| Company Name | Millennium Box Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03794722 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
| Dissolution Date | 10 September 2002 (21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony John Poyser |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1999(5 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 September 2002) |
| Role | Company Director |
| Correspondence Address | 21 Ramsey Road Warboys Huntingdon Cambridgeshire PE28 2RW |
| Secretary Name | Commandment Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 1999(5 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 September 2002) |
| Correspondence Address | Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA |
| Director Name | Ivor Kenneth Jenkins |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Wedgwood Way Ashingdon Rochford Essex SS4 3AS |
| Director Name | Kenneth Alan Tointon |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Highlands Road Basildon Essex SS13 2HX |
| Secretary Name | Kenneth Alan Tointon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Highlands Road Basildon Essex SS13 2HX |
Location
| Registered Address | Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2002 | Application for striking-off (1 page) |
| 22 June 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 30 August 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 7 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 15 March 2000 | Secretary resigned;director resigned (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 24 June 1999 | Incorporation (16 pages) |