Millenium Life & Mortgages Limited

Company Name	Millenium Life & Mortgages Limited
Company Status	Dissolved
Company Number	04537157
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	David William Allen
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2002(same day as company formation)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	3 North Side, Fennes Road Braintree Essex CM7 5LD

Secretary Name	David William Allen
Nationality	British
Status	Closed
Appointed	17 September 2002(same day as company formation)
Role	Mortgage Broker
Correspondence Address	3 North Side, Fennes Road Braintree Essex CM7 5LD

Director Name	Malcolm Davies
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	IFA
Country of Residence	England
Correspondence Address	15 Longfield Road South Woodham Ferrers Chelmsford Essex CM3 5JN

Director Name	Gary Simmons
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 11 June 2010)
Role	Financial Consultant
Correspondence Address	15 Simmonds Way Danbury Essex CM3 4PT

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	122 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	David William Allen 33.33% Ordinary
50 at £1	Gary Simmons 33.33% Ordinary
50 at £1	Malcolm Davies 33.33% Ordinary

Financials

Year	2014
Net Worth	-£47,056
Cash	£123
Current Liabilities	£47,344

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	Compulsory strike-off action has been suspended (1 page)
12 November 2013	Compulsory strike-off action has been suspended (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
8 March 2013	Compulsory strike-off action has been suspended (1 page)
8 March 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)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 150 (4 pages)
17 September 2012	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
17 September 2012	Director's details changed for David William Allen on 18 September 2011 (2 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 150 (4 pages)
17 September 2012	Secretary's details changed for David William Allen on 18 September 2011 (2 pages)
17 September 2012	Director's details changed for David William Allen on 18 September 2011 (2 pages)
17 September 2012	Secretary's details changed for David William Allen on 18 September 2011 (2 pages)
17 September 2012	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
23 March 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 February 2012	Compulsory strike-off action has been suspended (1 page)
10 February 2012	Compulsory strike-off action has been suspended (1 page)
8 February 2012	Termination of appointment of Malcolm Davies as a director (2 pages)
8 February 2012	Termination of appointment of Malcolm Davies as a director (2 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
7 October 2010	Director's details changed for David William Allen on 16 September 2010 (2 pages)
7 October 2010	Director's details changed for David William Allen on 16 September 2010 (2 pages)
7 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Malcolm Davies on 16 September 2010 (2 pages)
7 October 2010	Director's details changed for Malcolm Davies on 16 September 2010 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 June 2010	Termination of appointment of Gary Simmons as a director (2 pages)
17 June 2010	Termination of appointment of Gary Simmons as a director (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for David William Allen on 18 September 2008 (2 pages)
22 October 2009	Director's details changed for David William Allen on 18 September 2008 (2 pages)
16 October 2009	Secretary's details changed for David William Allen on 16 September 2009 (1 page)
16 October 2009	Secretary's details changed for David William Allen on 16 September 2009 (1 page)
24 December 2008	Return made up to 17/09/08; full list of members (4 pages)
24 December 2008	Return made up to 17/09/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 September 2007	Return made up to 17/09/07; full list of members (3 pages)
25 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2007	Return made up to 17/09/07; full list of members (3 pages)
25 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Return made up to 17/09/06; full list of members (3 pages)
8 November 2006	Return made up to 17/09/06; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 31 December 2004 (9 pages)
4 May 2006	Accounts for a small company made up to 31 December 2004 (9 pages)
19 October 2005	Return made up to 17/09/05; full list of members (3 pages)
19 October 2005	Return made up to 17/09/05; full list of members (3 pages)
24 February 2005	Return made up to 17/09/04; full list of members (7 pages)
24 February 2005	Return made up to 17/09/04; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
21 July 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
1 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Ad 07/11/02--------- £ si 50@1=50 £ ic 100/150 (2 pages)
20 November 2002	Ad 07/11/02--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
25 October 2002	Ad 15/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 October 2002	Ad 15/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Registered office changed on 07/10/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	Director resigned (1 page)
17 September 2002	Incorporation (16 pages)
17 September 2002	Incorporation (16 pages)

Millenium Life & Mortgages Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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