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MILLER,MORRIS & BROOKER(BUILDERS MERCHANTS)LIMITED

Learn more about MILLER,MORRIS & BROOKER(BUILDERS MERCHANTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

MILLER,MORRIS & BROOKER(BUILDERS MERCHANTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00604199
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.07
dissolution date: 2011.08.19
last member list: 2010.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

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

Returns:

overdue: NO
last made update: 2010.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Form type: AD01
Date: 2011.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.07.06
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.05
Form type: LATEST SOC
Document description: 05/07/10 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.05.05
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HQ, ENGLAND
Form type: 287
Date: 2009.03.19
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.26
£2.95
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DIRECTOR APPOINTED ALUN ROY OXENHAM
Form type: 288a
Date: 2008.09.01
£2.95
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DIRECTOR APPOINTED ROLAND LAZARD
Form type: 288a
Date: 2008.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, PO BOX 17, 226 DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1JG
Form type: 287
Date: 2008.08.28
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SECRETARY APPOINTED ALUN ROY OXENHAM
Form type: 288a
Date: 2008.08.27
£2.95
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APPOINTMENT TERMINATED SECRETARY AMITABH SHARMA
Form type: 288b
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR AMITABH SHARMA
Form type: 288b
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR ROBERT DANDY
Form type: 288b
Date: 2008.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY NAYLOR
Form type: 288b
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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S366A DISP HOLDING AGM 24/09/03
Form type: ELRES
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/09/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/99
Form type: 363(287)
Date: 1999.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2008.08.26 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2010.08.18 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2008.08.26 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROBERT MICHAEL DANDY (dissolve)
Secretary, COMPANY DIRECTOR, 2005.05.03 - 2005.12.29
27 WOODLANDS CLOSE COPLE , BEDFORD
MK44 3UE, BEDFORDSHIRE
HOWARD MAURICE JONES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.04.07 - 2005.05.02
33 SAINT AUGUSTINES ROAD , BEDFORD
MK40 2NA, BEDFORDSHIRE
AMITABH SHARMA (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.12.29 - 2008.08.26
22 BRUNSWICK ROAD , LONDON
W5 1BD
GEOFFREY HECTOR WHITMORE (dissolve)
Secretary, 1991.11.23 - 1997.04.07
37 VICTORIA ROAD ETON WICK , WINDSOR
SL4 6LY, BERKSHIRE
CHRISTOPHER FRANK MARTYN BROOKER (dissolve)
Director, 1991.11.23 - 1997.04.07
61 SHEET STREET , WINDSOR
SL4 1BY, BERKSHIRE
ANTHONY ROBERT BYFIELD (dissolve)
Director, 1997.04.07 - 2002.03.31
15 CHARTWELL DRIVE , LUTON
LU2 7JD, BEDFORDSHIRE
JOHN DANDY (dissolve)
Director, 1997.04.07 - 2004.03.12
29 SURBITON HILL ROAD , SURBITON
KT6 4TW, SURREY
ROBERT MICHAEL DANDY (dissolve)
Director, 1997.04.07 - 2008.08.26
27 WOODLANDS CLOSE COPLE , BEDFORD
MK44 3UE, BEDFORDSHIRE
HOWARD MAURICE JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.07 - 2005.05.02
33 SAINT AUGUSTINES ROAD , BEDFORD
MK40 2NA, BEDFORDSHIRE
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE, 2008.08.26 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
HARRY EDWARD MORRIS (dissolve)
Director, 1991.11.23 - 1994.10.02
THE ROWANS TEMPLE WAY , FARNHAM COMMON
SL2 3HE, BUCKS
JOHN EDWARD MORRIS (dissolve)
Director, 1991.11.23 - 1997.04.07
THE THATCHED COTTAGE HORSESHOE HILL LITTLEWORTH COMMON , BURNHAM
SL1 8PX
GUY WILLIAM BOUCHAERT NAYLOR (dissolve)
Director, 1997.04.07 - 2008.08.26
11 YEOMANS GATE CARDINGTON , BEDFORD
MK44 3SF
JOHN HENRY SALTER (dissolve)
Director, 1991.11.23 - 1997.04.07
THE FIRS 22 GREEN LANE BURNHAM , SLOUGH
SL1 8DX, BERKSHIRE
RICHARD SALTER (dissolve)
Director, COMPUTER MANAGER, 1991.11.23 - 1997.04.07
WASH HILL , WOOBURN GREEN
HP10 0JB, BUCKS
AMITABH SHARMA (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.12.29 - 2008.08.26
22 BRUNSWICK ROAD , LONDON
W5 1BD
GERALD AUBREY SIMMONDS (dissolve)
Director, 1991.11.23 - 1997.04.07
27 CHARTER ROAD CIPPENHAM , SLOUGH
SL1 5JE, BERKSHIRE
GEOFFREY HECTOR WHITMORE (dissolve)
Director, COMPANY SECRETARY, 1991.11.23 - 1997.04.07
37 VICTORIA ROAD ETON WICK , WINDSOR
SL4 6LY, BERKSHIRE

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Information about the Private Limited Company MILLER,MORRIS & BROOKER(BUILDERS MERCHANTS)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: 2016.05.20. Reload the data