Miller, Morris & Brooker (Holdings) Ltd was founded on 13 June 1934. We don't know the number of employees at this organisation. The organisation has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKER, Christopher Frank Martyn | N/A | 07 April 1997 | 1 |
| MORRIS, Harry Edward | N/A | 02 October 1994 | 1 |
| MORRIS, John Edward | N/A | 07 April 1997 | 1 |
| SALTER, John Henry | N/A | 07 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITMORE, Geoffrey Hector | N/A | 07 April 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 April 2018 | |
| LIQ13 - N/A | 03 January 2018 | |
| LIQ03 - N/A | 14 November 2017 | |
| AD01 - Change of registered office address | 28 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 September 2016 | |
| RESOLUTIONS - N/A | 25 September 2016 | |
| 4.70 - N/A | 25 September 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 September 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AR01 - Annual Return | 10 June 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH03 - Change of particulars for secretary | 05 May 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| 287 - Change in situation or address of Registered Office | 19 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
| 287 - Change in situation or address of Registered Office | 28 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| AUD - Auditor's letter of resignation | 15 August 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 363a - Annual Return | 01 June 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 10 June 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| 363s - Annual Return | 14 July 2002 | |
| AA - Annual Accounts | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| AA - Annual Accounts | 12 June 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 15 June 2000 | |
| 363s - Annual Return | 15 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 1999 | |
| 363s - Annual Return | 25 June 1999 | |
| AA - Annual Accounts | 25 June 1999 | |
| AA - Annual Accounts | 29 June 1998 | |
| 363s - Annual Return | 29 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1997 | |
| 363s - Annual Return | 23 October 1997 | |
| AA - Annual Accounts | 29 September 1997 | |
| 287 - Change in situation or address of Registered Office | 23 July 1997 | |
| 225 - Change of Accounting Reference Date | 18 July 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 June 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 June 1997 | |
| RESOLUTIONS - N/A | 14 May 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 225 - Change of Accounting Reference Date | 14 May 1997 | |
| MEM/ARTS - N/A | 14 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1997 | |
| 395 - Particulars of a mortgage or charge | 14 April 1997 | |
| 395 - Particulars of a mortgage or charge | 14 April 1997 | |
| 395 - Particulars of a mortgage or charge | 14 April 1997 | |
| 395 - Particulars of a mortgage or charge | 14 April 1997 | |
| 363s - Annual Return | 14 November 1996 | |
| AA - Annual Accounts | 14 November 1996 | |
| AA - Annual Accounts | 22 November 1995 | |
| 363s - Annual Return | 22 November 1995 | |
| 395 - Particulars of a mortgage or charge | 05 June 1995 | |
| AUD - Auditor's letter of resignation | 23 December 1994 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 04 November 1994 | |
| 288 - N/A | 06 October 1994 | |
| 288 - N/A | 08 August 1994 | |
| 363s - Annual Return | 24 November 1993 | |
| AA - Annual Accounts | 13 October 1993 | |
| 288 - N/A | 27 August 1993 | |
| 363s - Annual Return | 30 October 1992 | |
| AA - Annual Accounts | 30 October 1992 | |
| AA - Annual Accounts | 07 November 1991 | |
| 363b - Annual Return | 07 November 1991 | |
| AA - Annual Accounts | 19 November 1990 | |
| 363 - Annual Return | 19 November 1990 | |
| AA - Annual Accounts | 20 November 1989 | |
| 363 - Annual Return | 20 November 1989 | |
| AA - Annual Accounts | 19 December 1988 | |
| 363 - Annual Return | 08 December 1988 | |
| AUD - Auditor's letter of resignation | 24 August 1988 | |
| AUD - Auditor's letter of resignation | 23 August 1988 | |
| AA - Annual Accounts | 30 November 1987 | |
| 363 - Annual Return | 30 November 1987 | |
| AA - Annual Accounts | 24 November 1986 | |
| 363 - Annual Return | 24 November 1986 | |
| NEWINC - New incorporation documents | 13 June 1934 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 April 1997 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 07 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 07 April 1997 | Fully Satisfied |
N/A |
| Single debenture | 26 May 1995 | Fully Satisfied |
N/A |
| Debenture | 18 January 1937 | Fully Satisfied |
N/A |
