| Company Name | Millennium Estates (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04627021 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2003(21 years, 4 months ago) |
| Dissolution Date | 12 September 2006 (17 years, 7 months ago) |
| Previous Name | Ever 1999 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nicholas Frank Carter |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Ladythorn Crescent Bramhall Stockport SK7 2HB |
| Director Name | John Samuel Davies |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 September 2006) |
| Role | Company Director |
| Correspondence Address | Shelbourne 21 Ladythorn Road Bramhall Cheshire SK7 2EP |
| Director Name | Mr David Edward Hughes |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Tree House Pepper Street Chelford Macclesfield Cheshire SK11 9BE |
| Director Name | Mr Kevin John Pickersgill |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 September 2006) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakwood Barn Stockton Road Wilmslow SK9 6EU |
| Director Name | Mr Mark Charles Warburton |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 September 2006) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Blackacre Two 22 Hough Lane Wilmslow Cheshire SK9 2LQ |
| Secretary Name | John Samuel Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 September 2006) |
| Role | Company Director |
| Correspondence Address | Shelbourne 21 Ladythorn Road Bramhall Cheshire SK7 2EP |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | Barnett House 53 Fountain Street Manchester M2 2AN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,000 |
| Current Liabilities | £10,931,000 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2006 | Application for striking-off (1 page) |
| 10 January 2006 | Return made up to 02/01/06; full list of members (9 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2005 | Return made up to 02/01/05; full list of members (9 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: eversheds HOUSE3 70 great bridgewater street manchester M1 5ES (1 page) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 February 2004 | Return made up to 02/01/04; full list of members
|
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 20 November 2003 | Particulars of mortgage/charge (3 pages) |
| 20 November 2003 | Particulars of mortgage/charge (7 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | Ad 03/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | Resolutions
|
| 12 February 2003 | New director appointed (3 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: cloth hall court infirmary street leeds LS1 2JB (1 page) |
| 12 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 30 January 2003 | Company name changed ever 1999 LIMITED\certificate issued on 30/01/03 (2 pages) |
| 2 January 2003 | Incorporation (30 pages) |