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THOS. R. MILLER & SON (SERVICES) LIMITED

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

Company details

150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB

THOS. R. MILLER & SON (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00894748
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.23
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

Mortgages:

THE CORPORATION OF LLOYDS
TRUST DEED - Outstanding on 1983.03.04

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 3
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS ROBERT COOPER / 04/09/2015
Form type: CH03
Date: 2016.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS ROBERT COOPER / 04/09/2015
Form type: CH01
Date: 2016.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.09
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REGISTERED OFFICE CHANGED ON 25/08/2015 FROM, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2015.08.25
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.06.16
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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DIRECTOR APPOINTED MR MICHAEL FRANCIS ROBERT COOPER
Form type: AP01
Date: 2014.03.10
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SECRETARY APPOINTED MR MICHAEL FRANCIS ROBERT COOPER
Form type: AP03
Date: 2014.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY BENEDICT MILLER / 24/02/2014
Form type: CH01
Date: 2014.03.10
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CANNON
Form type: TM02
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANNON
Form type: TM01
Date: 2014.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.05
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA IRENE RACHEL CRAVEN / 01/05/2012
Form type: CH01
Date: 2012.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.03.27
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR JUDITH HIND
Form type: TM01
Date: 2011.04.14
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY BENEDICT MILLER / 01/02/2010
Form type: CH01
Date: 2011.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.13
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CANNON / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY BENEDICT MILLER / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PATIENCE HIND / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA IRENE RACHEL CRAVEN / 01/10/2009
Form type: CH01
Date: 2010.03.01
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.26
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.31
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AD 02/06/03---------, £ SI [email protected]=1, £ IC 2/3
Form type: 88(2)R
Date: 2003.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.10.31
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 27/02/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.04

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Company directors and board members:

MICHAEL FRANCIS ROBERT COOPER (current)
Secretary, 2014.01.01
150 ALDERSGATE STREET , LONDON
EC1A 4AB
MICHAEL FRANCIS ROBERT COOPER (current)
Director, COMPANY DIRECTOR, 2014.01.01
150 ALDERSGATE STREET , LONDON
EC1A 4AB
TERESA IRENE RACHEL CRAVEN (current)
Director, NONE, 2003.09.03
14 VINE AVENUE , SEVENOAKS
TN13 3AH, KENT
ANDREW HENRY BENEDICT MILLER (current)
Director, INSURANCE BROKER, 2003.06.02
68 WALDEMAR AVENUE , FULHAM
SW6 5LU, LONDON
MICHAEL JOHN CANNON (resigned)
Secretary, 2003.06.02 - 2014.01.01
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE , LONDON
WC1B 5LF
NORMAN CHARLES RUSSELL NASH (resigned)
Secretary, 1993.02.27 - 2003.06.02
THE RED HOUSE BURDROP SIBFORD GOWER , BANBURY
OX15 5RQ, OXFORDSHIRE
MICHAEL JOHN CANNON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.27 - 2014.01.01
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE , LONDON
WC1B 5LF
GRAHAM HERBERT DUDLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.13 - 1999.04.09
46 AMENBURY LANE , HARPENDEN
AL5 2DQ, HERTFORDSHIRE
JUDITH PATIENCE HIND (resigned)
Director, PERSONAL ASSISTANT, 1999.04.09 - 2011.03.11
THE COTTAGE CROSS LANE, WESTON UNDERWOOD , OLNEY
MK46 5LD, BUCKINGHAMSHIRE
NORMAN CHARLES RUSSELL NASH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.27 - 2003.06.02
THE RED HOUSE BURDROP SIBFORD GOWER , BANBURY
OX15 5RQ, OXFORDSHIRE

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Information about the Private Limited Company THOS. R. MILLER & SON (SERVICES) 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: 2016.06.13. Reload the data