Miller Druck International Stone Limited

Company Name	Miller Druck International Stone Limited
Company Status	Liquidation
Company Number	02694822
Category	Private Limited Company
Incorporation Date	6 March 1992(32 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Ms Barbara Cohen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	06 March 1992(same day as company formation)
Role	Speciality Stone
Country of Residence	United Kingdom
Correspondence Address	36 Shad Thames London SE1 2YE

Director Name	Michael Aaron Horowitz
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(11 years, 12 months after company formation)
Appointment Duration	20 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	41 Somerton Avenue Richmond Surrey TW9 4QP

Director Name	Mr John Francis D'Arcy
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	07 March 2016(24 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lantern House Shepperton Road Laleham Village Surrey TW18 1SJ

Secretary Name	Mr Patrick Burke
Nationality	Irish
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 Derham Gardens Upminster Essex RM14 3HB

Secretary Name	Mr Simon Webb
Nationality	English
Status	Resigned
Appointed	25 June 1992(3 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 26 October 1992)
Role	Project Manager
Correspondence Address	52 Trinity Avenue Bush Hill Park Enfield Middlesex EN1 1HS

Secretary Name	Patrick Burke
Nationality	Irish
Status	Resigned
Appointed	26 October 1992(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 26 January 2000)
Role	Chartered Accountant
Correspondence Address	304 William Way Wyckoff New Jersey 07481 Usa Foreign

Secretary Name	Christopher Michael Kelsey
Nationality	British
Status	Resigned
Appointed	18 February 2000(7 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 September 2000)
Role	Executive Sales & Project Mana
Correspondence Address	452 Saint Davids Square London E14 3WH

Secretary Name	Mr Richard Griffiths
Nationality	British,Canadian
Status	Resigned
Appointed	02 October 2000(8 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	Canada
Correspondence Address	311 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Mr Darren Higgins
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(24 years after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Fairview Avenue Stanford Le Hope Essex SS17 0DW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	millerdruck.co.uk
Email address	[email protected]
Telephone	020 72349999
Telephone region	London

Location

Registered Address	C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

100 at £1	Barbara Cohen 100.00% Ordinary

Financials

Year	2014
Net Worth	£153,190
Cash	£474,553
Current Liabilities	£618,221

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 March 2019 (5 years, 1 month ago)
Next Return Due	20 March 2020 (overdue)

Charges

3 May 2005	Delivered on: 13 May 2005 Persons entitled: In the Marketplace (London) Limited Classification: Rent deposit deed Secured details: Â£11,750 due or to become due from the company to the chargee. Particulars: Lower ground floor 7 holyrood street london SE1. Outstanding
8 July 2003	Delivered on: 15 July 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 43007147 and any deposit or account of any other currency description or designation which derives in whole or in pert from such deposits or account. Outstanding

3 May 2005

Delivered on: 13 May 2005
Persons entitled: In the Marketplace (London) Limited

Classification: Rent deposit deed
Secured details: Â£11,750 due or to become due from the company to the chargee.
Particulars: Lower ground floor 7 holyrood street london SE1.
Outstanding

8 July 2003

Delivered on: 15 July 2003
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 43007147 and any deposit or account of any other currency description or designation which derives in whole or in pert from such deposits or account.
Outstanding

Filing History

19 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
21 October 2016	Amended full accounts made up to 31 December 2015 (19 pages)
14 October 2016	Termination of appointment of Richard Griffiths as a secretary on 1 August 2016 (1 page)
14 October 2016	Appointment of Mr Darren Higgins as a director on 7 March 2016 (2 pages)
14 October 2016	Appointment of Mr John Francis D'arcy as a director on 7 March 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 April 2014	Director's details changed for Michael Aaron Horowitz on 1 April 2014 (2 pages)
24 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
24 April 2014	Director's details changed for Michael Aaron Horowitz on 1 April 2014 (2 pages)
24 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Director's details changed for Michael Aaron Horowitz on 3 April 2012 (2 pages)
4 April 2012	Director's details changed for Michael Aaron Horowitz on 3 April 2012 (2 pages)
21 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 May 2011	Director's details changed for Barbara Cohen on 6 March 2011 (2 pages)
4 May 2011	Director's details changed for Barbara Cohen on 6 March 2011 (2 pages)
4 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
3 May 2011	Director's details changed for Michael Aaron Horowitz on 6 March 2011 (2 pages)
3 May 2011	Director's details changed for Michael Aaron Horowitz on 6 March 2011 (2 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (10 pages)
22 January 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 December 2009	Annual return made up to 28 February 2009 (4 pages)
6 June 2009	Return made up to 28/02/08; full list of members (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 April 2007	Return made up to 06/03/07; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 June 2006	Return made up to 06/03/06; full list of members 363(287) ‐ Registered office changed on 01/06/06 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	New director appointed (1 page)
6 May 2005	Return made up to 06/03/05; full list of members (6 pages)
14 March 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
14 February 2005	New director appointed (1 page)
23 April 2004	Return made up to 06/03/04; full list of members (6 pages)
21 April 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 December 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 December 2003	Return made up to 21/04/03; full list of members (6 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Registered office changed on 17/01/03 from: lutoner house 100 prestons road london E14 9SB (1 page)
6 November 2002	Return made up to 06/03/02; full list of members (6 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 April 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
19 June 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
29 February 2000	Full accounts made up to 31 December 1998 (11 pages)
9 December 1999	Return made up to 06/03/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 1999	Full accounts made up to 31 December 1997 (11 pages)
29 September 1998	Return made up to 06/03/98; no change of members (4 pages)
8 January 1998	Full accounts made up to 31 December 1996 (11 pages)
15 April 1997	Return made up to 06/03/97; full list of members (6 pages)
1 February 1997	Full accounts made up to 31 December 1995 (14 pages)
3 December 1996	Location of register of members (1 page)
3 April 1996	Return made up to 06/03/96; full list of members (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (13 pages)
15 June 1995	Return made up to 06/03/95; no change of members (4 pages)
6 March 1992	Incorporation (13 pages)