Miller Firstline (DWM) Limited

Company Name	Miller Firstline (DWM) Limited
Company Status	Dissolved
Company Number	02473639
Category	Private Limited Company
Incorporation Date	23 February 1990(34 years, 2 months ago)
Dissolution Date	14 October 2003 (20 years, 6 months ago)
Previous Name	Domestic Warranty Management Limited

Business Activity

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

Directors

Director Name	Mr David Alan Shapiro
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1998(8 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 14 October 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Pack Saddles Avey Lane High Beach Loughton Essex IG10 4AB

Director Name	Mr Nigel Kenneth Cayzer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Thriepley House Lundie Dundee DD2 5PA Scotland

Director Name	Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Director Name	Mr Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Mr Richard Paul Horton
Nationality	British
Status	Resigned
Appointed	23 February 1993(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Director Name	Mr David Alan Shapiro
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 March 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Pack Saddles Avey Lane High Beach Loughton Essex IG10 4AB

Secretary Name	Mr Christopher Michael David Ross-Roberts
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Mr Christopher Michael David Ross-Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Mr Michael John Till
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Lyckan Rabies Heath Road Bletchingly Surrey RH1 4NB

Director Name	Mr Peter Alfred Head
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House Church Lane Doddinghurst Brentwood Essex CM15 0NA

Director Name	Stuart Leatherby
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 October 2000)
Role	Insurance Administration
Correspondence Address	122 Shelford Road Trumpington Cambridge Cambridgeshire CB2 2NF

Secretary Name	Patrick Mark Hartrey
Nationality	British
Status	Resigned
Appointed	06 October 1997(7 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 March 1998)
Role	Company Director
Correspondence Address	61 Byron Road London E17 4SN

Director Name	Mr Sean Bingley Benson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2001)
Role	Insurance Administrator
Country of Residence	Hertfordshire
Correspondence Address	14 Chenies Green Bishops Stortford Hertfordshire CM23 4HJ

Director Name	Mr Kevin Anthony Patrick Kenny
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	79 Limerston Street London SW10 0BL

Director Name	Mr Stephen Vernon Pyatt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(8 years, 1 month 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	John Richard Parkinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	7 Lingfield Crescent York Yorkshire YO24 1EP

Secretary Name	Ian Meier
Nationality	British
Status	Resigned
Appointed	16 November 1999(9 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 Samuel Fell Marshall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Churchill Close Lisvane Cardiff South Glamorgan CF14 0EP Wales

Director Name	Alan David Hemsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(11 years, 6 months after company formation)
Appointment Duration	10 months (resigned 12 July 2002)
Role	Chartered Accountant
Correspondence Address	40 Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY

Director Name	Mr Thomas Anderson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(11 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (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	£2,807,250
Gross Profit	£2,807,250
Net Worth	£322,671
Current Liabilities	£3,605,264

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 October 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 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)
1 August 2002	Director resigned (1 page)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 April 2002	Declaration of assistance for shares acquisition (17 pages)
20 March 2002	Particulars of mortgage/charge (10 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
21 May 2001	Accounts made up to 31 December 2000 (13 pages)
13 April 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Return made up to 31/12/00; full list of members (8 pages)
27 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/00 (1 page)
17 October 2000	Director resigned (1 page)
23 May 2000	Accounts made up to 31 December 1999 (14 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)
23 February 2000	New director appointed (2 pages)
23 January 2000	Return made up to 31/12/99; full list of members (8 pages)
25 November 1999	New secretary appointed (1 page)
25 November 1999	Secretary resigned (1 page)
13 September 1999	New director appointed (2 pages)
28 April 1999	Accounts made up to 31 December 1998 (14 pages)
23 September 1998	Company name changed domestic warranty management lim ited\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 2NA (1 page)
6 May 1998	New director appointed (3 pages)
22 April 1998	New director appointed (2 pages)
18 April 1998	Auditor's resignation (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	New secretary appointed;new director appointed (3 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 184 stuart house queens gate britannia road waltham cross hertfordshire EN8 7TF (1 page)
18 April 1998	Secretary resigned (1 page)
18 April 1998	Director resigned (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Particulars of mortgage/charge (15 pages)
7 April 1998	Declaration of assistance for shares acquisition (11 pages)
6 April 1998	Accounts made up to 31 December 1997 (14 pages)
16 March 1998	Accounts made up to 31 December 1996 (13 pages)
16 February 1998	New director appointed (2 pages)
30 January 1998	Return made up to 31/12/97; full list of members (9 pages)
30 October 1997	Director's particulars changed (1 page)
14 October 1997	Secretary resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
20 March 1997	Return made up to 23/02/97; full list of members 363(287) ‐ Registered office changed on 20/03/97 363(288) ‐ Director's particulars changed (9 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Ad 13/12/96--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
6 March 1997	Nc inc already adjusted 13/12/96 (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 March 1997	New director appointed (3 pages)
6 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 13/12/96 (1 page)
6 January 1997	Particulars of mortgage/charge (7 pages)
14 November 1996	New director appointed (2 pages)
4 November 1996	Registered office changed on 04/11/96 from: 145/149 borough high street london SE1 1NP (1 page)
3 November 1996	Accounts made up to 31 December 1995 (9 pages)
9 April 1996	Secretary resigned;director resigned (2 pages)
9 April 1996	New secretary appointed (1 page)
7 March 1996	Return made up to 23/02/96; no change of members (6 pages)
23 February 1996	Company name changed oriel financial services LIMITED\certificate issued on 26/02/96 (2 pages)
10 July 1995	Accounts made up to 31 December 1994 (8 pages)

Miller Firstline (DWM) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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