| Company Name | Miles & France Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00670469 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1960(63 years, 7 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Anthony John France |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2016(55 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
| Director Name | Mr John Henry Ronald France |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(30 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 21 January 1997) |
| Role | Plumber/Builder |
| Correspondence Address | 99 Ruden Way Epsom Surrey KT17 3LW |
| Director Name | Lilian Beatrice France |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(30 years, 7 months after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 11 November 2016) |
| Role | Clerical |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Ruden Way Epsom Downs Epsom Surrey KT17 3LW |
| Secretary Name | Mr John Henry Ronald France |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(30 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 21 January 1997) |
| Role | Company Director |
| Correspondence Address | 99 Ruden Way Epsom Surrey KT17 3LW |
| Director Name | Mr Graham John France |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(33 years, 1 month after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 27 December 2016) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Ruden Way Epsom Downs Surrey KT17 3LW |
| Secretary Name | Mr Graham John France |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(36 years, 4 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 27 December 2016) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Ruden Way Epsom Downs Surrey KT17 3LW |
Contact
| Telephone | 01737 351581 |
|---|---|
| Telephone region | Redhill |
Location
| Registered Address | 1 Langcroft Close Carshalton SM5 2JJ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | The Wrythe |
| Built Up Area | Greater London |
Shareholders
| 600 at £1 | Graham John France 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,585 |
| Cash | £45,791 |
| Current Liabilities | £3,784 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2019 | Application to strike the company off the register (1 page) |
| 16 April 2019 | Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 1 Langcroft Close Carshalton SM5 2JJ on 16 April 2019 (1 page) |
| 31 August 2018 | Restoration by order of the court (3 pages) |
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2017 | Application to strike the company off the register (3 pages) |
| 27 September 2017 | Application to strike the company off the register (3 pages) |
| 26 May 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 25 May 2017 | Termination of appointment of Graham John France as a director on 27 December 2016 (1 page) |
| 25 May 2017 | Termination of appointment of Graham John France as a secretary on 27 December 2016 (1 page) |
| 25 May 2017 | Termination of appointment of Graham John France as a secretary on 27 December 2016 (1 page) |
| 25 May 2017 | Termination of appointment of Graham John France as a director on 27 December 2016 (1 page) |
| 22 November 2016 | Termination of appointment of Lilian Beatrice France as a director on 11 November 2016 (1 page) |
| 22 November 2016 | Termination of appointment of Lilian Beatrice France as a director on 11 November 2016 (1 page) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Appointment of Mr Anthony John France as a director on 15 April 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Appointment of Mr Anthony John France as a director on 15 April 2016 (2 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 23 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 2 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 12 December 2013 | Registered office address changed from 99 Ruden Way Epsom Downs Epsom Surrey KT17 3LW on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from 99 Ruden Way Epsom Downs Epsom Surrey KT17 3LW on 12 December 2013 (1 page) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 8 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 21 June 2010 | Director's details changed for Director Lilian Beatrice France on 7 April 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Director Lilian Beatrice France on 7 April 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Director Lilian Beatrice France on 7 April 2010 (2 pages) |
| 19 June 2010 | Director's details changed for Graham John France on 7 April 2010 (2 pages) |
| 19 June 2010 | Secretary's details changed for Mr Graham John France on 7 April 2010 (1 page) |
| 19 June 2010 | Secretary's details changed for Mr Graham John France on 7 April 2010 (1 page) |
| 19 June 2010 | Director's details changed for Graham John France on 7 April 2010 (2 pages) |
| 19 June 2010 | Director's details changed for Graham John France on 7 April 2010 (2 pages) |
| 19 June 2010 | Secretary's details changed for Mr Graham John France on 7 April 2010 (1 page) |
| 23 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 14 May 2009 | Return made up to 07/04/09; full list of members (5 pages) |
| 14 May 2009 | Return made up to 07/04/09; full list of members (5 pages) |
| 1 May 2009 | Location of register of members (1 page) |
| 1 May 2009 | Location of register of members (1 page) |
| 27 January 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 15 May 2008 | Return made up to 07/04/08; no change of members (7 pages) |
| 15 May 2008 | Return made up to 07/04/08; no change of members (7 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 683 london road sutton surrey SM3 9DL (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 683 london road sutton surrey SM3 9DL (1 page) |
| 11 February 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 11 February 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 26 April 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 26 April 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 10 April 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 14 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 2 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 5 March 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 5 March 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 5 April 2003 | Return made up to 07/04/03; full list of members (7 pages) |
| 5 April 2003 | Return made up to 07/04/03; full list of members (7 pages) |
| 7 March 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 7 March 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 9 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 14 March 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 14 March 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 11 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 8 March 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 8 March 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 10 April 2000 | Return made up to 07/04/00; full list of members
|
| 10 April 2000 | Return made up to 07/04/00; full list of members
|
| 29 February 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 29 February 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 16 April 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 16 April 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 16 April 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 16 April 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 26 February 1999 | Registered office changed on 26/02/99 from: 18 ouseley road, balham, london SW12 8EF (1 page) |
| 26 February 1999 | Registered office changed on 26/02/99 from: 18 ouseley road, balham, london SW12 8EF (1 page) |
| 6 August 1998 | Return made up to 07/04/98; no change of members (4 pages) |
| 6 August 1998 | Return made up to 07/04/98; no change of members (4 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 23 July 1997 | Secretary resigned;director resigned (1 page) |
| 23 July 1997 | Secretary resigned;director resigned (1 page) |
| 23 July 1997 | New secretary appointed (2 pages) |
| 23 July 1997 | New secretary appointed (2 pages) |
| 5 July 1997 | Return made up to 07/04/97; no change of members (4 pages) |
| 5 July 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 5 July 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 5 July 1997 | Return made up to 07/04/97; no change of members (4 pages) |
| 15 May 1996 | Return made up to 07/04/96; full list of members (6 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 15 May 1996 | Return made up to 07/04/96; full list of members (6 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 15 May 1995 | Return made up to 07/04/95; no change of members (4 pages) |
| 15 May 1995 | Full accounts made up to 31 October 1994 (6 pages) |
| 15 May 1995 | Full accounts made up to 31 October 1994 (6 pages) |
| 15 May 1995 | Return made up to 07/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |