| Company Name | Milleniplan Limited |
|---|---|
| Directors | Wing Fat Cheng and Yiu Pun Siu |
| Company Status | Dissolved |
| Company Number | 03854824 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Wing Fat Cheng |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2000(4 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1mersey View Riverside Park Ford Lane Northenden Manchester M22 4UQ |
| Director Name | Yiu Pun Siu |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2000(1 year after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Correspondence Address | Flat A 3/F 283 Wanchai Road Wanchai Hong Kong |
| Secretary Name | Wing Fat Cheng |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2000(1 year after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Manager |
| Correspondence Address | 1mersey View Riverside Park Ford Lane Northenden Manchester M22 4UQ |
| Secretary Name | Kin Wai Ho |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 16 October 2000) |
| Role | Trader |
| Correspondence Address | 1 Mersey View Riverside Park Ford Lane Norhtenden M22 4UQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 184 Worsley Road Swinton Manchester Lancashire M27 5SN |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton South |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 6 September 2003 | Dissolved (1 page) |
|---|---|
| 6 June 2003 | Completion of winding up (1 page) |
| 5 August 2002 | Order of court to wind up (2 pages) |
| 7 May 2002 | Strike-off action suspended (1 page) |
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2000 | Return made up to 07/10/00; full list of members
|
| 13 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 11 February 2000 | Director resigned (2 pages) |
| 11 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | Registered office changed on 11/02/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 11 February 2000 | Secretary resigned (1 page) |
| 7 October 1999 | Incorporation (10 pages) |