MILLER FISHER LIMITED
LONDON MILLER FISHER MANAGEMENT LIMITED MILLER FISHER SUPPORT SERVICES LIMITED MILLER FISHER GROUP LIMITED FISHERS GROUP LIMITED


Company number 02585528
Status Liquidation
Incorporation Date 25 February 1991
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4 3TR
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Receiver's abstract of receipts and payments to 12 October 2011; Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager. The most likely internet sites of MILLER FISHER LIMITED are www.millerfisher.co.uk, and www.miller-fisher.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Miller Fisher Limited is a Private Limited Company. The company registration number is 02585528. Miller Fisher Limited has been working since 25 February 1991. The present status of the company is Liquidation. The registered address of Miller Fisher Limited is Hill House 1 Little New Street London Ec4 3tr. . Secretary HORTON, Richard Paul has been resigned. Secretary MEIER, Ian has been resigned. Secretary PYATT, Stephen Vernon has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WYNNE, Christopher Charles Norris has been resigned. Director ANDERSON, Thomas has been resigned. Director BENSON, Sean Bingley has been resigned. Director CRESSWELL, David Anthony has been resigned. Director DAVENPORT, Catherine has been resigned. Director FEATHERSTONE, Clive Edward has been resigned. Director FITZGERALD, Beverley William George has been resigned. Director GREGORY, Timothy Walter has been resigned. Director GUMIENNY, Marek Stefan has been resigned. Director HAYES, Michael Bernard has been resigned. Director HEMSLEY, Alan David has been resigned. Director HORTON, Richard Paul has been resigned. Director HUGHES, Malcolm has been resigned. Director KENNY, Kevin Anthony Patrick has been resigned. Director KITSON, Timothy Peter Geoffrey, Sir has been resigned. Director MAGEE, James Patrick has been resigned. Director PYATT, Stephen Vernon has been resigned. Director STODDART, Andrew Michael has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WEBB, Roger has been resigned. Director WILLINS, Gordon Steven has been resigned. Director WYNNE, Christopher Charles Norris has been resigned. The company operates in "Other business activities".


Resigned Directors

Secretary
HORTON, Richard Paul
Resigned: 16 November 1999
Appointed Date: 24 March 1999
Secretary
MEIER, Ian
Resigned: 17 September 2002
Appointed Date: 16 November 1999
Secretary
PYATT, Stephen Vernon
Resigned: 24 March 1999
Appointed Date: 11 March 1994
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 March 1991
Appointed Date: 25 February 1991
Secretary
WYNNE, Christopher Charles Norris
Resigned: 11 March 1994
Director
ANDERSON, Thomas
Resigned: 10 July 2002
Appointed Date: 02 April 2001
72 years old
Director
BENSON, Sean Bingley
Resigned: 31 January 2001
Appointed Date: 14 July 1999
65 years old
Director
CRESSWELL, David Anthony
Resigned: 06 June 2001
Appointed Date: 01 January 2000
67 years old
Director
DAVENPORT, Catherine
Resigned: 19 September 2002
Appointed Date: 01 August 2000
59 years old
Director
FEATHERSTONE, Clive Edward
Resigned: 31 December 1998
81 years old
Director
FITZGERALD, Beverley William George
Resigned: 31 December 2001
Appointed Date: 14 July 1999
72 years old
Director
GREGORY, Timothy Walter
Resigned: 15 July 2002
Appointed Date: 22 June 2001
72 years old
Director
GUMIENNY, Marek Stefan
Resigned: 01 April 1996
Appointed Date: 10 April 1991
66 years old
Director
HAYES, Michael Bernard
Resigned: 10 March 1993
Appointed Date: 25 March 1992
80 years old
Director
HEMSLEY, Alan David
Resigned: 12 July 2002
Appointed Date: 01 September 1999
65 years old
Director
HORTON, Richard Paul
Resigned: 08 August 2002
Appointed Date: 01 April 1996
73 years old
Director
HUGHES, Malcolm
Resigned: 11 July 2002
Appointed Date: 14 July 1999
66 years old
Director
KENNY, Kevin Anthony Patrick
Resigned: 31 December 2001
Appointed Date: 04 January 1999
79 years old
Director
KITSON, Timothy Peter Geoffrey, Sir
Resigned: 01 April 1996
Appointed Date: 21 May 1991
94 years old
Director
MAGEE, James Patrick
Resigned: 27 November 2001
Appointed Date: 21 May 1996
79 years old
Director
PYATT, Stephen Vernon
Resigned: 30 June 2001
82 years old
Director
STODDART, Andrew Michael
Resigned: 11 February 1992
Appointed Date: 21 May 1991
79 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 10 April 1991
Appointed Date: 25 February 1991
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 March 1991
Appointed Date: 25 February 1991
Director
WEBB, Roger
Resigned: 01 April 1996
Appointed Date: 11 March 1994
80 years old
Director
WILLINS, Gordon Steven
Resigned: 30 June 1999
Appointed Date: 03 June 1996
62 years old
Director
WYNNE, Christopher Charles Norris
Resigned: 11 March 1994
80 years old

MILLER FISHER LIMITED Events

20 Oct 2011
Receiver's abstract of receipts and payments to 12 October 2011
20 Oct 2011
Notice of ceasing to act as receiver or manager
20 Oct 2011
Notice of ceasing to act as receiver or manager
20 Oct 2011
Receiver's abstract of receipts and payments to 12 October 2011
20 Oct 2011
Notice of ceasing to act as receiver or manager
...
... and 148 more events
16 Apr 1991
£ nc 1000/5000 22/03/91
16 Apr 1991
Director resigned;new director appointed
16 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1991
Registered office changed on 16/04/91 from: 10 snow hill london EC1A 2AL
25 Feb 1991
Incorporation

MILLER FISHER LIMITED Charges

8 March 2002
Supplemental guarantee and debenture
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of mortgage,fixed and floating charge over all…
11 July 1997
Charge over shares
Delivered: 22 July 1997
Status: Satisfied on 22 June 1999
Persons entitled: Singer & Friedlander Limited
Description: By way of fixed charge 6,000,000 ordinary shares of £1 each…
11 July 1997
Composite guarantee and debenture
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 July 1996
Floating charge
Delivered: 2 August 1996
Status: Satisfied on 12 June 2001
Persons entitled: Singer & Friedlander Limited
Description: By way of floating charge all undertaking property rights…
19 July 1993
Security over shares and dividends payable thereon
Delivered: 7 August 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The proceeds of sale and all dividends interest and other…
10 April 1991
Debenture
Delivered: 19 April 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade & tenants fixtures). Fixed and floating…

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