Company NameMorrison Miller Limited
Company StatusDissolved
Company Number03376409
CategoryPrivate Limited Company
Incorporation Date27 May 1997(26 years, 11 months ago)
Dissolution Date11 January 2000 (24 years, 4 months ago)

Directors

Director NameAudrey Whitaker
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBroadwater Cottage
Blakeney Road
Beckenham
Kent
BR3 1HA
Secretary NameAudrey Whitaker
NationalityBritish
StatusClosed
Appointed01 June 1999(2 years after company formation)
Appointment Duration7 months, 2 weeks (closed 11 January 2000)
RoleCompany Director
Correspondence Address1a Battersea Rise
London
SW11 1HG
Secretary NameMichael John Gilbert
NationalityBritish
StatusResigned
Appointed27 May 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBroadwater Cottage Blakeney Road
Beckenham
Kent
BR3 1HA
Director NameAngus Iain Morrison Miller
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1998(1 year after company formation)
Appointment Duration1 year (resigned 01 June 1999)
RoleCompany Director
Correspondence Address1 Battersea Rise
London
SW11 1HG
Director NameMoira Ann Morrison Miller
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1998(1 year after company formation)
Appointment Duration1 year (resigned 01 June 1999)
RoleCompany Director
Correspondence Address48 Elspeth Road
London
SW11 1DS
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed27 May 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed27 May 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address1 Battersea Rise
London
SW11 1HG
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

11 January 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1999First Gazette notice for compulsory strike-off (1 page)
7 June 1999Secretary resigned (1 page)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
7 June 1999New secretary appointed (2 pages)
27 November 1998Accounting reference date shortened from 31/05/99 to 30/11/98 (1 page)
10 August 1998New director appointed (2 pages)
10 August 1998New director appointed (1 page)
31 May 1997New secretary appointed (2 pages)
31 May 1997Secretary resigned (1 page)
31 May 1997Director resigned (1 page)
31 May 1997New director appointed (2 pages)
27 May 1997Incorporation (16 pages)