| Company Name | Millennia Logistics Ltd |
|---|---|
| Directors | David Ronald Holroyd and Lisa Margaret Holroyd |
| Company Status | Dissolved |
| Company Number | 03247892 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1996(27 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Emmie Booth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Retired |
| Correspondence Address | 9 Blofield Court Farnworth Bolton Lancashire BL4 9JE |
| Director Name | David Ronald Holroyd |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Managing Director |
| Correspondence Address | 117 Eldon Street Tonge Moor Bolton Greater Manchester BL2 2JF |
| Director Name | Mrs Lisa Margaret Holroyd |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 51 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4NA |
| Secretary Name | Mrs Lisa Margaret Holroyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 51 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4NA |
| Director Name | Keith Ison Mallinder |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 16 October 1997) |
| Role | Managing Director |
| Correspondence Address | 1 Melbury Drive Lostock Bolton Lancashire BL6 4NL |
| Director Name | Simon Michael Vincent Haslam |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 15 September 1997) |
| Role | Operations Director |
| Correspondence Address | 34 Winchester Way Bolton Lancashire BL2 5AA |
| Director Name | David Michael Marco |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 April 1997) |
| Role | Commercial Director |
| Correspondence Address | 1 Melbury Drive Lostock Bolton Lancashire BL6 4NL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 28 April 2002 | Dissolved (1 page) |
|---|---|
| 28 January 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 March 1999 | Resolutions
|
| 23 March 1999 | Statement of affairs (6 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: newhey mill river street bolton lancashire BL2 1BX (1 page) |
| 6 October 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 6 October 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 6 October 1998 | Return made up to 10/09/97; full list of members (6 pages) |
| 2 November 1997 | Director resigned (1 page) |
| 2 November 1997 | New director appointed (2 pages) |
| 25 April 1997 | Director resigned (1 page) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | New secretary appointed (2 pages) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
| 29 November 1996 | New director appointed (2 pages) |
| 13 October 1996 | Director resigned (1 page) |
| 13 October 1996 | Secretary resigned (1 page) |
| 10 September 1996 | Incorporation (12 pages) |