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MILLER'S(CANARY ISLANDS)LIMITED

Learn more about MILLER'S(CANARY ISLANDS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

MILLER'S(CANARY ISLANDS)LIMITED on the map

Company type: Private Limited Company
Company number: 00223022
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.07.05
last member list: 1993.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company MILLER'S(CANARY ISLANDS)LIMITED is a Private Limited Company, registration number 00223022, established in United Kingdom on the 5. July 1927. The company was dissolved. The company has been in business for 89 years and 5 months. The company is based on 20 FARRINGDON STREET, LONDON, EC4A 4PP. Business of the company MILLER'S(CANARY ISLANDS)LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 41 company documents available. The most recent document is "DISSOLVED" from the 1996.06.22. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.08.24. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.06.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.03.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.01.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.01.12
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REGISTERED OFFICE CHANGED ON 05/01/96 FROM:, OCEAN HOUSE, THE RING BRACKNELL, BERKSHIRE, RG12 1AN
Form type: 287
Date: 1996.01.05
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Child documents:
Document type: ANNOTATION
Date: 1995.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/95
Document type: ANNOTATION
Date: 1995.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/93
Form type: 363(287)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/91
Form type: 363(287)
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.15

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Company directors and board members:

KENNETH CHARLES WALLS (dissolve)
Secretary, 1995.04.24
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
JOHN ANTHONY RICKETTS (dissolve)
Director, LEGAL ADVISER, 1993.03.22
WELLYARD NYEWOOD , PETERSFIELD
GU31 5JA, HAMPSHIRE
GEOFFREY WALKER (dissolve)
Director, 1993.05.05
IVY HOUSE 11 KING STREET , EMSWORTH
PO10 7AX, HAMPSHIRE
STUART ANTHONY YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.04.24
CHATSWOOD SOUTH PARK , GERRARDS CROSS
SL9 8HE, BUCKINGHAMSHIRE
GRAHAM MOWATT MURRAY (dissolve)
Secretary, 1992.08.24 - 1995.04.24
MOORHOUSE SOUTHEND ROAD , HOWE GREEN CHELMSFORD
CM12 7TE, ESSEX
PATRICK DAVID GRAHAM (dissolve)
Director, 1992.08.24 - 1993.03.22
THE OLD VICARAGE UPPER CHUTE , ANDOVER
SP11 9EN, HAMPSHIRE
MICHAEL ARTHUR WILKINSON (dissolve)
Director, 1992.08.24 - 1993.05.05
MAGNOLIA COTTAGE LOWER WOODFORD , SALISBURY
SP4 6NQ, WILTSHIRE

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Information about the Private Limited Company MILLER'S(CANARY ISLANDS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data