About

Registered Number: 02349742
Date of Incorporation: 20/02/1989 (35 years and 2 months ago)
Company Status: Liquidation
Registered Address: 22 Dorset Street, London, W1H 3FT

 

Having been setup in 1989, Millennium Publications Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at this business. There are 4 directors listed as Wade, Gordon Anthony, Clipsham, Gordon Jack, Scutt, Steven, Scutt, Jayne Louise for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIPSHAM, Gordon Jack 29 July 1992 - 1
SCUTT, Steven N/A - 1
SCUTT, Jayne Louise N/A 20 October 1992 1
Secretary Name Appointed Resigned Total Appointments
WADE, Gordon Anthony 13 August 1992 - 1

Filing History

Document Type Date
COCOMP - Order to wind up 17 December 1992
F14 - Notice of wind up 02 December 1992
288 - N/A 18 November 1992
288 - N/A 18 November 1992
288 - N/A 03 November 1992
288 - N/A 09 September 1992
AA - Annual Accounts 20 July 1992
363b - Annual Return 02 March 1992
123 - Notice of increase in nominal capital 02 January 1992
287 - Change in situation or address of Registered Office 01 October 1991
363a - Annual Return 01 October 1991
AA - Annual Accounts 28 March 1991
363a - Annual Return 07 March 1991
395 - Particulars of a mortgage or charge 21 February 1991
288 - N/A 24 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1990
123 - Notice of increase in nominal capital 28 September 1990
RESOLUTIONS - N/A 24 September 1990
RESOLUTIONS - N/A 24 September 1990
RESOLUTIONS - N/A 24 September 1990
288 - N/A 20 September 1990
287 - Change in situation or address of Registered Office 20 September 1990
288 - N/A 10 January 1990
CERTNM - Change of name certificate 13 December 1989
288 - N/A 16 October 1989
287 - Change in situation or address of Registered Office 12 October 1989
288 - N/A 17 March 1989
287 - Change in situation or address of Registered Office 17 March 1989
NEWINC - New incorporation documents 20 February 1989

Mortgages & Charges

Description Date Status Charge by
Single debenture 19 February 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.