Graham Miller & Co. (Northern) Limited

Company Name	Graham Miller & Co. (Northern) Limited
Company Status	Dissolved
Company Number	02353758
Category	Private Limited Company
Incorporation Date	1 March 1989(35 years, 2 months ago)
Dissolution Date	30 September 2003 (20 years, 7 months ago)
Previous Name	Graham Miller (Northern) Limited

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	Malcolm James Barker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 November 1997)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Hurst Cottage The Hurst, Kingsley Frodsham Cheshire WA6 8BD

Director Name	Mr Micheal John Bennett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 May 1997)
Role	Chartered Loss Adjuster
Correspondence Address	75 Constance Avenue Trentham Stoke On Trent Staffordshire ST4 8TE

Director Name	Clive Edward Featherstone
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Chartered Loss Adjuster
Correspondence Address	Blossom Hill High View Lane Ridgewood Uckfield Sussex TN22 5SY

Secretary Name	Mr Christopher Charles Norris Wynne
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	York Cottage The Green Pirbright Woking Surrey GU24 0JT

Secretary Name	Brian Eades
Nationality	British
Status	Resigned
Appointed	11 March 1994(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 1997)
Role	Company Director
Correspondence Address	7 Wentworth Close Farnborough Orpington Kent BR6 7EJ

Secretary Name	Mr Richard Paul Horton
Nationality	British
Status	Resigned
Appointed	17 July 1997(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Director Name	Mr Stephen Vernon Pyatt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(9 years 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	Mr Kevin Anthony Patrick Kenny
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(9 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	79 Limerston Street London SW10 0BL

Secretary Name	Ian Meier
Nationality	British
Status	Resigned
Appointed	16 November 1999(10 years, 8 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 Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Director Name	Mr Thomas Anderson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(12 years, 10 months 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
Net Worth	£60,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 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)
29 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 March 2002	Particulars of mortgage/charge (10 pages)
10 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2001	Return made up to 30/06/01; full list of members (5 pages)
9 July 2001	Director resigned (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2001	Director's particulars changed (1 page)
27 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/00 (2 pages)
24 July 2000	Return made up to 30/06/00; full list of members (6 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 2ND floor chancery house st nicholas way sutton surrey SM1 1JB (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
6 July 1999	Return made up to 30/06/99; full list of members (8 pages)
28 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 February 1999	New director appointed (3 pages)
12 January 1999	Director resigned (1 page)
16 September 1998	Registered office changed on 16/09/98 from: bassett house high street banstead surrey, SM7 2NA (1 page)
3 July 1998	Return made up to 30/06/98; no change of members (4 pages)
29 May 1998	New director appointed (2 pages)
29 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 November 1997	Director resigned (1 page)
24 July 1997	Declaration of mortgage charge released/ceased (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
16 July 1997	Particulars of mortgage/charge (15 pages)
8 July 1997	Return made up to 30/06/97; no change of members (4 pages)
17 June 1997	Director resigned (1 page)
3 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1996	Particulars of mortgage/charge (4 pages)
7 July 1996	Return made up to 30/06/96; full list of members (6 pages)
1 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1996	Company name changed graham miller (northern) LIMITED\certificate issued on 26/06/96 (3 pages)
23 May 1996	Company name changed fishers commercial LIMITED\certificate issued on 24/05/96 (2 pages)
19 September 1995	Accounts made up to 31 December 1994 (9 pages)
12 July 1995	Return made up to 30/06/95; no change of members (4 pages)

Graham Miller & Co. (Northern) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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