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Home > England & Wales Companies > MILLER AGENCY LIMITED
Company Information for

MILLER AGENCY LIMITED

5 JEWRY STREET, LONDON, EC3N,
Company Registration Number
00716316
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About Miller Agency Ltd
MILLER AGENCY LIMITED was founded on 1962-02-26 and had its registered office in 5 Jewry Street. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
MILLER AGENCY LIMITED
 
Legal Registered Office
5 JEWRY STREET
LONDON
 
Filing Information
Company Number 00716316
Date formed 1962-02-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2014-05-20
Type of accounts DORMANT
Last Datalog update: 2015-06-02 00:54:44
Primary Source:Companies House
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Companies with same name MILLER AGENCY LIMITED
The following companies were found which have the same name as MILLER AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Miller Agency, LLC, J. C. 3985 VALLEY PIKE WINCHESTER VA 22602 Active Company formed on the 2007-09-18
MILLER AGENCY, INC. 104 Sleeping Dog Way PORT ST. JOE FL 32456 Active Company formed on the 1978-03-30
MILLER AGENCY CORPORATION California Unknown
MILLER AGENCY INC North Carolina Unknown
MILLER AGENCY INCORPORATED Michigan UNKNOWN
MILLER AGENCY OF EVART INCORPORATED Michigan UNKNOWN
MILLER AGENCY TG LLC Michigan UNKNOWN
MILLER AGENCY INC Oklahoma Unknown
MILLER AGENCY CT INC Arkansas Unknown
MILLER AGENCY LTD C/O ATR ACCOUNTANCY & BOOKKEEPING LTD IMPERIAL HOUSE 79-81 HORNBY STREET BURY BL9 5BN Active Company formed on the 2021-09-06

