Company NameE.M.Miller & Son,Limited
Company StatusDissolved
Company Number00228377
CategoryPrivate Limited Company
Incorporation Date27 February 1928(93 years, 4 months ago)
Dissolution Date13 October 2010 (10 years, 8 months ago)

Business Activity

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

Directors

Director NameAndrew Maynard Miller
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1991(63 years, 4 months after company formation)
Appointment Duration19 years, 3 months (closed 13 October 2010)
RoleCompany Director
Correspondence Address61 Heath Road
Little Heath
Potters Bar
Hertfordshire
EN6 1LR
Secretary NameAndrew Maynard Miller
NationalityBritish
StatusClosed
Appointed04 July 1991(63 years, 4 months after company formation)
Appointment Duration19 years, 3 months (closed 13 October 2010)
RoleCompany Director
Correspondence Address61 Heath Road
Little Heath
Potters Bar
Hertfordshire
EN6 1LR
Director NameCarolyn Jane Miller
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2001(72 years, 11 months after company formation)
Appointment Duration9 years, 9 months (closed 13 October 2010)
RoleRetired
Correspondence Address61 Heath Road
Little Heath
Potters Bar
Hertfordshire
EN6 1LR
Director NameDavid Maynard Miller
Date of BirthJanuary 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2001(72 years, 11 months after company formation)
Appointment Duration9 years, 9 months (closed 13 October 2010)
RoleRetired
Correspondence Address8 Vineyards Road
Northaw
Potters Bar
Hertfordshire
EN6 4PA
Secretary NameCarolyn Jane Miller
NationalityBritish
StatusClosed
Appointed12 January 2001(72 years, 11 months after company formation)
Appointment Duration9 years, 9 months (closed 13 October 2010)
RoleDental Receptionist
Correspondence Address61 Heath Road
Little Heath
Potters Bar
Hertfordshire
EN6 1LR
Director NameJohn Maynard Miller
Date of BirthFebruary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(63 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 10 September 2000)
RoleCompany Director
Correspondence Address7 Park Mews
Old Hertford Road
Old Hatfield
Hertfordshire
AL9 5EP

Location

Registered Address3-11 Westland Place
City Rd
London
N1 7LP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£20,258
Current Liabilities£41,295

Accounts

Latest Accounts31 December 2007 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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