Miller Ftm Limited

Company Name	Miller Ftm Limited
Company Status	Dissolved
Company Number	02663601
Category	Private Limited Company
Incorporation Date	18 November 1991(32 years, 5 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)
Previous Name	Farley Taylor Moore Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Thomas Farley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 weeks, 4 days after company formation)
Appointment Duration	8 years (resigned 31 December 1999)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Higham Harple Lane, Detling Maidstone Kent ME14 3EU

Secretary Name	Mr Christopher Cowan
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 1994)
Role	Company Director
Correspondence Address	Ceylon House Mill Lane Sissinghurst Kent TN1 2HT

Director Name	Clive Edward Featherstone
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1998)
Role	Chartered Loss Adjuster
Correspondence Address	Blossom Hill High View Lane Ridgewood Uckfield Sussex TN22 5SY

Secretary Name	Mr Stephen Vernon Pyatt
Nationality	British
Status	Resigned
Appointed	10 October 1994(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	The Paddocks Beausale Warwick Warwickshire CV35 7NX

Director Name	David Moore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	19 Gredle Close Urmston Greater Manchester M41 1RL

Director Name	Mr Peter Taylor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	203 Gorse Covert Road Birchwood Warrington Cheshire WA3 6TL

Director Name	Mr Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Director Name	Mr Kevin Anthony Patrick Kenny
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(7 years, 1 month 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

Director Name	Mr Stephen Vernon Pyatt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2001)
Role	Loss Adjuster
Correspondence Address	The Paddocks Beausale Warwick Warwickshire CV35 7NX

Secretary Name	Mr Richard Paul Horton
Nationality	British
Status	Resigned
Appointed	24 March 1999(7 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 November 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Ian Meier
Nationality	British
Status	Resigned
Appointed	16 November 1999(8 years 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 Thomas Anderson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(10 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

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

Filing History

26 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 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)
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)
12 December 2001	Return made up to 18/11/01; full list of members (5 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (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 (13 pages)
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 November 2000	Return made up to 18/11/00; full list of members (6 pages)
23 May 2000	Full accounts made up to 31 December 1999 (15 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)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
6 December 1999	Return made up to 18/11/99; full list of members (7 pages)
25 November 1999	New secretary appointed (1 page)
25 November 1999	Secretary resigned (1 page)
28 April 1999	Full accounts made up to 31 December 1998 (16 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New director appointed (3 pages)
12 February 1999	New director appointed (3 pages)
12 January 1999	Director resigned (1 page)
24 December 1998	Return made up to 18/11/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 1998	Company name changed farley taylor moore 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 2NA (1 page)
20 May 1998	New director appointed (3 pages)
29 April 1998	Full accounts made up to 31 December 1997 (15 pages)
9 December 1997	Return made up to 18/11/97; no change of members (4 pages)
24 July 1997	Declaration of mortgage charge released/ceased (2 pages)
24 July 1997	Declaration of mortgage charge released/ceased (2 pages)
16 July 1997	Particulars of mortgage/charge (15 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
12 June 1997	Company name changed fishers farley LIMITED\certificate issued on 13/06/97 (2 pages)
2 June 1997	Full accounts made up to 31 December 1996 (13 pages)
12 December 1996	Return made up to 18/11/96; full list of members (6 pages)
2 August 1996	Particulars of mortgage/charge (4 pages)
1 July 1996	Full accounts made up to 31 December 1995 (12 pages)
26 March 1996	Particulars of mortgage/charge (5 pages)
27 November 1995	Return made up to 18/11/95; no change of members (4 pages)
19 September 1995	Full accounts made up to 31 December 1994 (12 pages)

Miller Ftm Limited

Business Activity

Directors

Location

Accounts

Filing History

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