| Company Name | Millennium Moulded Case Distribution Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02895785 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1994(30 years, 2 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Name | Marktime Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr Derek Linaker |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1994(3 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Hill Parkfield Road Knutsford Cheshire WA16 8NP |
| Secretary Name | Mr Wayne Edwin Philip Linaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1995(12 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 10 April 2012) |
| Role | Company Director |
| Correspondence Address | 12 The Hill Parkfield Road Knutsford Cheshire WA16 8NP |
| Secretary Name | Mr Paul Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1994(3 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 04 February 1995) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 36 Memorial Road Walkden Manchester M28 3AG |
| Director Name | Sir Robert Charlton |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(5 years after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 23 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garthollerton Chelford Road Ollerton Knutsford Cheshire WA16 8RY |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | C/O Percy Westhead & Company 1 Booth Street Manchester M2 4AD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101,680 |
| Cash | £312 |
| Current Liabilities | £193,071 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2011 | Annual return made up to 8 February 2011 Statement of capital on 2011-05-17
|
| 17 May 2011 | Annual return made up to 8 February 2011 Statement of capital on 2011-05-17
|
| 17 May 2011 | Annual return made up to 8 February 2011 Statement of capital on 2011-05-17
|
| 17 May 2011 | Secretary's details changed for Mr Wayne Edwin Philip Linaker on 14 October 2010 (2 pages) |
| 17 May 2011 | Secretary's details changed for Mr Wayne Edwin Philip Linaker on 14 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Derek Linaker on 14 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Derek Linaker on 14 October 2010 (2 pages) |
| 8 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2010 | Termination of appointment of Robert Charlton as a director (1 page) |
| 23 April 2010 | Termination of appointment of Robert Charlton as a director (1 page) |
| 18 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (6 pages) |
| 18 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (6 pages) |
| 18 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (6 pages) |
| 20 March 2009 | Return made up to 08/02/09; no change of members (3 pages) |
| 20 March 2009 | Return made up to 08/02/09; no change of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 19 March 2008 | Return made up to 08/02/08; no change of members (7 pages) |
| 19 March 2008 | Return made up to 08/02/08; no change of members (7 pages) |
| 16 March 2007 | Return made up to 08/02/07; full list of members (8 pages) |
| 16 March 2007 | Return made up to 08/02/07; full list of members (8 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 13 March 2006 | Return made up to 08/02/06; full list of members (8 pages) |
| 13 March 2006 | Return made up to 08/02/06; full list of members (8 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 14 February 2005 | Return made up to 08/02/05; full list of members (8 pages) |
| 14 February 2005 | Return made up to 08/02/05; full list of members (8 pages) |
| 21 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 July 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 17 March 2004 | Return made up to 08/02/04; full list of members
|
| 17 March 2004 | Return made up to 08/02/04; full list of members (8 pages) |
| 9 February 2004 | Secretary's particulars changed (1 page) |
| 9 February 2004 | Secretary's particulars changed (1 page) |
| 18 October 2003 | Registered office changed on 18/10/03 from: c/o percy westhead & company 61 mosley street manchester M2 4AD (1 page) |
| 18 October 2003 | Registered office changed on 18/10/03 from: c/o percy westhead & company 61 mosley street manchester M2 4AD (1 page) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 13 February 2003 | Return made up to 08/02/03; full list of members (8 pages) |
| 13 February 2003 | Return made up to 08/02/03; full list of members (8 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 19 February 2002 | Return made up to 08/02/02; full list of members (7 pages) |
| 19 February 2002 | Return made up to 08/02/02; full list of members (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 28 March 2001 | Particulars of mortgage/charge (7 pages) |
| 28 March 2001 | Particulars of mortgage/charge (7 pages) |
| 6 March 2001 | Return made up to 08/02/01; full list of members (7 pages) |
| 6 March 2001 | Return made up to 08/02/01; full list of members (7 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 28 February 2000 | Return made up to 08/02/00; full list of members (7 pages) |
| 28 February 2000 | Return made up to 08/02/00; full list of members (7 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 6 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | New director appointed (2 pages) |
| 15 February 1999 | Return made up to 08/02/99; full list of members (6 pages) |
| 15 February 1999 | Return made up to 08/02/99; full list of members (6 pages) |
| 20 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 20 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 13 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 13 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 13 November 1997 | Resolutions
|
| 13 November 1997 | Resolutions
|
| 7 July 1997 | Ad 27/06/97--------- £ si 70000@1=70000 £ ic 100/70100 (2 pages) |
| 7 July 1997 | Ad 27/06/97--------- £ si 70000@1=70000 £ ic 100/70100 (2 pages) |
| 7 July 1997 | Resolutions
|
| 7 July 1997 | Nc inc already adjusted 27/06/97 (1 page) |
| 7 July 1997 | Resolutions
|
| 7 July 1997 | Nc inc already adjusted 27/06/97 (1 page) |
| 13 March 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 13 March 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 14 February 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 17 February 1996 | Return made up to 08/02/96; change of members (6 pages) |
| 17 February 1996 | Return made up to 08/02/96; change of members (6 pages) |
| 24 January 1996 | Ad 15/01/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 January 1996 | Ad 15/01/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 December 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 8 December 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 27 November 1995 | Secretary's particulars changed (2 pages) |
| 27 November 1995 | Secretary resigned (2 pages) |
| 27 November 1995 | Secretary resigned (2 pages) |
| 27 November 1995 | Secretary's particulars changed (1 page) |
| 27 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 March 1995 | Return made up to 08/02/95; full list of members (6 pages) |
| 28 March 1995 | Return made up to 08/02/95; full list of members (6 pages) |