Company Officers of MILLER AGENCY LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN ROBERT SPEERS
 Company Secretary 2011-08-01
EDWARD RICHARD GRAHAM CLARKE
 Director 2001-04-30
MARTIN JOHN DAVISON
 Director 2010-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN DAVISON
 Company Secretary 2010-12-07 2011-08-01
EDWARD MARK JOHNSON
 Company Secretary 2006-05-01 2010-12-07
RICHARD ARTHUR ROBERSON
 Director 2001-04-30 2010-04-30
IAIN THOMAS WEBB WILSON
 Director 2001-04-30 2008-04-30
JONATHAN DAVID FUSSELL
 Company Secretary 2003-02-01 2006-05-01
MARTIN JOHN DAVISON
 Company Secretary 2000-11-01 2003-02-01
MICHAEL JOHN MAHONEY
 Director 1996-05-01 2001-04-30
PETER GEORGE BLAND
 Company Secretary 1992-12-29 2000-11-01
PETER MARTIN STONE
 Director 1992-12-29 2000-05-01
PETER NORTH MILLER
 Director 1992-12-29 1996-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD RICHARD GRAHAM CLARKE DAWSON CAPITAL LIMITED Director 2015-02-16 CURRENT 2015-01-02 Liquidation
EDWARD RICHARD GRAHAM CLARKE DAWSON 2015 LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
EDWARD RICHARD GRAHAM CLARKE CLAYDON PROPERTY INVESTMENTS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
EDWARD RICHARD GRAHAM CLARKE DAWSON 2012 LIMITED Director 2012-03-05 CURRENT 2012-03-05 Liquidation
EDWARD RICHARD GRAHAM CLARKE MICAL LIMITED Director 2001-09-21 CURRENT 1994-01-01 Active
EDWARD RICHARD GRAHAM CLARKE MILLER JAPAN LIMITED Director 2000-07-21 CURRENT 1998-02-20 Dissolved 2014-05-20
EDWARD RICHARD GRAHAM CLARKE EXIR NOMINEES LIMITED Director 2000-06-30 CURRENT 1973-08-24 Dissolved 2014-05-20
EDWARD RICHARD GRAHAM CLARKE DAWSON TRUSTEES LIMITED Director 2000-06-30 CURRENT 1991-04-25 Active - Proposal to Strike off
EDWARD RICHARD GRAHAM CLARKE DAWSON INVESTMENTS (UK) LIMITED Director 2000-06-30 CURRENT 1991-04-25 Active - Proposal to Strike off
EDWARD RICHARD GRAHAM CLARKE MILLER NORTH AMERICA LIMITED Director 2000-06-30 CURRENT 1974-10-25 Liquidation
EDWARD RICHARD GRAHAM CLARKE MILLER MARINE LIMITED Director 2000-06-30 CURRENT 1998-12-31 Active - Proposal to Strike off
EDWARD RICHARD GRAHAM CLARKE MILLER REINSURANCE BROKERS LIMITED Director 2000-06-30 CURRENT 1974-02-26 Liquidation
EDWARD RICHARD GRAHAM CLARKE MILLER INSURANCE HOLDINGS LIMITED Director 1999-01-01 CURRENT 1964-12-07 Active
EDWARD RICHARD GRAHAM CLARKE MILLER INSURANCE INVESTMENTS LIMITED Director 1992-12-29 CURRENT 1973-09-10 Dissolved 2017-01-18
EDWARD RICHARD GRAHAM CLARKE MILLER HOLDINGS LIMITED Director 1991-12-29 CURRENT 1977-03-07 Liquidation
MARTIN JOHN DAVISON DAWSON CAPITAL LIMITED Director 2015-02-16 CURRENT 2015-01-02 Liquidation
MARTIN JOHN DAVISON DAWSON 2015 LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
MARTIN JOHN DAVISON SIX CLERKS INSURANCE SERVICES LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
MARTIN JOHN DAVISON DAWSON 2012 LIMITED Director 2012-03-05 CURRENT 2012-03-05 Liquidation
MARTIN JOHN DAVISON MICAL LIMITED Director 2011-01-10 CURRENT 1994-01-01 Active
MARTIN JOHN DAVISON EXIR NOMINEES LIMITED Director 2010-12-07 CURRENT 1973-08-24 Dissolved 2014-05-20
MARTIN JOHN DAVISON MILLER INSURANCE INVESTMENTS LIMITED Director 2010-07-31 CURRENT 1973-09-10 Dissolved 2017-01-18
MARTIN JOHN DAVISON MILLER NORTH AMERICA LIMITED Director 2010-04-30 CURRENT 1974-10-25 Liquidation
MARTIN JOHN DAVISON MILLER MARINE LIMITED Director 2010-04-30 CURRENT 1998-12-31 Active - Proposal to Strike off
MARTIN JOHN DAVISON MILLER REINSURANCE BROKERS LIMITED Director 2010-04-30 CURRENT 1974-02-26 Liquidation
MARTIN JOHN DAVISON MILLER HOLDINGS LIMITED Director 2010-04-30 CURRENT 1977-03-07 Liquidation
MARTIN JOHN DAVISON MILLER INSURANCE HOLDINGS LIMITED Director 2009-05-01 CURRENT 1964-12-07 Active
MARTIN JOHN DAVISON DAWSON TRUSTEES LIMITED Director 2008-05-01 CURRENT 1991-04-25 Active - Proposal to Strike off
MARTIN JOHN DAVISON DAWSON INVESTMENTS (UK) LIMITED Director 2008-05-01 CURRENT 1991-04-25 Active - Proposal to Strike off
MARTIN JOHN DAVISON MILLER E.T. LIMITED Director 2007-02-26 CURRENT 1983-05-11 Dissolved 2017-01-18
MARTIN JOHN DAVISON P H (DAWSON) LIMITED Director 2007-02-26 CURRENT 1995-04-28 Dissolved 2017-01-18
MARTIN JOHN DAVISON MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Director 2006-11-30 CURRENT 1997-03-26 Active
MARTIN JOHN DAVISON MILLER FINANCIAL SERVICES LIMITED Director 2005-03-22 CURRENT 1971-10-27 Dissolved 2015-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-23DS01APPLICATION FOR STRIKING-OFF
2013-01-21LATEST SOC21/01/13 STATEMENT OF CAPITAL;GBP 50
2013-01-21AR0129/12/12 FULL LIST
2012-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-01-24AR0129/12/11 FULL LIST
2011-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-08-18TM02APPOINTMENT TERMINATED, SECRETARY MARTIN DAVISON
2011-08-18AP03SECRETARY APPOINTED BENJAMIN ROBERT SPEERS
2011-01-25AR0129/12/10 FULL LIST
2011-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-12AP03SECRETARY APPOINTED MARTIN JOHN DAVISON
2011-01-12TM02APPOINTMENT TERMINATED, SECRETARY EDWARD JOHNSON
2010-07-16AP01DIRECTOR APPOINTED MARTIN JOHN DAVISON
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERSON
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-01-26AR0129/12/09 FULL LIST
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD MARK JOHNSON / 29/12/2009
2010-01-25AD02SAIL ADDRESS CREATED
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR ROBERSON / 29/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD GRAHAM CLARKE / 29/12/2009
2009-02-01AA30/04/08 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR IAIN WEBB WILSON
2008-01-09363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-01-23363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-11288bSECRETARY RESIGNED
2006-05-11288aNEW SECRETARY APPOINTED
2006-02-06AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-16363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-01-18363aRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-24363aRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-01-24288cDIRECTOR'S PARTICULARS CHANGED
2003-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-02-05288aNEW SECRETARY APPOINTED
2003-02-05288bSECRETARY RESIGNED
2003-01-17363aRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-01-09363aRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-15288cSECRETARY'S PARTICULARS CHANGED
2001-05-17288aNEW DIRECTOR APPOINTED
2001-05-04288bDIRECTOR RESIGNED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-02-26363aRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-02-22288cSECRETARY'S PARTICULARS CHANGED
2000-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-11-15288aNEW SECRETARY APPOINTED
2000-11-08288bSECRETARY RESIGNED
2000-06-05288bDIRECTOR RESIGNED
2000-01-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-01-19363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-01-17288bDIRECTOR RESIGNED
1999-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/99
1999-01-28363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1999-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MILLER AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLER AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLER AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MILLER AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLER AGENCY LIMITED
Trademarks
We have not found any records of MILLER AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLER AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MILLER AGENCY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MILLER AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLER AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLER AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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