Dissolved
Dissolved 2015-09-29
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Home > England & Wales Companies > 1ST MILLENNIUM COMPONENTS LIMITED
Company Information for 1ST MILLENNIUM COMPONENTS LIMITED
FARNBOROUGH, HAMPSHIRE, GU14,
|
Company Registration Number
 03938318 Private Limited Company
Dissolved 2015-09-29 |
Company Overview
About 1st Millennium Components Ltd
1ST MILLENNIUM COMPONENTS LIMITED was founded on 2000-03-02 and had its registered office in Farnborough. The company was dissolved on the 2015-09-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST MILLENNIUM COMPONENTS LIMITED | |
| Legal Registered Office | |
| FARNBOROUGH HAMPSHIRE | |
Filing Information
| Company Number | 03938318 | |
|---|---|---|
| Date formed | 2000-03-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2015-09-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:49:14 |
| Companies House |
|
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Company Officers of 1ST MILLENNIUM COMPONENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN DOUGLAS READ |
||
IAIN MACDONALD |
||
STEPHEN DOUGLAS READ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 1ST LED LIGHTING LIMITED | Company Secretary | 2000-03-15 | CURRENT | 2000-03-15 | Active | |
| 1ST MILLENNIUM ELECTRONICS LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1999-06-14 | Active | |
| 1ST MILLENNIUM TECHNOLOGY LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2015-09-29 | |
| 1ST LED LIGHTING LIMITED | Director | 2001-03-07 | CURRENT | 2000-03-15 | Active | |
| 1ST MILLENNIUM ELECTRONICS LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Active | |
| SEVEN INN LIMITED | Director | 2015-02-13 | CURRENT | 2006-06-23 | Active | |
| 1ST MILLENNIUM TECHNOLOGY LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2015-09-29 | |
| 1ST LED LIGHTING LIMITED | Director | 2001-03-07 | CURRENT | 2000-03-15 | Active | |
| 1ST MILLENNIUM ELECTRONICS LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 01/02/15 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 01/02/14 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/13 FULL LIST | |
| RES13 | RE DIVIDENDS & SHARES 29/11/2012 | |
| RES04 | NC INC ALREADY ADJUSTED 29/11/2012 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 29/11/12 STATEMENT OF CAPITAL GBP 200 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/12 FULL LIST | |
| AR01 | 02/03/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS READ / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACDONALD / 01/03/2010 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | |
| 363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 7A CAMBRIDGE ROAD WEST FARNBOROUGH HAMPSHIRE GU14 6RW | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
| 88(2)R | AD 02/03/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 1ST MILLENNIUM COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1ST MILLENNIUM COMPONENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST MILLENNIUM COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST MILLENNIUM COMPONENTS LIMITED
Intangible Assets
Patents
We have not found any records of 1ST MILLENNIUM COMPONENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST MILLENNIUM COMPONENTS LIMITED
Income
Government Income
We have not found government income sources for 1ST MILLENNIUM COMPONENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 1ST MILLENNIUM COMPONENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST MILLENNIUM COMPONENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST MILLENNIUM COMPONENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 1ST MILLENNIUM COMPONENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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