Company NameGraham Miller & Co (South East) Limited
Company StatusDissolved
Company Number00972427
CategoryPrivate Limited Company
Incorporation Date13 February 1970(51 years, 12 months ago)
Dissolution Date13 May 1997 (24 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJeffrey Thomas Bowman
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1992(22 years, 3 months after company formation)
Appointment Duration4 years, 11 months (closed 13 May 1997)
RoleAccountant
Correspondence Address3850 Glenhurst Drive
Smyrna
Georgia
30080
United States
Director NameDavid Richard Bill Youens
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1992(22 years, 3 months after company formation)
Appointment Duration4 years, 11 months (closed 13 May 1997)
RoleLoss Adjuster
Correspondence AddressWest Soley Farmhouse
Chilton Folait
Hungerford
Berkshire
GR17 0TL
Secretary NameAndrew John Staite
NationalityBritish
StatusClosed
Appointed24 May 1992(22 years, 3 months after company formation)
Appointment Duration4 years, 11 months (closed 13 May 1997)
RoleCompany Director
Correspondence Address2 Springfields
Broxbourne
Hertfordshire
EN10 7LX
Director NameWilliam John Theo Bolton
Date of BirthJanuary 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(22 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 February 1994)
RoleLoss Adjuster
Correspondence AddressWestdene The Ridgeway
Oxshott
Leatherhead
Surrey
KT22 0LG

Location

Registered Address12th Floor, 1 Minster Court
Mincing Lane
London
EC3R 7AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1995 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

13 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
21 January 1997First Gazette notice for voluntary strike-off (1 page)
10 November 1996Application for striking-off (1 page)
31 October 1996Full accounts made up to 31 October 1995 (8 pages)
3 September 1996Delivery ext'd 3 mth 31/10/95 (2 pages)
2 November 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
4 October 1995Auditor's resignation (4 pages)
26 July 1995Full accounts made up to 30 September 1994 (8 pages)
9 May 1995Accounting reference date extended from 30/09 to 31/10 (1 page)