| Company Name | Miller Forwarding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03759957 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1999(24 years, 12 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr David Douglas Sellen |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 20 Smarts Road Gravesend Kent DA12 5AQ |
| Director Name | Stephen William Fletcher |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 21 February 2006) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | 160 Daws Heath Road Rayleigh Essex SS6 7NL |
| Secretary Name | Mr David Douglas Sellen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 21 February 2006) |
| Role | Company Director |
| Correspondence Address | 20 Smarts Road Gravesend Kent DA12 5AQ |
| Director Name | Mr Michael John Neal |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 28 Singlewell Road Gravesend Kent DA11 7PW |
| Secretary Name | Mr David Douglas Sellen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 20 Smarts Road Gravesend Kent DA12 5AQ |
| Secretary Name | Mr Geoffrey Everest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2000(11 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 22 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Greenlands Sole Street Gravesend Kent DA12 3AT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit A2 Frogmore Industrial Estate Motherwell Way West Thurrock Essex RM20 3XD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,112 |
| Cash | £17,216 |
| Current Liabilities | £251,599 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2005 | Application for striking-off (1 page) |
| 20 July 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 2 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 7 June 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | Return made up to 27/04/01; full list of members
|
| 9 January 2001 | New secretary appointed (2 pages) |
| 22 December 2000 | Secretary resigned (1 page) |
| 19 September 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 8 September 2000 | Director resigned (1 page) |
| 11 July 2000 | Return made up to 27/04/00; full list of members
|
| 10 July 2000 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 13 April 2000 | New secretary appointed (2 pages) |
| 17 May 1999 | Secretary resigned (1 page) |
| 17 May 1999 | New director appointed (2 pages) |
| 17 May 1999 | New secretary appointed (2 pages) |
| 17 May 1999 | Director resigned (1 page) |
| 17 May 1999 | New director appointed (2 pages) |
| 27 April 1999 | Incorporation (16 pages) |