Miller Crompton (Property Developments) Limited

Company Name	Miller Crompton (Property Developments) Limited
Company Status	Dissolved
Company Number	01232384
Category	Private Limited Company
Incorporation Date	5 November 1975(48 years, 6 months ago)
Dissolution Date	6 February 2015 (9 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alan Miller
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1991(15 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (closed 06 February 2015)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Vicart Le Chemin Des Moulins St Lawrence Jersey Channel Islands JE3 1HY

Director Name	Martin Green
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(20 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (closed 06 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Northfield Road Manchester M40 3RN

Director Name	Laura Wendy Miller
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1999(23 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 06 February 2015)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Vicart Le Chemin Des Moulins St Lawrence Jersey Channel Islands JE3 1HY

Secretary Name	Susan Rene Lomax
Nationality	British
Status	Closed
Appointed	17 May 2006(30 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 06 February 2015)
Role	Company Director
Correspondence Address	40 Shaw Hall Bank Road Greenfield Oldham Lancashire OL3 7LE

Director Name	Mrs Andrea Miller
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(15 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 1996)
Role	Secretary
Correspondence Address	3 Racefield Hamlet Chadderton Oldham Lancashire OL1 2TB

Secretary Name	Mr Alan Miller
Nationality	British
Status	Resigned
Appointed	14 May 1991(15 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	6 Racefield Hamlet Cinderhill Lane Chadderton Oldham OL1 2TB

Secretary Name	Laura Wendy Miller
Nationality	British
Status	Resigned
Appointed	01 July 1996(20 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 May 2006)
Role	Pharmacist
Correspondence Address	6 Racefield Hamlet Chadderton Oldham Lancashire OL1 2TB

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

35k at £1	Alwen Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£184,111
Cash	£386
Current Liabilities	£273,364

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2015	Final Gazette dissolved following liquidation (1 page)
6 November 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
16 August 2013	Statement of affairs with form 4.19 (6 pages)
16 August 2013	Appointment of a voluntary liquidator (1 page)
16 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 August 2013	Registered office address changed from 31 Sackville Street Manchester M1 3LZ on 15 August 2013 (2 pages)
28 June 2013	Director's details changed for Martin Green on 20 May 2013 (2 pages)
28 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 35,000 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 July 2010	Director's details changed for Martin Green on 14 May 2010 (2 pages)
2 July 2010	Director's details changed for Laura Wendy Miller on 14 May 2010 (2 pages)
2 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 June 2009	Return made up to 14/05/09; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 June 2008	Return made up to 14/05/08; full list of members (4 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 June 2007	Return made up to 14/05/07; full list of members (3 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
30 June 2006	Return made up to 14/05/06; full list of members (3 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Registered office changed on 21/06/06 from: 6 racefield hamlet chadderton oldham OL1 2TB (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Secretary resigned (1 page)
30 June 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
19 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
4 June 2004	Return made up to 14/05/04; full list of members (8 pages)
9 March 2004	Particulars of mortgage/charge (3 pages)
2 October 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (8 pages)
14 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
20 June 2002	Return made up to 14/05/02; full list of members (8 pages)
21 May 2002	Partial exemption accounts made up to 31 December 2001 (13 pages)
23 August 2001	Partial exemption accounts made up to 31 December 2000 (14 pages)
28 June 2001	Return made up to 14/05/01; full list of members (7 pages)
31 July 2000	Full accounts made up to 31 December 1999 (12 pages)
31 July 2000	Return made up to 14/05/00; full list of members (7 pages)
22 March 2000	Secretary's particulars changed (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
13 August 1999	Return made up to 14/05/99; no change of members (4 pages)
31 March 1999	New director appointed (2 pages)
10 July 1998	Return made up to 14/05/98; full list of members (6 pages)
3 July 1998	Full accounts made up to 31 December 1997 (14 pages)
25 September 1997	Director resigned (1 page)
7 August 1997	Ad 02/07/97--------- Â£ si 30000@1=30000 Â£ ic 5000/35000 (2 pages)
28 July 1997	Nc inc already adjusted 30/06/97 (1 page)
28 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (12 pages)
5 September 1996	New director appointed (2 pages)
20 August 1996	New secretary appointed (2 pages)
16 July 1996	Return made up to 14/05/96; no change of members (4 pages)
21 June 1996	Full accounts made up to 31 December 1995 (12 pages)
13 June 1995	Return made up to 14/05/95; full list of members (6 pages)
27 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1995	(13 pages)
19 August 1991	Particulars of mortgage/charge (3 pages)
5 November 1975	Incorporation (10 pages)

Miller Crompton (Property Developments) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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