| Company Name | Miller Roofing And Haulage Limited |
|---|---|
| Directors | David Oswald Miller and Colin Miller |
| Company Status | Dissolved |
| Company Number | 02217814 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1988(36 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | David Oswald Miller |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(3 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Contract Manager |
| Correspondence Address | 72 Longdean Park Chester Le Street County Durham DH3 4DG |
| Director Name | Colin Miller |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1996(8 years, 6 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Roofing Manager |
| Correspondence Address | 54 Brackenbeds Close Pelton Chester Le Street County Durham DH2 1XH |
| Secretary Name | David Oswald Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1996(8 years, 6 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Contract Manager |
| Correspondence Address | 72 Longdean Park Chester Le Street County Durham DH3 4DG |
| Director Name | Norman Miller |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 14 August 1996) |
| Role | Roofing Contractor |
| Correspondence Address | Chilton Grange Farm Ferryhill Co Durham Dl17 |
| Secretary Name | Norman Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 14 August 1996) |
| Role | Company Director |
| Correspondence Address | Chilton Grange Farm Ferryhill Co Durham Dl17 |
Location
| Registered Address | Pricewaterhousecoopers 89 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE99 1PL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 April 2000 | Dissolved (1 page) |
|---|---|
| 10 February 2000 | Registered office changed on 10/02/00 from: c/o cork gully hadrian house higham place newcastle upon tyne NE1 8BP (1 page) |
| 28 January 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1998 | Statement of affairs (25 pages) |
| 30 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 30 April 1998 | Resolutions
|
| 6 February 1998 | Return made up to 14/01/98; no change of members
|
| 22 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 11 July 1997 | Particulars of mortgage/charge (3 pages) |
| 14 June 1997 | Particulars of mortgage/charge (3 pages) |
| 4 March 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 4 March 1997 | Registered office changed on 04/03/97 from: 34 third avenue drum industrial estate birtley co. Durham DH2 2EF (1 page) |
| 29 October 1996 | Accounting reference date shortened from 30/11/96 to 30/09/96 (1 page) |
| 27 August 1996 | New secretary appointed (1 page) |
| 27 August 1996 | Secretary resigned;director resigned (2 pages) |
| 27 August 1996 | New director appointed (2 pages) |
| 16 February 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 16 February 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
| 12 September 1995 | Accounts for a dormant company made up to 30 November 1994 (3 pages) |