Millennium Rubber International Limited

Company Name	Millennium Rubber International Limited
Company Status	Dissolved
Company Number	03469432
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Names	Careermetal Limited and TRG (International) Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr David Alan Bell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2017(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mrs Karen Wells
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2017(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Edward Higham
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(1 week, 4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	167 Lumb Lane Audenshaw Manchester M34 5RU

Director Name	Mr Michael Duncan Makin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(1 week, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brantwood Red Lane Disley Stockport Cheshire

Secretary Name	Mr Paul Lee Harrison
Nationality	British
Status	Resigned
Appointed	02 December 1997(1 week, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kelvin Avenue Sale Cheshire M33 3BL

Director Name	Mr David Michael Wood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House Parkway Wilmslow Cheshire SK9 1LS

Director Name	Mr Mark Anthony Johnson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2001(3 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wyne Close Stockport Cheshire SK7 6PD

Director Name	Ian Ashworth Kirkham
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2001(3 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 February 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Peter House Road Sutton Lane Ends Macclesfield Cheshire SK11 0EN

Secretary Name	Mr Edward Higham
Nationality	British
Status	Resigned
Appointed	13 April 2001(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 May 2004)
Role	Company Director
Correspondence Address	167 Lumb Lane Audenshaw Manchester M34 5RU

Secretary Name	Gary Roy Appleton
Nationality	British
Status	Resigned
Appointed	10 May 2004(6 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 December 2013)
Role	Company Director
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Mark Dunkinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 23 May 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Paul Alexander Crellin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(19 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mri-polytech.com
Email address	[email protected]
Telephone	01625 575737
Telephone region	Macclesfield

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500k at £1	Polytech International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,886,599
Cash	£19,439
Current Liabilities	£85,075

