| Company Name | A.M.Miller Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00483924 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1950(73 years, 10 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark Hoblyn |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 March 2012(61 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 04 February 2014) |
| Role | Florist |
| Country of Residence | England |
| Correspondence Address | 20 Connaught Road Sutton Surrey SM1 3PQ |
| Director Name | William Arthur Daniells |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(41 years, 8 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 01 October 2004) |
| Role | Florist |
| Correspondence Address | 112 Green Wrythe Lane Carshalton Surrey SM5 2DR |
| Director Name | Mr David Edward Webb |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(41 years, 8 months after company formation) |
| Appointment Duration | 20 years (resigned 14 March 2012) |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Tintern Road Carshalton Surrey SM5 1QQ |
| Secretary Name | William Arthur Daniells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(41 years, 8 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 01 October 2004) |
| Role | Company Director |
| Correspondence Address | 112 Green Wrythe Lane Carshalton Surrey SM5 2DR |
| Secretary Name | Kit Hoblyn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(54 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 14 March 2012) |
| Role | Assistant Florist |
| Correspondence Address | 83 Whitland Road Carshalton Surrey SM5 1QU |
Location
| Registered Address | 4 The Market Wrythe Lane Carshalton Surrey SM5 1AG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | St Helier |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 81 at £1 | D.e. Webb 50.00% Ordinary |
|---|---|
| 81 at £1 | Kit Hoblyn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £57,448 |
| Gross Profit | £30,916 |
| Net Worth | -£15,591 |
| Cash | £5,460 |
| Current Liabilities | £26,859 |
Accounts
| Latest Accounts | 3 July 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 03 July |
Filing History
| 18 January 2018 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 18 January 2018 | Bona Vacantia disclaimer (1 page) |
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2013 | Application to strike the company off the register (3 pages) |
| 14 October 2013 | Application to strike the company off the register (3 pages) |
| 16 September 2013 | Total exemption full accounts made up to 3 July 2013 (10 pages) |
| 16 September 2013 | Total exemption full accounts made up to 3 July 2013 (10 pages) |
| 16 September 2013 | Total exemption full accounts made up to 3 July 2013 (10 pages) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 11 September 2012 | Total exemption full accounts made up to 3 July 2012 (10 pages) |
| 11 September 2012 | Total exemption full accounts made up to 3 July 2012 (10 pages) |
| 11 September 2012 | Total exemption full accounts made up to 3 July 2012 (10 pages) |
| 28 March 2012 | Appointment of Mark Hoblyn as a director (3 pages) |
| 28 March 2012 | Termination of appointment of David Webb as a director (2 pages) |
| 28 March 2012 | Termination of appointment of Kit Hoblyn as a secretary on 14 March 2012 (2 pages) |
| 28 March 2012 | Termination of appointment of Kit Hoblyn as a secretary (2 pages) |
| 28 March 2012 | Appointment of Mark Hoblyn as a director on 14 March 2012 (3 pages) |
| 28 March 2012 | Termination of appointment of David Edward Webb as a director on 14 March 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption full accounts made up to 3 July 2011 (10 pages) |
| 30 August 2011 | Total exemption full accounts made up to 3 July 2011 (10 pages) |
| 30 August 2011 | Total exemption full accounts made up to 3 July 2011 (10 pages) |
| 10 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption full accounts made up to 3 July 2010 (10 pages) |
| 25 August 2010 | Total exemption full accounts made up to 3 July 2010 (10 pages) |
| 25 August 2010 | Total exemption full accounts made up to 3 July 2010 (10 pages) |
| 4 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Mr David Edward Webb on 1 January 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr David Edward Webb on 1 January 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr David Edward Webb on 1 January 2010 (2 pages) |
| 22 September 2009 | Total exemption full accounts made up to 3 July 2009 (10 pages) |
| 22 September 2009 | Total exemption full accounts made up to 3 July 2009 (10 pages) |
| 22 September 2009 | Total exemption full accounts made up to 3 July 2009 (10 pages) |
| 9 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption full accounts made up to 3 July 2008 (10 pages) |
| 18 August 2008 | Total exemption full accounts made up to 3 July 2008 (10 pages) |
| 18 August 2008 | Total exemption full accounts made up to 3 July 2008 (10 pages) |
