THOMAS MILLER (MANAGEMENT SERVICES) LTD
Overview
| Company Name | THOMAS MILLER (MANAGEMENT SERVICES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01903918 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS MILLER (MANAGEMENT SERVICES) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THOMAS MILLER (MANAGEMENT SERVICES) LTD located?
| Registered Office Address | 90 Fenchurch Street EC3M 4ST London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS MILLER (MANAGEMENT SERVICES) LTD?
| Company Name | From | Until |
|---|---|---|
| THOMAS MILLER SERVICES LTD | Apr 10, 1985 | Apr 10, 1985 |
What are the latest accounts for THOMAS MILLER (MANAGEMENT SERVICES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THOMAS MILLER (MANAGEMENT SERVICES) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
What are the latest filings for THOMAS MILLER (MANAGEMENT SERVICES) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Sep 25, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Wan Yee Viny Lam as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Charles Turner as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Muhammad Muzammil Shaikh as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Lee Michaels as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony York as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Yarwood as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Yarwood as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Joseph Worgan as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leung Wai Wong as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chi Hung Wong as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Barton Wilson as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Gerard Wilson as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Laurence John Wheeler as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ursula Anne Whittaker as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Weston as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frits Van Kempen as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Willem Daniel Van Der Westhuysen as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fung Lin Claudia Tung as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of THOMAS MILLER (MANAGEMENT SERVICES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALPENNY, Kieran Patrick | Secretary | Fenchurch Street EC3M 4ST London 90 | 149175490001 | |||||||
| COWIE, Fiona Claire | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | 150619260002 | |||||
| HALPENNY, Kieran Patrick | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | Irish | 98349780001 | |||||
| JARRETT, Ian Richard | Secretary | 2 Garrard Road SM7 2ER Banstead Surrey | British | 3243820003 | ||||||
| AAMLID, Kai, Dr | Director | Fenchurch Street EC3M 4ST London 90 | Norway | Norwegian | 245244110001 | |||||
| ALBIEZ, Damien Joseph | Director | Fenchurch Street EC3M 4ST London 90 England | England | Australian | 153110730001 | |||||
| ANDREWS, Kate Lilian | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 298350000001 | |||||
| APORELLIS, Christos | Director | Fenchurch Street EC3M 4ST London 90 | Greece | Greek | 317583860001 | |||||
| ARABANOS, Helen Vassilike | Director | Fenchurch Street EC3M 4ST London 90 England | England | British | 161486500001 | |||||
| ARGENT, Terry | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 317581400001 | |||||
| ARGENTIERI, Mark | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 238016200001 | |||||
| ARGENTIERI, Meaghan Elizabeth | Director | Fenchurch Street EC3M 4ST London 90 | United States | American | 326767130001 | |||||
| ARMSTRONG, Stephen | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 261281210001 | |||||
| AVGERINOU, Caroline | Director | Fenchurch Street EC3M 4ST London 90 | Greece | Irish | 311220770001 | |||||
| BAKER, James | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | 102540740002 | |||||
| BAKER, Nicholas Robert Skalmerud | Director | Hunters Green Ridgeway Road RH4 3AT Dorking Surrey | England | British | 66965230002 | |||||
| BARNETT, David James | Director | 54 Rushleydale CM1 6JX Chelmsford Essex | British | 66655210001 | ||||||
| BARTLETT LOVSETH, Amy Leigh | Director | Fenchurch Street EC3M 4ST London 90 | Hong Kong | American | 326766860001 | |||||
| BAYMAN, Matthew James | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 170620760001 | |||||
| BEARE, Mark Anthony | Director | Fenchurch Street EC3M 4ST London 90 | Greece | British | 272064940001 | |||||
| BECKWITH, Neil | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 199694210001 | |||||
| BELL, Jacqueline Anne | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 285083520001 | |||||
| BENNETT, Shelley Joanne | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 311222450001 | |||||
| BIBBY, John Anthony | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 271159180001 | |||||
| BINNER, James Whitehead May | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 53889760001 | |||||
| BISHOP, Hugh Charles | Director | 21 Belvedere Drive SW19 7BU London | British | 21354020002 | ||||||
| BLACKMORE-WELLS, Andrew Douglas | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 298027220001 | |||||
| BLAND, Alexander Byron | Director | Fenchurch Street EC3M 4ST London 90 | Singapore | British | 291892100001 | |||||
| BLANKLEY, Anthony Alfred | Director | 52 Lowther Drive EN2 7JW Enfield Middlesex | British | 21387980001 | ||||||
| BLOWER, Sue Lynn | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | 121678960001 | |||||
| BOND, Neil | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 149537260002 | |||||
| BOURNE, Malcolm Ronald | Director | 20 Abbotswell Road Brockley SE4 1ED London | United Kingdom | British | 106853640001 | |||||
| BOWEN, Michael Charles | Director | Wayward 85 Boundstone Road Rowledge GU10 4AT Farnham Surrey | United Kingdom | British | 66655420001 | |||||
| BRADLEY, Louise Elizabeth | Director | 6 Connaught Road AL5 4TW Harpenden Hertfordshire | Irish | 102544030001 | ||||||
| BRADSHAW, Christopher | Director | 9 Southcourt Road Linslade LU7 2QF Leighton Buzzard Bedfordshire | British | 71331020002 |
What are the latest statements on persons with significant control for THOMAS MILLER (MANAGEMENT SERVICES) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | 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 |
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