MILLER MITCHELL BURLEY LANE LIMITED

Key Data

Status

Dissolved

Company No.

02812006

Incorporation date

22/04/1993

Size

Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1993)

02/06/2014

Final Gazette dissolved following liquidation

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02/03/2014

Return of final meeting in a creditors' voluntary winding up

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25/02/2013

Liquidators' statement of receipts and payments to 2012-12-27

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05/01/2012

Appointment of a voluntary liquidator

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05/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

05/01/2012

Administrator's progress report to 2011-12-27

View PDF (17 pages)

27/12/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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06/11/2011

Result of meeting of creditors

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16/10/2011

Termination of appointment of Robin Thorp as a director

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11/10/2011

Statement of administrator's proposal

View PDF (27 pages)

06/10/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

11/09/2011

Registered office address changed from Wensum House Prince of Wales Road Norwich Norfolk NR1 1DW United Kingdom on 2011-09-12

View PDF (2 pages)

07/09/2011

Appointment of an administrator

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22/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/08/2011

Registered office address changed from Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG on 2011-08-11

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12/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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13/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

29/09/2010

Director's details changed for Mr Scott Matthew Slater on 2010-09-25

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11/07/2010

Appointment of Mr Scott Matthew Slater as a director

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31/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (6 pages)

27/05/2010

Secretary's details changed for Stephen Dene Heywood on 2010-04-23

View PDF (1 pages)

27/05/2010

Director's details changed for Robin William Thorp on 2010-03-24

View PDF (2 pages)

27/05/2010

Director's details changed for Christopher Paul Mitchell on 2010-03-24

View PDF (2 pages)

27/05/2010

Director's details changed for Mr Gregory Stuart Darling on 2010-04-23

View PDF (2 pages)

26/02/2010

Particulars of a mortgage or charge / charge no: 3

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02/02/2010

Accounts for a small company made up to 2009-04-30

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29/11/2009

Appointment of Mr Andrew Marshall Gerrard as a director

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16/11/2009

Appointment of Mr Adam Phillip Darling as a director

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20/10/2009

Appointment of Stephen Dene Heywood as a secretary

View PDF (2 pages)

20/10/2009

Appointment of Mr Gregory Stuart Darling as a director

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12/10/2009

Registered office address changed from 32 Hall Plain Great Yarmouth Norfolk NR30 2QD on 2009-10-13

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13/09/2009

Appointment terminated director ian miller

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05/06/2009

Accounting reference date extended from 31/10/2008 to 30/04/2009

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05/05/2009

Return made up to 23/04/09; full list of members

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11/01/2009

Accounts for a small company made up to 2007-10-31

View PDF (9 pages)

14/09/2008

Appointment terminated secretary richard whall

View PDF (1 pages)

23/04/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

15/05/2007

Return made up to 23/04/07; full list of members

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15/05/2007

Location of register of members

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20/02/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

04/09/2006

Accounts for a small company made up to 2005-10-31

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24/04/2006

Return made up to 23/04/06; full list of members

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09/11/2005

Director resigned

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17/05/2005

Amended accounts made up to 2004-10-31

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12/05/2005

Return made up to 23/04/05; full list of members

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28/02/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

20/10/2004

Director resigned

View PDF (1 pages)

01/10/2004

Declaration of satisfaction of mortgage/charge

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09/05/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

03/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

20/10/2003

Director resigned

View PDF (1 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/07/2003

New secretary appointed

View PDF (2 pages)

12/07/2003

Secretary resigned

View PDF (1 pages)

11/07/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

23/04/2003

Return made up to 23/04/03; full list of members

View PDF (9 pages)

15/07/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

03/07/2002

New director appointed

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25/06/2002

Resolutions

View PDF (11 pages)

28/04/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

24/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

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11/02/2002

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

View PDF (8 pages)

08/01/2002

Certificate of change of name

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

18/11/2001

Resolutions

View PDF (11 pages)

17/07/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2001

Ad 31/03/01--------- £ si 49900@1=49900 £ ic 100/50000

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17/04/2001

Resolutions

View PDF (1 pages)

17/04/2001

£ nc 100/50000 31/03/01

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17/04/2001

Accounting reference date shortened from 31/03/02 to 31/10/01

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17/04/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

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04/03/2001

Accounts for a dormant company made up to 2000-05-31

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07/02/2001

Certificate of change of name

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29/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

23/05/2000

Director resigned

View PDF (1 pages)

15/03/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (1 pages)

09/05/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

23/03/1999

Accounts for a dormant company made up to 1998-05-31

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08/11/1998

Director resigned

View PDF (1 pages)

06/05/1998

Return made up to 23/04/98; no change of members

View PDF (6 pages)

27/07/1997

Accounts for a dormant company made up to 1997-05-31

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26/05/1997

Director's particulars changed

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06/05/1997

Return made up to 23/04/97; full list of members

View PDF (8 pages)

25/07/1996

Accounts for a dormant company made up to 1996-05-31

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27/04/1996

Resolutions

View PDF (1 pages)

27/04/1996

Resolutions

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27/04/1996

Resolutions

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27/04/1996

Return made up to 23/04/96; no change of members

View PDF (6 pages)

15/10/1995

Accounts for a dormant company made up to 1995-05-31

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08/10/1995

Registered office changed on 09/10/95 from: 28 hall plain gt. Yarmouth norfolk HR30 2QD

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21/06/1995

Return made up to 23/04/95; no change of members

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29/01/1995

Accounts for a dormant company made up to 1994-05-31

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29/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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20/06/1994

New director appointed

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20/06/1994

New director appointed

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14/06/1994

Return made up to 23/04/94; full list of members

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09/06/1994

Certificate of change of name

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23/01/1994

Accounting reference date notified as 31/05

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05/07/1993

Ad 05/05/93--------- £ si 98@1=98 £ ic 2/100

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29/04/1993

Secretary resigned

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22/04/1993

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/04/1993 - 22/04/1993	99600
Miller, Ian Crossley	Director	22/04/1993 - 10/09/2009	14
Darling, Gregory Stuart	Director	23/09/2009 - Present	53
Darling, Adam Phillip	Director	15/10/2009 - Present	13
Whall, Richard	Secretary	29/06/2003 - 12/08/2008	5

Persons with Significant Control

No PSC data available.

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Description

About MILLER MITCHELL BURLEY LANE LIMITED

MILLER MITCHELL BURLEY LANE LIMITED is an(a) Dissolved company incorporated on 22/04/1993 with the registered office located at 90 St. Faiths Lane, Norwich, Norfolk NR1 1NE. There are currently 6 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 MITCHELL BURLEY LANE LIMITED?

MILLER MITCHELL BURLEY LANE LIMITED is currently Dissolved. It was registered on 22/04/1993 and dissolved on 02/06/2014.

Where is MILLER MITCHELL BURLEY LANE LIMITED located?

MILLER MITCHELL BURLEY LANE LIMITED is registered at 90 St. Faiths Lane, Norwich, Norfolk NR1 1NE.

What does MILLER MITCHELL BURLEY LANE LIMITED do?

MILLER MITCHELL BURLEY LANE LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for MILLER MITCHELL BURLEY LANE LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved following liquidation.