Miller Markham Limited

02399961

Company Name	Miller Markham Limited
Company Status	Dissolved
Company Number	02399961
Category	Private Limited Company
Incorporation Date	30 June 1989(34 years, 10 months ago)
Dissolution Date	7 March 2000 (24 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Michael Chippington
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1993(3 years, 8 months after company formation)
Appointment Duration	7 years (closed 07 March 2000)
Role	Company Director
Correspondence Address	Hillside House,Long Buckby Wharf Long Buckby Northampton NN6 7PP

Director Name	Clive Charles Newton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1999(9 years, 8 months after company formation)
Appointment Duration	1 year (closed 07 March 2000)
Role	Accountant
Correspondence Address	6 Highland Grove Worksop Nottinghamshire S81 0JN

Secretary Name	Clive Charles Newton
Nationality	British
Status	Closed
Appointed	31 March 1999(9 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (closed 07 March 2000)
Role	Accountant
Correspondence Address	6 Highland Grove Worksop Nottinghamshire S81 0JN

Director Name	Nicholas Bristow
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Hillside Farm Ashley Hay Wirksworth Derbyshire DE4 4AN

Director Name	Mr John Anthony Evison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Rugby Road Cubbington Leamington Spa Warwickshire CV32 7HY

Director Name	John James Ormston
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	Beacon Close 70 Hine Avenue Newark Nottinghamshire NG24 2LH

Director Name	Kenneth John Williams
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 1993)
Role	Company Director
Correspondence Address	27 Marlborough Avenue Ruislip Middlesex HA4 7NS

Secretary Name	Mr Peter Malcolm Lindley
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Everard Avenue Bradway Sheffield South Yorkshire S17 4LZ

Director Name	Christopher John Hughes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	34 Tavistock Gardens Seven Kings Ilford Essex IG3 9BE

Director Name	Mr Peter Malcolm Lindley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(8 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Everard Avenue Bradway Sheffield South Yorkshire S17 4LZ

Director Name	Mr Gavin Stevens Johnston
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Financial Director
Correspondence Address	17 Tiln Lane Retford Nottinghamshire DN22 6RT

Secretary Name	Mr Gavin Stevens Johnston
Nationality	British
Status	Resigned
Appointed	01 March 1998(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Financial Director
Correspondence Address	17 Tiln Lane Retford Nottinghamshire DN22 6RT

Location

Registered Address	Kvaerner Davy Ltd Darnall Works, Prince Of Wales Road, Sheffield South Yorkshire S9 4EX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999	First Gazette notice for voluntary strike-off (1 page)
20 September 1999	Application for striking-off (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (9 pages)
21 June 1999	Return made up to 18/06/99; no change of members (4 pages)
21 June 1999	Registered office changed on 21/06/99 from: broad oaks works chesterfield derbyshire S41 0DS (1 page)
15 April 1999	Secretary resigned;director resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
25 March 1999	New director appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
26 June 1997	Return made up to 18/06/97; no change of members (4 pages)
17 April 1997	Auditor's resignation (8 pages)
14 March 1997	Director resigned (1 page)
12 November 1996	Auditor's resignation (8 pages)
26 June 1996	Full accounts made up to 31 December 1995 (11 pages)
26 June 1996	Return made up to 18/06/96; no change of members (4 pages)
21 June 1996	Director resigned (1 page)
3 October 1995	Full accounts made up to 31 December 1994 (14 pages)
14 July 1995	Return made up to 18/06/95; full list of members (6 pages)

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