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LEON MILLER & CO.LIMITED

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

Company details

58-60 BERNERS ST, LONDON, W1P 4JS

LEON MILLER & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00604676
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.16
last member list: 1995.09.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5231 - Dispensing chemists

Accounts:

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

Returns:

overdue: NO
last made update: 1995.09.06
documents available: 1

Mortgages:

THE NATIONAL BANK
DEBENTURE - Outstanding on 1967.05.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.03.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.11.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.01
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RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
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ALTER MEM AND ARTS 30/05/95
Form type: SRES01
Date: 1995.06.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.15
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/91
Form type: 363(287)
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84
Form type: AA
Date: 1986.09.08

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Company directors and board members:

DELPHINE ALEXIS REGINA MILLER (dissolve)
Secretary, 1992.01.26
37 BARDOLPH ROAD TUFNELL PARK , LONDON
N7 0NJ
ANTHONY JOEL MILLER (dissolve)
Director, CLINICAL PSYCHOLOGIST, 1995.01.01
22 STANWEY HEAVITREE , EXETER
EX1 3DR, DEVON
DELPHINE ALEXIS REGINA MILLER (dissolve)
Director, COMPANY SECRETARY, 1995.01.01
37 BARDOLPH ROAD TUFNELL PARK , LONDON
N7 0NJ
REUBEN LEON MILLER (dissolve)
Secretary, 1991.09.06 - 1992.01.26
6 OAK HILL PARK MEWS , LONDON
NW3 7LH
EVELYN MILLER (dissolve)
Director, SECRETARY, 1991.09.06 - 1995.01.21
6 OAKHILL PARK MEWS FROGNAL , LONDON
NW3
REUBEN LEON MILLER (dissolve)
Director, PHARMACEUTICAL CHEMIST, 1991.09.06 - 1992.01.26
6 OAK HILL PARK MEWS , LONDON
NW3 7LH

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Information about the Private Limited Company LEON MILLER & CO.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