Company Information for

TATHAM MILLER LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,

Company Registration Number

01546879

Private Limited Company

Liquidation

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

Company Name
TATHAM MILLER LIMITED
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2Y

Filing Information

Company Number01546879
Date formed1981-02-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return29/01/2016
Filing return next due26/02/2017
Type of accountsDORMANT
Last Datalog update:
2018-10-04 07:34:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alastair Macphie Director ACCOUNTANT 2015-02-27 UNITED KINGDOM
Michael Anthony Welden Director NONE 2015-03-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate 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 for Alastair Macphie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair Macphie ALCYON CAPITAL MANAGEMENT LIMITEDDirector 2015-12-21 CURRENT 2012-08-31 Liquidation
Alastair Macphie B & M STEEL LIMITEDDirector 2015-02-27 CURRENT 1975-10-31 Liquidation
Alastair Macphie TATHAM STEELS LIMITEDDirector 2015-02-27 CURRENT 1959-11-06 Liquidation
Alastair Macphie CLYDESIDE STEEL FABRICATIONS LIMITEDDirector 2012-11-29 CURRENT 1959-12-21 Active - Proposal to Strike off
Alastair Macphie BARCLAY & MATHIESON LIMITEDDirector 2012-11-29 CURRENT 1955-08-09 Active

Related Directorships for Michael Anthony Welden

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