Miller Loss Adjusters Limited

Company Name	Miller Loss Adjusters Limited
Company Status	Dissolved
Company Number	02077001
Category	Private Limited Company
Incorporation Date	25 November 1986(37 years, 5 months ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)
Previous Name	Miller Knight Limited

Business Activity

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

Directors

Director Name	Mr Bruce Meadows
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(5 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1992)
Role	Loss Adjuster
Correspondence Address	Stonebrook Old Forge Lane Horney Common Knutley East Sussex TN22 3EL

Director Name	Anthony Marsh
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(5 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 1999)
Role	Loss Adjuster
Correspondence Address	2 The Highgrove Markland Bolton Lancashire BL1 5PX

Director Name	Mr Terence William John Heath
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(5 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1992)
Role	Loss Adjuster
Correspondence Address	Fairview 21 Hither Green Lane Bordesley Redditch Worcestershire B98 9BN

Director Name	Mr Graham William Garside
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(5 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 November 1992)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	The Coach House Long Lane Charlesworth Glossop Cheshire SK13 5ET

Director Name	Mr John Anthony Cadley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(5 years, 4 months after company formation)
Appointment Duration	8 months (resigned 09 December 1992)
Role	Loss Adjuster
Correspondence Address	Kings Court 196 Clifton Drive South St Annes Lytham St Annes Lancashire FY8 1HQ

Secretary Name	John Roland Hobbs
Nationality	British
Status	Resigned
Appointed	12 April 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	22 Chalky Bank Wrotham Road Gravesend Kent DA11 7NY

Director Name	Gary Hugh Liptrot
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 February 2002)
Role	Chartered Loss Adjuster
Correspondence Address	2 Rosehill Park Emmer Green Reading Berkshire RG4 8XE

Director Name	Mr David Croston
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 May 2000)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	Oak House Keynsham Lane, Woolaston Lydney Gloucestershire GL15 6PY Wales

Director Name	Mr Andrew Howard Baker
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(6 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 April 1993)
Role	Company Director
Correspondence Address	The Holt Lapworth Street Lowsonford Solihull West Midlands B95 5HG

Secretary Name	Mr Andrew Howard Baker
Nationality	British
Status	Resigned
Appointed	23 December 1992(6 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 April 1993)
Role	Company Director
Correspondence Address	The Holt Lapworth Street Lowsonford Solihull West Midlands B95 5HG

Director Name	James Patrick Magee
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(6 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 November 2001)
Role	Chartered Loss Adjuster
Correspondence Address	29 Kings Road Berkhamsted Hertfordshire HP4 3BH

Director Name	Mr Alan James Cleary
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1996)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	High Pines 24 Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Secretary Name	Gordon Steven Willins
Nationality	British
Status	Resigned
Appointed	12 July 1994(7 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 07 July 1999)
Role	Company Director
Correspondence Address	Crossways 1 Monks Walk Reigate Surrey RH2 0SS

Director Name	Clive Edward Featherstone
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Blossom Hill High View Lane Ridgewood Uckfield Sussex TN22 5SY

Director Name	John Nigel Metcalf
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1999)
Role	Chartered Loss Adjuster
Correspondence Address	10 Thornton Close Girton Cambridge Cambridgeshire CB3 0NQ

Director Name	Malcolm James Barker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 1997)
Role	Chartered Loss Adjusters
Country of Residence	United Kingdom
Correspondence Address	Hurst Cottage The Hurst, Kingsley Frodsham Cheshire WA6 8BD

Director Name	Michael John Bennett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 May 1997)
Role	Chartered Loss Adjusters
Correspondence Address	10 Hampton Court King & Queen Wharf London SE16 1SU

Director Name	Graeme Bell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(10 years, 2 months after company formation)
Appointment Duration	5 years (resigned 13 February 2002)
Role	Company Director
Correspondence Address	17 Brierlands Close Garforth Leeds West Yorkshire LS25 2NT

Director Name	Stephen Neville Aldersley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2002)
Role	Chartered Surveyor
Correspondence Address	Long View Hazlemere Road, Penn High Wycombe Buckinghamshire HP10 8AD

Director Name	Beverley William George Fitzgerald
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(12 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Loss Adjuster
Correspondence Address	Copse Hollow 63 Saint Marys Road Long Ditton Surbiton Surrey KT6 5HB

Director Name	Ian Michael Fulton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 26 February 2002)
Role	Loss Adjuster
Correspondence Address	113 Wyatts Drive Southend On Sea SS1 3DA

Director Name	Mr Kevin Anthony Patrick Kenny
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Limerston Street London SW10 0BL

