Miller Brothers (Electrical) Ltd

Company Name	Miller Brothers (Electrical) Ltd
Company Status	Dissolved
Company Number	00276203
Category	Private Limited Company
Incorporation Date	24 May 1933(90 years, 5 months ago)
Dissolution Date	18 July 2011 (12 years, 2 months ago)
Previous Name	Miller Bros (Doncaster) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr James Nicholas Miller
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1992(58 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (closed 18 July 2011)
Role	Company Director
Correspondence Address	Brewery House Gamston Retford Nottinghamshire DN22 0QH

Director Name	Robert Hanson Miller
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1992(58 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (closed 18 July 2011)
Role	Company Director
Correspondence Address	42 St Wilfrids Road Doncaster South Yorkshire DN4 6AB

Director Name	Mr Simon James Hanson Miller
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1997(64 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (closed 18 July 2011)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Cronkston Lodge Earl Sterndale Buxton Derbyshire SK17 0DE

Director Name	Mr Martin Andrew Foster
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2000(67 years, 1 month after company formation)
Appointment Duration	11 years (closed 18 July 2011)
Role	Acccountant
Country of Residence	England
Correspondence Address	7 The Square Snaith Wood Drive Rawdon Leeds West Yorkshire LS19 6SZ

Director Name	Mr Kenneth Gilchrist Lemond
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2005(71 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 18 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Thorn Road Bearsden Glasgow G61 4PP Scotland

Director Name	Pamela Ann Miller
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(58 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	42 St Wilfrids Road Bessacarr Doncaster South Yorkshire DN4 6AB

Director Name	Mrs Patricia Ann Miller
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(58 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	Brewery House Gamston Retford Nottinghamshire DN22 0QH

Director Name	John Sadd
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(58 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Saundby Close Bessacar Doncaster South Yorkshire DN4 7DE

Secretary Name	Colin John Rodgers
Nationality	British
Status	Resigned
Appointed	02 January 1992(58 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	11 Woodthorpe Glades Sandal Wakefield West Yorkshire WF2 6NF

Director Name	Peter Andrew Martin
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(64 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 2003)
Role	Executive Director
Correspondence Address	11 Ridings Close Bessacarr Doncaster South Yorkshire DN4 6UZ

Director Name	John Derek Mason
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(64 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 2003)
Role	Executive Director
Correspondence Address	19 Toll Bar Way Tadcaster North Yorkshire LS24 8JT

Director Name	James Robert Miller
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(64 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	Church Farm House Lower Bitchfield Grantham Lincolnshire NG33 4DZ

Director Name	Colin John Rodgers
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(64 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	11 Woodthorpe Glades Sandal Wakefield West Yorkshire WF2 6NF

Secretary Name	Mr Martin Andrew Foster
Nationality	British
Status	Resigned
Appointed	03 July 2000(67 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2001)
Role	Acccountant
Country of Residence	England
Correspondence Address	7 The Square Snaith Wood Drive Rawdon Leeds West Yorkshire LS19 6SZ

Secretary Name	Mark Dominic Pearce
Nationality	British
Status	Resigned
Appointed	01 September 2001(68 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2006)
Role	Accountant
Correspondence Address	50 Turnberry Gardens Tingley Wakefield West Yorkshire WF3 1AD

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£85,655,000
Gross Profit	£19,681,000
Net Worth	£2,387,000
Cash	£8,000
Current Liabilities	£22,139,000

Accounts

Latest Accounts	27 March 2005 (18 years, 6 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

