MILLER AND SANTHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

01313748

Incorporation date

13/05/1977

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

02/11/2010

Final Gazette dissolved via voluntary strike-off

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20/07/2010

First Gazette notice for voluntary strike-off

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07/07/2010

Application to strike the company off the register

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23/04/2010

Appointment of David Charles Geoffrey Foster as a director

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19/03/2010

Termination of appointment of Alliance Boots (Nominees) Limited as a director

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17/03/2010

Termination of appointment of Ken Murphy as a director

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16/03/2010

Appointment of Christopher James Giles as a director

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17/09/2009

Accounts made up to 2009-03-31

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14/09/2009

Return made up to 07/08/09; full list of members

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13/08/2009

Director appointed ken murphy

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27/07/2009

Appointment Terminated Director paul fussey

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21/01/2009

Full accounts made up to 2008-03-31

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08/10/2008

Director's Change of Particulars / the boots company (nominees) LIMITED / 09/11/2007 / Surname was: the boots company (nominees) LIMITED, now: alliance boots (nominees) LIMITED

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30/09/2008

Return made up to 07/08/08; full list of members

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14/01/2008

Full accounts made up to 2007-03-31

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27/11/2007

Secretary's particulars changed

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10/09/2007

Return made up to 07/08/07; full list of members

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16/05/2007

New secretary appointed

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16/05/2007

Secretary resigned

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22/02/2007

Director's particulars changed

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12/12/2006

Full accounts made up to 2006-03-31

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26/10/2006

Director resigned

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01/09/2006

Return made up to 07/08/06; full list of members

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17/08/2006

New director appointed

View PDF (2 pages)

10/01/2006

Full accounts made up to 2005-03-31

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23/12/2005

Director's particulars changed

View PDF (1 pages)

09/09/2005

Return made up to 07/08/05; full list of members

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11/05/2005

New director appointed

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04/05/2005

Director resigned

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16/03/2005

Director resigned

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16/02/2005

New director appointed

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31/01/2005

Full accounts made up to 2004-03-31

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15/11/2004

New director appointed

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06/09/2004

Return made up to 07/08/04; full list of members

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04/08/2004

Resolutions

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04/08/2004

Resolutions

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04/08/2004

Resolutions

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04/08/2004

Resolutions

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04/08/2004

Resolutions

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14/05/2004

Director resigned

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06/02/2004

Certificate of re-registration from Public Limited Company to Private

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06/02/2004

Re-registration of Memorandum and Articles

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06/02/2004

Application for reregistration from PLC to private

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06/02/2004

Resolutions

View PDF (7 pages)

27/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

24/08/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

20/08/2003

Director's particulars changed

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (3 pages)

09/01/2003

Director resigned

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08/01/2003

Director resigned

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30/10/2002

Full accounts made up to 2002-03-31

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16/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

26/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

19/02/2002

Secretary's particulars changed

View PDF (2 pages)

01/11/2001

New director appointed

View PDF (2 pages)

26/10/2001

New director appointed

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26/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

17/08/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

19/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

New director appointed

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28/06/2001

Director resigned

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25/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

30/08/2000

Return made up to 07/08/00; full list of members

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13/09/1999

Full accounts made up to 1999-03-31

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23/08/1999

Return made up to 07/08/99; full list of members

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18/08/1998

Return made up to 07/08/98; no change of members

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11/08/1998

Full accounts made up to 1998-03-31

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12/09/1997

Secretary's particulars changed

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01/09/1997

Return made up to 07/08/97; no change of members

View PDF (4 pages)

15/08/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

25/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

Director resigned

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14/01/1997

Auditor's resignation

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10/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

12/09/1996

Director's particulars changed

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04/09/1996

Return made up to 07/08/96; full list of members

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20/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/10/1995

Full accounts made up to 1995-03-31

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18/08/1995

Return made up to 07/08/95; no change of members

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16/05/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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05/09/1994

Full accounts made up to 1994-03-31

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31/08/1994

Return made up to 07/08/94; no change of members

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31/08/1994

Director resigned

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12/08/1994

Director resigned

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23/06/1994

New director appointed

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24/08/1993

Full accounts made up to 1993-03-31

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21/08/1993

Return made up to 07/08/93; full list of members

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01/04/1993

Director resigned

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30/09/1992

Full accounts made up to 1992-03-31

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02/09/1992

Return made up to 07/08/92; no change of members

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31/03/1992

Resolutions

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03/09/1991

Return made up to 07/08/91; no change of members

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03/09/1991

Full accounts made up to 1991-03-31

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22/10/1990

Full accounts made up to 1990-03-31

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09/10/1990

Director resigned

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25/09/1990

Director resigned;new director appointed

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19/09/1990

Return made up to 07/08/90; full list of members

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22/08/1990

New secretary appointed

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11/05/1990

Director resigned

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04/04/1990

Registered office changed on 04/04/90 from: clearcare house 18/28 seel street liverpool L1 4NL

