W.& H.Miers,Limited

Company Name	W.& H.Miers,Limited
Directors	Robert Martin Lindsey Blackford and Jill Williams
Company Status	Active
Company Number	00064715
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 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	Mrs Jill Williams
Nationality	British
Status	Current
Appointed	10 August 2001(99 years, 8 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim Glastonbury Road Meare Glastonbury Somerset BA6 9SN

Director Name	Robert Martin Lindsey Blackford
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 March 2006(104 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	71 The Toose Abbey Manor Park Yeovil Somerset BA21 3SN

Director Name	Mrs Jill Williams
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 November 2006(105 years after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Blenheim Glastonbury Road Meare Glastonbury Somerset BA6 9SN

Director Name	Aidan Patrick Michael Creedon
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	Raikes Loders Bridport Dorset DT6 3SD

Director Name	Alan Wilkinson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(90 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Stonelea Northgate Lane Linton Wetherby Yorkshire LS22 4HS

Director Name	Mr Arthur Pryce Jones
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(90 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	The Coach House Linton Spring Sicklinghall Road Wetherby W Yorks LS22 4AF

Director Name	Keith Pollard
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(90 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 July 2000)
Role	Company Director
Correspondence Address	Foldings Hollybank Avenue Upper Bately West Yorkshire WF17 0AQ

Director Name	Stephen Webster Patrick
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	Healey Dene Healey Dell Rochdale Lancashire OL12 6BG

Director Name	Mr John Payne
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(90 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	31 Lindsay Road Garforth Leeds LS25 1JT

Secretary Name	Mr John Payne
Nationality	British
Status	Resigned
Appointed	01 June 1992(90 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	31 Lindsay Road Garforth Leeds LS25 1JT

Director Name	Mr Howard Johnson
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(93 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Buckton Close Diggle Oldham Lancashire OL3 5NE

Director Name	Roger Shirley Smith
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(93 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	14 Park Street Earls Barton Northamptonshire NN6 0EY

Director Name	Mr Robert Clive Perkins
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(94 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Staveley Kendal Cumbria LA8 9PQ

Director Name	John William Wreford Pittard
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(95 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Middlebrook House Beaminster Dorset DT8 3NE

Director Name	Dr Anthony Geoffrey Marriott
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(96 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	Coryate House Montacute Road Odcombe Yeovil Somerset BA22 8TJ

Director Name	Dr Peter Laight
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(96 years after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Columbell Way Matlock Derbyshire DE4 2SA

Director Name	Christopher John Sudborough
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(96 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	The Lilacs Pennington Lane Rothwell Leeds LS26 8EY

Director Name	Stephen Robert Johnson
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2000(98 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	Wayside Ripley Road Knaresborough North Yorkshire HG5 9BY

Director Name	Mr Arthur Pryce Jones
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(98 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Coach House Linton Spring Sicklinghall Road Wetherby W Yorks LS22 4AF

Director Name	Mr Rumon Alwyne Hankey
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(101 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Green Row Methley Leeds West Yorkshire LS26 9BS

Director Name	Mark Simpson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(102 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	34 Bardale Close Knaresborough North Yorkshire HG5 0DZ

Director Name	Mr Paul Edward Crossley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2005(103 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Longbow Avenue Methley Leeds West Yorkshire LS26 9LD

Location

Registered Address	Knowsthorpe Gate Cross Grn. Leeds LS9 0NP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2,993,912
Current Liabilities	£4,494,669

Accounts

Latest Accounts	31 December 2005 (17 years, 9 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 April 2018	Restoration by order of the court (3 pages)
24 July 2007	First Gazette notice for voluntary strike-off (1 page)
13 June 2007	Application for striking-off (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 October 2006	Director resigned (2 pages)
26 October 2006	Director resigned (2 pages)
5 July 2006	Notice of completion of voluntary arrangement (2 pages)
26 April 2006	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
23 March 2006	New director appointed (3 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (11 pages)
21 June 2005	Return made up to 01/06/05; no change of members (7 pages)
13 June 2005	New director appointed (3 pages)
19 January 2005	Director resigned (2 pages)
8 November 2004	New director appointed (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 October 2004	Director resigned (2 pages)
20 October 2004	Director resigned (2 pages)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Return made up to 01/06/04; full list of members (8 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 June 2003	Return made up to 01/06/03; no change of members (8 pages)
5 June 2003	New director appointed (2 pages)
21 May 2003	Director resigned (2 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 July 2002	Director's particulars changed (1 page)
12 July 2002	Secretary resigned (2 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	New secretary appointed (2 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Director resigned (2 pages)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	New director appointed (4 pages)
31 July 2001	Return made up to 01/06/01; full list of members (8 pages)
5 July 2001	Director resigned (1 page)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 July 2000	Return made up to 01/06/00; full list of members (8 pages)
19 July 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Return made up to 01/06/99; no change of members (7 pages)
21 January 1999	Director resigned (1 page)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 July 1998	New director appointed (2 pages)
29 June 1998	Return made up to 01/06/98; no change of members (7 pages)
29 June 1998	Director resigned (1 page)
3 March 1998	New director appointed (1 page)
3 March 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
3 February 1998	Return made up to 01/06/97; full list of members (9 pages)
2 February 1998	New director appointed (2 pages)
21 January 1998	Director's particulars changed (1 page)
9 January 1998	Director resigned (1 page)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 April 1997	Director resigned (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	New director appointed (2 pages)
25 June 1996	Return made up to 01/06/96; no change of members (8 pages)
13 December 1995	New director appointed (4 pages)
13 December 1995	New director appointed (4 pages)
15 September 1995	Full accounts made up to 31 December 1994 (9 pages)
25 July 1995	Return made up to 01/06/95; no change of members (12 pages)

W.& H.Miers,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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