E.M.Miller & Son,Limited

Company Name	E.M.Miller & Son,Limited
Company Status	Dissolved
Company Number	00228377
Category	Private Limited Company
Incorporation Date	27 February 1928(95 years, 7 months ago)
Dissolution Date	13 October 2010 (12 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Andrew Maynard Miller
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1991(63 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (closed 13 October 2010)
Role	Company Director
Correspondence Address	61 Heath Road Little Heath Potters Bar Hertfordshire EN6 1LR

Secretary Name	Andrew Maynard Miller
Nationality	British
Status	Closed
Appointed	04 July 1991(63 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (closed 13 October 2010)
Role	Company Director
Correspondence Address	61 Heath Road Little Heath Potters Bar Hertfordshire EN6 1LR

Director Name	Carolyn Jane Miller
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2001(72 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 13 October 2010)
Role	Retired
Correspondence Address	61 Heath Road Little Heath Potters Bar Hertfordshire EN6 1LR

Director Name	David Maynard Miller
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2001(72 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 13 October 2010)
Role	Retired
Correspondence Address	8 Vineyards Road Northaw Potters Bar Hertfordshire EN6 4PA

Secretary Name	Carolyn Jane Miller
Nationality	British
Status	Closed
Appointed	12 January 2001(72 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 13 October 2010)
Role	Dental Receptionist
Correspondence Address	61 Heath Road Little Heath Potters Bar Hertfordshire EN6 1LR

Director Name	John Maynard Miller
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(63 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 September 2000)
Role	Company Director
Correspondence Address	7 Park Mews Old Hertford Road Old Hatfield Hertfordshire AL9 5EP

Location

Registered Address	3-11 Westland Place City Rd London N1 7LP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Shareholders

1.7k at 1	Andrew Maynard Miller 41.68% Ordinary
1.7k at 1	The Executors Of J M Miller Deceased 41.68% Ordinary
666 at 1	David Maynard Miller 16.65% Ordinary

Financials

Year	2014
Net Worth	£20,258
Current Liabilities	£41,295

Accounts

Latest Accounts	31 December 2007 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 October 2010	Final Gazette dissolved following liquidation (1 page)
13 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Completion of winding up (1 page)
13 July 2010	Completion of winding up (1 page)
8 March 2010	Order of court to wind up (2 pages)
8 March 2010	Order of court to wind up (2 pages)
7 November 2009	Compulsory strike-off action has been suspended (1 page)
7 November 2009	Compulsory strike-off action has been suspended (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (2 pages)
29 September 2009	First Gazette notice for compulsory strike-off (2 pages)
13 May 2009	Return made up to 04/07/07; full list of members (4 pages)
13 May 2009	Return made up to 04/07/07; full list of members (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 August 2006	Return made up to 04/07/06; full list of members (7 pages)
11 August 2006	Return made up to 04/07/06; full list of members (7 pages)
5 April 2006	Return made up to 04/07/05; full list of members (8 pages)
5 April 2006	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2005	Total exemption full accounts made up to 31 December 2003 (14 pages)
8 December 2005	Total exemption full accounts made up to 31 December 2003 (14 pages)
3 August 2004	Return made up to 04/07/04; full list of members (8 pages)
3 August 2004	Return made up to 04/07/04; full list of members (8 pages)
4 June 2004	Total exemption full accounts made up to 31 December 2002 (12 pages)
4 June 2004	Total exemption full accounts made up to 31 December 2002 (12 pages)
26 July 2003	Return made up to 04/07/03; full list of members (8 pages)
26 July 2003	Return made up to 04/07/03; full list of members (8 pages)
24 December 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
24 December 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
11 July 2002	Return made up to 04/07/02; full list of members (8 pages)
11 July 2002	Return made up to 04/07/01; full list of members (7 pages)
11 July 2002	Return made up to 04/07/01; full list of members (7 pages)
11 July 2002	Return made up to 04/07/02; full list of members (8 pages)
15 May 2002	New director appointed (1 page)
15 May 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	New director appointed (1 page)
15 May 2002	New secretary appointed;new director appointed (2 pages)
18 April 2002	Resolutions RES13 ‐ Appointment of director 28/08/01 (1 page)
18 April 2002	Resolutions RES13 ‐ Appointment of director 28/08/01 (1 page)
11 March 2002	Total exemption full accounts made up to 31 December 2000 (13 pages)
11 March 2002	Total exemption full accounts made up to 31 December 2000 (13 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
11 September 2000	Return made up to 04/07/00; full list of members (5 pages)
11 September 2000	Return made up to 04/07/00; full list of members (5 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
28 July 1999	Return made up to 04/07/99; full list of members (5 pages)
28 July 1999	Return made up to 04/07/99; full list of members (5 pages)
23 September 1998	Full accounts made up to 31 December 1997 (13 pages)
23 September 1998	Full accounts made up to 31 December 1997 (13 pages)
12 August 1998	Return made up to 04/07/98; full list of members (5 pages)
12 August 1998	Return made up to 04/07/98; full list of members (5 pages)
24 October 1997	Full accounts made up to 31 December 1996 (14 pages)
24 October 1997	Full accounts made up to 31 December 1996 (14 pages)
8 August 1997	Return made up to 04/07/97; full list of members (5 pages)
8 August 1997	Director's particulars changed (1 page)
8 August 1997	Return made up to 04/07/97; full list of members (5 pages)
8 August 1997	Director's particulars changed (1 page)
10 October 1996	Full accounts made up to 31 December 1995 (13 pages)
10 October 1996	Full accounts made up to 31 December 1995 (13 pages)
29 July 1996	Return made up to 04/07/96; full list of members (5 pages)
29 July 1996	Return made up to 04/07/96; full list of members (5 pages)
30 October 1995	Full accounts made up to 31 December 1994 (14 pages)
30 October 1995	Full accounts made up to 31 December 1994 (14 pages)
1 August 1995	Return made up to 04/07/95; no change of members (6 pages)
1 August 1995	Return made up to 04/07/95; no change of members (6 pages)

E.M.Miller & Son,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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