Miller'S(Canary Islands)Limited

00223022

Company Name	Miller'S(Canary Islands)Limited
Company Status	Dissolved
Company Number	00223022
Category	Private Limited Company
Incorporation Date	5 July 1927(96 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Anthony Ricketts
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 March 1993(65 years, 9 months after company formation)
Appointment Duration	31 years, 1 month
Role	Legal Adviser
Correspondence Address	Wellyard Nyewood Petersfield Hampshire GU31 5JA

Director Name	Geoffrey Walker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 May 1993(65 years, 10 months after company formation)
Appointment Duration	30 years, 12 months
Role	Company Director
Correspondence Address	Ivy House 11 King Street Emsworth Hampshire PO10 7AX

Director Name	Stuart Anthony Young
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 April 1995(67 years, 10 months after company formation)
Appointment Duration	29 years
Role	Chartered Accountant
Correspondence Address	Chatswood South Park Gerrards Cross Buckinghamshire SL9 8HE

Secretary Name	Kenneth Charles Walls
Nationality	British
Status	Current
Appointed	24 April 1995(67 years, 10 months after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN

Director Name	Patrick David Graham
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(65 years, 2 months after company formation)
Appointment Duration	7 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	The Old Vicarage Upper Chute Andover Hampshire SP11 9EN

Director Name	Mr Michael Arthur Wilkinson
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(65 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 May 1993)
Role	Company Director
Correspondence Address	Magnolia Cottage Lower Woodford Salisbury Wiltshire SP4 6NQ

Secretary Name	Mr Graham Mowatt Murray
Nationality	British
Status	Resigned
Appointed	24 August 1992(65 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 April 1995)
Role	Company Director
Correspondence Address	Moorhouse Southend Road Howe Green Chelmsford Essex CM12 7TE

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 June 1996	Dissolved (1 page)
22 March 1996	Return of final meeting in a members' voluntary winding up (3 pages)
12 January 1996	Declaration of solvency (4 pages)
12 January 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 January 1996	Appointment of a voluntary liquidator (1 page)
5 January 1996	Registered office changed on 05/01/96 from: ocean house the ring bracknell berkshire RG12 1AN (1 page)
12 September 1995	Return made up to 24/08/95; no change of members 363(287) ‐ Registered office changed on 12/09/95 363(353) ‐ Location of register of members address changed (4 pages)
7 July 1995	Full accounts made up to 31 December 1994 (8 pages)
22 May 1995	Secretary resigned;new secretary appointed (4 pages)
22 May 1995	New director appointed (4 pages)

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