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LR MILLENNIUM PROPERTIES LIMITED

Learn more about LR MILLENNIUM PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

LR MILLENNIUM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01066988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.21
dissolution date: 2010.04.06
last member list: 2009.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.01
documents available: 1

Mortgages:

HALIFAX PLC
DEBENTURE - Outstanding on 2002.07.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANTONY SPRINGER / 01/10/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009
Form type: CH03
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE
Form type: AP01
Date: 2009.10.13
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING
Form type: 288b
Date: 2009.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009
Form type: 288c
Date: 2009.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99
Form type: 225
Date: 2000.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/99 FROM:, 159 NEW BOND STREET, LONDON, W1Y 0RR
Form type: 287
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.23
£2.95
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COMPANY NAME CHANGED, TBI PROPERTIES LIMITED, CERTIFICATE ISSUED ON 22/06/99
Form type: CERTNM
Date: 1999.06.22
£2.95
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ADOPT MEM AND ARTS 06/05/99
Form type: SRES01
Date: 1999.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.03

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Company directors and board members:

RICHARD NIGEL LUCK (dissolve)
Secretary, 1999.06.21 - 2010.04.06
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
RICHARD JOHN LIVINGSTONE (dissolve)
Director, 2009.08.21 - 2010.04.06
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
GEOFFREY ANTONY SPRINGER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.05 - 2010.04.06
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
ROGER CHESTON CLIFTON (dissolve)
Secretary, 1998.07.13 - 1999.06.21
8 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
KENNETH JOHN GARDNER (dissolve)
Secretary, 1996.07.16 - 1997.01.31
24 CULLERNE CLOSE EWELL , EPSOM
KT17 1XY, SURREY
IAN DAVID LEAMAN (dissolve)
Secretary, 1992.09.05 - 1993.01.29
22 CRESCENT ROAD , LONDON
N8 8AX
STEPHEN RIGBY MARSHALL (dissolve)
Secretary, SOLICITOR, 1997.01.31 - 1998.07.13
62 CASSIOBURY DRIVE , WATFORD
WD1 3AE, HERTFORDSHIRE
TERENCE AUSTEN STEELE (dissolve)
Secretary, SOLICITOR, 1993.02.01 - 1996.07.16
2 THE OAKS 68 MILL ROAD LISVANE , CARDIFF
CF4 5XJ, SOUTH GLAMORGAN
KEITH MICHAEL BROOKS (dissolve)
Director, CHIEF EXECUTIVE, 1995.03.10 - 1999.06.21
302 CYNCOED ROAD , CARDIFF
CF23 6RX
IAN BROUGHTON CREBER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.05 - 1994.09.30
37 TETCOTT ROAD , LONDON
SW10 0SB
PAUL MEYRICK GUY (dissolve)
Director, COMPANY DIRECTOR, 1994.07.28 - 1995.08.22
ERW WEN RUDRY ROAD LISVANE , CARDIFF
CF14 0SN, SOUTH WALES
CHRISTOPHER KING (dissolve)
Director, COMPANY DIRECTOR, 2007.04.04 - 2009.08.21
53 KINGS ROAD , RICHMOND
TW10 6EG, SURREY
TREVOR WILLIAM LATCHFORD (dissolve)
Director, TECHNICAL MANAGER, 1992.09.05 - 1993.01.29
1 KEYSLAND THUNDERSLEY , BENFLEET
SS7 3TW, ESSEX
IAN DAVID LEAMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.05 - 1993.01.29
22 CRESCENT ROAD , LONDON
N8 8AX
IAN MALCOLM LIVINGSTONE (dissolve)
Director, COMPANY DIRECTOR, 1999.06.21 - 2007.04.04
TUSCAN VILLA OUTER CIRCLE REGENTS PARK , LONDON
NW1 4HB
CAROLINE FIONA PRICE (dissolve)
Director, 1995.10.16 - 1999.06.21
23 PICKWICK ROAD DULWICH VILLAGE , LONDON
SE21 7JN
ROBERT EDGAR WALTON (dissolve)
Director, ARCHITECT, 1992.09.05 - 1994.05.25
8 PATTON ROAD , CRUILDEN MORDEN NR ROYSTON
SG8 0JG, HERTS

Companies near to LR MILLENNIUM PROPERTIES ltd.

Information about the Private Limited Company LR MILLENNIUM PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data