Company NameMiller Construction Management Ltd
Company StatusDissolved
Company Number07803785
CategoryPrivate Limited Company
Incorporation Date10 October 2011(12 years, 6 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr David Dennis Miller
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2012(1 year after company formation)
Appointment Duration3 years, 2 months (closed 19 January 2016)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address140 Lindhurst Road
Athersley North
Barnsley
South Yorkshire
S71 3DG
Director NameMr Simon William Joseph Miller
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2014(2 years, 6 months after company formation)
Appointment Duration1 year, 9 months (closed 19 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61c Standhill Crescent New Lodge Estate
Barnsley
South Yorkshire
S71 1ST
Director NameMr David Dennis Miller
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address140 Lindhurst Road
Athersley North
Barnsley
South Yorkshire
S71 3DG
Director NameMr Robert Charles Alexander
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2011(3 weeks, 3 days after company formation)
Appointment Duration2 years, 5 months (resigned 03 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Beech Rise
Sleaford
Lincolnshire
NG34 8BJ

Location

Registered AddressUnit C
Beevor Street
Barnsley
South Yorkshire
S71 1NH
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardSt Helens
Built Up AreaBarnsley/Dearne Valley

Shareholders

10 at £1Catherine Valerie Kelly
50.00%
Ordinary
10 at £1David Miller
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,977
Current Liabilities£1,977

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
10 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 20
(4 pages)
8 September 2014Registered office address changed from 140 Lindhurst Road Athersley North Barnsley South Yorkshire S71 3DG England to Unit C Beevor Street Barnsley South Yorkshire S71 1NH on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 140 Lindhurst Road Athersley North Barnsley South Yorkshire S71 3DG England to Unit C Beevor Street Barnsley South Yorkshire S71 1NH on 8 September 2014 (1 page)
14 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 April 2014Appointment of Mr Simon William Joseph Miller as a director (2 pages)
23 April 2014Termination of appointment of Robert Alexander as a director (1 page)
10 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 20
(4 pages)
26 June 2013Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
26 June 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
24 October 2012Appointment of Mr David Dennis Miller as a director (2 pages)
15 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
3 November 2011Appointment of Mr Robert Charles Alexander as a director (2 pages)
3 November 2011Termination of appointment of David Miller as a director (1 page)
10 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
10 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)