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THE MILLION POUND SHARE CLUB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Million Pound Share Club Limited. The company was founded 23 years ago and was given the registration number 04078695. The firm's registered office is in PLYMOUTH. You can find them at 91 Houndiscombe Road, , Plymouth, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE MILLION POUND SHARE CLUB LIMITED
Company Number:04078695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:91 Houndiscombe Road, Plymouth, Devon, PL4 6HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Houndiscombe Road, Plymouth, PL4 6HB

Director01 December 2020Active
7, Penlee Place, Plymouth, England, PL4 7DQ

Corporate Director21 October 2011Active
7, Penlee Place, Plymouth, PL4 7DQ

Secretary20 September 2001Active
20 Houndiscombe Road, North Road East, Plymouth, PL4 6HQ

Corporate Secretary26 September 2000Active
91, Houndiscombe Road, Plymouth, England, PL4 6HB

Corporate Secretary01 June 2006Active
122 North Hill, Plymouth, PL4 8LA

Corporate Secretary30 November 2001Active
91, Houndiscombe Road, Plymouth, England, PL4 6HB

Director01 January 2010Active
7, Penlee Place, Plymouth, PL4 7DQ

Director20 September 2001Active
28, Mutley Plain, Plymouth, England, PL4 6LD

Director16 January 2019Active
1 Hastings Terrace, Western Approach, Plymouth, PL1 5BD

Director26 September 2000Active
91, Houndiscombe Road, Plymouth, PL4 6HB

Director12 July 2012Active

People with Significant Control

Mr Steven Bartlett
Notified on:01 December 2020
Status:Active
Date of birth:May 1965
Nationality:British
Address:91, Houndiscombe Road, Plymouth, PL4 6HB
Nature of control:
  • Significant influence or control
Mr Gary Black
Notified on:16 January 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:28, Mutley Plain, Plymouth, England, PL4 6LD
Nature of control:
  • Significant influence or control
Mrs Rebecca Ann Thompson
Notified on:01 June 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:91, Houndiscombe Road, Plymouth, PL4 6HB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-05-03Dissolution

Dissolution application strike off company.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-12-09Officers

Termination director company with name termination date.

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2020-12-09Persons with significant control

Cessation of a person with significant control.

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2020-12-09Officers

Termination director company with name termination date.

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2020-12-09Persons with significant control

Cessation of a person with significant control.

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2020-12-09Officers

Appoint person director company with name date.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-01-21Officers

Appoint person director company with name date.

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2019-01-21Persons with significant control

Notification of a person with significant control.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-10-10Officers

Change person director company with change date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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