Neargrove Limited

00849570

Company Name	Neargrove Limited
Company Status	Dissolved
Company Number	00849570
Category	Private Limited Company
Incorporation Date	20 May 1965(58 years, 11 months ago)
Previous Name	Miller Motor Group Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Ian Middleton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 October 1992(27 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Salesman
Correspondence Address	33 Wordsworth Road Lexden Colchester Essex CO3 4HR

Director Name	Mr Glenn Russell Miller
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 October 1992(27 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director And Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	The Mount Lamb Corner Dedham Essex CO7 6ED

Director Name	Shirley Miller
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	27 October 1992(27 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Staithe 74 Coast Road West Mersea Colchester Essex CO5 8LS

Secretary Name	Shirley Miller
Nationality	British
Status	Current
Appointed	27 October 1992(27 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Staithe 74 Coast Road West Mersea Colchester Essex CO5 8LS

Director Name	Mr Roger Derek Miller
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(27 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 1996)
Role	Motor Engineer
Correspondence Address	The Staithe 74 Coast Road West Mersea Colchester CO5 8LS

Location

Registered Address	Pannell House Charter Court Severalls Business Park Colchester Essex CO4 4YA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Accounts

Latest Accounts	28 February 1997 (27 years, 1 month ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

26 August 2000	Dissolved (1 page)
26 May 2000	Return of final meeting in a members' voluntary winding up (3 pages)
26 May 2000	Liquidators statement of receipts and payments (5 pages)
12 May 2000	Liquidators statement of receipts and payments (5 pages)
4 November 1999	Liquidators statement of receipts and payments (5 pages)
12 May 1998	Registered office changed on 12/05/98 from: 124 bergholt road colchester essex CO4 5AJ (1 page)
11 May 1998	Appointment of a voluntary liquidator (2 pages)
11 May 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 1998	Declaration of solvency (3 pages)
30 April 1998	Company name changed miller motor group LTD\certificate issued on 30/04/98 (3 pages)
4 March 1998	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
22 January 1998	Particulars of mortgage/charge (3 pages)
17 November 1997	Return made up to 27/10/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
10 November 1996	Return made up to 27/10/96; full list of members (6 pages)
1 August 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
10 January 1996	Accounts for a small company made up to 28 February 1995 (7 pages)
29 November 1995	Return made up to 27/10/95; full list of members (6 pages)

Contact Essex Businesses