| Company Name | LEON Miller & Co.Limited |
|---|---|
| Directors | Anthony Joel Miller and Delphine Alexis Regina Miller |
| Company Status | Dissolved |
| Company Number | 00604676 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1958(65 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Secretary Name | Delphine Alexis Regina Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1992(33 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 37 Bardolph Road Tufnell Park London N7 0NJ |
| Director Name | Anthony Joel Miller |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1995(36 years, 7 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Clinical Psychologist |
| Correspondence Address | 22 Stanwey Heavitree Exeter Devon EX1 3DR |
| Director Name | Delphine Alexis Regina Miller |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1995(36 years, 7 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Secretary |
| Correspondence Address | 37 Bardolph Road Tufnell Park London N7 0NJ |
| Director Name | Evelyn Miller |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 September 1991(33 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 21 January 1995) |
| Role | Secretary |
| Correspondence Address | 6 Oakhill Park Mews Frognal London Nw3 |
| Director Name | Reuben Leon Miller |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(33 years, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 26 January 1992) |
| Role | Pharmaceutical Chemist |
| Correspondence Address | 6 Oak Hill Park Mews London NW3 7LH |
| Secretary Name | Reuben Leon Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(33 years, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 26 January 1992) |
| Role | Company Director |
| Correspondence Address | 6 Oak Hill Park Mews London NW3 7LH |
Location
| Registered Address | 58-60 Berners St London W1P 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 March 1997 | Dissolved (1 page) |
|---|---|
| 13 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 10 November 1995 | Resolutions
|
| 1 November 1995 | Declaration of solvency (6 pages) |
| 25 September 1995 | Return made up to 06/09/95; full list of members
|
| 28 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 20 June 1995 | Memorandum and Articles of Association (10 pages) |
| 20 June 1995 | Resolutions
|
| 15 June 1995 | Director resigned (4 pages) |
| 3 April 1995 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |