MILLER AND SANTHOUSE LIMITED

Overview

Company Name	MILLER AND SANTHOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01313748
Jurisdiction	England/Wales
Date of Creation	May 13, 1977
Date of Cessation	Nov 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLER AND SANTHOUSE LIMITED?

(7415) /

Where is MILLER AND SANTHOUSE LIMITED located?

Registered Office Address	1 Thane Road West Nottingham NG2 3AA
Undeliverable Registered Office Address	No

What were the previous names of MILLER AND SANTHOUSE LIMITED?

Previous Company Names
Company Name	From	Until
MILLER AND SANTHOUSE PLC	May 13, 1977	May 13, 1977

What are the latest accounts for MILLER AND SANTHOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for MILLER AND SANTHOUSE LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 20, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 07, 2010	Application to strike the company off the register	3 pages	DS01

Apr 23, 2010	Appointment of David Charles Geoffrey Foster as a director	3 pages	AP01

Mar 19, 2010	Termination of appointment of Alliance Boots (Nominees) Limited as a director	2 pages	TM01

Mar 17, 2010	Termination of appointment of Ken Murphy as a director	2 pages	TM01

Mar 16, 2010	Appointment of Christopher James Giles as a director	3 pages	AP01

Sep 17, 2009	Accounts made up to Mar 31, 2009	5 pages	AA

Sep 14, 2009	legacy	4 pages	363a

Aug 13, 2009	legacy	2 pages	288a

Jul 27, 2009	legacy	1 pages	288b

Jan 21, 2009	Full accounts made up to Mar 31, 2008	13 pages	AA

Oct 08, 2008	legacy	1 pages	288c

Sep 30, 2008	legacy	5 pages	363a

Jan 14, 2008	Full accounts made up to Mar 31, 2007	13 pages	AA
Nov 27, 2007	legacy	1 pages	288c
Sep 10, 2007	legacy	5 pages	363a
May 16, 2007	legacy	2 pages	288a
May 16, 2007	legacy	1 pages	288b
Feb 22, 2007	legacy	1 pages	288c
Dec 12, 2006	Full accounts made up to Mar 31, 2006	13 pages	AA
Oct 26, 2006	legacy	1 pages	288b
Sep 01, 2006	legacy	6 pages	363a
Aug 17, 2006	legacy	2 pages	288a
Jan 10, 2006	Full accounts made up to Mar 31, 2005	12 pages	AA

