| Company Name | Andrew Miller Promotions International Limited |
|---|---|
| Director | Andrew Robert Cameron Miller |
| Company Status | Dissolved |
| Company Number | 03209474 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1996(27 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Andrew Robert Cameron Miller |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Ashcombe Street London SW6 3AW |
| Secretary Name | Ruth Denise Fluin-Hardy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 29 Cranleigh Drive Swanley Kent BR8 8NY |
| Director Name | Anna Plummer Miller |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Grafton Square London SW4 0DB |
| Secretary Name | Anna Plummer Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Grafton Square London SW4 0DB |
| Director Name | Karen Millard |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 06 April 1997) |
| Role | Company Director |
| Correspondence Address | 11 Hitherlands Little Dimocks London SW12 9JN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 November 2006 | Dissolved (1 page) |
|---|---|
| 7 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2006 | Resolutions
|
| 25 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2006 | Statement of affairs (5 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: 1 conduit street london W1S 2XA (1 page) |
| 9 June 2005 | Return made up to 07/06/05; full list of members (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 July 2004 | Return made up to 07/06/04; full list of members (5 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 19 June 2003 | Return made up to 07/06/03; no change of members (7 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 17 July 2001 | Return made up to 07/06/01; no change of members (4 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 1 conduit street london W1R 9TG (1 page) |
| 17 July 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 17 July 2000 | Director's particulars changed (1 page) |
| 5 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 9 August 1999 | Return made up to 07/06/99; no change of members (3 pages) |
| 16 May 1999 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 23 July 1998 | Return made up to 07/06/98; no change of members (5 pages) |
| 23 July 1998 | Secretary's particulars changed (1 page) |
| 7 August 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 6 August 1997 | Resolutions
|
| 30 June 1997 | Director resigned (1 page) |
| 14 March 1997 | Accounting reference date extended from 30/06/97 to 31/07/97 (1 page) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 11 November 1996 | Ad 25/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 28 June 1996 | New director appointed (2 pages) |
| 24 June 1996 | Director resigned (1 page) |
| 24 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 24 June 1996 | Secretary resigned (1 page) |
| 7 June 1996 | Incorporation (26 pages) |