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WILSON MILLER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilson Miller Limited. The company was founded 21 years ago and was given the registration number 04539651. The firm's registered office is in LONDON. You can find them at Evergreen House North, Grafton Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WILSON MILLER LIMITED
Company Number:04539651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 September 2002
End of financial year:31 December 2012
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Evergreen House North, Grafton Place, London, NW1 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87-91, Springfield Road, Chelmsford, England, CM2 9JL

Secretary23 September 2002Active
9 Tudor Way, Hawkwell, Hockley, SS5 4RY

Director23 September 2002Active
9 Tudor Way, Hawkwell, Hockley, SS5 4EY

Director31 December 2003Active
5, Seaview Apartments 28 Undercliff Gardens, Leigh-On-Sea, United Kingdom, SS9 1EA

Director23 September 2002Active
87-91, Springfield Road, Chelmsford, England, CM2 9JL

Director23 September 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary19 September 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director19 September 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-29Gazette

Gazette dissolved liquidation.

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2021-01-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-24Address

Change registered office address company with date old address new address.

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2019-06-20Insolvency

Liquidation voluntary resignation liquidator.

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2018-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-29Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-29Insolvency

Liquidation voluntary removal of liquidator by court.

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2017-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-10-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-10-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-04-09Insolvency

Liquidation disclaimer notice.

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2014-09-09Address

Change registered office address company with date old address new address.

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2014-09-08Insolvency

Liquidation voluntary statement of affairs with form attached.

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2014-09-08Insolvency

Liquidation voluntary appointment of liquidator.

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2014-09-08Resolution

Resolution.

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2014-02-18Accounts

Accounts amended with made up date.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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2012-12-20Mortgage

Legacy.

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2012-12-20Mortgage

Legacy.

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2012-12-20Mortgage

Legacy.

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2012-12-20Mortgage

Legacy.

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2012-12-07Annual return

Annual return company with made up date full list shareholders.

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