| Company Name | Graham Miller (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01655768 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1982(41 years, 9 months ago) |
| Dissolution Date | 3 June 1997 (26 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jeffrey Thomas Bowman |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1992(9 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 03 June 1997) |
| Role | Accountant |
| Correspondence Address | 3850 Glenhurst Drive Smyrna Georgia 30080 United States |
| Director Name | David Richard Bill Youens |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1992(9 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 03 June 1997) |
| Role | Loss Adjuster |
| Correspondence Address | West Soley Farmhouse Chilton Folait Hungerford Berkshire GR17 0TL |
| Secretary Name | Andrew John Staite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1992(9 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 03 June 1997) |
| Role | Company Director |
| Correspondence Address | 2 Springfields Broxbourne Hertfordshire EN10 7LX |
| Director Name | William John Theo Bolton |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 February 1994) |
| Role | Loss Adjuster |
| Correspondence Address | Westdene The Ridgeway Oxshott Leatherhead Surrey KT22 0LG |
Location
| Registered Address | 1 Minster Court 12th Floor Mincing Lane London EC3R 7AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 3 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 1996 | Application for striking-off (1 page) |
| 31 October 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 3 September 1996 | Delivery ext'd 3 mth 31/10/95 (2 pages) |
| 18 July 1996 | Return made up to 24/05/96; no change of members
|
| 2 November 1995 | Resolutions
|
| 4 October 1995 | Auditor's resignation (4 pages) |
| 26 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 23 June 1995 | Return made up to 24/05/95; full list of members (6 pages) |
| 9 May 1995 | Accounting reference date extended from 30/09 to 31/10 (1 page) |