MILEHIRE LIMITED

Key Data

Status

Dissolved

Company No.

00792529

Incorporation date

19/02/1964

Size

Total Exemption Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/04/1975)

09/10/2018

Final Gazette dissolved via compulsory strike-off

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24/07/2018

First Gazette notice for compulsory strike-off

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12/04/2016

Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 2016-04-12

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06/04/2010

Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 2010-04-06

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29/12/2009

Appointment of Muckle Secretary Limited as a secretary

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14/12/2009

Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 2009-12-14

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21/11/2009

Termination of appointment of Britax International Services Limited as a secretary

View PDF (1 pages)

02/10/2009

Director appointed karen anderson

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01/10/2009

Appointment terminated director stuart mccaslin

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03/03/2009

Resolutions

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09/07/2007

Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE

View PDF (1 pages)

02/11/2006

Director resigned

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01/11/2006

Restoration by order of the court

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09/07/2002

Final Gazette dissolved via voluntary strike-off

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19/03/2002

First Gazette notice for voluntary strike-off

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05/02/2002

Application for striking-off

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29/10/2001

Ad 25/10/01--------- £ si 596068@1=596068 £ ic 52500/648568

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29/10/2001

Nc inc already adjusted 25/10/01

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29/10/2001

Resolutions

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29/10/2001

Resolutions

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20/09/2001

Return made up to 10/07/01; full list of members

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05/06/2001

Accounts for a dormant company made up to 2000-12-31

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23/11/2000

Director resigned

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10/10/2000

Accounts for a dormant company made up to 1999-12-31

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03/10/2000

Return made up to 10/07/00; full list of members

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04/08/1999

Return made up to 10/07/99; full list of members

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04/06/1999

Accounts for a dormant company made up to 1998-12-31

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26/11/1998

Director resigned

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10/08/1998

Return made up to 10/07/98; full list of members

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05/08/1998

New director appointed

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05/08/1998

New director appointed

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01/05/1998

Accounts for a dormant company made up to 1997-12-31

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13/02/1998

Secretary's particulars changed

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02/11/1997

Accounts for a dormant company made up to 1996-12-31

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05/09/1997

Return made up to 10/07/97; full list of members

View PDF (7 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

12/08/1997

Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB

View PDF (1 pages)

27/07/1997

New director appointed

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27/07/1997

Director resigned

View PDF (1 pages)

30/09/1996

Accounts for a dormant company made up to 1995-12-31

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12/08/1996

Return made up to 10/07/96; no change of members

View PDF (5 pages)

09/01/1996

Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB

View PDF (1 pages)

28/11/1995

Director resigned;new director appointed

View PDF (6 pages)

27/10/1995

Accounts for a dormant company made up to 1994-12-31

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16/10/1995

Registered office changed on 16/10/95 from: burgess hse 1270 coventry rd yardley birmingham B25 8BS

View PDF (1 pages)

26/09/1995

Certificate of change of name

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01/08/1995

Return made up to 10/07/95; no change of members

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02/11/1994

Accounts for a dormant company made up to 1993-12-31

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01/09/1994

Location of register of members (non legible)

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01/09/1994

Return made up to 10/07/94; full list of members

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07/11/1993

Accounts for a dormant company made up to 1992-12-31

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10/08/1993

Return made up to 10/07/93; no change of members

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25/05/1993

New director appointed

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25/05/1993

Director resigned

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04/11/1992

Accounts for a dormant company made up to 1991-12-31

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12/08/1992

Return made up to 10/07/92; no change of members

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17/07/1992

Resolutions

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17/07/1992

Resolutions

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17/07/1992

Resolutions

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05/11/1991

Accounts for a dormant company made up to 1990-12-31

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09/09/1991

Return made up to 10/07/91; full list of members

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13/11/1990

Accounts for a dormant company made up to 1989-12-31

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13/11/1990

Return made up to 09/07/90; full list of members

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20/11/1989

Full accounts made up to 1988-12-31

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20/11/1989

Return made up to 10/07/89; full list of members

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13/07/1989

Resolutions

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02/12/1988

Full accounts made up to 1987-12-31

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02/12/1988

Return made up to 30/06/88; full list of members

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23/10/1987

Full accounts made up to 1986-12-31

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23/10/1987

Return made up to 30/06/87; full list of members

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18/11/1986

Full accounts made up to 1985-12-31

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18/11/1986

Return made up to 30/06/86; full list of members

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27/11/1982

Accounts made up to 1981-12-31

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28/01/1982

Accounts made up to 1980-12-31

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02/05/1980

Accounts made up to 1978-12-31

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17/11/1978

Accounts made up to 1977-12-31

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09/01/1978

Accounts made up to 1976-12-31

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13/01/1977

Accounts made up to 1975-12-31

View PDF (9 pages)

30/05/1975

Accounts made up to 1974-12-31

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02/04/1975

Accounts made up to 2073-12-31

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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

Accounts

Total Exemption Full

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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
MUCKLE SECRETARY LIMITED	Corporate Secretary	01/10/2009 - Present	356
Anderson, Karen	Director	25/09/2009 - Present	118
Thorne, Raymond	Director	01/07/1997 - 14/09/1998	57
Ellsmore, Mark Anthony	Director	20/07/1998 - 08/07/2002	75
Mccaslin, Stuart David	Director	20/07/1998 - 25/09/2009	54

Persons with Significant Control

No PSC data available.

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Description

About MILEHIRE LIMITED

MILEHIRE LIMITED is an(a) Dissolved company incorporated on 19/02/1964 with the registered office located at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear NE11 0XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MILEHIRE LIMITED?

MILEHIRE LIMITED is currently Dissolved. It was registered on 19/02/1964 and dissolved on 09/10/2018.

Where is MILEHIRE LIMITED located?

MILEHIRE LIMITED is registered at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear NE11 0XA.

What does MILEHIRE LIMITED do?

MILEHIRE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MILEHIRE LIMITED?

The latest filing was on 09/10/2018: Final Gazette dissolved via compulsory strike-off.