| Company Name | Blair Miller Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01954209 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1985(38 years, 6 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Name | Elvetpalm Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Andrew Blair Miller |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(5 years, 8 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 17 January 2017) |
| Role | Contracts Engineer |
| Country of Residence | England |
| Correspondence Address | 14 Berkeley Road London SW13 9LZ |
| Secretary Name | Mrs Helen Elizabeth Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(5 years, 8 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 17 January 2017) |
| Role | Company Director |
| Correspondence Address | 14 Berkeley Road London SW13 9LZ |
Contact
| Website | www.millersrq.com |
|---|
Location
| Registered Address | 14 Berkeley Road London SW13 9LZ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | A.b. Miller 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs H.e. Miller 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2016 | Application to strike the company off the register (3 pages) |
| 25 October 2016 | Application to strike the company off the register (3 pages) |
| 20 August 2016 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 20 August 2016 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 5 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 5 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 4 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 24 May 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 24 May 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 10 August 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 10 August 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 23 June 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
| 23 June 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
| 1 September 2012 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
| 1 September 2012 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 19 January 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 3 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 3 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 28 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 8 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 28 January 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 18 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 16 January 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 11 November 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 11 November 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 3 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 15 December 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 15 December 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 21 July 2005 | Return made up to 30/06/05; full list of members
|
| 21 July 2005 | Return made up to 30/06/05; full list of members
|
| 7 April 2005 | Registered office changed on 07/04/05 from: 66 colet gardens london W14 9DN (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 66 colet gardens london W14 9DN (1 page) |
| 15 November 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 15 November 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 6 September 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 19 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 19 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 16 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 16 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 3 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 17 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 17 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 11 December 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 11 December 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 10 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 22 January 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 22 January 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 1 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 1 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 13 January 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 13 January 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 28 July 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 28 July 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 4 February 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 4 February 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 20 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 20 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 25 July 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 25 July 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 3 November 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 3 November 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 3 November 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 22 November 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 22 November 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 22 November 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 22 November 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |