| Company Name | Graham Miller & Co Pension Scheme Trustees Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03416146 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1997(26 years, 8 months ago) |
| Dissolution Date | 28 March 2000 (24 years, 1 month ago) |
| Previous Name | Asherbase 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 | Mark Harman |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 28 March 2000) |
| Role | Chief Financial Officer |
| Correspondence Address | 22 Park Avenue Roundhay Leeds LS8 2JH |
| Secretary Name | Mark Harman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 28 March 2000) |
| Role | Chief Financial Officer |
| Correspondence Address | 22 Park Avenue Roundhay Leeds LS8 2JH |
| Director Name | Mr Michael Frank Reeves |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1999(1 year, 10 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 28 March 2000) |
| Role | Regional Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY |
| Director Name | Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Mr Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Mr Ronald Sharp Elder |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1997(1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 June 1999) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE |
| Director Name | Mr Adrian John Rickard |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1997(1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 November 1997) |
| Role | Manager (Hr) |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodleigh Heath House Road Woking Surrey GU22 0RD |
| Secretary Name | Andrew John Staite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1997(1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | 2 Springfields Broxbourne Hertfordshire EN10 7LX |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1997(same day as company formation) |
| Correspondence Address | 200 Aldersgate Street London EC1A 4JJ |
Location
| Registered Address | Trinity Court 42 Trinity Square London EC3N 4TH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 1999 | Application for striking-off (2 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 15 May 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 14 August 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 10 December 1997 | Director resigned (1 page) |
| 25 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 November 1997 | Secretary resigned (1 page) |
| 23 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | New secretary appointed (2 pages) |
| 23 September 1997 | New director appointed (2 pages) |
| 7 August 1997 | Incorporation (24 pages) |