Miller, Morris & Brooker (Holdings) Limited

Company Name	Miller, Morris & Brooker (Holdings) Limited
Company Status	Dissolved
Company Number	00289123
Category	Private Limited Company
Incorporation Date	13 June 1934(89 years, 11 months ago)
Dissolution Date	3 April 2018 (6 years 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	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2008(74 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (closed 03 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	26 August 2008(74 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (closed 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(76 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr John Henry Salter
Date of Birth	August 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	23 October 1991(57 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	The Firs 22 Green Lane Burnham Slough Berkshire SL1 8DX

Director Name	Mr Christopher Frank Martyn Brooker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	23 October 1991(57 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	61 Sheet Street Windsor Berkshire SL4 1BY

Director Name	Mr John Edward Morris
Date of Birth	May 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	23 October 1991(57 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	The Thatched Cottage Horseshoe Hill Littleworth Common Burnham SL1 8PX

Director Name	Mr Harry Edward Morris
Date of Birth	January 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(57 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 October 1994)
Role	Company Director
Correspondence Address	The Rowans Temple Way Farnham Common Bucks SL2 3HE

Secretary Name	Mr Geoffrey Hector Whitmore
Nationality	English
Status	Resigned
Appointed	23 October 1991(57 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	37 Victoria Road Eton Wick Windsor Berkshire SL4 6LY

Director Name	Mr Richard Salter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	21 July 1993(59 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 1997)
Role	Computer Manager
Correspondence Address	Wash Hill Wooburn Green Bucks HP10 0JB

Director Name	Mr Robert Michael Dandy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(62 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Woodlands Close Cople Bedford Bedfordshire MK44 3UE

Director Name	Mr Guy William Bouchaert Naylor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(62 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Yeomans Gate Cardington Bedford MK44 3SF

Director Name	Howard Maurice Jones
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(62 years, 10 months after company formation)
Appointment Duration	8 years (resigned 02 May 2005)
Role	Chartered Accountant
Correspondence Address	33 Saint Augustines Road Bedford Bedfordshire MK40 2NA

Director Name	Mr John Dandy
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(62 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	29 Surbiton Hill Road Surbiton Surrey KT6 4TW

Director Name	Mr Anthony Robert Byfield
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(62 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	15 Chartwell Drive Luton Bedfordshire LU2 7JD

Secretary Name	Howard Maurice Jones
Nationality	British
Status	Resigned
Appointed	07 April 1997(62 years, 10 months after company formation)
Appointment Duration	8 years (resigned 02 May 2005)
Role	Chartered Accountant
Correspondence Address	33 Saint Augustines Road Bedford Bedfordshire MK40 2NA

Secretary Name	Mr Robert Michael Dandy
Nationality	British
Status	Resigned
Appointed	03 May 2005(70 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Woodlands Close Cople Bedford Bedfordshire MK44 3UE

Director Name	Mr Amitabh Sharma
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(71 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Brunswick Road London W5 1BD

Secretary Name	Mr Amitabh Sharma
Nationality	British
Status	Resigned
Appointed	01 December 2005(71 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Brunswick Road London W5 1BD

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	26 August 2008(74 years, 3 months after company formation)
Appointment Duration	6 months (resigned 24 February 2009)
Role	General Delegate
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(74 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2010)
Role	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Contact

Website	gibbsanddandy.com
Telephone	0800 0087658
Telephone region	Freephone

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

94.8k at £1	Gibbs & Dandy LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 April 1997	Delivered on: 14 April 1997 Satisfied on: 12 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from the company and/or gibbs and dandy public limited company to the chargee on any account whatsoever. Particulars: 454-462 bath road slough berkshire. Fully Satisfied
7 April 1997	Delivered on: 14 April 1997 Satisfied on: 26 November 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 April 1997	Delivered on: 14 April 1997 Satisfied on: 9 May 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or gibbs and dandy public limited company to the chargee on any account whatsoever. Particulars: Land on the south side of reform road maidenhead berkshire t/no.BK93957. Fully Satisfied
7 April 1997	Delivered on: 14 April 1997 Satisfied on: 18 February 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or gibbs and dandy public limited company to the chargee on any account whatsoever. Particulars: 3 george street leamington spa warwickshire t/no.WK307884. Fully Satisfied
26 May 1995	Delivered on: 5 June 1995 Satisfied on: 5 November 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 January 1937	Delivered on: 18 January 1937 Satisfied on: 30 June 1999 Persons entitled: Lloyds Bank Limited Classification: Debenture Secured details: All moneys etc. Particulars: & goodwill & including freehold premises in uxbridge rd, slough bucks.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

