Millennium Consulting (UK) Limited

Company Name	Millennium Consulting (UK) Limited
Company Status	Dissolved
Company Number	03596636
Category	Private Limited Company
Incorporation Date	10 July 1998(25 years, 10 months ago)
Dissolution Date	22 February 2011 (13 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	Mrs Joanne Elizabeth Chatfield
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Claybrick Avenue Hockley Essex SS5 4PS

Director Name	Mr Marc Dennis Chatfield
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Claybrick Avenue Hockley Essex SS5 4PS

Secretary Name	Mr Marc Dennis Chatfield
Nationality	British
Status	Closed
Appointed	10 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Claybrick Avenue Hockley Essex SS5 4PS

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	C/O Hpl 39 Websters Way Rayleigh Essex SS6 8JQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea

Shareholders

1 at 1	Marc Dennis Chatfield 50.00% Ordinary
1 at 1	Ms Joanne Elizabeth Chatfield 50.00% Ordinary

Financials

Year	2014
Net Worth	£122
Cash	£1,274
Current Liabilities	£25,823

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2009	Annual return made up to 10 July 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 10 July 2009 with a full list of shareholders (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 November 2008	Registered office changed on 06/11/2008 from 6 claybrick avenue hockley essex SS5 4PS (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 6 claybrick avenue hockley essex SS5 4PS (1 page)
11 September 2008	Director's Change of Particulars / joanne chatfield / 01/06/2007 / Street was: nelson road, now: claybrick avenue (1 page)
11 September 2008	Return made up to 10/07/08; full list of members (4 pages)
11 September 2008	Director's change of particulars / joanne chatfield / 01/06/2007 (1 page)
11 September 2008	Return made up to 10/07/08; full list of members (4 pages)
12 March 2008	Director and Secretary's Change of Particulars / marc chatfield / 12/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 6; Street was: 21 nelson road, now: claybrick avenue; Area was: ashingdon, now: ; Post Town was: rochford, now: hockley; Post Code was: SS4 3EJ, now: SS5 4PS; Occupation was: director, now: company director (2 pages)
12 March 2008	Director and secretary's change of particulars / marc chatfield / 12/03/2008 (2 pages)
12 March 2008	Director's change of particulars / joanne chatfield / 12/03/2008 (2 pages)
12 March 2008	Return made up to 10/07/07; full list of members (4 pages)
12 March 2008	Director's Change of Particulars / joanne chatfield / 12/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: 6; Street was: 21 nelson road, now: nelson road; Area was: ashingdon, now: ; Post Town was: rochford, now: hockley; Post Code was: SS4 3EJ, now: SS5 4PS; Country was: , now: uk (2 pages)
12 March 2008	Return made up to 10/07/07; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 November 2007	Registered office changed on 09/11/07 from: c/o hpl burley house 15-17 high street rayleigh essex SS6 7EW (1 page)
9 November 2007	Registered office changed on 09/11/07 from: c/o hpl burley house 15-17 high street rayleigh essex SS6 7EW (1 page)
18 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 August 2006	Return made up to 10/07/06; full list of members (2 pages)
2 August 2006	Return made up to 10/07/06; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 July 2005	Return made up to 10/07/05; full list of members (3 pages)
19 July 2005	Return made up to 10/07/05; full list of members (3 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2003 (8 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2003 (8 pages)
2 November 2004	Registered office changed on 02/11/04 from: 36 great saint helens london EC3A 6AP (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 36 great saint helens london EC3A 6AP (1 page)
28 October 2004	Return made up to 10/07/04; full list of members (7 pages)
28 October 2004	Return made up to 10/07/04; full list of members (7 pages)
8 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 July 2003	Return made up to 10/07/03; full list of members (7 pages)
7 July 2003	Return made up to 10/07/03; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2002	Return made up to 10/07/02; full list of members (7 pages)
28 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 July 2001	Return made up to 10/07/01; full list of members (6 pages)
5 July 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (6 pages)
24 April 2001	Registered office changed on 24/04/01 from: bowland house west street alresford hampshire SO24 9AT (1 page)
24 April 2001	Registered office changed on 24/04/01 from: bowland house west street alresford hampshire SO24 9AT (1 page)
20 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 2000	Return made up to 10/07/00; full list of members (6 pages)
16 November 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
16 November 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
14 July 1999	Return made up to 10/07/99; full list of members (6 pages)
14 July 1999	Return made up to 10/07/99; full list of members (6 pages)
6 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
10 July 1998	Incorporation (15 pages)
10 July 1998	Incorporation (15 pages)

Millennium Consulting (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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