Company NameBlair Miller Limited
Company StatusDissolved
Company Number01954209
CategoryPrivate Limited Company
Incorporation Date4 November 1985 (32 years ago)
Dissolution Date17 January 2017 (10 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameAndrew Blair Miller
Date of BirthDecember 1951 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1991(5 years, 8 months after company formation)
Appointment Duration25 years, 6 months (closed 17 January 2017)
RoleContracts Engineer
Country of ResidenceEngland
Correspondence Address14 Berkeley Road
London
SW13 9LZ
Secretary NameMrs Helen Elizabeth Miller
NationalityBritish
StatusClosed
Appointed26 July 1991(5 years, 8 months after company formation)
Appointment Duration25 years, 6 months (closed 17 January 2017)
RoleCompany Director
Correspondence Address14 Berkeley Road
London
SW13 9LZ

Contact

Websitewww.millersrq.com

Location

Registered Address14 Berkeley Road
London
SW13 9LZ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London

Shareholders

50 at £1A.b. Miller
50.00%
Ordinary
50 at £1Mrs H.e. Miller
50.00%
Ordinary

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

20 August 2016Accounts for a dormant company made up to 30 April 2016 (4 pages)
5 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
4 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
(4 pages)
24 May 2015Accounts for a dormant company made up to 30 April 2015 (7 pages)
10 August 2014Accounts for a dormant company made up to 30 April 2014 (7 pages)
25 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(4 pages)
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(4 pages)
23 June 2013Accounts for a dormant company made up to 30 April 2013 (7 pages)
1 September 2012Accounts for a dormant company made up to 30 April 2012 (7 pages)
9 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
19 January 2012Total exemption full accounts made up to 30 April 2011 (11 pages)
3 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (2 pages)
2 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
28 January 2010Total exemption full accounts made up to 30 April 2009 (9 pages)
8 July 2009Return made up to 30/06/09; full list of members (3 pages)
28 January 2009Total exemption full accounts made up to 30 April 2008 (9 pages)
18 July 2008Return made up to 30/06/08; full list of members (3 pages)
16 January 2008Total exemption full accounts made up to 30 April 2007 (9 pages)
2 July 2007Return made up to 30/06/07; full list of members (2 pages)
2 July 2007Director's particulars changed (1 page)
11 November 2006Total exemption full accounts made up to 30 April 2006 (9 pages)
3 July 2006Return made up to 30/06/06; full list of members (2 pages)
15 December 2005Total exemption full accounts made up to 30 April 2005 (9 pages)
21 July 2005Return made up to 30/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(2 pages)
7 April 2005Registered office changed on 07/04/05 from: 66 colet gardens london W14 9DN (1 page)
15 November 2004Total exemption full accounts made up to 30 April 2004 (9 pages)
6 September 2004Return made up to 26/07/04; full list of members (6 pages)
19 March 2004Total exemption full accounts made up to 30 April 2003 (9 pages)
16 August 2003Return made up to 26/07/03; full list of members (6 pages)
3 February 2003Total exemption full accounts made up to 30 April 2002 (9 pages)
17 August 2002Return made up to 26/07/02; full list of members (6 pages)
11 December 2001Total exemption full accounts made up to 30 April 2001 (9 pages)
10 August 2001Return made up to 26/07/01; full list of members (6 pages)
22 January 2001Full accounts made up to 30 April 2000 (9 pages)
1 August 2000Return made up to 26/07/00; full list of members (6 pages)
13 January 2000Full accounts made up to 30 April 1999 (9 pages)
28 July 1999Return made up to 26/07/99; no change of members (4 pages)
4 February 1999Full accounts made up to 30 April 1998 (9 pages)
20 January 1998Full accounts made up to 30 April 1997 (9 pages)
25 July 1997Return made up to 26/07/97; full list of members (6 pages)
3 November 1996Accounts for a small company made up to 30 April 1996 (5 pages)
3 November 1996Return made up to 26/07/96; no change of members (4 pages)
22 November 1995Accounts for a small company made up to 30 April 1995 (4 pages)
22 November 1995Return made up to 26/07/95; full list of members (6 pages)