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

19 October 2012	Delivered on: 25 October 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 May 2006	Delivered on: 7 June 2006 Satisfied on: 24 January 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 August 2005	Delivered on: 16 August 2005 Satisfied on: 11 December 2009 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 July 1998	Delivered on: 6 August 1998 Satisfied on: 11 December 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
20 March 2020	Application to strike the company off the register (3 pages)
20 February 2020	Statement by Directors (1 page)
20 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 February 2020	Solvency Statement dated 06/02/20 (1 page)
20 February 2020	Statement of capital on 20 February 2020 GBP 1 (3 pages)
12 February 2020	Compulsory strike-off action has been discontinued (1 page)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
11 February 2020	Confirmation statement made on 21 November 2019 with no updates (3 pages)
10 January 2020	Termination of appointment of Paul Alexander Crellin as a director on 19 December 2019 (1 page)
6 November 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
17 January 2019	Notification of Christopher Simon Nicholls as a person with significant control on 1 January 2019 (2 pages)
7 January 2019	Cessation of Mark Dunkinson as a person with significant control on 3 January 2019 (1 page)
28 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with updates (5 pages)
3 January 2018	Full accounts made up to 31 March 2017 (18 pages)
8 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 May 2017	Appointment of Mr David Alan Bell as a director on 23 May 2017 (2 pages)
30 May 2017	Appointment of Mr David Alan Bell as a director on 23 May 2017 (2 pages)
30 May 2017	Appointment of Mrs Karen Wells as a director on 23 May 2017 (2 pages)
30 May 2017	Termination of appointment of Mark Dunkinson as a director on 23 May 2017 (1 page)
30 May 2017	Appointment of Mr Paul Alexander Crellin as a director on 23 May 2017 (2 pages)
30 May 2017	Termination of appointment of Mark Dunkinson as a director on 23 May 2017 (1 page)
30 May 2017	Appointment of Mr Paul Alexander Crellin as a director on 23 May 2017 (2 pages)
30 May 2017	Appointment of Mrs Karen Wells as a director on 23 May 2017 (2 pages)
4 January 2017	Full accounts made up to 31 March 2016 (19 pages)
4 January 2017	Full accounts made up to 31 March 2016 (19 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 500,000 (3 pages)
18 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 500,000 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 500,000 (3 pages)
5 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 500,000 (3 pages)
14 July 2014	Termination of appointment of Gary Roy Appleton as a secretary on 13 December 2013 (1 page)
14 July 2014	Termination of appointment of Gary Roy Appleton as a secretary on 13 December 2013 (1 page)
18 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
12 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 500,000 (3 pages)
12 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 500,000 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
8 January 2013	Director's details changed for Mark Dunkinson on 22 November 2011 (2 pages)
8 January 2013	Director's details changed for Mark Dunkinson on 22 November 2011 (2 pages)
8 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 December 2011	Director's details changed for Mark Dunkinson on 1 October 2009 (2 pages)
2 December 2011	Secretary's details changed for Gary Roy Appleton on 1 October 2009 (1 page)
2 December 2011	Director's details changed for Mark Dunkinson on 1 October 2009 (2 pages)
2 December 2011	Secretary's details changed for Gary Roy Appleton on 1 October 2009 (1 page)
2 December 2011	Director's details changed for Mark Dunkinson on 1 October 2009 (2 pages)
2 December 2011	Secretary's details changed for Gary Roy Appleton on 1 October 2009 (1 page)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
15 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
15 February 2010	Termination of appointment of Ian Kirkham as a director (2 pages)
15 February 2010	Termination of appointment of Ian Kirkham as a director (2 pages)
28 January 2010	Amended accounts made up to 31 March 2009 (6 pages)
28 January 2010	Amended accounts made up to 31 March 2009 (6 pages)
22 January 2010	Director's details changed for Mark Dunkinson on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Ian Ashworth Kirkham on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Mark Dunkinson on 1 October 2009 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010	Director's details changed for Mark Dunkinson on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Ian Ashworth Kirkham on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Ian Ashworth Kirkham on 1 October 2009 (2 pages)
19 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
15 December 2008	Return made up to 21/11/08; full list of members (3 pages)
15 December 2008	Return made up to 21/11/08; full list of members (3 pages)
9 September 2008	Registered office changed on 09/09/2008 from lennard dakin chartered accountants 88 great king street macclesfield cheshire SK11 6PW (1 page)
9 September 2008	Registered office changed on 09/09/2008 from lennard dakin chartered accountants 88 great king street macclesfield cheshire SK11 6PW (1 page)
28 January 2008	New director appointed (3 pages)
28 January 2008	New director appointed (3 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
28 November 2007	Return made up to 21/11/07; full list of members (2 pages)
28 November 2007	Return made up to 21/11/07; full list of members (2 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
30 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
27 November 2006	Return made up to 21/11/06; full list of members (2 pages)
27 November 2006	Return made up to 21/11/06; full list of members (2 pages)
7 June 2006	Particulars of mortgage/charge (9 pages)
7 June 2006	Particulars of mortgage/charge (9 pages)
5 May 2006	Return made up to 21/11/05; full list of members (2 pages)
5 May 2006	Return made up to 21/11/05; full list of members (2 pages)
28 April 2006	Registered office changed on 28/04/06 from: 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
6 February 2006	Full accounts made up to 31 March 2005 (13 pages)
6 February 2006	Full accounts made up to 31 March 2005 (13 pages)
31 January 2006	Registered office changed on 31/01/06 from: nab works long lane, pott shrigley macclesfield SK10 5SD (1 page)
31 January 2006	Registered office changed on 31/01/06 from: nab works long lane, pott shrigley macclesfield SK10 5SD (1 page)
16 August 2005	Particulars of mortgage/charge (5 pages)
16 August 2005	Particulars of mortgage/charge (5 pages)
14 December 2004	Return made up to 21/11/04; full list of members (7 pages)
14 December 2004	Return made up to 21/11/04; full list of members (7 pages)
25 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
25 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
17 May 2004	New secretary appointed (1 page)
17 May 2004	Secretary resigned;director resigned (1 page)
17 May 2004	Secretary resigned;director resigned (1 page)
17 May 2004	New secretary appointed (1 page)
6 May 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
13 November 2003	Return made up to 21/11/03; full list of members (7 pages)
13 November 2003	Return made up to 21/11/03; full list of members (7 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
4 December 2002	Return made up to 21/11/02; full list of members (7 pages)
4 December 2002	Return made up to 21/11/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (16 pages)
2 February 2002	Full accounts made up to 31 March 2001 (16 pages)
23 November 2001	Return made up to 21/11/01; full list of members 363(287) ‐ Registered office changed on 23/11/01 (7 pages)
23 November 2001	Return made up to 21/11/01; full list of members 363(287) ‐ Registered office changed on 23/11/01 (7 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
5 December 2000	Return made up to 21/11/00; full list of members (7 pages)
5 December 2000	Return made up to 21/11/00; full list of members (7 pages)
16 November 2000	Full accounts made up to 31 March 2000 (16 pages)
16 November 2000	Full accounts made up to 31 March 2000 (16 pages)
26 November 1999	Return made up to 21/11/99; full list of members (7 pages)
26 November 1999	Return made up to 21/11/99; full list of members (7 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (3 pages)
7 October 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
7 October 1999	Nc inc already adjusted 23/09/99 (1 page)
7 October 1999	Ad 23/09/99--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages)
7 October 1999	Memorandum and Articles of Association (9 pages)
7 October 1999	Memorandum and Articles of Association (9 pages)
7 October 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
7 October 1999	Nc inc already adjusted 23/09/99 (1 page)
7 October 1999	Ad 23/09/99--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
14 September 1999	Full accounts made up to 31 March 1999 (13 pages)
14 September 1999	Full accounts made up to 31 March 1999 (13 pages)
20 November 1998	Return made up to 21/11/98; full list of members (7 pages)
20 November 1998	Return made up to 21/11/98; full list of members (7 pages)
9 September 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
9 September 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Company name changed trg (international) LIMITED\certificate issued on 22/01/98 (2 pages)
21 January 1998	Company name changed trg (international) LIMITED\certificate issued on 22/01/98 (2 pages)
30 December 1997	Memorandum and Articles of Association (16 pages)
30 December 1997	Memorandum and Articles of Association (16 pages)
19 December 1997	Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 December 1997	Company name changed careermetal LIMITED\certificate issued on 19/12/97 (2 pages)
18 December 1997	Company name changed careermetal LIMITED\certificate issued on 19/12/97 (2 pages)
21 November 1997	Incorporation (12 pages)
21 November 1997	Incorporation (12 pages)

Millennium Rubber International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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