Action Millennium Limited

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Director Name	Stephen Barrie Smith-Jagger
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 January 1999(5 months, 1 week after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	9 Norbury Avenue Warrington Cheshire WA2 8EB

Secretary Name	Beverley Smith
Nationality	British
Status	Current
Appointed	21 January 1999(5 months, 1 week after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	9 Norbury Avenue Warrington Cheshire WA2 8EB

Director Name	Jennifer Joan Evans
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Chester Road, Daresbury Warrington Cheshire WA4 4AJ

Secretary Name	Mr Stuart Evans
Nationality	British
Status	Resigned
Appointed	30 October 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Chester Road Daresbury Warrington Cheshire WA4 4AJ

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

11 May 2003	Dissolved (1 page)
11 February 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 February 2003	Liquidators statement of receipts and payments (5 pages)
14 November 2002	Liquidators statement of receipts and payments (5 pages)
9 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 November 2001	Statement of affairs (6 pages)
9 November 2001	Appointment of a voluntary liquidator (1 page)
19 October 2001	Registered office changed on 19/10/01 from: evans house norman street warrington cheshire WA2 7HW (1 page)
21 January 2001	Accounting reference date shortened from 31/08/00 to 30/11/99 (1 page)
21 January 2001	Accounts for a small company made up to 30 November 1999 (5 pages)
9 September 1999	Return made up to 12/08/99; full list of members (6 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
6 November 1998	Registered office changed on 06/11/98 from: 82 whitchurch road cardiff CF4 3LX (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
12 August 1998	Incorporation (12 pages)

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