Company NameMaurice Miller Limited.
Company StatusDissolved
Company Number01207476
CategoryPrivate Limited Company
Incorporation Date14 April 1975(49 years ago)
Dissolution Date21 May 2013 (10 years, 11 months ago)
Previous NameSiltive Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Hillary Miller
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(16 years, 4 months after company formation)
Appointment Duration21 years, 9 months (closed 21 May 2013)
RoleSecretary
Correspondence Address16 High Ash Drive
Leeds
West Yorkshire
LS17 8RA
Director NameMr Maurice Miller
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(16 years, 4 months after company formation)
Appointment Duration21 years, 9 months (closed 21 May 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address16 High Ash Drive
Leeds
West Yorkshire
LS17 8BA
Secretary NameMr Maurice Miller
NationalityBritish
StatusClosed
Appointed14 August 1991(16 years, 4 months after company formation)
Appointment Duration21 years, 9 months (closed 21 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 High Ash Drive
Leeds
West Yorkshire
LS17 8BA
Secretary NameMrs Hillary Miller
NationalityBritish
StatusClosed
Appointed13 July 1992(17 years, 3 months after company formation)
Appointment Duration20 years, 10 months (closed 21 May 2013)
RoleSecretary
Correspondence Address16 High Ash Drive
Leeds
West Yorkshire
LS17 8RA

Location

Registered AddressDean Clough Office Park
Halifax
West Yorkshire
HX3 5AX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Shareholders

50 at £1Hillary Miller
50.00%
Ordinary
50 at £1Maurice Miller
50.00%
Ordinary

Financials

Year2014
Net Worth£41,954
Cash£23,658
Current Liabilities£9,524

Accounts

Latest Accounts31 March 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013First Gazette notice for voluntary strike-off (1 page)
5 February 2013First Gazette notice for voluntary strike-off (1 page)
23 January 2013Application to strike the company off the register (4 pages)
23 January 2013Application to strike the company off the register (4 pages)
14 August 2012Annual return made up to 14 August 2012 with a full list of shareholders
Statement of capital on 2012-08-14
  • GBP 100
(6 pages)
14 August 2012Annual return made up to 14 August 2012 with a full list of shareholders
Statement of capital on 2012-08-14
  • GBP 100
(6 pages)
10 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (15 pages)
19 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (15 pages)
4 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (15 pages)
27 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (15 pages)
19 August 2010Register inspection address has been changed (2 pages)
19 August 2010Register inspection address has been changed (2 pages)
19 August 2010Register(s) moved to registered inspection location (2 pages)
19 August 2010Register(s) moved to registered inspection location (2 pages)
9 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2009Return made up to 14/08/09; full list of members (6 pages)
18 August 2009Return made up to 14/08/09; full list of members (6 pages)
22 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 August 2008Return made up to 14/08/08; full list of members (6 pages)
14 August 2008Return made up to 14/08/08; full list of members (6 pages)
27 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 August 2007Return made up to 14/08/07; full list of members (6 pages)
21 August 2007Return made up to 14/08/07; full list of members (6 pages)
5 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 August 2006Return made up to 14/08/06; full list of members (7 pages)
24 August 2006Return made up to 14/08/06; full list of members (7 pages)
7 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 August 2005Return made up to 14/08/05; full list of members (6 pages)
26 August 2005Return made up to 14/08/05; full list of members (6 pages)
17 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 August 2004Return made up to 14/08/04; full list of members (7 pages)
26 August 2004Return made up to 14/08/04; full list of members (7 pages)
14 June 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 June 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 August 2003Return made up to 14/08/03; full list of members (7 pages)
22 August 2003Return made up to 14/08/03; full list of members (7 pages)
16 June 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 June 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 August 2002Return made up to 14/08/02; full list of members (7 pages)
19 August 2002Return made up to 14/08/02; full list of members (7 pages)
13 June 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 June 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 August 2001Return made up to 14/08/01; full list of members (6 pages)
28 August 2001Return made up to 14/08/01; full list of members (6 pages)
7 July 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 July 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 August 2000Return made up to 14/08/00; full list of members (7 pages)
21 August 2000Return made up to 14/08/00; full list of members
  • 363(287) ‐ Registered office changed on 21/08/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 June 2000Accounts for a small company made up to 31 March 2000 (6 pages)
27 June 2000Accounts for a small company made up to 31 March 2000 (6 pages)
16 August 1999Return made up to 14/08/99; no change of members (4 pages)
16 August 1999Return made up to 14/08/99; no change of members (4 pages)
16 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
16 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
17 August 1998Return made up to 14/08/98; no change of members (5 pages)
17 August 1998Return made up to 14/08/98; no change of members (5 pages)
13 August 1998Accounts for a small company made up to 31 March 1998 (4 pages)
13 August 1998Accounts for a small company made up to 31 March 1998 (4 pages)
5 September 1997Return made up to 14/08/97; full list of members (6 pages)
5 September 1997Return made up to 14/08/97; full list of members (6 pages)
4 August 1997Accounts for a small company made up to 31 March 1997 (5 pages)
4 August 1997Accounts for a small company made up to 31 March 1997 (5 pages)
15 August 1996Return made up to 14/08/96; no change of members (4 pages)
15 August 1996Return made up to 14/08/96; no change of members (4 pages)
20 June 1996Accounts for a small company made up to 31 March 1996 (5 pages)
20 June 1996Accounts for a small company made up to 31 March 1996 (5 pages)
20 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 September 1995Return made up to 14/08/95; no change of members (4 pages)
11 September 1995Return made up to 14/08/95; no change of members (4 pages)
4 August 1995Accounts for a small company made up to 31 March 1995 (7 pages)
4 August 1995Accounts for a small company made up to 31 March 1995 (7 pages)
14 April 1975Certificate of incorporation (1 page)
14 April 1975Certificate of incorporation (1 page)