MILLER MARINE LIMITED
Overview
| Company Name | MILLER MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03692314 |
| 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 MARINE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MILLER MARINE LIMITED located?
| Registered Office Address | 70 Mark Lane EC3R 7NQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLER MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for MILLER MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Mr Martin John Davison 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 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
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 | ||||||||||
Who are the officers of MILLER MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEERS, Benjamin Robert | Secretary | Mark Lane EC3R 7NQ London 70 England | British | 162428070001 | ||||||
| CLARKE, Edward Richard Graham | Director | Mark Lane EC3R 7NQ London 70 England | England | British | 48245530003 | |||||
| DAVISON, Martin John | Director | Mark Lane EC3R 7NQ London 70 England | England | British | 157214410001 | |||||
| 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 | 156853810001 | ||||||
| DAVISON, Martin John | Secretary | Astley Saint Margarets Avenue RH19 2NG Dormans Park West Sussex | British | 157214410001 | ||||||
| FUSSELL, Jonathan David | Secretary | Casabella 17 Lebanon Drive KT11 2PR Cobham Surrey | British | 87221550001 | ||||||
| JOHNSON, Edward Mark | Secretary | Northbrook Spring Hill MK44 2BS Little Staughton Bedfordshire | British | 112733380001 | ||||||
| BLAND, Peter George | Director | 20 Trinder Way SS12 0HQ Wickford Essex | England | British | 4700540002 | |||||
| MAHONEY, Michael John | Director | The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex | England | British | 32590690001 | |||||
| ROBERSON, Richard Arthur | Director | Dawson House 5 Jewry Street London EC3N 2PJ | United Kingdom | British | 70282460002 | |||||
| WEBB WILSON, Iain Thomas | Director | Huntbourne Swain Road St Michaels TN30 6SN Tenterden Kent | England | British | 4817110002 |
Who are the persons with significant control of MILLER MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Insurance Holdings Limited | Apr 06, 2016 | Mark Lane EC3R 7NQ London 70 England | No | ||||||||||
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Natures of Control
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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