Company NameMillennia Logistics Ltd
DirectorsDavid Ronald Holroyd and Lisa Margaret Holroyd
Company StatusDissolved
Company Number03247892
CategoryPrivate Limited Company
Incorporation Date10 September 1996(25 years ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Secretary NameEmmie Booth
NationalityBritish
StatusCurrent
Appointed06 November 1996(1 month, 3 weeks after company formation)
Appointment Duration24 years, 10 months
RoleRetired
Correspondence Address9 Blofield Court
Farnworth
Bolton
Lancashire
BL4 9JE
Director NameDavid Ronald Holroyd
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 1997(1 year, 1 month after company formation)
Appointment Duration23 years, 11 months
RoleManaging Director
Correspondence Address117 Eldon Street
Tonge Moor
Bolton
Greater Manchester
BL2 2JF
Director NameMrs Lisa Margaret Holroyd
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1997(1 year, 1 month after company formation)
Appointment Duration23 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address51 Bradshaw Meadows
Bradshaw
Bolton
Lancashire
BL2 4NA
Secretary NameMrs Lisa Margaret Holroyd
NationalityBritish
StatusCurrent
Appointed31 October 1997(1 year, 1 month after company formation)
Appointment Duration23 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address51 Bradshaw Meadows
Bradshaw
Bolton
Lancashire
BL2 4NA
Director NameKeith Ison Mallinder
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1996(1 month, 3 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 October 1997)
RoleManaging Director
Correspondence Address1 Melbury Drive
Lostock
Bolton
Lancashire
BL6 4NL
Director NameSimon Michael Vincent Haslam
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(1 month, 3 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 15 September 1997)
RoleOperations Director
Correspondence Address34 Winchester Way
Bolton
Lancashire
BL2 5AA
Director NameDavid Michael Marco
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(1 month, 3 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 April 1997)
RoleCommercial Director
Correspondence Address1 Melbury Drive
Lostock
Bolton
Lancashire
BL6 4NL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address14 Wood Street
Bolton
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 1997 (23 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

28 April 2002Dissolved (1 page)
28 January 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
5 October 2001Liquidators statement of receipts and payments (5 pages)
22 March 2001Liquidators statement of receipts and payments (5 pages)
6 October 2000Liquidators statement of receipts and payments (5 pages)
27 March 2000Liquidators statement of receipts and payments (5 pages)
23 March 1999Statement of affairs (6 pages)
23 March 1999Appointment of a voluntary liquidator (1 page)
23 March 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 March 1999Registered office changed on 08/03/99 from: newhey mill river street bolton lancashire BL2 1BX (1 page)
6 October 1998Return made up to 10/09/97; full list of members (6 pages)
6 October 1998Return made up to 10/09/98; full list of members (6 pages)
6 October 1998Accounts for a small company made up to 31 October 1997 (5 pages)
2 November 1997New director appointed (2 pages)
2 November 1997Director resigned (1 page)
25 April 1997Director resigned (1 page)
29 November 1996Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
29 November 1996New director appointed (2 pages)
29 November 1996New director appointed (2 pages)
29 November 1996New director appointed (2 pages)
29 November 1996New secretary appointed (2 pages)
13 October 1996Director resigned (1 page)
13 October 1996Secretary resigned (1 page)
10 September 1996Incorporation (12 pages)