Creed-Miles & Company (Holdings) Limited

Company Name	Creed-Miles & Company (Holdings) Limited
Company Status	Dissolved
Company Number	00920323
Category	Private Limited Company
Incorporation Date	27 October 1967(56 years, 6 months ago)
Dissolution Date	30 June 2015 (8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Creed Vaughan Creed-Miles
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1993(25 years, 4 months after company formation)
Appointment Duration	22 years, 3 months (closed 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lea Farm Hazeley Lea Hartley Wintney Basingstoke Hampshire RG27 8ND

Secretary Name	Caroline Jane Burchett
Nationality	British
Status	Closed
Appointed	19 September 2003(35 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Anderson Road Weybridge Surrey KT13 9NL

Director Name	Ian Orrett Broadhurst
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(25 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1995)
Role	Accountant
Correspondence Address	1 Stane Street Ockley Dorking Surrey RH5 5SY

Director Name	Mr Richard Arthur Wooster
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	09 March 1993(25 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Claygate Lane Hinchley Wood Esher Surrey KT10 0AQ

Secretary Name	Ian Orrett Broadhurst
Nationality	British
Status	Resigned
Appointed	09 March 1993(25 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	Windsong Tresowas Hill Ashton Cornwall TR13 9SZ

Director Name	Caroline Jane Burchett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Anderson Road Weybridge Surrey KT13 9NL

Contact

Website	www.creed-miles.co.uk/
Email address	[email protected]
Telephone	07 443792547
Telephone region	Mobile

Location

Registered Address	The Albany Boathouse Lowerham Road Kingston-Upon-Thames Surrey KT2 5BB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Tudor
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

5k at £1	Creed Miles & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
9 March 2015	Application to strike the company off the register (3 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,000 (4 pages)
31 July 2014	Termination of appointment of Richard Arthur Wooster as a director on 30 June 2014 (1 page)
2 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 5,000 (5 pages)
22 November 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
7 March 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
23 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Robert Creed Vaughan Creed-Miles on 25 February 2010 (2 pages)
9 March 2010	Director's details changed for Richard Arthur Wooster on 25 February 2010 (2 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 March 2009	Return made up to 25/02/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 March 2008	Return made up to 25/02/08; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 March 2007	Return made up to 25/02/07; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 February 2006	Return made up to 25/02/06; full list of members (3 pages)
11 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 April 2005	Return made up to 25/02/05; full list of members (8 pages)
3 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 March 2004	Return made up to 25/02/04; full list of members (8 pages)
16 December 2003	Full accounts made up to 30 June 2003 (18 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
28 March 2003	Return made up to 25/02/03; full list of members (8 pages)
6 December 2002	Full accounts made up to 30 June 2002 (18 pages)
4 March 2002	Return made up to 25/02/02; full list of members (8 pages)
20 November 2001	Full accounts made up to 30 June 2001 (17 pages)
26 March 2001	Return made up to 09/03/01; full list of members (7 pages)
2 January 2001	Full accounts made up to 30 June 2000 (16 pages)
4 April 2000	Return made up to 09/03/00; full list of members (7 pages)
3 December 1999	Full accounts made up to 30 June 1999 (15 pages)
17 March 1999	Return made up to 09/03/99; full list of members (6 pages)
4 January 1999	Full accounts made up to 30 June 1998 (16 pages)
21 April 1998	Full accounts made up to 30 June 1997 (13 pages)
16 March 1998	Return made up to 09/03/98; full list of members (6 pages)
3 April 1997	Full accounts made up to 30 June 1996 (13 pages)
4 March 1997	Return made up to 09/03/97; full list of members (6 pages)
6 May 1996	Full accounts made up to 30 June 1995 (12 pages)
13 March 1996	Secretary's particulars changed (2 pages)
13 March 1996	Return made up to 09/03/96; full list of members (7 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
14 March 1995	Return made up to 09/03/95; full list of members (16 pages)
12 January 1976	Company name changed\certificate issued on 12/01/76 (2 pages)
27 October 1967	Incorporation (11 pages)

Creed-Miles & Company (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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