ERIC B.Miller Limited

Company Name	ERIC B.Miller Limited
Company Status	Dissolved
Company Number	00583135
Category	Private Limited Company
Incorporation Date	1 May 1957(67 years ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Malcolm Lawson Shilton
Nationality	British
Status	Closed
Appointed	10 March 2000(42 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 23 September 2003)
Role	Secretary
Correspondence Address	37 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Mr Malcolm Lawson Shilton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2001(44 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 September 2003)
Role	Secretary
Correspondence Address	37 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Mr Douglas Malcolm Waddell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2002(45 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 September 2003)
Role	Finance Director
Correspondence Address	High Gables 218 Bramhall Lane South Bramhall Cheshire SK7 3AA

Director Name	Martyn Richard Sharp
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(35 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Turnsteads Farm 173 Whitechapel Road Cleckheaton West Yorkshire BD19 6HW

Director Name	Timothy William Davidson Dean
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(35 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Stone Weald 9 Manor Close Bramhope Leeds West Yorkshire LS16 9HQ

Director Name	Mr Christopher Richard Attrill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(35 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Chines Delamere Park Cuddington Cheshire CW8 2XA

Secretary Name	Nigel Howard Robertshaw
Nationality	British
Status	Resigned
Appointed	29 September 1992(35 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	12 Hall Drive Liversedge West Yorkshire WF15 7AH

Director Name	Ian Barron
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(38 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 1997)
Role	Chartered Secretary
Correspondence Address	Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW

Director Name	Colin Stuart Home
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(38 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 1997)
Role	Accountant
Correspondence Address	28 Roslyn Avenue Netherton Huddersfield West Yorkshire HD4 7EW

Secretary Name	Ian Barron
Nationality	British
Status	Resigned
Appointed	11 September 1995(38 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 1997)
Role	Chartered Secretary
Correspondence Address	Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW

Director Name	Vuchuru Sadhana Reddy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(39 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 1999)
Role	Finance Director
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Director Name	Mr Christopher Paul McKinley Swan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(39 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kissingtree House Kissingtree Lane Alveston Warwickshire CV37 7QT

Secretary Name	Vuchuru Sadhana Reddy
Nationality	British
Status	Resigned
Appointed	18 April 1997(39 years, 12 months after company formation)
Appointment Duration	10 months (resigned 18 February 1998)
Role	Finance Director
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Secretary Name	Ian Peter Fairclough
Nationality	British
Status	Resigned
Appointed	18 February 1998(40 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	17 Claremont Road Leamington Spa Warwickshire CV31 3EH

Director Name	Nigel Howard Robertshaw
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(42 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	12 Hall Drive Liversedge West Yorkshire WF15 7AH

Director Name	Martyn Richard Sharp
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(42 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	Turnsteads Farm 173 Whitechapel Road Cleckheaton West Yorkshire BD19 6HW

Secretary Name	Nigel Howard Robertshaw
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(42 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	12 Hall Drive Liversedge West Yorkshire WF15 7AH

Director Name	Ian Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(42 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS

Director Name	Mr James Miller Perrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(42 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield 8 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Location

Registered Address	C/O Maccers Ltd Waterside Court Crewe Road Baguley Wythenshawe Manchester M23 9BE
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£11,000

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003	First Gazette notice for voluntary strike-off (1 page)
22 May 2003	Accounts made up to 30 September 2002 (4 pages)
1 May 2003	Application for striking-off (1 page)
14 October 2002	Return made up to 27/09/02; full list of members 363(287) ‐ Registered office changed on 14/10/02 (7 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
9 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
7 August 2002	Auditor's resignation (2 pages)
31 October 2001	Registered office changed on 31/10/01 from: spen lane gomersal cleckheaton west yorkshire BD19 4PG (1 page)
15 October 2001	Return made up to 27/09/01; full list of members (6 pages)
13 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
10 September 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
3 May 2001	Accounts made up to 30 June 2000 (5 pages)
18 October 2000	Return made up to 27/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 April 2000	Accounts made up to 30 June 1999 (5 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
19 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Secretary resigned;director resigned (1 page)
9 December 1999	Return made up to 27/09/99; full list of members (6 pages)
2 September 1999	New director appointed (7 pages)
26 August 1999	Registered office changed on 26/08/99 from: regal house birmingham road stratford-upon-avon warwickshire CV37 0BN (1 page)
20 August 1999	New secretary appointed;new director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Secretary resigned (1 page)
27 October 1998	Auditor's resignation (1 page)
19 October 1998	Return made up to 27/09/98; full list of members (5 pages)
15 October 1998	Accounts made up to 31 December 1997 (4 pages)
14 October 1998	Location of register of members (1 page)
11 March 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
16 October 1997	Return made up to 27/09/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1997	Director resigned (1 page)
6 May 1997	Registered office changed on 06/05/97 from: waverley edgerton road huddersfield west yorkshire HD3 3AR (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	Secretary resigned;director resigned (1 page)
14 April 1997	Accounts made up to 31 December 1996 (3 pages)
11 October 1996	Return made up to 27/09/96; full list of members (6 pages)
31 July 1996	Accounts made up to 31 December 1995 (3 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (4 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (4 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (4 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (4 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (4 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (4 pages)
13 November 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
19 October 1995	Return made up to 27/09/95; full list of members (6 pages)
16 October 1995	New secretary appointed;new director appointed (6 pages)
16 October 1995	New director appointed (6 pages)
13 October 1995	Registered office changed on 13/10/95 from: spen lane cleckheaton west yorkshire BD19 4PG (1 page)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Secretary resigned (2 pages)
11 September 1995	Accounts made up to 30 June 1995 (4 pages)

ERIC B.Miller Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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