| Company Name | Smilemiles Limited |
|---|---|
| Directors | David Albert Pidgeon and Ian Gillies |
| Company Status | Dissolved |
| Company Number | 01608702 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1982(42 years, 3 months ago) |
| Previous Name | Nine To Five Magazine Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | David Albert Pidgeon |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1992(10 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 190 Sheen Road Richmond Surrey TW10 5AL |
| Director Name | Ian Gillies |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(14 years, 8 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 70 Manor Way Beckenham Kent BR3 3LR |
| Secretary Name | David Albert Pidgeon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(14 years, 8 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 190 Sheen Road Richmond Surrey TW10 5AL |
| Director Name | Ian Gillies |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(10 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | 70 Manor Way Beckenham Kent BR3 3LR |
| Secretary Name | David Albert Pidgeon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(10 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | 190 Sheen Road Richmond Surrey TW10 5AL |
| Secretary Name | Mr Robert Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1993(11 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 30 April 1994) |
| Role | Company Director |
| Correspondence Address | 101 Devonshire Mews South London W1N 1LB |
Location
| Registered Address | Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 20 July 1999 | Dissolved (1 page) |
|---|---|
| 20 April 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 23 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 1998 | Liquidators statement of receipts and payments (6 pages) |
| 14 May 1997 | Secretary resigned;director resigned (1 page) |
| 14 May 1997 | Registered office changed on 14/05/97 from: 4-8 peartree street london EC1V 3SB (1 page) |
| 12 May 1997 | Resolutions
|
| 12 May 1997 | Declaration of solvency (3 pages) |
| 3 April 1997 | Return made up to 09/11/96; full list of members (6 pages) |
| 3 February 1997 | New director appointed (2 pages) |
| 3 February 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | Secretary resigned (1 page) |
| 8 January 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 1996 | Company name changed nine to five magazine LIMITED\certificate issued on 11/10/96 (2 pages) |
| 21 May 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 21 May 1996 | Registered office changed on 21/05/96 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 27 March 1996 | Auditor's resignation (1 page) |