MILLER METCALFE KIRKPATRICK LIMITED

Key Data

Status

Dissolved

Company No.

02594146

Incorporation date

20/03/1991

Size

Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1991)

14/05/2010

Final Gazette dissolved following liquidation

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14/02/2010

Return of final meeting in a creditors' voluntary winding up

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17/11/2009

Liquidators' statement of receipts and payments to 2009-11-09

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20/05/2009

Liquidators' statement of receipts and payments to 2009-05-09

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19/11/2008

Liquidators' statement of receipts and payments to 2008-11-09

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21/05/2008

Liquidators' statement of receipts and payments to 2008-11-09

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21/11/2007

Liquidators' statement of receipts and payments

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29/10/2007

Registered office changed on 30/10/07 from: c/o begbies traynor elliot house 151 deansgate manchester M3 3BP

View PDF (1 pages)

09/11/2006

Administrator's progress report

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09/11/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

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13/06/2006

Administrator's progress report

View PDF (9 pages)

29/01/2006

Result of meeting of creditors

View PDF (31 pages)

22/01/2006

Statement of affairs

View PDF (18 pages)

05/01/2006

Statement of administrator's proposal

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17/11/2005

Registered office changed on 18/11/05 from: 56 bradshawgate bolton BL1 1DW

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10/11/2005

Appointment of an administrator

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22/05/2005

New director appointed

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19/05/2005

Director resigned

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11/05/2005

Return made up to 21/03/05; full list of members; amend

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11/05/2005

Return made up to 21/03/04; full list of members; amend

View PDF (7 pages)

29/03/2005

Return made up to 21/03/05; full list of members

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31/10/2004

Accounts for a small company made up to 2003-12-31

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25/05/2004

New director appointed

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25/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

11/02/2004

Accounts for a small company made up to 2002-12-31

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26/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

06/10/2002

Accounts for a small company made up to 2001-12-31

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25/07/2002

Memorandum and Articles of Association

View PDF (10 pages)

25/07/2002

Resolutions

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25/07/2002

Resolutions

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25/04/2002

Return made up to 21/03/02; full list of members

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25/04/2002

Director's particulars changed

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12/09/2001

New secretary appointed

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12/09/2001

Secretary resigned

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22/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

24/06/2001

Director resigned

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13/04/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

03/08/2000

Accounts for a small company made up to 1999-12-31

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04/04/2000

Return made up to 21/03/00; full list of members

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21/10/1999

Accounts for a small company made up to 1998-12-31

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16/03/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

16/03/1999

Director's particulars changed

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23/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

08/09/1998

Particulars of mortgage/charge

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02/04/1998

Return made up to 21/03/98; full list of members

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02/04/1998

Director's particulars changed

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02/04/1998

New director appointed

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02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

26/03/1997

Return made up to 21/03/97; no change of members

View PDF (4 pages)

26/03/1997

Secretary resigned

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20/11/1996

New secretary appointed

View PDF (2 pages)

09/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

09/05/1996

Return made up to 21/03/96; no change of members

View PDF (4 pages)

23/01/1996

Ad 22/12/95--------- £ si 16550@1=16550 £ ic 3452/20002

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01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

18/09/1995

Resolutions

View PDF (10 pages)

22/06/1995

New director appointed

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27/03/1995

Return made up to 21/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/11/1994

Ad 01/01/92--------- £ si 3450@1

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02/11/1994

Full accounts made up to 1993-12-31

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14/04/1994

Return made up to 21/03/94; no change of members

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07/11/1993

Full accounts made up to 1992-12-31

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07/11/1993

Full accounts made up to 1992-04-30

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03/05/1993

Accounting reference date shortened from 30/04 to 31/12

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21/04/1993

Return made up to 21/03/93; no change of members

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21/04/1993

Secretary's particulars changed

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28/05/1992

Return made up to 21/03/92; full list of members

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27/11/1991

Accounting reference date notified as 30/04

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24/07/1991

Secretary resigned;new secretary appointed

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30/04/1991

Registered office changed on 01/05/91 from: the britannia suite international hse 82-86 deansgate manchester M3 2ER

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18/04/1991

Certificate of change of name

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17/04/1991

Memorandum and Articles of Association

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17/04/1991

Director resigned;new director appointed

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17/04/1991

Secretary resigned;new secretary appointed;new director appointed

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17/04/1991

£ nc 1000/1000000 05/04/91

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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20/03/1991

Incorporation

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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

30/12/2003

Last change occurred

30/12/2003

Accounts

Small

Last made up date

30/12/2003

Next account date

30/12/2004

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	21/03/1991 - 05/04/1991	4516
Mcnaughton, Alan Finlay	Director	05/04/1991 - Present	7
Wilkinson, Neil Stainton	Director	04/05/2004 - Present	3
Thompson, Andrew Douglas	Director	05/04/1991 - 24/03/2005	3
Thompson, Lesley	Director	29/04/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MILLER METCALFE KIRKPATRICK LIMITED

MILLER METCALFE KIRKPATRICK LIMITED is an(a) Dissolved company incorporated on 20/03/1991 with the registered office located at C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LY. There are currently 5 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 METCALFE KIRKPATRICK LIMITED?

MILLER METCALFE KIRKPATRICK LIMITED is currently Dissolved. It was registered on 20/03/1991 and dissolved on 14/05/2010.

Where is MILLER METCALFE KIRKPATRICK LIMITED located?

MILLER METCALFE KIRKPATRICK LIMITED is registered at C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LY.

What does MILLER METCALFE KIRKPATRICK LIMITED do?

MILLER METCALFE KIRKPATRICK LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for MILLER METCALFE KIRKPATRICK LIMITED?

The latest filing was on 14/05/2010: Final Gazette dissolved following liquidation.