| Company Name | Millennium Food Tanks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03887496 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1999(24 years, 5 months ago) |
| Dissolution Date | 4 June 2008 (15 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Peter Scholten |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 04 March 2004(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 June 2008) |
| Role | Company Director |
| Correspondence Address | Triangelstraat 5 Abbenbroek 3216 Ax The Netherlands |
| Secretary Name | Christiaan De Rijke |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 04 March 2004(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 June 2008) |
| Role | Company Director |
| Correspondence Address | Rozenlaan 2a Vlaardingen 3135 Xr The Netherlands |
| Director Name | Mr Trevor James Hill |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 56 Vardon Drive Leigh On Sea Essex SS9 3SR |
| Secretary Name | Mrs Julie Lee Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Vardon Drive Leigh On Sea Essex SS9 3SR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Rutland House, 90-92 Baxter Avenue, Southend On Sea Essex SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£500,518 |
| Cash | £49,648 |
| Current Liabilities | £650,392 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2008 | Application for striking-off (1 page) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 3 January 2007 | Registered office changed on 03/01/07 from: harwand house 179-187 london road, southend on sea essex SS1 1PN (1 page) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 January 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 January 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 15 December 2004 | Return made up to 02/12/04; full list of members
|
| 15 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | New director appointed (2 pages) |
| 2 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 2 February 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 13 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
| 10 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 18 December 2001 | Particulars of mortgage/charge (5 pages) |
| 26 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 17 February 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 16 December 1999 | Memorandum and Articles of Association (15 pages) |
| 15 December 1999 | Secretary resigned (1 page) |
| 15 December 1999 | Resolutions
|
| 15 December 1999 | Director resigned (1 page) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | New secretary appointed (2 pages) |