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MILLER PRODUCTS LIMITED

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

Company details

1ST FLOOR, LATIMER HOUSE, 5 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BH

MILLER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01110524
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.27
dissolution date: 2008.05.13
last member list: 2006.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/07 FROM:, 73/75 MORTIMER STREET, LONDON, W1W 7SQ
Form type: 287
Date: 2007.04.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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S366A DISP HOLDING AGM 26/09/03
Form type: ELRES
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: ELRES
Document description: S386 DISP APP AUDS 26/09/03
Document type: ANNOTATION
Date: 2003.10.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/09/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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COMPANY NAME CHANGED, MILLER PLASTICS LIMITED, CERTIFICATE ISSUED ON 05/05/95
Form type: CERTNM
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.14
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ANNUAL ACCOUNTS MADE UP DATE 30/09/82
Form type: AA
Date: 1983.04.20
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/05/78
Form type: AA
Date: 1979.01.24

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Company directors and board members:

ANN LILLIAN GOLDING (dissolve)
Secretary, 1991.10.01 - 2008.05.13
82 CRESCENT WEST HADLEY WOOD , BARNET
EN4 0EG, HERTFORDSHIRE
ANN LILLIAN GOLDING (dissolve)
Director, COMPANY SECRETARY, 1995.07.31 - 2008.05.13
82 CRESCENT WEST HADLEY WOOD , BARNET
EN4 0EG, HERTFORDSHIRE
PETER JOHN GOLDING (dissolve)
Director, MANAGING DIRECTOR, 1991.10.01 - 2008.05.13
82 CRESCENT WEST HADLEY WOOD , BARNET
EN4 0EG, HERTFORDSHIRE
RUTH LINDSAY PALMER (dissolve)
Director, MARKETING MANAGER, 2002.10.14 - 2008.05.13
11 MOFFATS LANE BROOKMANS PARK , HATFIELD
AL9 7RX, HERTFORDSHIRE
FRANK WILLIAM BROWN (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.10.01 - 1994.10.28
71 BLETCHMORE CLOSE HARLINGTON , HAYES
UB3 5EX, MIDDLESEX
MICHAEL OWEN MAHER (dissolve)
Director, EXECUTIVE DIRECTOR, 1994.10.28 - 1995.07.31
62 ST DAVIDS CLOSE IVER HEATH , IVER
SL0 0RT, BUCKINGHAMSHIRE
PHYLLIS IRENE MILLER (dissolve)
Director, RETIRED, 1991.10.01 - 1995.07.31
9 GOLD HILL LOWER BOURNE , FARNHAM
GU10 3JH, SURREY

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Information about the Private Limited Company MILLER PRODUCTS 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: 2016.07.24. Reload the data