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GRAHAM MILLER & CO LIMITED

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

Company details

TRINITY COURT, 42 TRINITY SQUARE, LONDON, EC3N 4TH

GRAHAM MILLER & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00822586
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.09
dissolution date: 2000.02.15
last member list: 1997.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7484 - Other business activities

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.05
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1987.12.22
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
LEGAL CHARGE - Outstanding on 1988.06.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.02.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/97
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.10.31
£2.95
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DELIVERY EXT'D 3 MTH 31/10/95
Form type: 244
Date: 1996.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
Child documents:
Document type: ANNOTATION
Date: 1995.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RE APT OF AUDS 04/10/95
Form type: SRES13
Date: 1995.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10
Form type: 225(1)
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/93 FROM:, 229-230 SHOREDITCH HIGH STREET, LONDON, E1 6PJ
Form type: 287
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.01

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Company directors and board members:

MARK HARMAN (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 1998.08.12 - 2000.02.15
22 PARK AVENUE ROUNDHAY , LEEDS
LS8 2JH
MARK HARMAN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1998.08.12 - 2000.02.15
22 PARK AVENUE ROUNDHAY , LEEDS
LS8 2JH
MICHAEL FRANK REEVES (dissolve)
Director, REGIONAL MANAGING DIRECTOR, 1999.06.23 - 2000.02.15
ABBOTSWOOD 20 SAINT MARYS ROAD , LEATHERHEAD
KT22 8EY, SURREY
JOHN FRANCIS GIBLIN (dissolve)
Secretary, FINANCIAL DIRECTOR, 1997.10.20 - 1998.08.12
273 RUMSON ROAD , ATLANTA
30305, GEORGIA
USA
ANDREW JOHN STAITE (dissolve)
Secretary, 1992.10.05 - 1997.10.20
2 SPRINGFIELDS , BROXBOURNE
EN10 7LX, HERTFORDSHIRE
JACK BENJAMIN (dissolve)
Director, LOSS ADJUSTER, 1992.10.05 - 1998.08.12
23 NEWNHAM CLOSE , LOUGHTON
IG10 4JG, ESSEX
WILLIAM JOHN THEO BOLTON (dissolve)
Director, LOSS ADJUSTER, 1992.10.05 - 1994.02.07
WESTDENE THE RIDGEWAY OXSHOTT , LEATHERHEAD
KT22 0LG, SURREY
JEFFREY THOMAS BOWMAN (dissolve)
Director, ACCOUNTANT, 1992.10.05 - 1998.08.12
28 HOGARTH AVENUE , BRENTWOOD
CM15 8BE, ESSEX
GRAHAM ALEXANDER BRYANT (dissolve)
Director, LOSS ADJUSTER, 1992.10.05 - 1998.08.12
THREE HURDLES BEAUCHAMP RODINGS , ONGAR
CM5 0PL, ESSEX
SHAUN STEPHEN COYNE (dissolve)
Director, LOSS ADJUSTER, 1992.10.05 - 1998.08.12
FLAT 2 11 ETON AVENUE , LONDON
NW3 3EL
EDWARD LEYSHON MCCLELAND DAVIES (dissolve)
Director, LOSS ADJUSTER, 1992.10.05 - 1995.09.30
BLINKWATER EEL PIE ISLAND , TWICKENHAM
TW1 3DY, MIDDLESEX
RONALD SHARP ELDER (dissolve)
Director, MANAGING DIRECTOR, 1997.06.01 - 1999.06.23
8 COURTNEY PLACE SANDY LANE , COBHAM
KT11 2BE, SURREY
RONALD JOHN GENT (dissolve)
Director, LOSS AJUSTER, 1992.10.05 - 1998.08.12
1 GRANGE AVENUE , WOODFORD GREEN
IG8 9JT, ESSEX
JOHN FRANCIS GIBLIN (dissolve)
Director, FINANCIAL DIRECTOR, 1997.09.24 - 1998.08.12
273 RUMSON ROAD , ATLANTA
30305, GEORGIA
USA
DAVID RICHARD HANSON-JAMES (dissolve)
Director, LOSS ADJUSTER, 1992.10.05 - 1995.07.14
3 THE MOUNT CAVERSHAM , READING
RG4 7RU, BERKSHIRE
ANDREW JOHN STAITE (dissolve)
Director, ACCOUNTANT, 1992.10.05 - 1997.10.20
2 SPRINGFIELDS , BROXBOURNE
EN10 7LX, HERTFORDSHIRE
DAVID MICHAEL SYMONS (dissolve)
Director, LOSS ADJUSTER, 1992.10.05 - 1998.08.12
46 BUTT LANE MANUDEN , BISHOPS STORTFORD
CM23 1DL, HERTFORDSHIRE
DAVID RICHARD BILL YOUENS (dissolve)
Director, LOSS ADJUSTER, 1992.10.05 - 1997.02.28
WEST SOLEY FARMHOUSE CHILTON FOLAIT , HUNGERFORD
GR17 0TL, BERKSHIRE

Companies near to GRAHAM MILLER & CO ltd.

Information about the Private Limited Company GRAHAM 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: 2016.06.07. Reload the data