3 April 2018	Final Gazette dissolved following liquidation (1 page)
3 January 2018	Return of final meeting in a members' voluntary winding up (9 pages)
14 November 2017	Liquidators' statement of receipts and payments to 31 August 2017 (9 pages)
14 November 2017	Liquidators' statement of receipts and payments to 31 August 2017 (9 pages)
28 September 2016	Register inspection address has been changed to Saint-Gobain House Binley Business Park Coventry CV3 2TT (2 pages)
28 September 2016	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 28 September 2016 (2 pages)
28 September 2016	Register inspection address has been changed to Saint-Gobain House Binley Business Park Coventry CV3 2TT (2 pages)
28 September 2016	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 28 September 2016 (2 pages)
25 September 2016	Declaration of solvency (3 pages)
25 September 2016	Appointment of a voluntary liquidator (1 page)
25 September 2016	Declaration of solvency (3 pages)
25 September 2016	Appointment of a voluntary liquidator (1 page)
25 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-01 (1 page)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 94,800 (5 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 94,800 (5 pages)
21 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 94,800 (5 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 94,800 (5 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 94,800 (5 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 94,800 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 94,800 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 94,800 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
17 March 2011	Full accounts made up to 31 December 2010 (15 pages)
17 March 2011	Full accounts made up to 31 December 2010 (15 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
6 July 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
6 July 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
2 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
5 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
5 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
11 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
11 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 June 2009	Return made up to 01/06/09; full list of members (3 pages)
29 June 2009	Return made up to 01/06/09; full list of members (3 pages)
19 March 2009	Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ england (1 page)
19 March 2009	Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ england (1 page)
26 February 2009	Appointment terminated director roland lazard (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
26 February 2009	Appointment terminated director roland lazard (1 page)
1 September 2008	Director appointed alun roy oxenham (14 pages)
1 September 2008	Director appointed alun roy oxenham (14 pages)
28 August 2008	Registered office changed on 28/08/2008 from po box 17 226 dallow road luton bedfordshire LU1 1JG (1 page)
28 August 2008	Registered office changed on 28/08/2008 from po box 17 226 dallow road luton bedfordshire LU1 1JG (1 page)
28 August 2008	Director appointed roland lazard (1 page)
28 August 2008	Director appointed roland lazard (1 page)
27 August 2008	Appointment terminated director robert dandy (1 page)
27 August 2008	Secretary appointed alun roy oxenham (1 page)
27 August 2008	Appointment terminated director guy naylor (1 page)
27 August 2008	Appointment terminated director amitabh sharma (1 page)
27 August 2008	Appointment terminated director guy naylor (1 page)
27 August 2008	Appointment terminated director amitabh sharma (1 page)
27 August 2008	Appointment terminated secretary amitabh sharma (1 page)
27 August 2008	Appointment terminated director robert dandy (1 page)
27 August 2008	Appointment terminated secretary amitabh sharma (1 page)
27 August 2008	Secretary appointed alun roy oxenham (1 page)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 August 2007	Auditor's resignation (1 page)
15 August 2007	Auditor's resignation (1 page)
18 June 2007	Return made up to 01/06/07; full list of members (2 pages)
18 June 2007	Return made up to 01/06/07; full list of members (2 pages)
16 May 2007	Full accounts made up to 31 December 2006 (17 pages)
16 May 2007	Full accounts made up to 31 December 2006 (17 pages)
1 June 2006	Return made up to 01/06/06; full list of members (2 pages)
1 June 2006	Return made up to 01/06/06; full list of members (2 pages)
3 May 2006	Full accounts made up to 31 December 2005 (17 pages)
3 May 2006	Full accounts made up to 31 December 2005 (17 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	New secretary appointed;new director appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	New secretary appointed;new director appointed (2 pages)
10 June 2005	Return made up to 01/06/05; full list of members (7 pages)
10 June 2005	Return made up to 01/06/05; full list of members (7 pages)
10 June 2005	Full accounts made up to 31 December 2004 (18 pages)
10 June 2005	Full accounts made up to 31 December 2004 (18 pages)
