| Company Name | Millersons Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02795825 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1993(31 years, 2 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Amelia Miller |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1993(same day as company formation) |
| Role | Artistic Director |
| Country of Residence | England |
| Correspondence Address | 14 Cedars Close London NW4 1TR |
| Director Name | Mr Michael Myer Miller |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Cedars Close London NW4 1TR |
| Secretary Name | Mrs Amelia Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Cedars Close London NW4 1TR |
| Director Name | Mr Robert Adam Joshua Miller |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(14 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cedars Close London NW4 1TR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2011 | Application to strike the company off the register (3 pages) |
| 7 March 2011 | Application to strike the company off the register (3 pages) |
| 18 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 18 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-07-03
|
| 3 July 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-07-03
|
| 3 July 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-07-03
|
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 17 April 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 12 January 2009 | Registered office changed on 12/01/2009 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
| 2 April 2008 | Director appointed robert adam joshua miller (3 pages) |
| 2 April 2008 | Director appointed robert adam joshua miller (3 pages) |
| 10 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 12 April 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 13 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 6 April 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 6 April 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 April 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 24 February 2004 | Registered office changed on 24/02/04 from: 15 duncan terrace london N1 8BZ (1 page) |
| 24 February 2004 | Registered office changed on 24/02/04 from: 15 duncan terrace london N1 8BZ (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 4 April 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 29 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 29 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 29 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 4 October 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 4 October 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 30 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 8 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 8 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 11 May 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 10 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 10 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 2 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 12 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 12 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 4 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 4 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 8 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
| 8 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 27 March 1995 | Return made up to 04/03/95; no change of members (4 pages) |
| 27 March 1995 | Return made up to 04/03/95; no change of members (4 pages) |