1st Millennium Components Limited

Company Registration Number: 03938318

Company registered in England and Wales

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1st Millennium Components Limited is a Private Company Limited by Shares first registered on 2 March 2000. It was dissolved on 29 September 2015.

Registered Address

Wellesley House
Eelmoor Road
Farnborough
Hampshire
GU14 7QN

There are 6 companies currently registered at this postcode, including this one.

All companies at GU14 7QN

Registration Data

Company Number

03938318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 March 2000

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

1 February 2015

Returns Next Due

29 February 2016

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £11,969£44,469£98,669£178,569£269,769
of which Cash £0£0£0£0£0
Total Assets £11,969£44,469£98,669£178,569£269,769
Current Liabilities £11,526£11,526£19,000£19,000£19,000
Net Current Assets £443£32,943£79,669£159,569£250,769
Total Net Worth £443£32,943£79,669£159,569£250,769

Previous Names

No previous names

Company Officers

  • READ, Stephen Douglas

    Secretary

    Appointed on 2 March 2000

     

    Nationality: British

    Occupation: Architect

    42 Sandy Lane
    Farnborough
    Hampshire
    GU14 9HJ

  • MACDONALD, Iain

    Director

    Appointed on 2 March 2000

     

    Nationality: English

    Occupation: Manager

    Month of birth: October 1967

    6 Innings Lane
    Whitegrove
    Warfield
    Berkshire
    RG42 3TR

  • READ, Stephen Douglas

    Director

    Appointed on 2 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    42 Sandy Lane
    Farnborough
    Hampshire
    GU14 9HJ

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 2 March 2000

    Resigned on 2 March 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2000

    Resigned on 2 March 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwMjMwMGFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDc3OTc3OWFkaXF6a2N4.

  3. 7 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48QVM5T. Transaction: MzEyNDY2NzU3OGFkaXF6a2N4.

  4. 23 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45YL3U9. Transaction: MzEyMTc3NzQzOGFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X442WZIJ. Transaction: MzEyMDEwMzg5NmFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2X6W. Transaction: MzEwNjQyMjQ0OGFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X35ZFMMI. Transaction: MzA5ODQzNzc1N2FkaXF6a2N4.

  8. 14 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EPN9W3. Transaction: MzA4MzI3NDY5OWFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X26LCQIX. Transaction: MzA3NjUyMzYwNWFkaXF6a2N4.

  10. 18 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjk3ODAyMWFkaXF6a2N4.

  11. 18 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A224BVAR. Transaction: MzA3Mjk3Nzg2MWFkaXF6a2N4.

  12. 12 February 2013 Statement of capital following an allotment of shares on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Capital. Type: SH01. Barcode: X2223WUX. Transaction: MzA3MjY5MzUwMWFkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE39DM. Transaction: MzA2MzI1NTk3NWFkaXF6a2N4.

  14. 9 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12CS2HM. Transaction: MzA1MjE5MjE3MmFkaXF6a2N4.

  15. 21 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XF56PTHM. Transaction: MzAzNjA0MDA3N2FkaXF6a2N4.

  16. 6 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XY68OS7W. Transaction: MzAzMzMzNjQwN2FkaXF6a2N4.

  17. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X147KMT8. Transaction: MzAyMTk1NzcyNmFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XFSMMJ3Y. Transaction: MzAxMzMwMDM4MGFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Stephen Douglas Read on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XFSMLJ3X. Transaction: MzAxMzMwMDA1M2FkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Iain Macdonald on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XFSMKJ3W. Transaction: MzAxMzMwMDA1MmFkaXF6a2N4.

  21. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGII5DPK. Transaction: MjA0MjQ4Mzk3NmFkaXF6a2N4.

  22. 20 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7E9I96O. Transaction: MjAzMDk2MzI3MWFkaXF6a2N4.

  23. 15 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XCFXE5OS. Transaction: MjAyMDI3OTY1OWFkaXF6a2N4.

  24. 6 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQ0ZXSW. Transaction: MjAwMDkwMTU5NWFkaXF6a2N4.

  25. 30 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0NTU5OGFkaXF6a2N4.

  26. 21 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMzMTQ4M2FkaXF6a2N4.

  27. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3ODMyMWFkaXF6a2N4.

  28. 8 May 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY5ODE4NGFkaXF6a2N4.

  29. 3 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNTA3MDQ4NmFkaXF6a2N4.

  30. 29 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIzNjQ4OGFkaXF6a2N4.

  31. 6 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNDA0NzI2NmFkaXF6a2N4.

  32. 2 March 2004 Accounting reference date shortened from 30/04/04 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzMxNjU0NWFkaXF6a2N4.

  33. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQ4NTQxMWFkaXF6a2N4.

  34. 1 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1Mzg5NWFkaXF6a2N4.

  35. 4 September 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NjMxNzk2MWFkaXF6a2N4.

  36. 15 May 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2MzgyOGFkaXF6a2N4.

  37. 5 June 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ0NTg0NWFkaXF6a2N4.

  38. 3 April 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1NDMzMzY3NGFkaXF6a2N4.

  39. 19 September 2001 Accounting reference date extended from 31/12/00 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDUyMTY0NGFkaXF6a2N4.

  40. 30 May 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4ODEyN2FkaXF6a2N4.

  41. 21 July 2000 Registered office changed on 21/07/00 from: 7A cambridge road west farnborough hampshire GU14 6RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTE5MzI5MWFkaXF6a2N4.

  42. 12 May 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjQ2ODYyM2FkaXF6a2N4.

  43. 28 March 2000 Ad 02/03/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTY3ODUyOWFkaXF6a2N4.

  44. 7 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc3MzIxOGFkaXF6a2N4.

  45. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkwNjEzNmFkaXF6a2N4.

  46. 7 March 2000 Registered office changed on 07/03/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzUwNjM5N2FkaXF6a2N4.

  47. 7 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAzOTM2MmFkaXF6a2N4.

  48. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA1NjI4NGFkaXF6a2N4.

  49. 2 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTA5MjE4MWFkaXF6a2N4.

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