MILLER,MORRIS & BROOKER(BUILDERS MERCHANTS)LIMITED

Key Data

Status

Dissolved

Company No.

00604199

Incorporation date

07/05/1958

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/05/1958)

19/08/2011

Final Gazette dissolved following liquidation

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19/05/2011

Return of final meeting in a members' voluntary winding up

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05/01/2011

Appointment of a voluntary liquidator

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05/01/2011

Resolutions

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05/01/2011

Declaration of solvency

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05/01/2011

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2011-01-05

View PDF (2 pages)

29/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/09/2010

Accounts for a dormant company made up to 2009-12-31

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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06/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

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05/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

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05/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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05/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

11/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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20/08/2009

Accounts made up to 2008-12-31

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29/06/2009

Return made up to 01/06/09; full list of members

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19/03/2009

Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ england

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26/02/2009

Director appointed thierry lambert

View PDF (1 pages)

26/02/2009

Appointment Terminated Director roland lazard

View PDF (1 pages)

01/09/2008

Director appointed alun roy oxenham

View PDF (14 pages)

28/08/2008

Director appointed roland lazard

View PDF (1 pages)

28/08/2008

Registered office changed on 28/08/2008 from po box 17 226 dallow road luton bedfordshire LU1 1JG

View PDF (1 pages)

27/08/2008

Secretary appointed alun roy oxenham

View PDF (1 pages)

27/08/2008

Appointment Terminated Secretary amitabh sharma

View PDF (1 pages)

27/08/2008

Appointment Terminated Director amitabh sharma

View PDF (1 pages)

27/08/2008

Appointment Terminated Director guy naylor

View PDF (1 pages)

27/08/2008

Appointment Terminated Director robert dandy

View PDF (1 pages)

02/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

31/03/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

18/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

17/04/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

01/06/2006

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

View PDF (2 pages)

10/04/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

12/01/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

10/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Secretary resigned;director resigned

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05/07/2004

Director resigned

View PDF (1 pages)

09/06/2004

Resolutions

View PDF (1 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

09/06/2004

Director resigned

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08/10/2003

Resolutions

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08/10/2003

Resolutions

View PDF (1 pages)

04/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

04/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

14/07/2002

Return made up to 05/06/02; full list of members

View PDF (9 pages)

09/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/04/2002

Director resigned

View PDF (1 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

12/06/2001

Return made up to 05/06/01; full list of members

View PDF (8 pages)

15/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

15/06/2000

Return made up to 05/06/00; full list of members

View PDF (8 pages)

25/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

25/06/1999

Return made up to 05/06/99; no change of members

View PDF (6 pages)

25/06/1999

Secretary's particulars changed;director's particulars changed

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25/06/1999

Registered office changed on 25/06/99

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29/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

29/06/1998

Return made up to 05/06/98; no change of members

View PDF (6 pages)

23/10/1997

Return made up to 13/10/97; full list of members

View PDF (8 pages)

29/09/1997

Full accounts made up to 1997-04-05

View PDF (18 pages)

23/07/1997

Registered office changed on 23/07/97 from: 462 bath road slough bucks SL1 6BQ

View PDF (1 pages)

13/05/1997

Accounting reference date shortened from 05/04/98 to 31/12/97

View PDF (1 pages)

12/05/1997

Memorandum and Articles of Association

View PDF (10 pages)

12/05/1997

Resolutions

View PDF (2 pages)

12/05/1997

Declaration of assistance for shares acquisition

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12/05/1997

Accounting reference date shortened from 31/05/97 to 05/04/97

View PDF (1 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (3 pages)

12/05/1997

New director appointed

View PDF (3 pages)

12/05/1997

New director appointed

View PDF (3 pages)

12/05/1997

New secretary appointed;new director appointed

View PDF (3 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1996

Return made up to 23/10/96; no change of members

View PDF (6 pages)

14/11/1996

Full accounts made up to 1996-05-31

View PDF (14 pages)

22/11/1995

Full accounts made up to 1995-05-31

View PDF (14 pages)

22/11/1995

Return made up to 23/10/95; full list of members

View PDF (8 pages)

23/12/1994

Auditor's resignation

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05/11/1994

Director resigned

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05/11/1994

Full accounts made up to 1994-05-31

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05/11/1994

Return made up to 23/10/94; full list of members

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05/11/1994

Director resigned

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05/08/1994

Director's particulars changed

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24/11/1993

Return made up to 23/10/93; no change of members

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24/11/1993

Director's particulars changed

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13/10/1993

Full accounts made up to 1993-05-31

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16/11/1992

Full accounts made up to 1992-05-31

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16/11/1992

Return made up to 23/10/92; no change of members

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30/11/1991

Declaration of satisfaction of mortgage/charge

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30/11/1991

Declaration of satisfaction of mortgage/charge

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14/11/1991

Full accounts made up to 1991-05-31

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14/11/1991

Return made up to 23/11/91; full list of members

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20/11/1990

Full accounts made up to 1990-05-31

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20/11/1990

Return made up to 23/11/90; full list of members

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20/11/1989

Full accounts made up to 1989-05-31

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20/11/1989

Return made up to 01/11/89; full list of members

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19/12/1988

Full accounts made up to 1988-05-31

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09/12/1988

Return made up to 18/11/88; full list of members

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23/08/1988

Auditor's resignation

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30/11/1987

Full accounts made up to 1987-05-31

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30/11/1987

Return made up to 20/11/87; full list of members

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24/11/1986

Full accounts made up to 1986-05-31

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24/11/1986

Return made up to 21/11/86; full list of members

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22/12/1975

Annual return made up to 22/11/75

View PDF (4 pages)

07/05/1958

Incorporation

View PDF (16 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Sharma, Amitabh	Director	29/12/2005 - 26/08/2008	55
Lambert, Thierry	Director	24/02/2009 - 18/08/2010	187
Dandy, Robert Michael	Director	07/04/1997 - 26/08/2008	5
Jones, Howard Maurice	Director	07/04/1997 - 02/05/2005	3
Byfield, Anthony Robert	Director	07/04/1997 - 31/03/2002	3

Persons with Significant Control

No PSC data available.

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Description

About MILLER,MORRIS & BROOKER(BUILDERS MERCHANTS)LIMITED

MILLER,MORRIS & BROOKER(BUILDERS MERCHANTS)LIMITED is an(a) Dissolved company incorporated on 07/05/1958 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. 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,MORRIS & BROOKER(BUILDERS MERCHANTS)LIMITED?

MILLER,MORRIS & BROOKER(BUILDERS MERCHANTS)LIMITED is currently Dissolved. It was registered on 07/05/1958 and dissolved on 19/08/2011.

Where is MILLER,MORRIS & BROOKER(BUILDERS MERCHANTS)LIMITED located?

MILLER,MORRIS & BROOKER(BUILDERS MERCHANTS)LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What is the latest filing for MILLER,MORRIS & BROOKER(BUILDERS MERCHANTS)LIMITED?

The latest filing was on 19/08/2011: Final Gazette dissolved following liquidation.