MILLER E.T. LIMITED
Overview
| Company Name | MILLER E.T. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01722564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MILLER E.T. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MILLER E.T. LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLER E.T. LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOS R MILLER & SON (E.T.) LIMITED | May 11, 1983 | May 11, 1983 |
What are the latest accounts for MILLER E.T. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for MILLER E.T. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 4 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 70 Mark Lane London EC3R 7NQ to 25 Farringdon Street London EC4A 4AB on Feb 12, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 29, 2015 no member list | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Paul William Spencer on May 29, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Benjamin Robert Speers on May 29, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on Mar 11, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 29, 2014 no member list | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 29, 2013 no member list | 6 pages | AR01 | ||||||||||
Director's details changed for Steven Terence Murphy on Sep 12, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to Dec 29, 2012 no member list | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of John Scott as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 29, 2011 no member list | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Appointment of Benjamin Robert Speers as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Martin Davison as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Paul William Spencer as a director | 3 pages | AP01 | ||||||||||
Who are the officers of MILLER E.T. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEERS, Benjamin Robert | Secretary | Farringdon Street EC4A 4AB London 25 | British | 162425770001 | ||||||
| CHALLACOMBE, Andrew Nicholas | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 64193970002 | |||||
| DAVISON, Martin John | Director | Farringdon Street EC4A 4AB London 25 | England | British | 157214410001 | |||||
| MURPHY, Steven Terence | Director | Farringdon Street EC4A 4AB London 25 | Uk | British | 32823320002 | |||||
| SPENCER, Paul William | Director | Farringdon Street EC4A 4AB London 25 | England | British | 119038010001 | |||||
| VINCENT, Alexander Thomas Edward | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 128821340001 | |||||
| BLAND, Peter George | Secretary | 3 Tudor Walk SS12 0HU Wickford Essex | British | 4700540001 | ||||||
| DAVISON, Martin John | Secretary | 5 Jewry Street EC3N 2PJ London Dawson House | British | 156849700001 | ||||||
| DAVISON, Martin John | Secretary | Astley Saint Margarets Avenue RH19 2NG Dormans Park West Sussex | British | 157214410001 | ||||||
| JOHNSON, Edward Mark | Secretary | Northbrook Spring Hill MK44 2BS Little Staughton Bedfordshire | British | 112733380001 | ||||||
| BAGGS, Michael | Director | 48 The Broadway Thorpe Bay SS1 3HJ Southend On Sea Essex | Uk | British | 4812870001 | |||||
| BLACKBURN, David Charles Maltby | Director | 18 Abinger Road Bedford Park W4 1EL London | England | British | 141246200001 | |||||
| BLAND, Peter George | Director | 20 Trinder Way SS12 0HQ Wickford Essex | England | British | 4700540002 | |||||
| BRIDGE, Albert Edward | Director | 26 Margaret Avenue CM15 Shenfield Essex | British | 22374840001 | ||||||
| CARLIER, Peter James | Director | 14 Glebelands TN3 0UQ Bidborough Tunbridge Wells Kent | British | 22875600001 | ||||||
| CLARKE, Edward Richard Graham | Director | 59 Eaton Mews North SW1X 8LL London | British | 48245530002 | ||||||
| COLBERT, Michael John | Director | 12 Tootswood Road BR2 0PD Bromley Kent | British | 4848910001 | ||||||
| ELIOT, Alan Christopher Geoffrey | Director | 11 Dover Park Drive SW15 5BT London | British | 39365770001 | ||||||
| EVERARD, Mark Francis | Director | The Fighting Cocks Little Sampford CB10 2QL Saffron Walden Essex | England | British | 272037280002 | |||||
| FRADD, Simon Timothy | Director | Applegarth Mill Road RH5 4NU South Holmwood Surrey | British | 37816460001 | ||||||
| FULFORD, Richard Devonald | Director | 24 Moore Street SW3 2QW London | British | 26935020001 | ||||||
| GOOD, Anthony Bruton Meyrick | Director | Clench House Wootton Rivers SN8 4NT Marlborough Wilts | United Kingdom | British | 39536400006 | |||||
| GOOD, Anthony Bruton Meyrick | Director | Clench House Wootton Rivers SN8 4NT Marlborough Wilts | United Kingdom | British | 39536400006 | |||||
| GOULD, Ronald Jay | Director | 14 Dilke Street SW3 4JE London | United Kingdom | British | 19252670004 | |||||
| GRAY, Hamish Martin Vincent | Director | Knoll House Winter Hill Road SL6 6NS Pinkneys Green Berkshire | England | British | 80485370001 | |||||
| HERBERT, John | Director | Rose Cottage St Georges Road Bickley BR1 2LD Bromley Kent | British | 4817030001 | ||||||
| HILL, John Rowland | Director | 50 Stafford Court W8 7DN London | British | 4930550001 | ||||||
| JEWSON, Richard Wilson, Sir | Director | Dades Farm Barnham Broom NR9 4BT Norwich Norfolk | United Kingdom | British | 12139070001 | |||||
| LOCKETT, Allan Thomas | Director | Ling Bar Station Road Staplehurst TN12 0Q9 Tonbridge Kent | British | 21954730001 | ||||||
| MAHONEY, Michael John | Director | The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex | England | British | 32590690001 | |||||
| MITCHELL, Andrew John Bower, Rt Hon | Director | 30 Gibson Square N1 0RD London | Uk | British | 55191260001 | |||||
| NEEDHAM, David John Manners | Director | Pine Lodge Cokes Lane HP8 4TX Chalfont St Giles Buckinghamshire | British | 4798580001 | ||||||
| NEILSON, David Philip | Director | Rhydspence 28 Kersey Drive Selsdon CR2 8SX South Croydon Surrey | England | British | 142307320001 | |||||
| OLDHAM, Catherine Janet | Director | Dawson House 5 Jewry Street EC3N 2PJ London | England | British | 79679660001 | |||||
| PEARSON, Howard John | Director | Baldocks Stable Scabharbour Lane TN11 8JH Chiddingstone Causeway Kent | British | 27760680006 |
What are the latest statements on persons with significant control for MILLER E.T. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MILLER E.T. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0