View All Filings

Who are the officers of MILLER AND SANTHOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, David Charles Geoffrey D90 1 Thane Road West NG90 1BS Nottingham	Apr 05, 2007		Secretary	D90 1 Thane Road West NG90 1BS Nottingham		British		52040210004
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Director	1 Thane Road West NG90 1BS Nottingham D90	England	British	1959-9	52040210004
GILES, Christopher James 1 Thane Road West Nottingham NG2 3AA	Feb 17, 2010		Director	1 Thane Road West Nottingham NG2 3AA	England	British	1960-12	149729660001
FENNELL, Sonia Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham	Dec 18, 1995	Apr 05, 2007	Secretary	Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham		British		9591230004
OLIVER, Michael John 31 Westgate NG25 0JN Southwell Nottinghamshire		Dec 18, 1995	Secretary	31 Westgate NG25 0JN Southwell Nottinghamshire		British		9290020001
ACKROYD, Keith 32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire		Jul 31, 1994	Director	32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire		British	1934-7	9261020001
BRYANT, Martin Warwick Upton Grange Main Street, Upton NG23 5SY Newark Nottinghamshire	May 01, 1995	Jun 01, 1997	Director	Upton Grange Main Street, Upton NG23 5SY Newark Nottinghamshire	United Kingdom	British	1952-6	71166980001
CARROLL, Brian James 171 Melton Road West Bridgford NG2 6JL Nottingham Nottinghamshire		Jun 30, 2001	Director	171 Melton Road West Bridgford NG2 6JL Nottingham Nottinghamshire	United Kingdom	British	1942-4	9290030001
DAVENHALL, Gregory Clive 24 Gillow Park Little Eccleston PR3 0ZT Preston Lancashire		Mar 26, 1993	Director	24 Gillow Park Little Eccleston PR3 0ZT Preston Lancashire		British	1945-10	14677830001
FUSSEY, Paul Bryan D90 1 Thane Road West NG90 1BS Nottingham Nottinghamshire	Jul 31, 2006	Jun 01, 2009	Director	D90 1 Thane Road West NG90 1BS Nottingham Nottinghamshire		British	1966-11	114887760002
GRAY, Andrew Robert 6 Avocet Close Coton Meadows CV23 0WU Rugby Warwickshire	Feb 07, 2005	Oct 18, 2006	Director	6 Avocet Close Coton Meadows CV23 0WU Rugby Warwickshire		British	1966-11	97699490002
GRIMSDELL, Colin Raymond Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	Dec 20, 2002	Apr 19, 2005	Director	Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	United Kingdom	British	1963-9	66708640004
KNEAFSEY, Anthony Gordon 179 Station Road Knowle B93 0PT Solihull West Midlands	Mar 11, 2002	Dec 20, 2002	Director	179 Station Road Knowle B93 0PT Solihull West Midlands	England	British	1959-10	67059990002
MCLEAN, Colin Gibson 44 Eyebrook Road Bowdon WA14 3LP Altrincham Cheshire	Sep 07, 2004	Mar 01, 2005	Director	44 Eyebrook Road Bowdon WA14 3LP Altrincham Cheshire		British	1965-10	67737260003
MURPHY, Ken 1 Thane Road West NG90 1BS Nottingham D90	Jun 01, 2009	Feb 17, 2010	Director	1 Thane Road West NG90 1BS Nottingham D90	England	Irish	1966-9	134392500001
MURRAY, Stephan Peter Red Brick Barn Caythorpe NG14 7EB Nottingham Nottinghamshire	Jun 01, 1997	May 31, 2001	Director	Red Brick Barn Caythorpe NG14 7EB Nottingham Nottinghamshire		British	1952-6	53490630001
PIGGOTT, Kenneth Stanton 172 Loughborough Road NG11 6LF Ruddington Nottingham	Oct 20, 2001	Dec 31, 2002	Director	172 Loughborough Road NG11 6LF Ruddington Nottingham	United Kingdom	British	1948-10	144061950001
PINCHERA, Albert Anthony The Old School House Elston NG23 5NP Newark Nottinghamshire		Apr 30, 1995	Director	The Old School House Elston NG23 5NP Newark Nottinghamshire	United Kingdom	British	1947-9	9290040001
SINCLAIR, Jonathan Stuart The Pentland Centre Lakeside East Lakeside Squires Lane N3 2QL Finchley Central London	Oct 20, 2001	Nov 07, 2003	Director	The Pentland Centre Lakeside East Lakeside Squires Lane N3 2QL Finchley Central London		British	1962-1	45080280005
THOMPSON, David Anthony Roland The Court Main Street Cropwell Butler NG12 3AD Nottingham	Jun 10, 1994	Sep 04, 2002	Director	The Court Main Street Cropwell Butler NG12 3AD Nottingham	England	British	1942-9	11421780002
USHER, Norman Alec 5 Nursery End Nanpantan Road LE11 3RB Loughborough Leicestershire	May 21, 2001	Mar 11, 2004	Director	5 Nursery End Nanpantan Road LE11 3RB Loughborough Leicestershire	England	British	1950-6	49223470002
WHARTON, Nicholas Barry Edward 1 Siskin Close Hammerwich WS7 0LN Litchfield Staffordshire	Jul 01, 2001	Mar 11, 2002	Director	1 Siskin Close Hammerwich WS7 0LN Litchfield Staffordshire		British	1966-8	77019110001
ALLIANCE BOOTS (NOMINEES) LIMITED 1 Thane Road West NG2 3AA Nottingham	Apr 19, 2005	Mar 01, 2010	Director	1 Thane Road West NG2 3AA Nottingham				89025750009

View Detailed Information on Officers and People with Significant Control

Does MILLER AND SANTHOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 03, 1983 Delivered On Sep 20, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or miller and santhouse properties limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 1983Registration of a charge
Mortgage	Created On Aug 03, 1983 Delivered On Aug 06, 1983	Satisfied	Amount secured £75,000 and all other monies due or to become due from the company to the chargee.
	Short particulars All that property known as 662 prescot road in the city of liverpool T.N. 83780.
	Persons Entitled Phoenix Assurance P.L.C.
	Transactions Aug 06, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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