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TATHAM MILLER LIMITED

Dissolved

Company number 01546879

London · Incorporated 23 February 1981

88 Wood Street, London, EC2V 7QF

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TATHAM & CO. (H. MILLER) LIMITED · 23 February 1981 – 25 September 1986

Company overview

TATHAM MILLER LIMITED, a private limited company registered in England and Wales, was dissolved on 27 February 2020 having been incorporated on 23 February 1981. It changed its name from TATHAM & CO. (H. MILLER) LIMITED on 23 February 1981. Its registered office is at 88 Wood Street, London, EC2V 7QF. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Barclay & Mathieson Ltd, which holds 75-100% of the shares. The board consists of two British directors: MACPHIE, Alastair Murdoch (appointed 27 February 2015) and WELDEN, Michael Anthony (appointed 19 March 2015). The company has been served by 15 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 27 September 2016. 134 filings are recorded against the company at Companies House, most recently a gazette filing on 27 February 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WELDEN, Michael Anthony
Director
19 March 2015
MA
MACPHIE, Alastair Murdoch
Director
27 February 2015
WN
WATSON, Nicholas Daniel
Director · Resigned
16 January 2014
PA
PHILLIPS, Amanda Louise
Secretary · Resigned
30 June 2011
GA
GOLDSMITH, Andrew Stanley
Secretary · Resigned
19 May 2010
PA
PHILLIPS, Amanda Louise
Secretary · Resigned
31 March 2009
GA
GOLDSMITH, Andrew Stanley
Director · Resigned
18 March 2008
SR
SMITH, Roderick James Anthony
Director · Resigned
18 March 2008
WJ
WALKER, James
Director · Resigned
9 April 1998
BP
BRADBURN, Paul Patrick
Director · Resigned
9 April 1998
KR
KYLE, Robert George
Director · Resigned
1 October 1997
JE
JOHNSON, Eric
Director · Resigned
—
EH
EVERETT, Howard Caile
Director · Resigned
—
SM
SARA, Michael Edward
Director · Resigned
—
CM
CHANCE, Myles Geoffrey
Director · Resigned
—

Persons with significant control

PS
Barclay & Mathieson Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 February 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 November 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 May 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 May 2018 View
Resolution
Resolution
15 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2015 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
22 May 2013 View
Accounts With Accounts Type Dormant
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Dormant
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2012 View
Appoint Person Secretary Company With Name
Officers
30 June 2011 View
Termination Secretary Company With Name
Officers
30 June 2011 View
Accounts With Accounts Type Dormant
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Appoint Person Secretary Company With Name
Officers
3 February 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2010 View
Termination Secretary Company With Name
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
14 September 2009 View
Accounts With Accounts Type Dormant
Accounts
29 May 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Accounts
8 April 2008 View
Auditors Resignation Company
Auditors
2 April 2008 View
Accounts With Accounts Type Dormant
Accounts
2 February 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Dormant
Accounts
15 February 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Dormant
Accounts
20 February 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Dormant
Accounts
17 February 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Dormant
Accounts
25 February 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Dormant
Accounts
10 February 2003 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Dormant
Accounts
6 February 2002 View
Legacy
Mortgage
22 December 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
5 February 2001 View
Legacy
Annual Return
28 February 2000 View
Accounts With Accounts Type Full
Accounts
28 February 2000 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Annual Return
15 March 1999 View
Accounts With Accounts Type Full
Accounts
15 March 1999 View
Legacy
Accounts
18 May 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Address
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Capital
22 April 1998 View
Legacy
Mortgage
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Capital
22 April 1998 View
Legacy
Capital
22 April 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Annual Return
1 April 1998 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Annual Return
9 April 1997 View
Accounts With Accounts Type Full
Accounts
9 April 1997 View
Accounts With Accounts Type Full
Accounts
1 April 1996 View
Legacy
Annual Return
1 April 1996 View
Legacy
Annual Return
10 April 1995 View
Accounts With Accounts Type Full
Accounts
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 February 1994 View
Accounts With Accounts Type Full Group
Accounts
23 February 1994 View
Accounts With Accounts Type Full
Accounts
21 April 1993 View
Legacy
Annual Return
18 February 1993 View
Legacy
Annual Return
12 February 1992 View
Accounts With Accounts Type Full Group
Accounts
5 February 1992 View
Legacy
Mortgage
13 September 1991 View
Legacy
Mortgage
13 September 1991 View
Legacy
Mortgage
13 September 1991 View
Legacy
Mortgage
13 September 1991 View
Accounts With Accounts Type Full Group
Accounts
8 March 1991 View
Legacy
Annual Return
8 March 1991 View
Legacy
Officers
15 November 1990 View
Legacy
Officers
13 November 1990 View
Legacy
Officers
14 September 1990 View
Legacy
Annual Return
15 March 1990 View
Accounts With Accounts Type Full Group
Accounts
15 March 1990 View
Legacy
Officers
25 October 1989 View
Legacy
Address
25 October 1989 View
Legacy
Annual Return
19 July 1989 View
Accounts With Accounts Type Full Group
Accounts
19 July 1989 View
Legacy
Annual Return
11 July 1988 View
Accounts With Accounts Type Full Group
Accounts
11 July 1988 View
Legacy
Annual Return
18 August 1987 View
Accounts With Accounts Type Full Group
Accounts
18 August 1987 View
Legacy
Mortgage
31 July 1987 View
Legacy
Mortgage
31 July 1987 View
Legacy
Mortgage
31 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
25 September 1986 View
Accounts With Accounts Type Full
Accounts
1 August 1986 View
Legacy
Annual Return
1 August 1986 View
Incorporation Company
Incorporation
23 February 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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