MILLER BAINBRIDGE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03889676

Incorporation date

06/12/1999

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

28/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2012

Completion of winding up

View PDF (1 pages)

07/12/2009

Order of court to wind up

View PDF (1 pages)

03/12/2009

Order of court to wind up

View PDF (2 pages)

30/11/2009

Court order notice of winding up

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06/05/2009

Accounts made up to 2008-03-31

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06/02/2009

Accounts made up to 2007-03-31

View PDF (2 pages)

20/01/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

20/01/2009

Appointment Terminated Secretary ann finmore

View PDF (1 pages)

21/08/2008

Return made up to 01/12/07; full list of members

View PDF (4 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

New secretary appointed

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (1 pages)

23/07/2007

Registered office changed on 24/07/07 from: 1 hardwick street london EC1R 4RB

View PDF (1 pages)

18/12/2006

Total exemption small company accounts made up to 2006-03-31

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05/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

21/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (4 pages)

05/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

12/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

17/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (4 pages)

16/12/2003

Return made up to 07/12/03; full list of members

View PDF (7 pages)

14/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (4 pages)

20/01/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

21/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

24/06/2002

Registered office changed on 25/06/02 from: quadrant house, 80-82 regent street, london W1R 5PA

View PDF (1 pages)

13/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (4 pages)

10/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

08/11/2001

Resolutions

View PDF (1 pages)

23/10/2001

Director resigned

View PDF (1 pages)

20/06/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

26/03/2001

Return made up to 07/12/00; full list of members

View PDF (7 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

Ad 13/10/00--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

31/07/2000

Ad 05/01/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

09/05/2000

Certificate of change of name

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

Ad 05/01/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/12/1999

Incorporation

View PDF (15 pages)

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Miller, David	Director	12/10/2000 - Present	14
HALLMARK SECRETARIES LIMITED	Nominee Secretary	06/12/1999 - 06/12/1999	9278
Hallmark Registrars Limited	Nominee Director	06/12/1999 - 06/12/1999	8288
Bainbridge, Richard Norman	Director	08/05/2007 - Present	28
Bainbridge, Richard Norman	Director	06/12/1999 - 27/08/2001	28

Persons with Significant Control

No PSC data available.

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Description

About MILLER BAINBRIDGE GROUP LIMITED

MILLER BAINBRIDGE GROUP LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at Unit 1 C/O Litmus Blue, 10 Dallington Street, London EC1V 0DB. 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 BAINBRIDGE GROUP LIMITED?

MILLER BAINBRIDGE GROUP LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 28/05/2012.

Where is MILLER BAINBRIDGE GROUP LIMITED located?

MILLER BAINBRIDGE GROUP LIMITED is registered at Unit 1 C/O Litmus Blue, 10 Dallington Street, London EC1V 0DB.

What does MILLER BAINBRIDGE GROUP LIMITED do?

MILLER BAINBRIDGE GROUP LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MILLER BAINBRIDGE GROUP LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved following liquidation.