Company NameMillerbuild Developments Limited
Company StatusDissolved
Company Number05878735
CategoryPrivate Limited Company
Incorporation Date17 July 2006(17 years, 9 months ago)
Dissolution Date6 August 2013 (10 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David James Blake
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2011(5 years, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 06 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Windmill Drive
Croxley Green
Rickmansworth
Hertfordshire
WD3 3FF
Secretary NameCapital Trading Companies Secretaries Limited (Corporation)
StatusClosed
Appointed17 July 2006(same day as company formation)
Correspondence Address7-9 Swallow Street
London
W1B 4DE
Director NameMr Peter Lionel Raleigh Hewitt
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Longlands
Charmandean
Worthing
West Sussex
BN14 9NN
Director NameMr Stephen Michael McKeever
Date of BirthMarch 1970 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed17 July 2006(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address23 Daneswood Close
Weybridge
Surrey
KT13 9AY
Director NameMr Mark Glenn Bridgman Shaw
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lodge
High Street
Odell
Bedfordshire
MK43 7PE
Director NameMr Grant Edward Tewkesbury
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2006(same day as company formation)
RoleDevelopment Director
Country of ResidenceEngland
Correspondence Address7 Swallow Street
London
W1B 4DE
Director NameMiss Fiona Alison Stockwell
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2011(5 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 26 March 2013)
RoleCompliance Director
Country of ResidenceEngland
Correspondence Address'Stray Leaves' 6 Lancaster Avenue
Hadley Wood
Hertfordshire
EN4 0EX

Location

Registered Address7 Swallow Street
London
W1B 4DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

13k at £0.5Stella Kynaston
100.00%
Ordinary

Financials

Year2014
Gross Profit-£125
Net Worth£5,376
Cash£3,940
Current Liabilities£1,283

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
17 May 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
9 April 2013Application to strike the company off the register (3 pages)
9 April 2013Application to strike the company off the register (3 pages)
27 March 2013Termination of appointment of Fiona Stockwell as a director (1 page)
27 March 2013Termination of appointment of Fiona Alison Stockwell as a director on 26 March 2013 (1 page)
2 August 2012Annual return made up to 17 July 2012 with a full list of shareholders
Statement of capital on 2012-08-02
  • GBP 6,500
(5 pages)
2 August 2012Annual return made up to 17 July 2012 with a full list of shareholders
Statement of capital on 2012-08-02
  • GBP 6,500
(5 pages)
8 May 2012Total exemption full accounts made up to 30 September 2011 (11 pages)
8 May 2012Total exemption full accounts made up to 30 September 2011 (11 pages)
14 March 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £28500 cancelled from share prem a/c 06/03/2012
(1 page)
14 March 2012Solvency statement dated 01/03/12 (1 page)
14 March 2012Statement by directors (1 page)
14 March 2012Statement by Directors (1 page)
14 March 2012Resolutions
  • RES13 ‐ £28500 cancelled from share prem a/c 06/03/2012
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 March 2012Statement of capital on 14 March 2012
  • GBP 6,500
(4 pages)
14 March 2012Statement of capital on 14 March 2012
  • GBP 6,500
(4 pages)
14 March 2012Solvency Statement dated 01/03/12 (1 page)
26 November 2011Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
(5 pages)
26 November 2011Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Clarification Second filing CH04 for Capital Trading Companies Secretaries LIMITED
(5 pages)
7 November 2011Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 26/11/2011
(3 pages)
7 November 2011Secretary's details changed
  • ANNOTATION Clarification a second filed CH04 was registered on 26/11/2011
(3 pages)
30 September 2011Termination of appointment of Grant Tewkesbury as a director (1 page)
30 September 2011Appointment of Mr David Blake as a director on 30 September 2011 (2 pages)
30 September 2011Appointment of Mr David Blake as a director (2 pages)
30 September 2011Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011 (1 page)
13 September 2011Appointment of Fiona Alison Stockwell as a director on 12 September 2011 (2 pages)
13 September 2011Termination of appointment of Peter Hewitt as a director (1 page)
13 September 2011Appointment of Fiona Alison Stockwell as a director (2 pages)
13 September 2011Termination of appointment of Peter Lionel Raleigh Hewitt as a director on 12 September 2011 (1 page)
19 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
19 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
21 April 2011Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
21 April 2011Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
5 April 2011Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
5 April 2011Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
5 April 2011Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
31 March 2011Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 (2 pages)
31 March 2011Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 (2 pages)
30 March 2011Total exemption full accounts made up to 30 September 2010 (11 pages)
30 March 2011Total exemption full accounts made up to 30 September 2010 (11 pages)
2 March 2011Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
20 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
26 May 2010Total exemption full accounts made up to 30 September 2009 (11 pages)
26 May 2010Total exemption full accounts made up to 30 September 2009 (11 pages)
16 October 2009Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages)
28 July 2009Return made up to 17/07/09; full list of members (3 pages)
28 July 2009Return made up to 17/07/09; full list of members (3 pages)
9 April 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
9 April 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
17 July 2008Return made up to 17/07/08; full list of members (4 pages)
17 July 2008Return made up to 17/07/08; full list of members (4 pages)
11 July 2008Appointment Terminated Director mark shaw (1 page)
11 July 2008Appointment terminated director mark shaw (1 page)
7 April 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
7 April 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
4 January 2008Director's particulars changed (1 page)
4 January 2008Director's particulars changed (1 page)
3 December 2007Director's particulars changed (1 page)
3 December 2007Director's particulars changed (1 page)
20 July 2007Return made up to 17/07/07; full list of members (2 pages)
20 July 2007Return made up to 17/07/07; full list of members (2 pages)
24 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 August 2006Director resigned (1 page)
3 August 2006New director appointed (1 page)
3 August 2006Director resigned (1 page)
3 August 2006New director appointed (1 page)
26 July 2006Ad 17/07/06-17/07/06 £ si [email protected]=34999 £ ic 1/35000 (1 page)
26 July 2006Ad 17/07/06-17/07/06 £ si [email protected]=34999 £ ic 1/35000 (1 page)
21 July 2006New director appointed (1 page)
21 July 2006Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
21 July 2006New director appointed (1 page)
21 July 2006New director appointed (1 page)
21 July 2006New director appointed (1 page)
21 July 2006Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
17 July 2006Incorporation (17 pages)
17 July 2006Incorporation (17 pages)