Jeffreys Miller & Company Limited

Company Name	Jeffreys Miller & Company Limited
Company Status	Dissolved
Company Number	00099317
Category	Private Limited Company
Incorporation Date	26 August 1908(115 years, 8 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1597	Manufacture of malt
SIC 11060	Manufacture of malt

Directors

Secretary Name	Mr Rodney Michael Frobisher
Nationality	British
Status	Closed
Appointed	03 March 2004(95 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Church Road Tarleton Preston Lancashire PR4 6UR

Director Name	David Jeffreys Hampson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2004(96 years, 4 months after company formation)
Appointment Duration	2 years (closed 09 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Hall Lane Marylebone Wigan Lancashire WN1 2SE

Director Name	Jeffrey Tony Hampson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2004(96 years, 4 months after company formation)
Appointment Duration	2 years (closed 09 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walthew House 8 Walthew Green Roby Mill Upholland Wigan Lancashire WN8 0QT

Director Name	David Jeffreys Hampson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(83 years after company formation)
Appointment Duration	11 years, 10 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Hall Lane Marylebone Wigan Lancashire WN1 2SE

Director Name	Mr Ernest Jeffreys Hampson
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(83 years after company formation)
Appointment Duration	11 years, 10 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	Haigh Cottage Hall Lane Wigan Lancashire WN1 2SE

Director Name	Mr Ernest Jeffreys Hampson
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(83 years after company formation)
Appointment Duration	11 years, 10 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	Haigh Cottage Hall Lane Wigan Lancashire WN1 2SE

Director Name	Jeffrey Tony Hampson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(83 years after company formation)
Appointment Duration	12 years, 5 months (resigned 05 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walthew House 8 Walthew Green Roby Mill Upholland Wigan Lancashire WN8 0QT

Secretary Name	Jeffrey Tony Hampson
Nationality	British
Status	Resigned
Appointed	14 August 1991(83 years after company formation)
Appointment Duration	11 years, 10 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walthew House 8 Walthew Green Roby Mill Upholland Wigan Lancashire WN8 0QT

Director Name	John Roderic Wood
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(88 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2002)
Role	Chartered Engineer
Correspondence Address	29 Lindow Fold Drive Wilmslow Cheshire SK9 6DT

Director Name	Jorg Kneubuhler
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 July 2003(94 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2004)
Role	Head Of Finance And Personnel
Country of Residence	Switzerland
Correspondence Address	Alpenstr 37 Gumligen Ch 3037

Director Name	Philippe Weigerstorfer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 July 2003(94 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2004)
Role	Head Of Retail And Prewholesal
Country of Residence	Switzerland
Correspondence Address	Haselstrasse 33 Bottmingen Ch 4103

Secretary Name	Daniel Pernet
Nationality	Swiss
Status	Resigned
Appointed	03 July 2003(94 years, 11 months after company formation)
Appointment Duration	8 months (resigned 03 March 2004)
Role	Company Director
Correspondence Address	Route De Cypres 6 Corseaux Ch 1802 Switzerland

Location

Registered Address	Valley Gate Leyland Mill Lane Wigan Lancashire WN1 2SA
Region	North West
Constituency	Wigan
County	Greater Manchester
Parish	Haigh
Ward	Aspull New Springs Whelley
Built Up Area	Wigan

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2006	First Gazette notice for voluntary strike-off (1 page)
16 August 2006	Application for striking-off (1 page)
7 February 2006	Director resigned (1 page)
13 September 2005	Return made up to 06/08/05; full list of members (7 pages)
22 April 2005	Full accounts made up to 31 December 2004 (13 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Registered office changed on 13/01/05 from: leyland mill lane wigan WN1 2SA (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
24 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 July 2004	Full accounts made up to 31 December 2003 (16 pages)
26 March 2004	Director resigned (2 pages)
26 March 2004	New secretary appointed (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Return made up to 06/08/03; full list of members (8 pages)
16 August 2003	New director appointed (3 pages)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	New director appointed (2 pages)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
11 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
8 July 2003	Declaration of mortgage charge released/ceased (2 pages)
31 March 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
18 February 2003	Director resigned (1 page)
23 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
11 September 2001	Return made up to 06/08/01; full list of members (9 pages)
23 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
4 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
11 August 1999	Return made up to 06/08/99; full list of members (10 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
21 August 1998	Return made up to 06/08/98; full list of members (9 pages)
23 April 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
24 September 1997	Return made up to 06/08/97; full list of members (10 pages)
23 September 1997	New director appointed (2 pages)
29 January 1997	Full accounts made up to 30 September 1996 (13 pages)
13 August 1996	Return made up to 06/08/96; full list of members (10 pages)
29 December 1995	Accounts for a small company made up to 30 September 1995 (10 pages)
15 August 1995	Return made up to 06/08/95; no change of members (10 pages)
18 September 1990	Return made up to 14/08/90; full list of members (4 pages)
15 November 1989	Return made up to 14/09/89; full list of members (5 pages)
30 August 1989	Wd 24/08/89 ad 06/03/89--------- Â£ si 5859@1=5859 Â£ ic 20728/26587 (2 pages)
30 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 September 1987	Return made up to 30/06/87; full list of members (5 pages)
21 October 1986	Return made up to 17/09/86; full list of members (4 pages)
1 May 1986	Return made up to 31/12/85; full list of members (5 pages)
19 April 1985	Annual return made up to 14/12/84 (6 pages)
9 November 1984	Accounts made up to 30 September 1983 (5 pages)
11 May 1984	Accounts made up to 30 September 1982 (9 pages)
13 January 1984	Annual return made up to 17/10/83 (7 pages)
12 November 1982	Accounts made up to 30 September 1981 (9 pages)
20 November 1981	Accounts made up to 30 September 1980 (9 pages)

Jeffreys Miller & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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