Miller Firstline (NLA) Limited

Company Name	Miller Firstline (NLA) Limited
Company Status	Dissolved
Company Number	01577087
Category	Private Limited Company
Incorporation Date	30 July 1981(42 years, 9 months ago)
Dissolution Date	4 November 2003 (20 years, 5 months ago)
Previous Name	Miller Firstline Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David Alan Shapiro
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1998(16 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 November 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Pack Saddles Avey Lane High Beach Loughton Essex IG10 4AB

Director Name	Peter Douglas Miller
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 July 1994)
Role	Chartered Accountant
Correspondence Address	30 Camellia Close Harold Wood Romford Essex RM3 0XW

Director Name	Neil Lewis
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Hubbards Hall Old Harlow Essex CM17 0HN

Director Name	Martin Alfred Harridine
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(10 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 December 1992)
Role	Insurance Broker
Correspondence Address	87 Egmont Road Sutton Surrey SM2 5JS

Director Name	Alan Maurice Flitman
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 January 1996)
Role	Insurance Consultant
Correspondence Address	1 Saunders Close Elsenham Bishops Stortford Essex CM22 6ET

Director Name	Mr Nigel Kenneth Cayzer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(10 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 March 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Thriepley House Lundie Dundee DD2 5PA Scotland

Director Name	Gregory Stephen Burns
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(10 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Insurance Consultant
Correspondence Address	The Grove Wendy Royston Hertfordshire SG8 0HJ

Secretary Name	John Cormac Hargreaves
Nationality	British
Status	Resigned
Appointed	29 June 1992(10 years, 11 months after company formation)
Appointment Duration	2 months (resigned 03 September 1992)
Role	Company Director
Correspondence Address	82 Cambridge Road Teddington Middlesex TW11 8DN

Secretary Name	Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(11 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 December 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Peter Douglas Miller
Nationality	British
Status	Resigned
Appointed	22 December 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 1994)
Role	Company Director
Correspondence Address	30 Camellia Close Harold Wood Romford Essex RM3 0XW

Director Name	Mr Sean Bingley Benson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(12 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 2001)
Role	Insurance Administrator
Country of Residence	Hertfordshire
Correspondence Address	14 Chenies Green Bishops Stortford Hertfordshire CM23 4HJ

Director Name	Mr Peter Alfred Head
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(12 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House Church Lane Doddinghurst Brentwood Essex CM15 0NA

Director Name	Amanda Louise Beadle
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1996)
Role	Accountant
Correspondence Address	Wickham House 129 High Street Lindfield Haywards Heath West Sussex RH16 2HR

Director Name	Mr Michael John Till
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(13 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Lyckan Rabies Heath Road Bletchingly Surrey RH1 4NB

Director Name	Mr David Alan Shapiro
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(13 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Pack Saddles Avey Lane High Beach Loughton Essex IG10 4AB

Director Name	Mr Christopher Michael David Ross-Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(14 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 April 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Mr Christopher Michael David Ross-Roberts
Nationality	British
Status	Resigned
Appointed	01 April 1996(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Secretary Name	Patrick Mark Hartrey
Nationality	British
Status	Resigned
Appointed	06 October 1997(16 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 March 1998)
Role	Company Director
Correspondence Address	61 Byron Road London E17 4SN

Director Name	Stuart Leatherby
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2000)
Role	Insurance Administrator
Correspondence Address	122 Shelford Road Trumpington Cambridge Cambridgeshire CB2 2NF

Director Name	Mr Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Mr Richard Paul Horton
Nationality	British
Status	Resigned
Appointed	30 March 1998(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Director Name	Mr Kevin Anthony Patrick Kenny
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(16 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	79 Limerston Street London SW10 0BL

Director Name	Mr Stephen Vernon Pyatt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(16 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2001)
Role	Loss Adjuster
Correspondence Address	The Paddocks Beausale Warwick Warwickshire CV35 7NX

Director Name	John Richard Parkinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	7 Lingfield Crescent York Yorkshire YO24 1EP

Secretary Name	Ian Meier
Nationality	British
Status	Resigned
Appointed	16 November 1999(18 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 2002)
Role	Company Director
Correspondence Address	1 The Mount Flimwell Wadhurst East Sussex TN5 7QN

