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Company Information for

TATHAM MILLER LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,

Company Registration Number

01546879

Private Limited Company

Liquidation

Company Overview

About Tatham Miller Ltd

TATHAM MILLER LIMITED was founded on 1981-02-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Tatham Miller Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TATHAM MILLER LIMITED

88 WOOD STREET LONDON EC2V 7QF Other companies in EC2Y

Filing Information

Company Number		01546879
Company ID Number		01546879
Date formed		1981-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		29/01/2016
Return next due		26/02/2017
Type of accounts		DORMANT

Last Datalog update:	2018-10-04 07:34:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TATHAM MILLER LIMITED
The accountancy firm based at this address is ABC GLOS LTD

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Company Officers of TATHAM MILLER LIMITED

Current Directors

Officer	Role	Date Appointed
ALASTAIR MACPHIE	Director	2015-02-27
MICHAEL ANTHONY WELDEN	Director	2015-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS DANIEL WATSON	Director	2014-01-16	2015-06-08
AMANDA LOUISE PHILLIPS	Company Secretary	2011-06-30	2014-07-31
RODERICK JAMES ANTHONY SMITH	Director	2008-03-18	2014-01-16
ANDREW STANLEY GOLDSMITH	Director	2008-03-18	2014-01-15
ROBERT GEORGE KYLE	Director	1997-10-01	2013-05-22
ANDREW STANLEY GOLDSMITH	Company Secretary	2010-05-19	2011-06-30
AMANDA LOUISE PHILLIPS	Company Secretary	2009-03-31	2010-05-19
PAUL PATRICK BRADBURN	Director	1998-04-09	2009-09-11
PAUL PATRICK BRADBURN	Company Secretary	1999-02-09	2009-03-31
JAMES WALKER	Director	1998-04-09	2009-03-31
MYLES GEOFFREY CHANCE	Company Secretary	1991-01-11	1999-02-09
MYLES GEOFFREY CHANCE	Director	1991-01-11	1999-02-09
HOWARD CAILE EVERETT	Director	1991-01-11	1998-04-09
MICHAEL EDWARD SARA	Director	1991-01-11	1998-04-09
ERIC JOHNSON	Director	1991-01-11	1997-08-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALASTAIR MACPHIE	ALCYON CAPITAL MANAGEMENT LIMITED	Director	2015-12-21	CURRENT	2012-08-31	Liquidation
ALASTAIR MACPHIE	B & M STEEL LIMITED	Director	2015-02-27	CURRENT	1975-10-31	Liquidation
ALASTAIR MACPHIE	TATHAM STEELS LIMITED	Director	2015-02-27	CURRENT	1959-11-06	Liquidation
ALASTAIR MACPHIE	CLYDESIDE STEEL FABRICATIONS LIMITED	Director	2012-11-29	CURRENT	1959-12-21	Active - Proposal to Strike off
ALASTAIR MACPHIE	BARCLAY & MATHIESON LIMITED	Director	2012-11-29	CURRENT	1955-08-09	Active
MICHAEL ANTHONY WELDEN	BREAL PICASSO LIMITED	Director	2018-05-03	CURRENT	2014-07-25	Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN	BREAL ZETA GROUP LTD	Director	2018-03-22	CURRENT	2018-03-22	Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN	BREAL CAPITAL (AVON) LIMITED	Director	2017-11-16	CURRENT	2017-11-16	Active
MICHAEL ANTHONY WELDEN	CALVETON RL HOLDINGS LIMITED	Director	2017-09-25	CURRENT	2017-09-25	Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN	CALVETON IP LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active
MICHAEL ANTHONY WELDEN	BREAL CAPITAL (STYLE) LIMITED	Director	2017-05-27	CURRENT	2017-05-27	Active
MICHAEL ANTHONY WELDEN	ASCOT DOORS LTD	Director	2016-11-07	CURRENT	1981-07-16	Active
MICHAEL ANTHONY WELDEN	BREAL CAPITAL (ASCOT) LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
MICHAEL ANTHONY WELDEN	BREAL CAPITAL (BST) LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN	ALCYON CAPITAL MANAGEMENT LIMITED	Director	2015-12-21	CURRENT	2012-08-31	Liquidation
MICHAEL ANTHONY WELDEN	CLYDESIDE STEEL FABRICATIONS LIMITED	Director	2015-03-19	CURRENT	1959-12-21	Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN	B & M STEEL LIMITED	Director	2015-03-19	CURRENT	1975-10-31	Liquidation
MICHAEL ANTHONY WELDEN	BARCLAY & MATHIESON LIMITED	Director	2015-03-19	CURRENT	1955-08-09	Active
MICHAEL ANTHONY WELDEN	TATHAM STEELS LIMITED	Director	2015-03-19	CURRENT	1959-11-06	Liquidation
MICHAEL ANTHONY WELDEN	LIVERPOOL STEEL SERVICES LIMITED	Director	2015-03-19	CURRENT	1975-10-24	Liquidation
MICHAEL ANTHONY WELDEN	MBM GROUP SERVICES LIMITED	Director	2015-02-23	CURRENT	2015-02-23	Active
MICHAEL ANTHONY WELDEN	ASHETON CAPITAL LIMITED	Director	2014-08-29	CURRENT	2014-08-29	Active
MICHAEL ANTHONY WELDEN	HIGH PERFORMANCE DOORS LIMITED	Director	2014-08-27	CURRENT	2014-07-25	Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN	ASHETON LTD	Director	2012-03-27	CURRENT	2012-03-27	Active

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.

