 from: 177 london road southend on sea SS1 1PW (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 177 london road southend on sea SS1 1PW (1 page)
7 July 1998	Return made up to 12/06/98; full list of members (6 pages)
7 July 1998	Return made up to 12/06/98; full list of members (6 pages)
2 July 1997	Secretary resigned;director resigned (1 page)
2 July 1997	New secretary appointed;new director appointed (2 pages)
2 July 1997	Secretary resigned;director resigned (1 page)
2 July 1997	New secretary appointed;new director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	New secretary appointed;new director appointed (2 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Secretary resigned (1 page)
20 June 1997	New secretary appointed;new director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
12 June 1997	Incorporation (18 pages)

New Millenium Cleaning Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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