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MILLER SPECIAL RISKS LIMITED

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

Company details

3-4 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AG

MILLER SPECIAL RISKS LIMITED on the map

Company type: Private Limited Company
Company number: 01132852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.06
last member list: 2002.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company MILLER SPECIAL RISKS LIMITED is a Private Limited Company, registration number 01132852, established in United Kingdom on the 6. September 1973. The company was dissolved. The company has been in business for 43 years and 3 months. This company used to be called THOS. R. MILLER & SON (HOME) LIMITED. The company is based on 3-4 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AG. Business of the company MILLER SPECIAL RISKS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.04.15. The latest accounts are filed up to 2002.04.30. The latest annual return was filed up to 2002.12.29. The total number of directors was so far 22. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SECURITY & TRUST DEED - Outstanding on 1990.03.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.15
£2.95
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VOLUNTARY LIQUIDATION 29/04/03
Form type: RES13
Date: 2003.05.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/03 FROM:, DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2PJ
Form type: 287
Date: 2003.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.08
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/00
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.19
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/99
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.29
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.27
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
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COMPANY NAME CHANGED, THOS. R. MILLER & SON (HOME) LIM, ITED, CERTIFICATE ISSUED ON 02/06/97
Form type: CERTNM
Date: 1997.05.30
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20

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Company directors and board members:

JONATHAN DAVID FUSSELL (dissolve)
Secretary, 2003.02.01
CASABELLA 17 LEBANON DRIVE , COBHAM
KT11 2PR, SURREY
EDWARD RICHARD GRAHAM CLARKE (dissolve)
Director, INSURANCE BROKER, 2000.06.30
4 BLOOMFIELD TERRACE , LONDON
SW1W 8PG
RICHARD ARTHUR ROBERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.30
CUBED COTTAGE 73 BEAUCHAMP ROAD , WEST MOLESEY
KT8 2PG, SURREY
IAIN THOMAS WEBB WILSON (dissolve)
Director, INSURANCE BROKER, 2000.06.30
10 BRAMCOTE ROAD , LONDON
SW15 6UG
PETER GEORGE BLAND (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.29 - 2000.11.01
3 TUDOR WALK , WICKFORD
SS12 0HU, ESSEX
MARTIN JOHN DAVISON (dissolve)
Secretary, 2000.11.01 - 2003.02.01
ASTLEY SAINT MARGARETS AVENUE , DORMANS PARK
RH19 2NG, WEST SUSSEX
MICHAEL JOHN MAHONEY (dissolve)
Secretary, 1992.12.29 - 1996.01.29
THE OLD RECTORY, BIRCH ROAD LAYER DE LA HAYE , COLCHESTER
CM2 0EJ, ESSEX
MICHAEL BAGGS (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 1998.12.31
48 THE BROADWAY THORPE BAY , SOUTHEND ON SEA
SS1 3HJ, ESSEX
PETER GEORGE BLAND (dissolve)
Director, COMP SECRETARY, 2000.05.01 - 2001.10.08
20 TRINDER WAY , WICKFORD
SS12 0HQ, ESSEX
ALBERT EDWARD BRIDGE (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 2000.05.01
26 MARGARET AVENUE , SHENFIELD
CM15, ESSEX
ANDREW JAMES CATTON (dissolve)
Director, INSURANCE BROKER, 1996.06.17 - 1997.06.02
29 WYCH ELM ROAD , HORNCHURCH
RM11 3AA, ESSEX
CLIVE EDWARDS (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 2000.06.30
2 BUBBLESTONE ROAD OTFORD , SEVENOAKS
TN14 9PW, KENT
JOHN CLIFFORD ELTHAM (dissolve)
Director, INSURANCE BROKERS, 1998.03.03 - 1998.12.31
84 FELSHAM ROAD , LONDON
SW15 1DQ
WILLIAM JOHN ALEXANDER FARMER (dissolve)
Director, INSURANCE BROKER, 1997.11.03 - 1998.12.31
STUMBLEHOLME FARM RUSPER ROAD IFIELD , CRAWLEY
RH11 0LQ, WEST SUSSEX
ROBERT ALEXANDER DENNIS FYSHE (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 1993.07.31
24 ST PETERS SQUARE , LONDON
W6 9NW
GRAHAM KEITH HERSEY (dissolve)
Director, INSURANCE BROKER, 1997.11.03 - 1998.11.16
4 DRUMMOND CLOSE , HAYWARDS HEATH
RH16 4DB, WEST SUSSEX
HARVEY PHILIP HINE (dissolve)
Director, LLOYDS INSURANCE BROKER, 1998.10.27 - 1998.12.31
NORWOOD HOUSE , HARPOLE
NN7 4DG, NORTHANTS
ADAM JOHN MASSINGHAM (dissolve)
Director, INSURANCE BROKER, 1997.06.30 - 1998.12.31
22 WELL CLOSE , LEIGH
TN11 8RQ, KENT
DAVID JOHN MANNERS NEEDHAM (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 1993.07.31
PINE LODGE COKES LANE , CHALFONT ST GILES
HP8 4TX, BUCKINGHAMSHIRE
PHILIP DUNCAN PAVEY (dissolve)
Director, INSURANCE BROKER, 1998.01.23 - 1998.12.31
4 REEVES CLOSE LANGDON HILLS , BASILDON
SS16 6PD, ESSEX
HOWARD JOHN PEARSON (dissolve)
Director, INSURANCE BROKER, 1993.11.15 - 1997.06.02
2 THE PANTILES NIGHTINGALE LANE GOATHURST COMMON , IDE HILL
TN14 6BX, KENT
STEPHEN JAMES SALTER (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 1998.12.31
63 DERWENT DRIVE RIDDLESDOWN , PURLEY
CR8 1ES, SURREY
JOHN DAVID CAMERON SMILEY (dissolve)
Director, COMPANY DIRECTOR, 1993.11.15 - 1997.06.02
LILAC COTTAGE FORTY GREEN , BEACONSFIELD
HP9 1XT, BUCKS
RONALD HERBERT SMITH (dissolve)
Director, INSURANCE BROKER, 1993.11.15 - 1995.02.24
12 NORTHDOWN ROAD , LONGFIELD
DA3 7QW, KENT
ERIC WILLIAM STANLEY (dissolve)
Director, INSURANCE BROKER, 1997.08.14 - 1998.12.31
11 WICK BEECH AVENUE , WICKFORD
SS11 8AP, ESSEX
IAIN THOMAS WEBB WILSON (dissolve)
Director, INSURANCE BROKER, 1997.06.30 - 1998.12.31
10 BRAMCOTE ROAD , LONDON
SW15 6UG

Companies near to MILLER SPECIAL RISKS ltd.

Information about the Private Limited Company MILLER SPECIAL RISKS 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: 2016.07.25. Reload the data