| Company Name | Millennium Cycle Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03397624 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 9 months ago) |
| Dissolution Date | 27 November 2008 (15 years, 4 months ago) |
| Previous Name | Pointmission Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Joseph John McSpirit |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1997(5 months, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (closed 27 November 2008) |
| Role | Property Developer |
| Correspondence Address | 41 Laverton Road Lytham St Annes FY8 1EW |
| Director Name | Mr Adam James Longworth |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(10 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 27 November 2008) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 21 Carr Drive Wesham Preston Lancashire PR4 3DS |
| Secretary Name | Mr Adam James Longworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(2 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 27 November 2008) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 21 Carr Drive Wesham Preston Lancashire PR4 3DS |
| Director Name | Richard James Murray |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1997(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 October 1999) |
| Role | Accountant |
| Correspondence Address | 9 Barrington Avenue The Reddings Cheltenham Gloucestershire GL51 6TY Wales |
| Secretary Name | Richard James Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1997(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 October 1999) |
| Role | Accountant |
| Correspondence Address | 9 Barrington Avenue The Reddings Cheltenham Gloucestershire GL51 6TY Wales |
| Director Name | Stuart William Heyes |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1998(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 August 2000) |
| Role | Salesman |
| Correspondence Address | 9 Marquis Street Kirkham Preston Lancashire PR4 2HY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£186,631 |
| Cash | £28 |
| Current Liabilities | £71,013 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 August 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 April 2008 | Liquidators statement of receipts and payments to 4 October 2008 (5 pages) |
| 20 April 2007 | Statement of affairs (6 pages) |
| 20 April 2007 | Resolutions
|
| 20 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2007 | Registered office changed on 01/04/07 from: unit 2 yard 5 richard street kirkham lancashire PR4 2HU (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 August 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 August 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 June 2005 | Registered office changed on 07/06/05 from: unit 2 yard 5 richard's street kirkham preston lancashire PR4 2HU (1 page) |
| 14 December 2004 | Registered office changed on 14/12/04 from: unit 3 waterfront marine bus par dock road lytham st. Annes lancashire FY8 5AQ (1 page) |
| 28 July 2004 | Return made up to 03/07/04; full list of members
|
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 1 September 2003 | Return made up to 03/07/03; full list of members (8 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 13 September 2001 | Return made up to 03/07/01; full list of members (7 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 18 September 2000 | Director resigned (1 page) |
| 4 August 2000 | Return made up to 03/07/00; full list of members (8 pages) |
| 11 February 2000 | New secretary appointed (2 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 October 1999 | Secretary resigned;director resigned (1 page) |
| 13 September 1999 | Return made up to 03/07/99; full list of members
|
| 15 May 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 19 August 1998 | £ nc 1000/1200 03/08/98 (1 page) |
| 19 August 1998 | Ad 03/08/98--------- £ si 1199@1=1199 £ ic 1/1200 (2 pages) |
| 19 August 1998 | Resolutions
|
| 3 August 1998 | Return made up to 03/07/98; full list of members (5 pages) |
| 28 May 1998 | New director appointed (2 pages) |
| 20 February 1998 | Particulars of mortgage/charge (3 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | Registered office changed on 02/01/98 from: the britannia suite 82-86 deansgate, international house manchester M3 2ER (1 page) |
| 2 January 1998 | Director resigned (1 page) |
| 2 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | New director appointed (2 pages) |
| 15 December 1997 | Company name changed pointmission LIMITED\certificate issued on 16/12/97 (2 pages) |