Burfield Road, Chorleywood
Rickmansworth
Hertfordshire
WD3 5NS
Director Name | Mr Michael Hamilton Miller |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1995(same day as company formation) |
Role | Medical Practitioner |
Country of Residence | England |
Correspondence Address | Charlecote House Burfield Road, Chorleywood Rickmansworth Hertfordshire WD3 5NS |
Secretary Name | Mr Michael Hamilton Miller |
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Nationality | British |
Status | Closed |
Appointed | 01 May 1995(same day as company formation) |
Role | Medical Practitioner |
Country of Residence | England |
Correspondence Address | Charlecote House Burfield Road, Chorleywood Rickmansworth Hertfordshire WD3 5NS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1 at £1 | Bridget Miller 50.00% Ordinary |
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1 at £1 | Michael H. Miller 50.00% Ordinary |
Year | 2014 |
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Net Worth | £180,221 |
Cash | £171,254 |
Current Liabilities | £12,176 |
Latest Accounts | 5 April 2018 (5 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
14 February 2019 | Final Gazette dissolved following liquidation (1 page) |
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14 November 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
22 August 2018 | Registered office address changed from Charlecote House Burfield Road, Chorleywood Rickmansworth Hertfordshire WD3 5NS to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 22 August 2018 (2 pages) |
14 August 2018 | Resolutions
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14 August 2018 | Declaration of solvency (5 pages) |
14 August 2018 | Appointment of a voluntary liquidator (3 pages) |
14 June 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
29 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
22 November 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
22 November 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
17 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
17 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
12 October 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
12 October 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
24 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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21 September 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
21 September 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
21 September 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
3 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-03
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3 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-03
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3 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
28 October 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
28 October 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
28 October 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
25 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-25
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25 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-25
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25 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-25
|
6 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
6 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
6 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
6 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
6 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
6 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
3 October 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
7 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
7 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
7 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
28 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
20 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
20 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
20 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
5 May 2010 | Director's details changed for Bridget Clare Miller on 1 May 2010 (2 pages) |
5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Director's details changed for Bridget Clare Miller on 1 May 2010 (2 pages) |
5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Director's details changed for Bridget Clare Miller on 1 May 2010 (2 pages) |
5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
10 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
10 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
29 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
29 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
14 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
14 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
8 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
8 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
18 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
18 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
28 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
28 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
10 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
10 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
13 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
13 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
28 April 2005 | Return made up to 01/05/05; full list of members (7 pages) |
28 April 2005 | Return made up to 01/05/05; full list of members (7 pages) |
6 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
6 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
12 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
12 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
7 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
7 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
20 June 2003 | Return made up to 01/05/03; full list of members (7 pages) |
20 June 2003 | Return made up to 01/05/03; full list of members (7 pages) |
10 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
10 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
10 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
10 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
21 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
21 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
10 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
10 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
12 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
12 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
27 April 2000 | Return made up to 01/05/00; full list of members
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27 April 2000 | Return made up to 01/05/00; full list of members
|
18 February 2000 | Amended accounts made up to 31 March 1999 (9 pages) |
18 February 2000 | Amended accounts made up to 31 March 1999 (9 pages) |
10 February 2000 | Registered office changed on 10/02/00 from: 9 ardross avenue northwood middlesex HA6 3DS (1 page) |
10 February 2000 | Registered office changed on 10/02/00 from: 9 ardross avenue northwood middlesex HA6 3DS (1 page) |
2 December 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
2 December 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
18 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
18 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
22 December 1998 | Company name changed glaucoma centre of london limite d\certificate issued on 23/12/98 (2 pages) |
22 December 1998 | Company name changed glaucoma centre of london limite d\certificate issued on 23/12/98 (2 pages) |
30 June 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
30 June 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
11 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
11 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
12 December 1997 | Registered office changed on 12/12/97 from: 73 harley street london W1N 1DE (1 page) |
12 December 1997 | Registered office changed on 12/12/97 from: 73 harley street london W1N 1DE (1 page) |
24 July 1997 | Accounts for a dormant company made up to 5 April 1997 (1 page) |
24 July 1997 | Accounts for a dormant company made up to 5 April 1997 (1 page) |
24 July 1997 | Accounts for a dormant company made up to 5 April 1997 (1 page) |
9 May 1997 | Return made up to 01/05/97; full list of members
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9 May 1997 | Return made up to 01/05/97; full list of members
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18 December 1996 | Registered office changed on 18/12/96 from: 9 ardross avenue northwood middlesex HA6 3DS (1 page) |
18 December 1996 | Registered office changed on 18/12/96 from: 9 ardross avenue northwood middlesex HA6 3DS (1 page) |
9 June 1996 | Return made up to 05/04/96; full list of members (6 pages) |
9 June 1996 | Accounts for a dormant company made up to 5 April 1996 (1 page) |
9 June 1996 | Accounts for a dormant company made up to 5 April 1996 (1 page) |
9 June 1996 | Accounts for a dormant company made up to 5 April 1996 (1 page) |
9 June 1996 | Return made up to 05/04/96; full list of members (6 pages) |
18 September 1995 | Resolutions
|
18 September 1995 | Accounting reference date notified as 05/04 (1 page) |
18 September 1995 | Accounting reference date notified as 05/04 (1 page) |
18 September 1995 | Resolutions
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4 May 1995 | Secretary resigned (2 pages) |
4 May 1995 | Secretary resigned (2 pages) |
1 May 1995 | Incorporation (22 pages) |
1 May 1995 | Incorporation (22 pages) |