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MILLER BROTHERS (ELECTRICAL) LTD

Learn more about MILLER BROTHERS (ELECTRICAL) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR 3, HARDMAN STREET, MANCHESTER, M3 3AT

MILLER BROTHERS (ELECTRICAL) LTD on the map

Company type: Private Limited Company
Company number: 00276203
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.05.24
dissolution date: 2011.07.18
last member list: 2006.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.09.18
ATRADIUS CREDIT INSURANCE N.V.
DEED OF ASSIGNMENT - Outstanding on 2005.08.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011
Form type: 4.68
Date: 2011.04.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2010
Form type: 4.68
Date: 2011.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2010
Form type: 4.68
Date: 2010.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2009
Form type: 4.68
Date: 2009.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2009
Form type: 4.68
Date: 2009.06.24
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER, M2 1BD
Form type: 287
Date: 2009.06.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2008
Form type: 4.68
Date: 2008.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2008
Form type: 4.68
Date: 2008.07.04
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.12.20
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.08.11
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.08.09
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.07.26
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REGISTERED OFFICE CHANGED ON 08/06/06 FROM:, MILLER HOUSE, SHAW LANE, DONCASTER, DN2 4SQ
Form type: 287
Date: 2006.06.08
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/03
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.18
£2.95
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S366A DISP HOLDING AGM 27/08/02
Form type: ELRES
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: ELRES
Document description: S386 DISP APP AUDS 27/08/02
Document type: ANNOTATION
Date: 2002.09.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/08/02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.28
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.04.28

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Company directors and board members:

MARTIN ANDREW FOSTER (dissolve)
Director, ACCCOUNTANT, 2000.07.03 - 2011.07.18
7 THE SQUARE SNAITH WOOD DRIVE RAWDON , LEEDS
LS19 6SZ, WEST YORKSHIRE
KENNETH GILCHRIST LEMOND (dissolve)
Director, COMPANY DIRECTOR, 2005.01.12 - 2011.07.18
4 THORN ROAD BEARSDEN , GLASGOW
G61 4PP
JAMES NICHOLAS MILLER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 2011.07.18
BREWERY HOUSE GAMSTON , RETFORD
DN22 0QH, NOTTINGHAMSHIRE
ROBERT HANSON MILLER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 2011.07.18
42 ST WILFRIDS ROAD , DONCASTER
DN4 6AB, SOUTH YORKSHIRE
SIMON JAMES HANSON MILLER (dissolve)
Director, BUYER, 1997.08.11 - 2011.07.18
CRONKSTON LODGE EARL STERNDALE , BUXTON
SK17 0DE, DERBYSHIRE
MARTIN ANDREW FOSTER (dissolve)
Secretary, ACCCOUNTANT, 2000.07.03 - 2001.09.01
7 THE SQUARE SNAITH WOOD DRIVE RAWDON , LEEDS
LS19 6SZ, WEST YORKSHIRE
MARK DOMINIC PEARCE (dissolve)
Secretary, ACCOUNTANT, 2001.09.01 - 2006.12.22
50 TURNBERRY GARDENS TINGLEY , WAKEFIELD
WF3 1AD, WEST YORKSHIRE
COLIN JOHN RODGERS (dissolve)
Secretary, 1992.01.02 - 2000.06.30
11 WOODTHORPE GLADES SANDAL , WAKEFIELD
WF2 6NF, WEST YORKSHIRE
PETER ANDREW MARTIN (dissolve)
Director, EXECUTIVE DIRECTOR, 1997.08.11 - 2003.12.01
11 RIDINGS CLOSE BESSACARR , DONCASTER
DN4 6UZ, SOUTH YORKSHIRE
JOHN DEREK MASON (dissolve)
Director, EXECUTIVE DIRECTOR, 1997.08.11 - 2003.12.01
19 TOLL BAR WAY , TADCASTER
LS24 8JT, NORTH YORKSHIRE
JAMES ROBERT MILLER (dissolve)
Director, 1997.08.11 - 2006.04.21
CHURCH FARM HOUSE LOWER BITCHFIELD , GRANTHAM
NG33 4DZ, LINCOLNSHIRE
PAMELA ANN MILLER (dissolve)
Director, 1992.01.02 - 2004.04.06
42 ST WILFRIDS ROAD BESSACARR , DONCASTER
DN4 6AB, SOUTH YORKSHIRE
PATRICIA ANN MILLER (dissolve)
Director, 1992.01.02 - 2004.04.06
BREWERY HOUSE GAMSTON , RETFORD
DN22 0QH, NOTTINGHAMSHIRE
COLIN JOHN RODGERS (dissolve)
Director, ACCOUNTANT, 1997.08.11 - 2000.06.30
11 WOODTHORPE GLADES SANDAL , WAKEFIELD
WF2 6NF, WEST YORKSHIRE
JOHN SADD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 2003.03.31
1 SAUNDBY CLOSE BESSACAR , DONCASTER
DN4 7DE, SOUTH YORKSHIRE

Companies near to MILLER BROTHERS (ELECTRICAL) LTD

Information about the Private Limited Company MILLER BROTHERS (ELECTRICAL) LTD 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: 2016.04.18. Reload the data