Thomas Miller Managing Agency Limited

Company Name	Thomas Miller Managing Agency Limited
Company Status	Dissolved
Company Number	04292494
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)
Dissolution Date	1 May 2007 (16 years, 12 months ago)
Previous Name	Portbeen Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Closed
Appointed	28 September 2001(4 days after company formation)
Appointment Duration	5 years, 7 months (closed 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Richard Anthony Bettinson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2001(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 01 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30a Lime Grove New Malden Surrey KT3 3TP

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2001(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Mr Kieran Patrick Halpenny
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	08 January 2002(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 01 May 2007)
Role	Compliance Off
Country of Residence	England
Correspondence Address	34 Windermere Close Pryors Wood Stevenage Hertfordshire SG1 6AG

Director Name	Mrs Ann Delphine Waite
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 01 May 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Links Farm Tilburstow Hill Road South Godstone Godstone Surrey RH9 8LB

Director Name	Mark Risden Carter
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2003)
Role	Company Director
Correspondence Address	Abbotts Shrubs Colne Engaine Essex CO6 2JH

Director Name	Martin John Bonds
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 December 2004)
Role	Underwriter
Correspondence Address	Tall Oaks Birch Mead Orpington Kent BR6 8LT

Director Name	John Andrew Franklin
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 2003)
Role	Banker
Correspondence Address	76 Lansdowne Road London W11 2LS

Director Name	Peter Andrew Philip Wright
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 December 2004)
Role	Underwriter
Country of Residence	England
Correspondence Address	Riber House Rectory Hill East Bergholt Colchester Essex CO7 6TH

Director Name	Hugo James Wynn Williams
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 December 2004)
Role	Insurance Mgr
Country of Residence	United Kingdom
Correspondence Address	Brook House Philpot Lane Chobham Surrey GU24 8HD

Director Name	Hans Wilheim Hendrik Hefti
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 February 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 2004)
Role	Managing Director
Correspondence Address	St Georgen Str 41 Winterthur Ch-8400 Switzerland

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	International House 26 Creechurch Lane London EC3A 5BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
23 November 2006	Application for striking-off (1 page)
16 October 2006	Return made up to 24/09/06; full list of members (8 pages)
5 December 2005	Full accounts made up to 31 December 2004 (33 pages)
11 October 2005	Return made up to 24/09/05; full list of members (8 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 October 2004	Return made up to 24/09/04; full list of members (9 pages)
8 October 2004	New director appointed (2 pages)
17 August 2004	Full accounts made up to 31 December 2003 (17 pages)
2 July 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
16 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
18 September 2003	Director's particulars changed (1 page)
8 April 2003	New director appointed (2 pages)
6 April 2003	Full accounts made up to 31 December 2002 (14 pages)
19 March 2003	Director resigned (1 page)
26 September 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 June 2002	Ad 22/05/02--------- Â£ si 399999@1=399999 Â£ ic 1/400000 (2 pages)
20 February 2002	Memorandum and Articles of Association (32 pages)
12 February 2002	Nc inc already adjusted 03/01/02 (1 page)
30 January 2002	New director appointed (2 pages)
28 January 2002	Nc inc already adjusted 03/01/02 (1 page)
21 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Memorandum and Articles of Association (43 pages)
9 January 2002	New director appointed (3 pages)
4 December 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New director appointed (2 pages)
27 November 2001	Registered office changed on 27/11/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned (1 page)

Thomas Miller Managing Agency Limited

Business Activity

Directors

Location

Accounts

Filing History

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