Millennium Dispatch Ltd

Company Name	Millennium Dispatch Ltd
Company Status	Dissolved
Company Number	03568339
Category	Private Limited Company
Incorporation Date	21 May 1998(26 years ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Fe Nominee Directors Ltd (Corporation)
Status	Closed
Appointed	12 September 2003(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 28 July 2009)
Correspondence Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE

Secretary Name	Fe Corporate Services Ltd (Corporation)
Status	Closed
Appointed	12 September 2003(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 28 July 2009)
Correspondence Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE

Director Name	BHE Company Directors Ltd (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Secretary Name	BHE Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Director Name	SBI Company Directors Ltd (Corporation)
Status	Resigned
Appointed	27 February 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2003)
Correspondence Address	6a Station Road Longfield Kent DA3 7QD

Secretary Name	SBI Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2001(2 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 2002)
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Secretary Name	SBI Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 January 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2003)
Correspondence Address	12a Station Road Longfield Kent DA3 7QD

Location

Registered Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Blackshots
Built Up Area	Grays

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
4 April 2009	Application for striking-off (1 page)
27 August 2008	Return made up to 21/05/08; full list of members (3 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
30 May 2007	Return made up to 21/05/07; full list of members (2 pages)
12 February 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
4 July 2006	Return made up to 21/05/06; full list of members (2 pages)
22 December 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 12A station road longfield kent DA3 7QD (1 page)
4 July 2005	Return made up to 21/05/05; full list of members (2 pages)
6 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
25 June 2004	Return made up to 21/05/04; full list of members (5 pages)
13 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 6A station road longfield kent DA3 7QD (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	New secretary appointed (2 pages)
22 July 2003	Return made up to 21/05/03; full list of members (5 pages)
10 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
27 June 2002	Return made up to 21/05/02; full list of members (5 pages)
26 February 2002	Total exemption full accounts made up to 31 May 2001 (3 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page)
27 June 2001	Return made up to 21/05/01; full list of members (5 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Registered office changed on 06/03/01 from: ground floor 20 bowling green lane london EC1R 0BD (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New director appointed (2 pages)
22 February 2001	Return made up to 21/05/00; full list of members (5 pages)
22 February 2001	Full accounts made up to 31 May 2000 (3 pages)
15 March 2000	Return made up to 21/05/99; full list of members (8 pages)
7 March 2000	Compulsory strike-off action has been discontinued (1 page)
2 March 2000	Full accounts made up to 31 May 1999 (3 pages)
21 December 1999	First Gazette notice for compulsory strike-off (1 page)
13 September 1999	Registered office changed on 13/09/99 from: sute 3 moreland house 80 goswell road london EC1V 7DB (1 page)
2 March 1999	Secretary's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
21 May 1998	Incorporation (22 pages)

Millennium Dispatch Ltd

Business Activity

Directors

Location

Accounts

Filing History

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