18 July 2011	Final Gazette dissolved following liquidation (1 page)
18 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	Liquidators' statement of receipts and payments to 12 April 2011 (8 pages)
19 April 2011	Liquidators statement of receipts and payments to 12 April 2011 (8 pages)
18 April 2011	Return of final meeting in a creditors' voluntary winding up (5 pages)
18 April 2011	Return of final meeting in a creditors' voluntary winding up (5 pages)
7 January 2011	Liquidators' statement of receipts and payments to 3 December 2010 (5 pages)
7 January 2011	Liquidators statement of receipts and payments to 3 December 2010 (5 pages)
7 January 2011	Liquidators statement of receipts and payments to 3 December 2010 (5 pages)
15 June 2010	Liquidators statement of receipts and payments to 3 June 2010 (5 pages)
15 June 2010	Liquidators statement of receipts and payments to 3 June 2010 (5 pages)
15 June 2010	Liquidators' statement of receipts and payments to 3 June 2010 (5 pages)
16 December 2009	Liquidators statement of receipts and payments to 3 December 2009 (5 pages)
16 December 2009	Liquidators' statement of receipts and payments to 3 December 2009 (5 pages)
16 December 2009	Liquidators statement of receipts and payments to 3 December 2009 (5 pages)
24 June 2009	Liquidators statement of receipts and payments to 3 June 2009 (5 pages)
24 June 2009	Liquidators' statement of receipts and payments to 3 June 2009 (5 pages)
24 June 2009	Liquidators statement of receipts and payments to 3 June 2009 (5 pages)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
24 December 2008	Liquidators statement of receipts and payments to 3 December 2008 (5 pages)
24 December 2008	Liquidators' statement of receipts and payments to 3 December 2008 (5 pages)
24 December 2008	Liquidators statement of receipts and payments to 3 December 2008 (5 pages)
4 July 2008	Liquidators statement of receipts and payments to 3 December 2008 (8 pages)
4 July 2008	Liquidators' statement of receipts and payments to 3 December 2008 (8 pages)
4 July 2008	Liquidators statement of receipts and payments to 3 December 2008 (8 pages)
4 June 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
4 June 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
20 December 2006	Administrator's progress report (19 pages)
20 December 2006	Administrator's progress report (19 pages)
11 August 2006	Result of meeting of creditors (5 pages)
11 August 2006	Result of meeting of creditors (5 pages)
9 August 2006	Statement of affairs (43 pages)
9 August 2006	Statement of affairs (43 pages)
26 July 2006	Statement of administrator's proposal (17 pages)
26 July 2006	Statement of administrator's proposal (17 pages)
8 June 2006	Registered office changed on 08/06/06 from: miller house shaw lane doncaster DN2 4SQ (1 page)
8 June 2006	Registered office changed on 08/06/06 from: miller house shaw lane doncaster DN2 4SQ (1 page)
6 June 2006	Appointment of an administrator (1 page)
6 June 2006	Appointment of an administrator (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2006	Full accounts made up to 27 March 2005 (18 pages)
6 February 2006	Full accounts made up to 27 March 2005 (18 pages)
24 January 2006	Return made up to 02/01/06; full list of members (3 pages)
24 January 2006	Return made up to 02/01/06; full list of members (3 pages)
15 August 2005	Particulars of mortgage/charge (3 pages)
15 August 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (19 pages)
3 February 2005	Full accounts made up to 31 March 2004 (19 pages)
29 January 2005	New director appointed (1 page)
29 January 2005	New director appointed (1 page)
11 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Return made up to 02/01/05; full list of members (8 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
13 January 2004	Return made up to 02/01/04; full list of members (10 pages)
13 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
16 January 2003	Return made up to 02/01/03; full list of members (12 pages)
16 January 2003	Return made up to 02/01/03; full list of members 363(287) ‐ Registered office changed on 16/01/03 363(288) ‐ Director's particulars changed (12 pages)
16 January 2003	Full accounts made up to 31 March 2002 (19 pages)
16 January 2003	Full accounts made up to 31 March 2002 (19 pages)
18 September 2002	Particulars of mortgage/charge (7 pages)
18 September 2002	Particulars of mortgage/charge (7 pages)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 June 2002	Particulars of mortgage/charge (5 pages)
27 June 2002	Particulars of mortgage/charge (5 pages)
24 April 2002	Particulars of mortgage/charge (5 pages)
24 April 2002	Particulars of mortgage/charge (5 pages)
24 January 2002	Full accounts made up to 31 March 2001 (18 pages)
24 January 2002	Full accounts made up to 31 March 2001 (18 pages)
9 January 2002	Return made up to 02/01/02; full list of members (10 pages)
9 January 2002	Return made up to 02/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New secretary appointed (1 page)
14 September 2001	New secretary appointed (1 page)
14 September 2001	Secretary resigned (1 page)
4 January 2001	Return made up to 02/01/01; full list of members (10 pages)
4 January 2001	Return made up to 02/01/01; full list of members (10 pages)
31 August 2000	Full accounts made up to 31 March 2000 (19 pages)
31 August 2000	Full accounts made up to 31 March 2000 (19 pages)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	Secretary resigned;director resigned (1 page)
18 July 2000	Secretary resigned;director resigned (1 page)
18 July 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	Full accounts made up to 31 March 1999 (22 pages)
14 January 2000	Return made up to 02/01/00; full list of members (10 pages)
14 January 2000	Return made up to 02/01/00; full list of members (10 pages)
14 January 2000	Full accounts made up to 31 March 1999 (22 pages)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1999	Declaration of mortgage charge released/ceased (7 pages)
28 April 1999	Declaration of mortgage charge released/ceased (7 pages)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1999	Auditor's resignation (1 page)
8 April 1999	Auditor's resignation (1 page)
8 April 1999	Auditors statement (1 page)
8 April 1999	Auditors statement (1 page)
16 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
16 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
16 March 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
16 March 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: 16 priory place doncaster DN1 1DA (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 16 priory place doncaster DN1 1DA (1 page)
22 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1999	Return made up to 02/01/99; no change of members (6 pages)
4 February 1999	Return made up to 02/01/99; no change of members (6 pages)
27 January 1999	Full group accounts made up to 31 March 1998 (22 pages)
27 January 1999	Full group accounts made up to 31 March 1998 (22 pages)
26 January 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 1998	Full group accounts made up to 31 March 1997 (20 pages)
26 January 1998	Return made up to 02/01/98; full list of members (8 pages)
26 January 1998	Full group accounts made up to 31 March 1997 (20 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
20 July 1997	Memorandum and Articles of Association (26 pages)
20 July 1997	Memorandum and Articles of Association (26 pages)
29 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
29 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
28 May 1997	Company name changed miller bros (doncaster) LIMITED\certificate issued on 29/05/97 (6 pages)
28 May 1997	Company name changed miller bros (doncaster) LIMITED\certificate issued on 29/05/97 (6 pages)
23 May 1997	Ad 22/04/97--------- Â£ si 499500@1=499500 Â£ ic 500/500000 (2 pages)
23 May 1997	Â£ nc 500/1000000 22/04/97 (1 page)
23 May 1997	Ad 22/04/97--------- Â£ si 499500@1=499500 Â£ ic 500/500000 (2 pages)
23 May 1997	Â£ nc 500/1000000 22/04/97 (1 page)
5 February 1997	Return made up to 02/01/97; full list of members (8 pages)
5 February 1997	Return made up to 02/01/97; full list of members (8 pages)
28 January 1997	Full accounts made up to 31 March 1996 (20 pages)
28 January 1997	Full accounts made up to 31 March 1996 (20 pages)
5 February 1996	Return made up to 02/01/96; no change of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (17 pages)
5 February 1996	Return made up to 02/01/96; no change of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
24 May 1933	Certificate of incorporation (1 page)
24 May 1933	Certificate of incorporation (1 page)

Miller Brothers (Electrical) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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