Elvaston Mews Limited

Company Name	Elvaston Mews Limited
Company Status	Dissolved
Company Number	01048961
Category	Private Limited Company
Incorporation Date	7 April 1972(52 years, 1 month ago)
Dissolution Date	28 February 2006 (18 years, 2 months ago)
Previous Names	Miles & Miles (Automobile Engineers) Limited and Miles & Miles Chauffeur Drive Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Peter Anthony Grime
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1991(19 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (closed 28 February 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Linver Road London SW6 3RB

Director Name	Brenda Mary Haydon
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1991(19 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	72 Campden Street Kensington London W8 7EN

Secretary Name	Philip Leslie Green
Nationality	British
Status	Closed
Appointed	01 October 2004(32 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Ellwood Rise Chalfont St. Giles Buckinghamshire HP8 4SU

Director Name	Mr Timothy Miles Manderson
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 December 2002)
Role	Chairman
Correspondence Address	87 Lonsdale Road Barnes London SW13 9DA

Secretary Name	Mr Eric Goodley
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 February 2002)
Role	Company Director
Correspondence Address	Beauly 37 Runnemede Road Egham Surrey TW20 9BE

Secretary Name	Jeremy Dominic Somerscales
Nationality	British
Status	Resigned
Appointed	20 February 2002(29 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	15 Japan Crescent London N4 4BB

Location

Registered Address	18 Petersham Mews London Sw SW7 5NR
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,487

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
6 October 2005	Application for striking-off (1 page)
22 August 2005	Director resigned (1 page)
4 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 December 2004	Return made up to 09/11/04; full list of members (10 pages)
17 November 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
19 July 2004	Company name changed miles & miles chauffeur drive li mited\certificate issued on 19/07/04 (2 pages)
23 February 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
13 January 2004	Return made up to 09/11/03; full list of members; amend (10 pages)
25 November 2003	S-div 06/11/03 (1 page)
25 November 2003	Ad 24/09/03--------- Â£ si 90@1 (2 pages)
25 November 2003	Resolutions RES13 ‐ Re sub div of shares 24/09/03 (1 page)
17 November 2003	Return made up to 09/11/03; full list of members (9 pages)
3 March 2003	Company name changed miles & miles (automobile engine ers) LIMITED\certificate issued on 02/03/03 (2 pages)
12 February 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
23 December 2002	Director resigned (1 page)
4 December 2002	Return made up to 09/11/02; full list of members (7 pages)
26 February 2002	New secretary appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
21 February 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
30 November 2001	Return made up to 09/11/01; full list of members (7 pages)
6 December 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
6 December 2000	Return made up to 09/11/00; full list of members (7 pages)
24 November 2000	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
16 November 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
16 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1999	Return made up to 09/11/99; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
23 November 1998	Return made up to 09/11/98; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
18 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
9 December 1997	Return made up to 09/11/97; no change of members (4 pages)
21 November 1996	Return made up to 09/11/96; no change of members (4 pages)
5 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
28 November 1995	Return made up to 09/11/95; full list of members (6 pages)

Elvaston Mews Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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