| Company Name | Millennium Executive Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03412381 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1997(26 years, 9 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
| Previous Name | Millenium Executive Recruitment Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Howard Felton |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(6 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 January 2005) |
| Role | Recruitment |
| Correspondence Address | Flat 1 45 Leegate Road Heaton Moor Stockport Cheshire SK4 4AX |
| Director Name | Dawn Pickin |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(6 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 January 2005) |
| Role | Recruitment |
| Correspondence Address | Flat 1 Leegate House Leegate Road Heaton Moor Stockport Cheshire SK4 4AX |
| Secretary Name | Dawn Pickin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1997(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 January 2005) |
| Role | Recruitment |
| Correspondence Address | Flat 1 Leegate House Leegate Road Heaton Moor Stockport Cheshire SK4 4AX |
| Director Name | Stephen Affimi |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1997(6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 12 Borough Avenue Pendlebury Swinton Manchester M27 6DF |
| Secretary Name | Howard Felton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1997(6 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 September 1997) |
| Role | Recruitment |
| Correspondence Address | Flat 1 45 Leegate Road Heaton Moor Stockport Cheshire SK4 4AX |
| Director Name | Emma Charlotte Holden |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 1998) |
| Role | Personal Assistant |
| Correspondence Address | 12 Borough Avenue Pendlebury Swinton Manchester M27 6DF |
| Director Name | Cleave Prior Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1997(same day as company formation) |
| Correspondence Address | Albany House 82-86 South End Croydon Surrey CR0 1DQ |
| Secretary Name | Cleave Prior Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1997(same day as company formation) |
| Correspondence Address | Albany House 82-86 South End Croydon Surrey CR0 1DQ |
Location
| Registered Address | 46 Europa Business Park Bird Hall Lane Stockport Cheshire SK3 0XA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Davenport and Cale Green |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,087 |
| Cash | £293 |
| Current Liabilities | £25,735 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 January |
Filing History
| 18 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 30 January 2000 (5 pages) |
| 12 March 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 22 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 22 December 1999 | Registered office changed on 22/12/99 from: unit 37 greenheys business centre, 10 pencroft way manchester M15 6JJ (1 page) |
| 19 December 1999 | Full accounts made up to 30 January 1999 (9 pages) |
| 12 October 1999 | Accounting reference date shortened from 31/07/99 to 30/01/99 (1 page) |
| 21 January 1999 | Director resigned (1 page) |
| 21 January 1999 | Director resigned (1 page) |
| 3 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 7 July 1998 | Company name changed millenium executive recruitment LIMITED\certificate issued on 08/07/98 (2 pages) |
| 30 June 1998 | Registered office changed on 30/06/98 from: suite 24 quay west business centre trafford wharf road salford manchester M11 7HH (1 page) |
| 5 September 1997 | New secretary appointed (2 pages) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: albany house 82-86 south end croydon CR0 1DQ (1 page) |
| 2 September 1997 | Secretary resigned (1 page) |
| 2 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 September 1997 | New director appointed (2 pages) |
| 27 August 1997 | New director appointed (2 pages) |
| 31 July 1997 | Incorporation (15 pages) |