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R.MILLER (INVESTMENTS) LIMITED

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

Company details

MERCER HOUSE, 15 HIGH STREET REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7LE

R.MILLER (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00489597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.12.19
dissolution date: 2011.09.20
last member list: 2010.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.29
documents available: 1

Mortgages:

LAMBETH BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.11.09
F G COURTEN
LEGAL CHARGE - Outstanding on 1957.06.28
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1958.11.18
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1958.12.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1960.02.26

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2013.11.13
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.25
£2.95
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21/03/11 STATEMENT OF CAPITAL GBP 2000
Form type: SH19
Date: 2011.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.21
Form type: LATEST SOC
Document description: 21/03/11 STATEMENT OF CAPITAL;GBP 2000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.08
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SOLVENCY STATEMENT DATED 02/03/11
Form type: CAP-SS
Date: 2011.03.08
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REDUCE ISSUED CAPITAL 02/03/2011
Form type: RES06
Date: 2011.03.08
Child documents:
Document type: ANNOTATION
Date: 2011.03.08
Form type: RES13
Document description: REDUCE SHARE PREM A/C TO NIL AND CAPITAL RESERVE TO NIL 02/03/2011
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR APPOINTED MRS JEAN MARY MILLER
Form type: AP01
Date: 2009.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 29/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 29/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 29/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 29/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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AD 14/11/01---------, £ SI [email protected]=10000, £ IC 10000/20000
Form type: 88(2)R
Date: 2001.11.23
£2.95
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£ NC 10000/20000, 14/11/
Form type: RES04
Date: 2001.11.23
£2.95
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NC INC ALREADY ADJUSTED, 14/11/01
Form type: 123
Date: 2001.11.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.11.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/99 FROM:, 20 SPARROWS HERNE, CLAYHILL, BUSHEY, HERTS WD2 3EX
Form type: 287
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11

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Company directors and board members:

JEAN MARY MILLER (dissolve)
Secretary, DIRECTOR, 2003.12.09 - 2011.09.20
MERCER HOUSE 15 HIGH STREET , REDBOURN
AL3 7LE
GLEN ANDREW MILLER (dissolve)
Director, ACCOUNTANT, 1991.11.29 - 2011.09.20
MERCER HOUSE 15 HIGH STREET , REDBOURN
AL3 7LE, HERTFORDSHIRE
JEAN MARY MILLER (dissolve)
Director, COMPANY DIRECTOR, 2009.11.23 - 2011.09.20
MERCER HOUSE 15 HIGH STREET REDBOURN , ST. ALBANS
AL3 7LE, HERTFORDSHIRE
LILIAN MILLER (dissolve)
Director, PROPERTY MANAGER, 2002.06.19 - 2011.09.20
MERCER HOUSE 15 HIGH STREET , REDBOURN
AL3 7LE, HERTFORDSHIRE
ANNE JUDY COAN (dissolve)
Secretary, 1999.11.28 - 2003.12.09
3 MONKS RISE , WELWYN GARDEN CITY
AL8 7NF, HERTFORDSHIRE
LILIAN MILLER (dissolve)
Secretary, 1991.11.29 - 1999.11.28
MERCER HOUSE 15 HIGH STREET , REDBOURN
AL3 7LE, HERTFORDSHIRE
RONALD MILLER (dissolve)
Director, PROPERTY MANAGER, 1991.11.29 - 2002.06.19
THE BARN THE GROVE WARREN LANE , STANMORE
HA7 4LD, MIDDX

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Information about the Private Limited Company R.MILLER (INVESTMENTS) 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: 2016.05.12. Reload the data