Director Name	Mr Samuel Fell Marshall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 January 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Churchill Close Lisvane Cardiff South Glamorgan CF14 0EP Wales

Director Name	Alan David Hemsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(20 years, 1 month after company formation)
Appointment Duration	10 months (resigned 12 July 2002)
Role	Chartered Accountant
Correspondence Address	40 Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY

Director Name	Mr Thomas Anderson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(20 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 15 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Holyport Road Maidenhead Berkshire SL6 2EY

Location

Registered Address	20 Saint Dunstans Hill London EC3R 8HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,659,332
Gross Profit	£4,586,565
Net Worth	£494,559
Cash	£228,278
Current Liabilities	£3,135,057

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 November 2003	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
27 October 2002	Secretary resigned (1 page)
11 October 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 March 2002	Memorandum and Articles of Association (11 pages)
20 March 2002	Particulars of mortgage/charge (10 pages)
13 March 2002	Declaration of assistance for shares acquisition (16 pages)
13 March 2002	Declaration of assistance for shares acquisition (15 pages)
15 February 2002	Return made up to 31/01/02; full list of members (6 pages)
3 January 2002	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
21 May 2001	Full accounts made up to 31 December 2000 (14 pages)
13 April 2001	Director resigned (1 page)
28 February 2001	Return made up to 31/01/01; full list of members (7 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
8 January 2001	Director's particulars changed (1 page)
27 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/00 (1 page)
17 October 2000	Director resigned (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (14 pages)
17 May 2000	Registered office changed on 17/05/00 from: 2ND floor chancery house st nicholas way sutton surrey SM1 1EU (1 page)
23 February 2000	New director appointed (2 pages)
9 February 2000	Return made up to 31/01/00; full list of members (8 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (1 page)
13 September 1999	New director appointed (2 pages)
28 April 1999	Full group accounts made up to 31 December 1998 (16 pages)
17 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 September 1998	Company name changed miller firstline LIMITED\certificate issued on 24/09/98 (2 pages)
7 September 1998	Registered office changed on 07/09/98 from: bassett house high street banstead surrey SM7 2NA (1 page)
3 August 1998	Company name changed nla group LTD\certificate issued on 03/08/98 (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New secretary appointed;new director appointed (3 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Registered office changed on 18/04/98 from: stuart house queens gate britannia road waltham cross hertfordshire EN8 7TF (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (3 pages)
18 April 1998	Secretary resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Auditor's resignation (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Particulars of mortgage/charge (15 pages)
7 April 1998	Declaration of assistance for shares acquisition (11 pages)
7 April 1998	Declaration of assistance for shares acquisition (11 pages)
7 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 April 1998	Full group accounts made up to 31 December 1997 (17 pages)
16 March 1998	Â£ nc 2000/250000 11/03/98 (1 page)
16 March 1998	Full group accounts made up to 31 December 1996 (18 pages)
16 March 1998	Ad 12/03/98--------- Â£ si 213989@1=213989 Â£ ic 2000/215989 (2 pages)
16 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 February 1998	Return made up to 31/01/98; full list of members (8 pages)
4 February 1998	Director resigned (1 page)
14 October 1997	Secretary resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
11 July 1997	Return made up to 29/06/97; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
17 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 145-149 borough high street london SE1 1NP (1 page)
6 January 1997	Particulars of mortgage/charge (7 pages)
12 August 1996	Return made up to 29/06/96; no change of members (7 pages)
29 May 1996	Secretary resigned;director resigned (1 page)
1 May 1996	Particulars of mortgage/charge (10 pages)
18 April 1996	Secretary resigned;director resigned (1 page)
9 April 1996	New director appointed (3 pages)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	Director resigned (1 page)
2 November 1995	Declaration of satisfaction of mortgage/charge (4 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1995	Director's particulars changed (2 pages)
12 July 1995	Particulars of mortgage/charge (18 pages)
10 July 1995	Full group accounts made up to 31 December 1994 (21 pages)
4 July 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
30 July 1981	Incorporation (13 pages)

Miller Firstline (NLA) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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