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01/12/1989

Ad 27/11/89--------- premium £ si [email protected]=10940 £ ic 393178/404118

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27/11/1989

Full group accounts made up to 1989-06-30

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27/11/1989

Return made up to 01/11/89; bulk list available separately

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31/10/1989

Accounting reference date shortened from 30/06 to 31/03

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06/10/1989

Director resigned;new director appointed

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06/10/1989

New director appointed

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16/05/1989

New director appointed

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12/05/1989

New director appointed

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16/03/1989

Prospectus

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03/03/1989

Return made up to 07/11/88; no change of members

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17/02/1989

Full accounts made up to 1988-06-30

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16/01/1989

Wd 22/12/88 ad 28/10/88--------- £ si [email protected]=87372

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20/12/1988

Listing of particulars

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22/11/1988

Resolutions

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22/11/1988

Resolutions

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22/11/1988

Resolutions

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22/11/1988

£ nc 417500/545400

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28/10/1988

Statement of affairs

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24/10/1988

Statement of affairs

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11/10/1988

Registered office changed on 11/10/88 from: 62 lord street liverpool L2 1TD

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25/08/1988

Wd 25/07/88 ad 04/07/88--------- £ si [email protected]=299

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11/08/1988

Wd 24/06/88 ad 01/07/88--------- £ si [email protected]=1685

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17/02/1988

Return of allotments

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25/11/1987

Wd 05/11/87 ad 22/09/87-30/10/87 premium £ si [email protected]=60764

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16/11/1987

Return made up to 02/11/87; full list of members

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16/11/1987

Full accounts made up to 1987-06-30

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06/11/1987

Resolutions

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06/11/1987

Nc inc already adjusted

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06/11/1987

Resolutions

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06/11/1987

Resolutions

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30/10/1987

Location of register of members (non legible)

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24/06/1987

Declaration of satisfaction of mortgage/charge

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08/05/1987

Return of allotments

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23/01/1987

Full accounts made up to 1986-06-30

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14/10/1986

Declaration of satisfaction of mortgage/charge

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01/10/1986

Registered office changed on 01/10/86 from: 22B dale street liverpool L2 5SD

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25/09/1986

Gazettable document

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20/09/1986

Declaration of satisfaction of mortgage/charge

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12/09/1986

Company type changed from pri to PLC

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08/09/1986

Accounting reference date shortened from 31/03 to 30/06

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05/09/1986

Annual return made up to 15/04/86

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05/09/1986

Annual return made up to 12/06/82

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05/09/1986

Return made up to 14/07/84; full list of members

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05/09/1986

Annual return made up to 27/01/80

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05/09/1986

Annual return made up to 16/01/85

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05/09/1986

Return made up to 02/04/81; full list of members

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05/09/1986

Annual return made up to 16/04/83

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05/09/1986

Return made up to 31/12/78; full list of members

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05/09/1986

Annual return made up to 28/12/79

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29/08/1986

Accounts for a small company made up to 1983-06-30

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29/08/1986

Full accounts made up to 1981-06-30

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29/08/1986

Full accounts made up to 2079-06-30

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29/08/1986

Full accounts made up to 1982-06-30

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29/08/1986

Full accounts made up to 2078-06-30

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29/08/1986

Accounts for a small company made up to 1985-06-30

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29/08/1986

Full accounts made up to 1980-06-30

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29/08/1986

Accounts for a small company made up to 1984-06-30

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29/08/1986

Alter share structure

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15/08/1986

New director appointed

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22/07/1986

Director resigned

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10/06/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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

Person	Title	Period	Connections
Sinclair, Jonathan Stuart	Director	20/10/2001 - 07/11/2003	95
Wharton, Nicholas Barry Edward	Director	01/07/2001 - 11/03/2002	46
Giles, Christopher James	Director	17/02/2010 - Present	77
Murray, Stephan Peter	Director	01/06/1997 - 31/05/2001	11
Gray, Andrew Robert	Director	07/02/2005 - 18/10/2006	10

Persons with Significant Control

No PSC data available.

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Description

About MILLER AND SANTHOUSE LIMITED

MILLER AND SANTHOUSE LIMITED is an(a) Dissolved company incorporated on 13/05/1977 with the registered office located at 1 Thane Road West, Nottingham, NG2 3AA. There are currently 3 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 MILLER AND SANTHOUSE LIMITED?

MILLER AND SANTHOUSE LIMITED is currently Dissolved. It was registered on 13/05/1977 and dissolved on 02/11/2010.

Where is MILLER AND SANTHOUSE LIMITED located?

MILLER AND SANTHOUSE LIMITED is registered at 1 Thane Road West, Nottingham, NG2 3AA.

What does MILLER AND SANTHOUSE LIMITED do?

MILLER AND SANTHOUSE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MILLER AND SANTHOUSE LIMITED?

The latest filing was on 02/11/2010: Final Gazette dissolved via voluntary strike-off.