| Company Name | Miller Druck Engineering And Survey Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02611144 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1991(32 years, 11 months ago) |
| Dissolution Date | 25 October 2005 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Ms Barbara Cohen |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 May 1992(1 year after company formation) |
| Appointment Duration | 13 years, 5 months (closed 25 October 2005) |
| Role | Speciality Stone Export |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Shad Thames London SE1 2YE |
| Secretary Name | Mr Richard Griffiths |
|---|---|
| Nationality | British,Canadian |
| Status | Closed |
| Appointed | 29 September 2000(9 years, 4 months after company formation) |
| Appointment Duration | 5 years (closed 25 October 2005) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 311 Butlers Wharf Building 36 Shad Thames London SE1 2YE |
| Secretary Name | Mr Nicholas Anzovino |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 May 1993) |
| Role | Company Director |
| Correspondence Address | Flat 4 The Hall 23a Grove End Road St Johns Wood London Nw8 |
| Secretary Name | Mr Nicholas Anzovino |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(1 year after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 10 December 1992) |
| Role | Company Director |
| Correspondence Address | Flat 4 The Hall 23a Grove End Road St Johns Wood London Nw8 |
| Secretary Name | Patrick Burke |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 December 1992(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 29 September 2000) |
| Role | Company Director |
| Correspondence Address | 295 Park Avenue South 4b New York Ny 10010 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 41 Maltby Street London SE1 3PA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,044 |
| Cash | £80,608 |
| Current Liabilities | £49,564 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 11 May 2005 | Application for striking-off (1 page) |
| 14 March 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 July 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 December 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: lutomer house 100 preston road london E14 9SB (1 page) |
| 6 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 28 November 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | Return made up to 15/05/01; full list of members
|
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 3 November 2001 | Registered office changed on 03/11/01 from: 1 canada square canary wharf london E14 5AB (1 page) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 24 August 2000 | Return made up to 15/05/00; full list of members
|
| 29 February 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 21 June 1999 | Return made up to 15/05/99; no change of members
|
| 2 February 1999 | Full accounts made up to 31 December 1997 (7 pages) |
| 29 September 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 27 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 29 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 1 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 15 July 1996 | Location of register of members (1 page) |
| 15 July 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 15 July 1996 | Registered office changed on 15/07/96 from: vandenburghs 329-333 latimer road london W10 6QZ (1 page) |
| 3 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 16 June 1995 | Return made up to 15/05/95; no change of members
|