H B MILLER NEAL LIMITED

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H B MILLER NEAL LIMITED

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Key Data

Status

Dissolved

Company No.

01587528

Incorporation date

25/09/1981

Size

Total Exemption Small

Contacts

Registered address

Registered address

Griffins, Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 02/05/1986)
dot icon15/04/2015
Final Gazette dissolved following liquidation
dot icon15/01/2015
Liquidators' statement of receipts and payments to 2014-12-16
dot icon15/01/2015
Return of final meeting in a creditors' voluntary winding up
dot icon07/08/2014
Liquidators' statement of receipts and payments to 2014-07-24
dot icon17/02/2014
Liquidators' statement of receipts and payments to 2014-01-24
dot icon08/08/2013
Liquidators' statement of receipts and payments to 2013-07-24
dot icon22/02/2013
Liquidators' statement of receipts and payments to 2013-01-24
dot icon22/08/2012
Liquidators' statement of receipts and payments to 2012-07-24
dot icon12/03/2012
Liquidators' statement of receipts and payments to 2012-01-24
dot icon16/08/2011
Liquidators' statement of receipts and payments to 2011-07-24
dot icon21/02/2011
Liquidators' statement of receipts and payments to 2011-01-24
dot icon27/08/2010
Liquidators' statement of receipts and payments to 2010-07-24
dot icon21/05/2010
Appointment of a voluntary liquidator
dot icon19/05/2010
Registered office address changed from Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE on 2010-05-19
dot icon08/02/2010
Liquidators' statement of receipts and payments to 2010-01-24
dot icon30/07/2009
Liquidators' statement of receipts and payments to 2009-07-24
dot icon06/02/2009
Liquidators' statement of receipts and payments to 2009-01-24
dot icon31/07/2008
Liquidators' statement of receipts and payments to 2008-07-24
dot icon11/02/2008
Liquidators' statement of receipts and payments
dot icon30/08/2007
Liquidators' statement of receipts and payments
dot icon23/10/2006
Registered office changed on 23/10/06 from: 111 hagley road birmingham B16 8LB
dot icon15/08/2006
Statement of affairs
dot icon08/08/2006
Notice of Constitution of Liquidation Committee
dot icon08/08/2006
Resolutions
dot icon08/08/2006
Appointment of a voluntary liquidator
dot icon18/07/2006
Registered office changed on 18/07/06 from: sutton works 36 beulah rd thornton heath surrey CR7 8JE
dot icon21/02/2006
Secretary resigned
dot icon21/02/2006
New secretary appointed
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon10/01/2006
New director appointed
dot icon10/01/2006
Secretary resigned;director resigned
dot icon10/01/2006
Director resigned
dot icon22/12/2005
New secretary appointed
dot icon26/05/2005
Return made up to 05/05/05; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon29/06/2004
Return made up to 05/05/04; full list of members
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon04/08/2003
Return made up to 05/05/03; full list of members
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon29/11/2002
New director appointed
dot icon29/11/2002
New secretary appointed
dot icon29/11/2002
Secretary resigned
dot icon20/06/2002
Return made up to 05/05/02; full list of members
dot icon11/04/2002
Secretary's particulars changed
dot icon05/02/2002
Return made up to 05/05/01; full list of members
dot icon05/02/2002
Director resigned
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon31/01/2001
-
dot icon11/05/2000
Return made up to 05/05/00; full list of members
dot icon02/02/2000
-
dot icon01/05/1999
Return made up to 05/05/99; no change of members
dot icon31/01/1999
-
dot icon04/07/1998
Return made up to 05/05/98; no change of members
dot icon20/01/1998
-
dot icon21/07/1997
Return made up to 05/05/97; full list of members
dot icon29/01/1997
-
dot icon04/07/1996
Return made up to 05/05/96; no change of members
dot icon04/02/1996
-
dot icon20/06/1995
Return made up to 05/05/95; no change of members
dot icon24/01/1995
-
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/07/1994
Return made up to 05/05/94; full list of members
dot icon17/02/1994
Full accounts made up to 1993-03-31
dot icon30/10/1993
Declaration of satisfaction of mortgage/charge
dot icon01/07/1993
Certificate of change of name
dot icon20/05/1993
Return made up to 05/05/93; no change of members
dot icon22/02/1993
Registered office changed on 22/02/93 from: unit 2, block 1 woolwich dockyard industrial est woolwich church street woolwich, london SE18 5PQ
dot icon21/01/1993
-
dot icon02/10/1992
Return made up to 05/05/92; no change of members
dot icon09/07/1992
-
dot icon18/01/1992
Declaration of satisfaction of mortgage/charge
dot icon06/08/1991
Registered office changed on 06/08/91 from: 40 spring lane woodside london SE25 4SP
dot icon16/07/1991
Return made up to 31/03/91; full list of members
dot icon29/01/1991
Full accounts made up to 1990-03-31
dot icon10/10/1990
Resolutions
dot icon10/10/1990
Return made up to 30/04/90; full list of members
dot icon21/02/1990
Full accounts made up to 1989-03-31
dot icon31/01/1990
Return made up to 05/05/89; full list of members
dot icon10/05/1989
-
dot icon02/02/1989
Return made up to 31/12/88; full list of members
dot icon22/07/1988
Registered office changed on 22/07/88 from: 40 spring lane woodside london SE25 4SP
dot icon29/06/1988
Registered office changed on 29/06/88 from: 311 brighton road south croydon CR2 6EQ
dot icon03/05/1988
Return made up to 11/12/87; full list of members
dot icon08/10/1987
-
dot icon15/04/1987
Particulars of mortgage/charge
dot icon02/04/1987
-
dot icon02/04/1987
Return made up to 12/12/86; full list of members
dot icon02/05/1986
-

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2005
dot iconLast change occurred
31/03/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2005
dot iconNext account date
31/03/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgann, Anthony Patrick
Secretary
02/02/2006 - Present
1
Burfoot, Dean
Director
08/12/2005 - Present
3
Baker, Gary Michael Paul
Director
22/11/2002 - 14/12/2005
2
Ellis, Gary Mark
Secretary
08/12/2005 - 03/02/2006
1
Bennett, Malcolm James
Secretary
22/11/2002 - 14/12/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About H B MILLER NEAL LIMITED

H B MILLER NEAL LIMITED is an(a) Dissolved company incorporated on 25/09/1981 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H B MILLER NEAL LIMITED?

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H B MILLER NEAL LIMITED is currently Dissolved. It was registered on 25/09/1981 and dissolved on 15/04/2015.

Where is H B MILLER NEAL LIMITED located?

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H B MILLER NEAL LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does H B MILLER NEAL LIMITED do?

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H B MILLER NEAL LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for H B MILLER NEAL LIMITED?

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The latest filing was on 15/04/2015: Final Gazette dissolved following liquidation.