H. Miles (Covent Garden) Limited

Company Name	H. Miles (Covent Garden) Limited
Company Status	Dissolved
Company Number	01226565
Category	Private Limited Company
Incorporation Date	16 September 1975(48 years, 7 months ago)
Dissolution Date	2 December 2011 (12 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Rose Marie Gardiner
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1992(16 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (closed 02 December 2011)
Role	Secretary
Correspondence Address	Parsonage Orchard Church Road Hartley Longfield Kent DA3 8DT

Director Name	Adam Watson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1998(22 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 02 December 2011)
Role	Salesman
Correspondence Address	18 Devon Close Buckhurst Hill Epping Essex IG9 5LF

Secretary Name	Nationwide Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	14 June 2006(30 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 02 December 2011)
Correspondence Address	117 Dartford Road Dartford Kent DA1 3EN

Director Name	Alan Charles Gardiner
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 March 1992)
Role	Wholesale Florist
Correspondence Address	17 Hazel End Swanley Kent BR8 8NU

Director Name	Charles Henry Gardiner
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(15 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (resigned 04 August 2009)
Role	Wholesale Florist
Correspondence Address	Parsonage Orchard Church Road Hartley Longfield Kent DA3 8DT

Secretary Name	Alan Charles Gardiner
Nationality	British
Status	Resigned
Appointed	26 February 1991(15 years, 5 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 14 March 1991)
Role	Company Director
Correspondence Address	17 Hazel End Swanley Kent BR8 8NU

Director Name	Stephen William Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(16 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 04 May 2006)
Role	Company Director
Correspondence Address	34 Dorset Avenue Welling Kent DA16 2PX

Director Name	Julia Moore
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(16 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 January 1998)
Role	Book Keeper
Correspondence Address	49 Maitland Park Road Hampstead London NW3 2HA

Secretary Name	Julia Moore
Nationality	British
Status	Resigned
Appointed	14 March 1992(16 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	49 Maitland Park Road Hampstead London NW3 2HA

Secretary Name	Stephen William Jones
Nationality	British
Status	Resigned
Appointed	21 January 1998(22 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 June 2006)
Role	Company Director
Correspondence Address	34 Dorset Avenue Welling Kent DA16 2PX

Location

Registered Address	16 Hatherley Road Sidcup Kent DA14 4BG
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£97,405
Cash	£14,657
Current Liabilities	£286,247

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 December 2011	Final Gazette dissolved following liquidation (1 page)
2 December 2011	Final Gazette dissolved following liquidation (1 page)
2 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 September 2011	Liquidators' statement of receipts and payments to 23 August 2011 (5 pages)
2 September 2011	Liquidators statement of receipts and payments to 23 August 2011 (5 pages)
2 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 September 2011	Liquidators' statement of receipts and payments to 23 August 2011 (5 pages)
24 May 2011	Liquidators statement of receipts and payments to 26 April 2011 (5 pages)
24 May 2011	Liquidators' statement of receipts and payments to 26 April 2011 (5 pages)
24 May 2011	Liquidators' statement of receipts and payments to 26 April 2011 (5 pages)
12 November 2010	Liquidators' statement of receipts and payments to 26 October 2010 (5 pages)
12 November 2010	Liquidators' statement of receipts and payments to 26 October 2010 (5 pages)
12 November 2010	Liquidators statement of receipts and payments to 26 October 2010 (5 pages)
27 August 2010	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 27 August 2010 (2 pages)
27 August 2010	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 27 August 2010 (2 pages)
13 May 2010	Liquidators' statement of receipts and payments to 26 April 2010 (5 pages)
13 May 2010	Liquidators statement of receipts and payments to 26 April 2010 (5 pages)
13 May 2010	Liquidators' statement of receipts and payments to 26 April 2010 (5 pages)
27 November 2009	Liquidators statement of receipts and payments to 26 October 2009 (5 pages)
27 November 2009	Liquidators' statement of receipts and payments to 26 October 2009 (5 pages)
27 November 2009	Liquidators' statement of receipts and payments to 26 October 2009 (5 pages)
9 September 2009	Appointment Terminated Director charles gardiner (1 page)
9 September 2009	Appointment terminated director charles gardiner (1 page)
27 May 2009	Liquidators' statement of receipts and payments to 26 April 2009 (5 pages)
27 May 2009	Liquidators' statement of receipts and payments to 26 April 2009 (5 pages)
27 May 2009	Liquidators statement of receipts and payments to 26 April 2009 (5 pages)
2 November 2008	Liquidators' statement of receipts and payments to 26 October 2008 (5 pages)
2 November 2008	Liquidators' statement of receipts and payments to 26 October 2008 (5 pages)
2 November 2008	Liquidators statement of receipts and payments to 26 October 2008 (5 pages)
14 May 2008	Liquidators' statement of receipts and payments to 26 October 2008 (5 pages)
14 May 2008	Liquidators statement of receipts and payments to 26 October 2008 (5 pages)
14 May 2008	Liquidators' statement of receipts and payments to 26 October 2008 (5 pages)
15 May 2007	Appointment of a voluntary liquidator (1 page)
15 May 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 May 2007	Appointment of a voluntary liquidator (1 page)
15 May 2007	Statement of affairs (6 pages)
15 May 2007	Statement of affairs (6 pages)
15 May 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 117 dartford road, dartford, kent DA1 6IJ (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 117 dartford road, dartford, kent DA1 6IJ (1 page)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 June 2006	Registered office changed on 22/06/06 from: 98 station road, sidcup, kent, DA15 7BY (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 98 station road, sidcup, kent, DA15 7BY (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
2 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
2 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
4 May 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
22 March 2005	Return made up to 28/02/05; full list of members (9 pages)
22 March 2005	Return made up to 28/02/05; full list of members (9 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
27 March 2004	Return made up to 28/02/04; full list of members (9 pages)
27 March 2004	Return made up to 28/02/04; full list of members (9 pages)
19 March 2003	Return made up to 28/02/03; full list of members (9 pages)
19 March 2003	Return made up to 28/02/03; full list of members (9 pages)
5 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
5 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
7 May 2002	Return made up to 28/02/02; full list of members (8 pages)
7 May 2002	Return made up to 28/02/02; full list of members (8 pages)
8 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
8 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 March 2001	Return made up to 28/02/01; full list of members (8 pages)
21 March 2001	Return made up to 28/02/01; full list of members (8 pages)
28 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
28 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 March 2000	Return made up to 28/02/00; full list of members (8 pages)
21 March 2000	Return made up to 28/02/00; full list of members (8 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
23 March 1999	Return made up to 28/02/99; no change of members (4 pages)
23 March 1999	Return made up to 28/02/99; no change of members (4 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
12 March 1998	Return made up to 28/02/98; full list of members (6 pages)
12 March 1998	Return made up to 28/02/98; full list of members (6 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned;director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	Secretary resigned;director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
20 March 1997	Return made up to 28/02/97; no change of members (4 pages)
20 March 1997	Return made up to 28/02/97; no change of members (4 pages)
2 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
2 April 1996	Return made up to 28/02/96; no change of members (4 pages)
2 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
2 April 1996	Return made up to 28/02/96; no change of members (4 pages)
28 March 1995	Return made up to 28/02/95; full list of members (6 pages)
28 March 1995	Return made up to 28/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
14 August 1987	Return made up to 07/07/87; no change of members (4 pages)
14 August 1987	Return made up to 07/07/87; no change of members (4 pages)
25 March 1987	Return made up to 31/12/85; full list of members (5 pages)
25 March 1987	Return made up to 31/12/85; full list of members (5 pages)

H. Miles (Covent Garden) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London