Director Name	Mr Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 07 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Director Name	James Alexander Douglas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2001)
Role	Loss Adjuster
Correspondence Address	16 Chaddesley Gardens Kidderminster Worcestershire DY10 3AJ

Director Name	Colin Harry Heap
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 2002)
Role	Loss Adjuster
Correspondence Address	Pheasants Rise Westerfield Lane Tuddenham St Martin Ipswich Suffolk IP6 9BH

Director Name	Terence Robin Hallas
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2001)
Role	Loss Adjuster
Correspondence Address	7 Buttermere Gardens Alresford Hampshire SO24 9NN

Director Name	Mr Ronald Boardman
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Dovetails Wrens Hill Oxshott Leatherhead Surrey KT22 0HJ

Director Name	Mr Stephen Farmer
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(12 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 October 1999)
Role	Loss Adjuster
Correspondence Address	Pinyons Sharps Hill Sandhurst Kent TN18 5HR

Director Name	Richard George Little
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 2000)
Role	Chartered Loss Adjuster
Correspondence Address	1 Butts Lane Danbury Chelmsford Essex CM3 4NP

Director Name	John Martin Farthing
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2000)
Role	Loss Adjuster
Correspondence Address	The Orchards Purton Berkeley Gloucestershire GL13 9HP Wales

Director Name	Sarah Louise Baker
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 November 2001)
Role	Loss Adjuster
Correspondence Address	102b Thornhill Road Sutton Coldfield West Midlands B74 3EW

Secretary Name	Ian Meier
Nationality	British
Status	Resigned
Appointed	07 July 1999(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 2002)
Role	Accountant
Correspondence Address	1 The Mount Flimwell Wadhurst East Sussex TN5 7QN

Director Name	Maurice Dobb
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Hazelhurst Horley Surrey RH6 9XY

Director Name	Mr Colin Thomas Farley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(13 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 August 2000)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Higham Harple Lane, Detling Maidstone Kent ME14 3EU

Director Name	Mr Thomas Anderson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(15 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (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	£24,600,000
Gross Profit	£22,571,000
Net Worth	£1,637,000
Cash	£63,000
Current Liabilities	£24,242,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
10 June 2005	Order of court - dissolution void (4 pages)
4 March 2004	Bona Vacantia disclaimer (1 page)
1 May 2003	Completion of winding up (1 page)
24 April 2003	Order of court to wind up (3 pages)
24 March 2003	Order of court to wind up (3 pages)
27 October 2002	Secretary resigned (1 page)
11 October 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Return made up to 12/04/02; full list of members (5 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 March 2002	Particulars of mortgage/charge (10 pages)
13 March 2002	Declaration of assistance for shares acquisition (8 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2001	Full accounts made up to 31 December 2000 (17 pages)
11 May 2001	Return made up to 12/04/01; full list of members (16 pages)
10 April 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 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)
23 May 2000	Full accounts made up to 31 December 1999 (17 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)
12 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
24 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
30 January 2000	New director appointed (1 page)
30 January 2000	New director appointed (1 page)
24 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
26 July 1999	New director appointed (1 page)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
8 June 1999	Return made up to 12/04/99; no change of members (10 pages)
24 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
28 April 1999	Full accounts made up to 31 December 1998 (16 pages)
22 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
23 September 1998	Company name changed miller knight 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 2MA (1 page)
11 May 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 April 1998	Full accounts made up to 31 December 1997 (15 pages)
19 November 1997	Director resigned (1 page)
24 July 1997	Declaration of mortgage charge released/ceased (2 pages)
18 July 1997	Declaration of assistance for shares acquisition (44 pages)
16 July 1997	Particulars of mortgage/charge (15 pages)
17 June 1997	Director resigned (1 page)
2 June 1997	Full accounts made up to 31 December 1996 (14 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
4 July 1996	Full accounts made up to 30 September 1995 (19 pages)
3 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
17 April 1996	Ad 01/04/96--------- Â£ si 4259446@1=4259446 Â£ ic 2/4259448 (2 pages)
17 April 1996	New director appointed (3 pages)
17 April 1996	Registered office changed on 17/04/96 from: arthur castle house 33 creechurch lane london EC3A 5AJ (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1996	Â£ nc 100/5000000 01/04/96 (1 page)
16 April 1996	Declaration of assistance for shares acquisition (9 pages)
16 April 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 April 1996	Particulars of mortgage/charge (8 pages)
1 August 1995	Full accounts made up to 30 September 1994 (20 pages)
27 April 1995	Return made up to 12/04/95; no change of members (10 pages)

Miller Loss Adjusters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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