11 May 2005	Secretary resigned;director resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned;director resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
9 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
9 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
9 June 2004	Full accounts made up to 31 December 2003 (18 pages)
9 June 2004	Full accounts made up to 31 December 2003 (18 pages)
8 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (18 pages)
4 June 2003	Full accounts made up to 31 December 2002 (18 pages)
4 June 2003	Return made up to 01/06/03; full list of members (8 pages)
4 June 2003	Return made up to 01/06/03; full list of members (8 pages)
14 July 2002	Return made up to 05/06/02; full list of members (8 pages)
14 July 2002	Return made up to 05/06/02; full list of members (8 pages)
9 July 2002	Full accounts made up to 31 December 2001 (15 pages)
9 July 2002	Full accounts made up to 31 December 2001 (15 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
12 June 2001	Full accounts made up to 31 December 2000 (15 pages)
12 June 2001	Full accounts made up to 31 December 2000 (15 pages)
12 June 2001	Return made up to 05/06/01; full list of members (7 pages)
12 June 2001	Return made up to 05/06/01; full list of members (7 pages)
15 June 2000	Return made up to 05/06/00; full list of members (7 pages)
15 June 2000	Return made up to 05/06/00; full list of members (7 pages)
15 June 2000	Full accounts made up to 31 December 1999 (16 pages)
15 June 2000	Full accounts made up to 31 December 1999 (16 pages)
12 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1999	Accounts for a small company made up to 31 December 1998 (16 pages)
25 June 1999	Accounts for a small company made up to 31 December 1998 (16 pages)
25 June 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1998	Full accounts made up to 31 December 1997 (18 pages)
29 June 1998	Return made up to 05/06/98; no change of members (6 pages)
29 June 1998	Full accounts made up to 31 December 1997 (18 pages)
29 June 1998	Return made up to 05/06/98; no change of members (6 pages)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Return made up to 13/10/97; full list of members (8 pages)
23 October 1997	Return made up to 13/10/97; full list of members (8 pages)
29 September 1997	Full accounts made up to 5 April 1997 (18 pages)
29 September 1997	Full accounts made up to 5 April 1997 (18 pages)
29 September 1997	Full accounts made up to 5 April 1997 (18 pages)
23 July 1997	Registered office changed on 23/07/97 from: 462 bath road slough bucks SL1 6BQ (1 page)
23 July 1997	Registered office changed on 23/07/97 from: 462 bath road slough bucks SL1 6BQ (1 page)
18 July 1997	Accounting reference date shortened from 05/04/98 to 31/12/97 (1 page)
18 July 1997	Accounting reference date shortened from 05/04/98 to 31/12/97 (1 page)
25 June 1997	Declaration of assistance for shares acquisition (3 pages)
25 June 1997	Declaration of assistance for shares acquisition (5 pages)
25 June 1997	Declaration of assistance for shares acquisition (3 pages)
25 June 1997	Declaration of assistance for shares acquisition (5 pages)
14 May 1997	Memorandum and Articles of Association (10 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New secretary appointed;new director appointed (3 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New director appointed (3 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Memorandum and Articles of Association (10 pages)
14 May 1997	Accounting reference date shortened from 31/05/97 to 05/04/97 (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (3 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Declaration of assistance for shares acquisition (4 pages)
14 May 1997	New director appointed (3 pages)
14 May 1997	New director appointed (3 pages)
14 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New secretary appointed;new director appointed (3 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Declaration of assistance for shares acquisition (4 pages)
14 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (3 pages)
14 May 1997	Accounting reference date shortened from 31/05/97 to 05/04/97 (1 page)
14 May 1997	New director appointed (3 pages)
9 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Particulars of mortgage/charge (3 pages)
14 November 1996	Full accounts made up to 31 May 1996 (16 pages)
14 November 1996	Return made up to 23/10/96; no change of members (4 pages)
14 November 1996	Full accounts made up to 31 May 1996 (16 pages)
14 November 1996	Return made up to 23/10/96; no change of members (4 pages)
22 November 1995	Full accounts made up to 31 May 1995 (15 pages)
22 November 1995	Full accounts made up to 31 May 1995 (15 pages)
22 November 1995	Return made up to 23/10/95; full list of members (6 pages)
22 November 1995	Return made up to 23/10/95; full list of members (6 pages)
5 June 1995	Particulars of mortgage/charge (8 pages)
5 June 1995	Particulars of mortgage/charge (8 pages)
13 June 1934	Incorporation (14 pages)
13 June 1934	Incorporation (14 pages)

Miller, Morris & Brooker (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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