MILLER JAPAN LIMITED
Overview
| Company Name | MILLER JAPAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03514700 |
| 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 MILLER JAPAN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MILLER JAPAN LIMITED located?
| Registered Office Address | Dawson House 5 Jewry Street London EC3N 2PJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLER JAPAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAWSON HOUSE LIMITED | Feb 20, 1998 | Feb 20, 1998 |
What are the latest accounts for MILLER JAPAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for MILLER JAPAN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MILLER JAPAN LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 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 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Appointment of Martin John Davison as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Edward Johnson as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Edward Mark Johnson on Dec 30, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Andrew Henry Benedict Miller on Dec 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Yoshiyuki Enomoto on Dec 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Richard Graham Clarke on Dec 30, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Stevenson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MILLER JAPAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEERS, Benjamin Robert | Secretary | 5 Jewry Street EC3N 2PJ London Dawson House | British | 162426720001 | ||||||
| CLARKE, Edward Richard Graham | Director | Dawson House 5 Jewry Street London EC3N 2PJ | England | British | 48245530003 | |||||
| ENOMOTO, Yoshiyuki | Director | 1793-15 Miyanogi Cho Inage Ku 263 0054 Chiba Japan | Japan | Japanese | 59356570001 | |||||
| MILLER, Andrew Henry Benedict | Director | Dawson House 5 Jewry Street London EC3N 2PJ | United Kingdom | British | 32590750007 | |||||
| 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 | 156853820001 | ||||||
| DAVISON, Martin John | Secretary | Astley Saint Margarets Avenue RH19 2NG Dormans Park West Sussex | British | 157214410001 | ||||||
| FUSSELL, Jonathan David | Secretary | Casbella 17 Lebanon Drive KT11 2PR Cobham Surrey | British | 87223700001 | ||||||
| JOHNSON, Edward Mark | Secretary | Dawson House 5 Jewry Street London EC3N 2PJ | British | 112733380001 | ||||||
| BAGGS, Michael | Director | 48 The Broadway Thorpe Bay SS1 3HJ Southend On Sea Essex | Uk | British | 4812870001 | |||||
| BLAND, Peter George | Director | 3 Tudor Walk SS12 0HU Wickford Essex | British | 4700540001 | ||||||
| BRIDGE, Albert Edward | Director | 26 Margaret Avenue CM15 Shenfield Essex | British | 22374840001 | ||||||
| CHALMERS, Colin Mckenzie | Director | 41 Colesburg Road BR3 4HP Beckenham Kent | British | 44509260001 | ||||||
| HILSUM, Laurence David | Director | Ewan Way SS9 3RA Leigh-On-Sea 13 Essex | British | 130214050001 | ||||||
| IWAMURA, Hiroshi | Director | 23 Edgehill Road CR8 2ND Purley Surrey | Japanese | 58481350002 | ||||||
| MAHONEY, Michael John | Director | The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex | England | British | 32590690001 | |||||
| MONAGHAN, Anthony William | Director | The Vale Stock CM4 9PW Ingatestone 7 Essex Uk | United Kingdom | British | 82841310003 | |||||
| PAVEY, Philip Duncan | Director | 4 Reeves Close Langdon Hills SS16 6PD Basildon Essex | British | 56679800002 | ||||||
| PEARSON, Howard John | Director | Baldocks Stable Scabharbour Lane TN11 8JH Chiddingstone Causeway Kent | British | 27760680006 | ||||||
| SPRATT, Nicholas Anthony | Director | The Long House The Wilderness RH16 2JD Lindfield West Sussex | England | British | 141208150001 | |||||
| STEVENSON, Mark Beresford | Director | 10 Garrard Road SM7 2ER Banstead Surrey | United Kingdom | British | 64713880003 | |||||
| STONE, Peter Martin | Director | Downsland House Mill Lane GU10 5RL Crondall Hampshire | British | 4798600001 |
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