| 26 March 2008 | Return made up to 28/02/08; no change of members (6 pages) |
| 26 March 2008 | Return made up to 28/02/08; no change of members (6 pages) |
| 6 September 2007 | Total exemption full accounts made up to 3 July 2007 (11 pages) |
| 6 September 2007 | Total exemption full accounts made up to 3 July 2007 (11 pages) |
| 6 September 2007 | Total exemption full accounts made up to 3 July 2007 (11 pages) |
| 16 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 16 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 8 September 2006 | Total exemption full accounts made up to 3 July 2006 (10 pages) |
| 8 September 2006 | Total exemption full accounts made up to 3 July 2006 (10 pages) |
| 8 September 2006 | Total exemption full accounts made up to 3 July 2006 (10 pages) |
| 14 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 14 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 12 September 2005 | Total exemption full accounts made up to 3 July 2005 (10 pages) |
| 12 September 2005 | Total exemption full accounts made up to 3 July 2005 (10 pages) |
| 12 September 2005 | Total exemption full accounts made up to 3 July 2005 (10 pages) |
| 22 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 22 October 2004 | Secretary resigned;director resigned (1 page) |
| 22 October 2004 | Secretary resigned;director resigned (1 page) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 24 September 2004 | Total exemption full accounts made up to 3 July 2004 (10 pages) |
| 24 September 2004 | Total exemption full accounts made up to 3 July 2004 (10 pages) |
| 24 September 2004 | Total exemption full accounts made up to 3 July 2004 (10 pages) |
| 6 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 6 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 17 October 2003 | Total exemption full accounts made up to 3 July 2003 (10 pages) |
| 17 October 2003 | Total exemption full accounts made up to 3 July 2003 (10 pages) |
| 17 October 2003 | Total exemption full accounts made up to 3 July 2003 (10 pages) |
| 10 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 10 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 26 September 2002 | Total exemption full accounts made up to 3 July 2002 (10 pages) |
| 26 September 2002 | Total exemption full accounts made up to 3 July 2002 (10 pages) |
| 26 September 2002 | Total exemption full accounts made up to 3 July 2002 (10 pages) |
| 21 February 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 28/02/02; full list of members
|
| 23 October 2001 | Total exemption full accounts made up to 3 July 2001 (10 pages) |
| 23 October 2001 | Total exemption full accounts made up to 3 July 2001 (10 pages) |
| 23 October 2001 | Total exemption full accounts made up to 3 July 2001 (10 pages) |
| 8 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 8 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 10 October 2000 | Full accounts made up to 3 July 2000 (10 pages) |
| 10 October 2000 | Full accounts made up to 3 July 2000 (10 pages) |
| 10 October 2000 | Full accounts made up to 3 July 2000 (10 pages) |
| 9 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 16 February 2000 | Full accounts made up to 3 July 1999 (10 pages) |
| 16 February 2000 | Full accounts made up to 3 July 1999 (10 pages) |
| 16 February 2000 | Full accounts made up to 3 July 1999 (10 pages) |
| 23 March 1999 | Full accounts made up to 3 July 1998 (10 pages) |
| 23 March 1999 | Full accounts made up to 3 July 1998 (10 pages) |
| 23 March 1999 | Full accounts made up to 3 July 1998 (10 pages) |
| 26 February 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 26 February 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 4 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 28/02/98; no change of members
|
| 19 February 1998 | Full accounts made up to 3 July 1997 (10 pages) |
| 19 February 1998 | Full accounts made up to 3 July 1997 (10 pages) |
| 19 February 1998 | Full accounts made up to 3 July 1997 (10 pages) |
| 3 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 3 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 24 February 1997 | Accounts for a small company made up to 3 July 1996 (10 pages) |
| 24 February 1997 | Accounts for a small company made up to 3 July 1996 (10 pages) |
| 24 February 1997 | Accounts for a small company made up to 3 July 1996 (10 pages) |
| 18 March 1996 | Full accounts made up to 3 July 1995 (10 pages) |
| 18 March 1996 | Full accounts made up to 3 July 1995 (10 pages) |
| 18 March 1996 | Full accounts made up to 3 July 1995 (10 pages) |
| 4 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 4 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 22 March 1995 | Accounts for a small company made up to 3 July 1994 (20 pages) |
| 22 March 1995 | Accounts for a small company made up to 3 July 1994 (20 pages) |
| 22 March 1995 | Accounts for a small company made up to 3 July 1994 (20 pages) |