Little Heath
Potters Bar
Hertfordshire
EN6 1LR
Secretary Name | Andrew Maynard Miller |
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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 |
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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 |
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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 |
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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 |
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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 |
Registered Address | 3-11 Westland Place City Rd London N1 7LP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
1.7k at 1 | Andrew Maynard Miller 41.68% Ordinary |
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1.7k at 1 | The Executors Of J M Miller Deceased 41.68% Ordinary |
666 at 1 | David Maynard Miller 16.65% Ordinary |
Year | 2014 |
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Net Worth | £20,258 |
Current Liabilities | £41,295 |
Latest Accounts | 31 December 2007 (15 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 October 2010 | Final Gazette dissolved following liquidation (1 page) |
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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
|
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
|
18 April 2002 | Resolutions
|
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) |