| Company Name | Miles And Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00634726 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1959(64 years, 9 months ago) |
| Dissolution Date | 26 October 1993 (30 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Ian Miles De Bolla |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1975(15 years, 4 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 26 October 1993) |
| Role | Butcher |
| Correspondence Address | 30 Glebe Road Bromley Kent BR1 3NT |
| Director Name | Julian Kenneth Battista De Bolla |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1987(27 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 26 October 1993) |
| Role | Butcher |
| Correspondence Address | 121 Kirkdale Sydenham London SE26 4QJ |
| Secretary Name | Julian Kenneth Battista De Bolla |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1994(34 years, 10 months after company formation) |
| Appointment Duration | -1 years, 4 months (closed 26 October 1993) |
| Role | Butcher |
| Correspondence Address | 121 Kirkdale Sydenham London SE26 4QJ |
| Director Name | Josephine Harriet Standish De Bolla |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1987(28 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 01 December 1995) |
| Role | Company Director |
| Correspondence Address | 30 Glebe Road Bromley Kent BR1 3NT |
| Director Name | Antonio Ladarola Jackson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1989(30 years, 1 month after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 26 August 1995) |
| Role | Butcher |
| Correspondence Address | 117 Church Road Swanscombe Kent DA10 0HE |
| Secretary Name | Enid Constance De Bolla |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(31 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 01 June 1994) |
| Role | Company Director |
| Correspondence Address | 121 Kirkdale Sydenham London SE26 4QJ |
Location
| Registered Address | Northside House Fifth Floor 69 Tweedy Road Bromley Kent BR1 3WA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 29 March 2000 | Dissolved (1 page) |
|---|---|
| 29 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1998 | Statement of affairs (4 pages) |
| 7 October 1998 | Resolutions
|
| 7 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 21 May 1997 | Director resigned (1 page) |
| 9 May 1997 | Full accounts made up to 30 September 1995 (12 pages) |
| 26 March 1997 | Return made up to 21/05/96; no change of members (4 pages) |
| 26 March 1997 | Director resigned (1 page) |
| 5 September 1995 | Return made up to 21/05/95; no change of members (6 pages) |
| 17 May 1995 | Full accounts made up to 30 September 1994 (12 pages) |