Miller Brothers Group Limited

Company Name	Miller Brothers Group Limited
Company Status	Dissolved
Company Number	04192780
Category	Private Limited Company
Incorporation Date	3 April 2001(23 years ago)
Previous Name	PC's For Small Business Ltd.

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
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Andrew Foster
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 March 2002(11 months, 4 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Square Snaith Wood Drive Rawdon Leeds West Yorkshire LS19 6SZ

Director Name	Mr James Nicholas Miller
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 March 2002(11 months, 4 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	York House High Street Blythe S81 8EQ

Director Name	Robert Hanson Miller
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	28 March 2002(11 months, 4 weeks after company formation)
Appointment Duration	22 years, 1 month
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 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2002(11 months, 4 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cronkston Lodge Earl Sterndale Buxton Derbyshire SK17 0DE

Director Name	Mr Kenneth Gilchrist Lemond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 January 2005(3 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Thorn Road Bearsden Glasgow G61 4PP Scotland

Secretary Name	Carol Farrell
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Director Name	Peter Andrew Martin
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	11 Ridings Close Bessacarr Doncaster South Yorkshire DN4 6UZ

Director Name	John Derek Mason
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	19 Toll Bar Way Tadcaster North Yorkshire LS24 8JT

Director Name	James Robert Miller
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(11 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 21 April 2006)
Role	Company Director
Correspondence Address	Church Farm House Lower Bitchfield Grantham Lincolnshire NG33 4DZ

Director Name	Pamela Ann Miller
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(11 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 06 April 2004)
Role	Company Director
Correspondence Address	42 St Wilfrids Road Bessacarr Doncaster South Yorkshire DN4 6AB

Director Name	Patricia Ann Miller
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(11 months, 4 weeks after company formation)
Appointment Duration	2 years (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	28 March 2002(11 months, 4 weeks after company formation)
Appointment Duration	1 year (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	Mark Dominic Pearce
Nationality	British
Status	Resigned
Appointed	28 March 2002(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2006)
Role	Secretary
Correspondence Address	50 Turnberry Gardens Tingley Wakefield West Yorkshire WF3 1AD

Director Name	Businesslegal Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	14 February 2002(10 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 28 March 2002)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne Tyne & Wear NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	14 February 2002(10 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 28 March 2002)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX

Location

Registered Address	Commercial Buildings 11-15 Cross Street Manchester M2 1BD
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

Accounts

Latest Accounts	27 March 2005 (19 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

14 August 2007	Dissolved (1 page)
14 May 2007	Notice of move from Administration to Dissolution (4 pages)
11 January 2007	Secretary resigned (1 page)
19 December 2006	Administrator's progress report (4 pages)
8 August 2006	Statement of administrator's proposal (17 pages)
8 August 2006	Appointment of an administrator (1 page)
8 August 2006	Statement of affairs (7 pages)
8 June 2006	Registered office changed on 08/06/06 from: miller house shaw lane doncaster DN2 4SQ (1 page)
25 April 2006	Director resigned (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Return made up to 03/04/06; full list of members (3 pages)
6 February 2006	Group of companies' accounts made up to 27 March 2005 (28 pages)
14 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (29 pages)
29 January 2005	New director appointed (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
13 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/04/03 (12 pages)
16 January 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
18 September 2002	Particulars of mortgage/charge (7 pages)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 May 2002	Statement of affairs (13 pages)
2 May 2002	Nc inc already adjusted 28/03/02 (1 page)
2 May 2002	Ad 31/03/02--------- Â£ si [email protected] (2 pages)
18 April 2002	Company name changed pc's for small business LTD.\certificate issued on 18/04/02 (3 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (3 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	S-div 28/03/02 (1 page)
15 April 2002	New director appointed (3 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Registered office changed on 15/04/02 from: cloth hall court infirmary street leeds yorkshire LS1 2JB (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (3 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 61 swallowfields andover hampshire SP10 5PN (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Director resigned (1 page)
3 April 2001	Incorporation (14 pages)

Miller Brothers Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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