MILLER (SWINTON) LIMITED

Company summary

0 outstanding charges

Company number: 05279621
Status: DISSOLVED
Incorporated / age: 8 November 20047 years
Registered office: C/O Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 05:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom
Nature of business
Development of building projects
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMYTH, Pamela June ACTIVE	Secretary	06 Dec 2004				C/O Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom
BURNS, John David ACTIVE	Director	17 Aug 2007		United Kingdom	May 1944	Flat 3 33/36 Chester Square, London, SW1W 9HT
HEWETT, Frederic Mark ACTIVE	Director	25 Aug 2005		United Kingdom	March 1963	16 The Drive, Tonbridge, Kent, TN9 2LP
MILLER, Philip Hartley ACTIVE	Director	23 Nov 2004		Scotland	October 1956	C/O Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom
ODOM, Christopher James ACTIVE	Director	17 Aug 2007			February 1951	19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
SUTHERLAND, Andrew ACTIVE	Director	21 Jun 2007		United Kingdom	January 1961	C/O Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom
MITCHLEY, Simon Colin RESIGNED	Secretary	22 Nov 2004	06 Dec 2004			Carlton House, 33 Robert Adam Street, London, W1U 3HR
SAWYER, Victoria Ellen Howell RESIGNED	Secretary	08 Nov 2004	23 Nov 2004			28b Cheriton Square, London, SW17 8AE
PAILEX SECRETARIES LIMITED RESIGNED	Secretary	08 Nov 2004	08 Nov 2004			20 Bedford Row, London, WC1R 4JS
DYKES, Steven RESIGNED	Director	23 Nov 2004	17 Aug 2007		September 1964	Flat 3 38 Woodrow Road, Pollokshields, Glasgow, G41 5PN
FRIEDLOS, Nicholas Robert RESIGNED	Director	23 Nov 2004	17 Aug 2007	England	November 1957	13 Alwyne Road, London, N1 2HH
JACKSON, Julie Mansfield RESIGNED	Director	03 Oct 2005	18 Sep 2009	United Kingdom	December 1965	31 Inverleith Gardens, Edinburgh, EH3 5PR
JACKSON, Julie Mansfield RESIGNED	Director	07 Dec 2004	25 Aug 2005	United Kingdom	December 1965	31 Inverleith Gardens, Edinburgh, EH3 5PR
MILLOY, David Thomas RESIGNED	Director	06 Dec 2004	21 Jun 2007	Scotland	May 1965	1 Thorn Avenue, Thorntonhall, Glasgow, Lanarkshire, G74 5AT
PARSONS, Sarah Christine RESIGNED	Director	08 Nov 2004	23 Nov 2004		November 1970	165 Worple Road, London, SW20 8RQ
SAWYER, Victoria Ellen Howell RESIGNED	Director	08 Nov 2004	23 Nov 2004		December 1974	28b Cheriton Square, London, SW17 8AE
WOOD, Marlene RESIGNED	Director	23 Nov 2004	06 Dec 2004	United Kingdom	June 1962	15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
PAILEX NOMINEES LIMITED RESIGNED	Director	08 Nov 2004	08 Nov 2004			20 Bedford Row, London, WC1R 4JS

SMYTH, Pamela June ACTIVE
Role: Secretary
Appointed on: 06 Dec 2004
Address: C/O Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom

BURNS, John David ACTIVE
Role: Director
Appointed on: 17 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Flat 3 33/36 Chester Square, London, SW1W 9HT

HEWETT, Frederic Mark ACTIVE
Role: Director
Appointed on: 25 Aug 2005
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 16 The Drive, Tonbridge, Kent, TN9 2LP

MILLER, Philip Hartley ACTIVE
Role: Director
Appointed on: 23 Nov 2004
Country of Residence: Scotland
Date of birth: October 1956
Address: C/O Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom

ODOM, Christopher James ACTIVE
Role: Director
Appointed on: 17 Aug 2007
Date of birth: February 1951
Address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH

SUTHERLAND, Andrew ACTIVE
Role: Director
Appointed on: 21 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1961
Address: C/O Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 22 Nov 2004
Resigned on: 06 Dec 2004
Address: Carlton House, 33 Robert Adam Street, London, W1U 3HR

SAWYER, Victoria Ellen Howell RESIGNED
Role: Secretary
Appointed on: 08 Nov 2004
Resigned on: 23 Nov 2004
Address: 28b Cheriton Square, London, SW17 8AE

PAILEX SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Nov 2004
Resigned on: 08 Nov 2004
Address: 20 Bedford Row, London, WC1R 4JS

DYKES, Steven RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 17 Aug 2007
Date of birth: September 1964
Address: Flat 3 38 Woodrow Road, Pollokshields, Glasgow, G41 5PN

FRIEDLOS, Nicholas Robert RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 17 Aug 2007
Country of Residence: England
Date of birth: November 1957
Address: 13 Alwyne Road, London, N1 2HH

JACKSON, Julie Mansfield RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 18 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 31 Inverleith Gardens, Edinburgh, EH3 5PR

JACKSON, Julie Mansfield RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 25 Aug 2005
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 31 Inverleith Gardens, Edinburgh, EH3 5PR

MILLOY, David Thomas RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 21 Jun 2007
Country of Residence: Scotland
Date of birth: May 1965
Address: 1 Thorn Avenue, Thorntonhall, Glasgow, Lanarkshire, G74 5AT

PARSONS, Sarah Christine RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 23 Nov 2004
Date of birth: November 1970
Address: 165 Worple Road, London, SW20 8RQ

SAWYER, Victoria Ellen Howell RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 23 Nov 2004
Date of birth: December 1974
Address: 28b Cheriton Square, London, SW17 8AE

WOOD, Marlene RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 06 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY

PAILEX NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 08 Nov 2004
Address: 20 Bedford Row, London, WC1R 4JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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