Date	Document Type	Document Description
2019-11-27	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-11-27	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-05-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-24
2019-05-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-24
2018-06-13	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-13	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/18 FROM Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire SK8 6QZ England
2018-05-15	600	Appointment of a voluntary liquidator
2018-05-15	LRESSP	Resolutions passed: Special resolution to wind up on 2018-04-25
2018-03-14	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARCLAY & MATHIESON LTD
2018-03-14	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARCLAY & MATHIESON LTD
2018-03-14	PSC07	CESSATION OF MBM GROUP SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 257000
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-05	AR01	29/01/16 ANNUAL RETURN FULL LIST
2015-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/15 FROM C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ
2015-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATSON
2015-04-28	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN
2015-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/15 FROM Citypoint One Ropemaker Street London EC2Y 9ST
2015-04-10	AP01	DIRECTOR APPOINTED MR ALASTAIR MACPHIE
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 257000
2015-01-30	AR01	29/01/15 ANNUAL RETURN FULL LIST
2014-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-02	TM02	Termination of appointment of Amanda Louise Phillips on 2014-07-31
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 257000
2014-02-04	AR01	29/01/14 ANNUAL RETURN FULL LIST
2014-01-16	AP01	DIRECTOR APPOINTED MR NICHOLAS WATSON
2014-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK SMITH
2014-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDSMITH
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT KYLE
2013-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-19	AR01	29/01/13 FULL LIST
2012-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-21	AR01	29/01/12 FULL LIST
2012-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2012 FROM LEVEL 27, CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9ST ENGLAND
2011-06-30	AP03	SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS
2011-06-30	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH
2011-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-03	AR01	29/01/11 FULL LIST
2011-02-03	AP03	SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH
2010-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JAMES ANTHONY SMITH / 02/07/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY GOLDSMITH / 02/07/2010
2010-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2010 FROM DUKE AVENUE STANLEY GREEN INDUSTRIAL ESTATE CHEADLE HULME CHESHIRE SK8 6QZ
2010-05-19	TM02	APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS
2010-02-26	AR01	29/01/10 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE KYLE / 25/02/2010
2009-09-29	288c	SECRETARY'S CHANGE OF PARTICULARS / AMANDA BENTLEY / 30/08/2009
2009-09-14	288b	APPOINTMENT TERMINATED DIRECTOR PAUL BRADBURN
2009-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR JAMES WALKER
2009-04-23	288b	APPOINTMENT TERMINATED SECRETARY PAUL BRADBURN
2009-04-23	288a	SECRETARY APPOINTED MISS AMANDA LOUISE BENTLEY
2009-02-24	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-02-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALKER / 31/08/2008
2008-05-02	288a	DIRECTOR APPOINTED MR ANDREW GOLDSMITH
2008-05-02	288a	DIRECTOR APPOINTED MR RODERICK JAMES ANTHONY SMITH
2008-04-08	225	CURREXT FROM 31/08/2008 TO 31/12/2008
2008-04-02	AUD	AUDITOR'S RESIGNATION
2008-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-30	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-02-08	363a	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-02-15	363a	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-02-17	363s	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-02-25	363s	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-02-10	363s	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-02-06	363s	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-12-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-05	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-02-05	363s	RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-02-28	363s	RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
2000-02-28	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-03-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-15	288a	NEW SECRETARY APPOINTED
1999-03-15	363s	RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1999-03-15	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-05-18	225	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98
1998-04-22	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-04-22	288a	NEW DIRECTOR APPOINTED

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 TATHAM MILLER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-05-03
Notices to	2018-05-03
Resolution	2018-05-03

Fines / Sanctions

No fines or sanctions have been issued against TATHAM MILLER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-04-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	1987-07-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-07-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-07-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1982-04-26	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TATHAM MILLER LIMITED

Intangible Assets

Patents

We have not found any records of TATHAM MILLER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TATHAM MILLER LIMITED

Trademarks

We have not found any records of TATHAM MILLER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TATHAM MILLER 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 TATHAM MILLER 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 TATHAM MILLER 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	TATHAM MILLER LIMITED	Event Date	2018-05-03
Name of Company: TATHAM MILLER LIMITED Company Number: 01546879 Nature of Business: Non trading company Previous Name of Company: Tatham & Co. (H. Miller) Limited (23 Feb 1981 - 25 Sep 1986) Registere…

Initiating party		Event Type	Notices to
Defending party	TATHAM MILLER LIMITED	Event Date	2018-05-03

Initiating party		Event Type	Resolution
Defending party	TATHAM MILLER LIMITED	Event Date	2018-05-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TATHAM MILLER 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 TATHAM MILLER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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