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MILLER SHEPPARD LIMITED

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

Company details

20 SAINT DUNSTANS HILL, LONDON, EC3R 8HY

MILLER SHEPPARD LIMITED on the map

Company type: Private Limited Company
Company number: 00388970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.07.29
dissolution date: 2003.09.16
last member list: 2001.11.02
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.02
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1991.04.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.07.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL GUARANTEE AND DEBENTURE - Outstanding on 2002.03.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.09.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.03.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.08
£2.95
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S366A DISP HOLDING AGM 18/12/00
Form type: (W)ELRES
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 18/12/00
Document type: ANNOTATION
Date: 2000.12.27
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 18/12/00
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM:, 2ND FLOOR CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREYNB SM1 1EU
Form type: 287
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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COMPANY NAME CHANGED, MALCOLM SHEPPARD & COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 24/09/98
Form type: CERTNM
Date: 1998.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/98 FROM:, BASSETT HOUSE,, HIGH STREET,, BANSTEAD,, SURREY SM7 2NA
Form type: 287
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.07.14
£2.95
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ALTER MEM AND ARTS 25/06/97
Form type: SRES01
Date: 1997.07.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.02

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Company directors and board members:

BRIAN EADES (dissolve)
Secretary, 1992.11.02 - 1997.07.17
7 WENTWORTH CLOSE FARNBOROUGH , ORPINGTON
BR6 7EJ, KENT
RICHARD PAUL HORTON (dissolve)
Secretary, 1997.07.17 - 1999.11.16
31 FURZE LANE , PURLEY
CR8 3EJ, SURREY
IAN MEIER (dissolve)
Secretary, 1999.11.16 - 2002.10.23
1 THE MOUNT FLIMWELL , WADHURST
TN5 7QN, EAST SUSSEX
THOMAS ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 2001.12.31 - 2002.07.15
HIGH TREES HOLYPORT ROAD , MAIDENHEAD
SL6 2EY, BERKSHIRE
RICHARD WILLIAM COLEMAN (dissolve)
Director, LOSS ADJUSTER, 1992.11.02 - 1992.09.30
HEATHER GAY 10 SANDFIELD LANE , HARTFORD NR NORTHEATH
CW8 1PU, CHESHIRE
DAVID ANTHONY CRESSWELL (dissolve)
Director, MANAGING DIRECTOR, 1999.11.19 - 2001.12.31
SCARTHOE MANOR CLOSE PENN , HIGH WYCOMBE
HP10 8HZ, BUCKINGHAMSHIRE
BRIAN EADES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1997.06.16
7 WENTWORTH CLOSE FARNBOROUGH , ORPINGTON
BR6 7EJ, KENT
CLIVE EDWARD FEATHERSTONE (dissolve)
Director, CHARTERED LOSS ADJUSTER, 1992.11.02 - 1998.12.31
BLOSSOM HILL HIGH VIEW LANE RIDGEWOOD , UCKFIELD
TN22 5SY, SUSSEX
CLIVE EDWARD FLETCHER (dissolve)
Director, CHIEF EXECUTIVE, 1992.08.01 - 1996.08.02
78 GOLDEN AVENUE , EAST PRESTON
BN16 1QU, WEST SUSSEX
ROBERT PAUL FOOKES (dissolve)
Director, MOTOR ASSESSOR, 1992.11.02 - 1992.09.30
64 DURHAM ROAD WIGMORE , GILLINGHAM
ME8 0JN, KENT
RICHARD PAUL HORTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.11 - 2002.10.07
31 FURZE LANE , PURLEY
CR8 3EJ, SURREY
FREDERICK ALAN HYDE (dissolve)
Director, INSURANCE ENGINEER, 1992.11.02 - 1993.09.01
11 LONG MEADOWS , CREDITON
EX17 1DU, DEVON
KEVIN ANTHONY PATRICK KENNY (dissolve)
Director, CHIEF EXECUTIVE, 1999.01.04 - 2001.12.31
79 LIMERSTON STREET , LONDON
SW10 0BL
DEREK RICHARD MAWKINS (dissolve)
Director, LOSS ADJUSTER, 1992.11.02 - 1996.05.31
74 THE LANDHAY BEANSTED , MAIDSTONE
KENT
STEPHEN VERNON PYATT (dissolve)
Director, LOSS ADJUSTER, 1992.11.02 - 2001.06.30
THE PADDOCKS BEAUSALE , WARWICK
CV35 7NX, WARWICKSHIRE
MICHAEL JOHN REYNOLDS (dissolve)
Director, CARGO SURVEYOR, 1992.11.02 - 1995.09.08
72 HOLMESDALE ROAD NORTH HOLMEWOOD , DORKING
RH5 4HT, SURREY
ROBERT JAMES MURRAY STEVEN (dissolve)
Director, INSURANCE ENGINEER, 1992.11.02 - 1992.09.30
BROADACRE RANWORTH , NORWICH
NR13 6HY, NORFOLK
DENNIS HUGH TAYLOR (dissolve)
Director, LOSS ADJUSTER, 1992.11.02 - 1993.03.17
26 VERNON WALK , TADWORTH
KT20 5QP, SURREY
DONALD SYDNEY WOODWARD (dissolve)
Director, MOTOR ENGINEER, 1992.11.02 - 1992.09.30
92 THE GABLES WIDRINGTON STATION , WIDRINGTON MORPETH
NE61 5RB, NORTHUMBERLAND
CHRISTOPHER CHARLES NORRIS WYNNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1994.03.11
YORK COTTAGE THE GREEN PIRBRIGHT , WOKING
GU24 0JT, SURREY

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Information about the Private Limited Company MILLER SHEPPARD 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: 2016.04.30. Reload the data