Graham Miller & Co Limited

Company Name	Graham Miller & Co Limited
Company Status	Dissolved
Company Number	00822586
Category	Private Limited Company
Incorporation Date	9 October 1964(59 years, 7 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Harman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1998(33 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 February 2000)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Secretary Name	Mark Harman
Nationality	British
Status	Closed
Appointed	12 August 1998(33 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 February 2000)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(34 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 15 February 2000)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Director Name	David Richard Bill Youens
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(28 years after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 1997)
Role	Loss Adjuster
Correspondence Address	West Soley Farmhouse Chilton Folait Hungerford Berkshire GR17 0TL

Director Name	Mr David Michael Symons
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(28 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 August 1998)
Role	Loss Adjuster
Correspondence Address	46 Butt Lane Manuden Bishops Stortford Hertfordshire CM23 1DL

Director Name	Andrew John Staite
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(28 years after company formation)
Appointment Duration	5 years (resigned 20 October 1997)
Role	Accountant
Correspondence Address	2 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	David Richard Hanson-James
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(28 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 1995)
Role	Loss Adjuster
Correspondence Address	3 The Mount Caversham Reading Berkshire RG4 7RU

Director Name	Ronald John Gent
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(28 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 August 1998)
Role	Loss Ajuster
Correspondence Address	1 Grange Avenue Woodford Green Essex IG8 9JT

Director Name	Edward Leyshon McCleland Davies
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(28 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 1995)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Blinkwater Eel Pie Island Twickenham Middlesex TW1 3DY

Director Name	Shaun Stephen Coyne
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(28 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 August 1998)
Role	Loss Adjuster
Correspondence Address	Flat 2 11 Eton Avenue London NW3 3EL

Director Name	Graham Alexander Bryant
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(28 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 August 1998)
Role	Loss Adjuster
Correspondence Address	Three Hurdles Beauchamp Rodings Ongar Essex CM5 0PL

Director Name	Jeffrey Thomas Bowman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(28 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 August 1998)
Role	Accountant
Correspondence Address	28 Hogarth Avenue Brentwood Essex CM15 8BE

Director Name	William John Theo Bolton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(28 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 1994)
Role	Loss Adjuster
Correspondence Address	Westdene The Ridgeway Oxshott Leatherhead Surrey KT22 0LG

Director Name	Jack Benjamin
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(28 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 August 1998)
Role	Loss Adjuster
Correspondence Address	23 Newnham Close Loughton Essex IG10 4JG

Secretary Name	Andrew John Staite
Nationality	British
Status	Resigned
Appointed	05 October 1992(28 years after company formation)
Appointment Duration	5 years (resigned 20 October 1997)
Role	Company Director
Correspondence Address	2 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(32 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	John Francis Giblin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1997(32 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Secretary Name	John Francis Giblin
Nationality	American
Status	Resigned
Appointed	20 October 1997(33 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 August 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Location

Registered Address	Trinity Court 42 Trinity Square London EC3N 4TH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
19 August 1999	Full accounts made up to 31 October 1998 (7 pages)
3 August 1999	Application for striking-off (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (1 page)
1 September 1998	Full accounts made up to 31 October 1997 (7 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Secretary resigned;director resigned (1 page)
24 August 1998	New secretary appointed;new director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
4 November 1997	New secretary appointed (2 pages)
4 November 1997	Secretary resigned;director resigned (1 page)
15 October 1997	New director appointed (1 page)
3 October 1997	Return made up to 05/10/97; full list of members (8 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Full accounts made up to 31 October 1996 (7 pages)
11 February 1997	Return made up to 05/10/96; no change of members 363(287) ‐ Registered office changed on 11/02/97 363(353) ‐ Location of register of members address changed (6 pages)
31 October 1996	Full accounts made up to 31 October 1995 (7 pages)
3 September 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
23 February 1996	Director resigned (1 page)
17 November 1995	Return made up to 05/10/95; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
4 October 1995	Auditor's resignation (4 pages)
26 July 1995	Full accounts made up to 30 September 1994 (13 pages)
9 May 1995	Accounting reference date extended from 30/09 to 31/10 (1 page)

Graham Miller & Co Limited

Business Activity

Directors

Location

Accounts

Filing History

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