JOHN MILES & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02573900

Incorporation date

14/01/1991

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1991)

11/09/2018

Final Gazette dissolved following liquidation

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11/06/2018

Return of final meeting in a members' voluntary winding up

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28/08/2017

Liquidators' statement of receipts and payments to 2017-06-19

View PDF (10 pages)

10/07/2016

Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to Satago Cottage 360a Brighton Road Croydon Surrey CR2 6AL on 2016-07-11

View PDF (2 pages)

06/07/2016

Declaration of solvency

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06/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2016

Resolutions

View PDF (1 pages)

29/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

13/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

20/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

26/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

02/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

29/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

12/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

24/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

04/03/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

13/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

25/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

24/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

22/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

07/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

08/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

01/02/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

04/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

25/02/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

29/01/2007

Return made up to 12/01/07; full list of members

View PDF (6 pages)

19/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

19/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

18/01/2006

Return made up to 12/01/06; full list of members

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14/04/2005

Total exemption small company accounts made up to 2004-07-31

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17/01/2005

Return made up to 12/01/05; full list of members

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22/01/2004

Return made up to 12/01/04; full list of members

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03/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

04/04/2003

Registered office changed on 05/04/03 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE

View PDF (1 pages)

04/02/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

16/01/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

11/02/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

21/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

29/07/2001

Resolutions

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29/07/2001

Resolutions

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29/07/2001

Resolutions

View PDF (1 pages)

31/05/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

28/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

15/04/2000

Registered office changed on 16/04/00 from: 61,thames street windsor berkshire SL4 1QW

View PDF (1 pages)

08/03/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

06/02/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

15/02/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

30/01/1999

Return made up to 15/01/99; no change of members

View PDF (5 pages)

21/01/1998

Return made up to 15/01/98; full list of members

View PDF (7 pages)

24/11/1997

Full accounts made up to 1997-07-31

View PDF (15 pages)

09/09/1997

New secretary appointed

View PDF (2 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/01/1997

Return made up to 15/01/97; no change of members

View PDF (5 pages)

18/11/1996

Full accounts made up to 1996-07-31

View PDF (16 pages)

09/04/1996

New director appointed

View PDF (2 pages)

08/01/1996

Return made up to 15/01/96; no change of members

View PDF (5 pages)

26/10/1995

Full accounts made up to 1995-07-31

View PDF (18 pages)

11/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/01/1995

Return made up to 15/01/95; full list of members

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06/01/1995

Full accounts made up to 1994-07-31

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04/04/1994

New director appointed

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27/02/1994

Return made up to 15/01/94; no change of members

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31/01/1994

Full accounts made up to 1993-07-31

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02/10/1993

Registered office changed on 03/10/93 from: 8-10 william street windsor berkshire SL4 1BA

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04/02/1993

Return made up to 15/01/93; no change of members

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28/10/1992

Full accounts made up to 1992-07-31

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25/04/1992

Full accounts made up to 1991-07-31

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21/04/1992

Return made up to 15/03/92; full list of members

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30/07/1991

Ad 26/01/91--------- £ si 98@1=98 £ ic 2/100

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29/07/1991

Accounting reference date notified as 31/07

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12/02/1991

Resolutions

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29/01/1991

Resolutions

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27/01/1991

Resolutions

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27/01/1991

Secretary resigned;new secretary appointed

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27/01/1991

Director resigned;new director appointed

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14/01/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edwards, Neil	Director	18/01/1996 - 31/07/1997	5
Gluckstein, Lawrence Michael	Director	24/03/1994 - 31/07/1997	5
Miles, Melanie Kim	Secretary	15/01/1991 - 15/03/1995	-
Miles, John Paul	Director	15/01/1991 - Present	21
Miles, Melanie Kim	Secretary	31/07/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JOHN MILES & COMPANY LIMITED

JOHN MILES & COMPANY LIMITED is an(a) Dissolved company incorporated on 14/01/1991 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN MILES & COMPANY LIMITED?

JOHN MILES & COMPANY LIMITED is currently Dissolved. It was registered on 14/01/1991 and dissolved on 11/09/2018.

Where is JOHN MILES & COMPANY LIMITED located?

JOHN MILES & COMPANY LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL.

What does JOHN MILES & COMPANY LIMITED do?

JOHN MILES & COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JOHN MILES & COMPANY LIMITED?

The latest filing was on 11/09/2018: Final Gazette dissolved following liquidation.