Miles Smith Plc

Company Name	Miles Smith Plc
Company Status	Dissolved
Company Number	02590564
Category	Public Limited Company
Incorporation Date	11 March 1991(33 years, 1 month ago)
Dissolution Date	29 November 2008 (15 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	David Malcolm Milne
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1997(6 years after company formation)
Appointment Duration	11 years, 8 months (closed 29 November 2008)
Role	Company Director
Correspondence Address	Carr Farm Low Lane Darley North Yorkshire HG3 2QN

Director Name	Mr Martin Marshall Mann
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1997(6 years after company formation)
Appointment Duration	11 years, 8 months (closed 29 November 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Manndalin Harrogate View Shadwell Lane Leeds West Yorkshire LS17 8AZ

Director Name	Mr James Edwin Christopher Packham
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1998(6 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (closed 29 November 2008)
Role	Insurance
Country of Residence	England
Correspondence Address	The Hollies Meesons Lane Grays Essex RM17 5HR

Director Name	Colin Stewart Smith
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 12 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	80 Wansunt Road Bexley Kent DA5 2DN

Director Name	Robin Bruce Saddler
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge 3 Pound Lane Sevenoaks Kent TN13 3TB

Director Name	Mr Michael Anthony Madden
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(1 month, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Main Road Romford Essex RM2 6LS

Director Name	Roy Joseph Miles
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(1 month, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2000)
Role	Company Director
Correspondence Address	9 Welford Road Wimbledon London SW19 5AJ

Secretary Name	Robin Bruce Saddler
Nationality	British
Status	Resigned
Appointed	23 April 1991(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge 3 Pound Lane Sevenoaks Kent TN13 3TB

Director Name	Brian Ronald Temple
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Lainka 8 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	John Charles Tait
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	68 Green Moor Link Winchmore Hill London N21 2NP

Director Name	Simon Brewer Bentham Brooke Smith
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	9 years (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Secretary Name	Mr Paul Martin Jellicoe
Nationality	English
Status	Resigned
Appointed	24 August 1994(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 March 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	1a Mortimer Road Ealing London W13 0BZ

Director Name	Michael Herbert Oakland
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	Mill Farm Cottage Lurgashall Petworth West Sussex GU28 9ER

Director Name	Mr Paul Martin Jellicoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 1997(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	1a Mortimer Road Ealing London W13 0BZ

Director Name	Paul Bertram Chainey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2000)
Role	Insurance Broker
Correspondence Address	62 Meyrick Avenue Luton Bedfordshire LU1 5JR

Secretary Name	Mr Leon Laurence Davidson
Nationality	Irish
Status	Resigned
Appointed	21 March 1997(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Saint Andrews Walk Leeds Yorkshire LS17 7TS

Director Name	David George Thomas Mc Adams
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(6 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 July 1998)
Role	Insurance Broker
Correspondence Address	Toscana 10 The Quorn Ingatestone Essex CM4 9HE

Director Name	Terence Harvey
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2000)
Role	Insurance Broker
Correspondence Address	1 The Dell Bexley Kent DA5 2AG

Director Name	Lord Irwin Norman Bellwin
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	Woodside Lodge Ling Lane Scarcroft Leeds West Yorkshire LS14 3HX

Director Name	Capt Julian Charles Berry
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The White House Castle Road Saltwood Hythe Kent CT21 4QY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,621,000
Net Worth	£801,000
Cash	£1,780,000
Current Liabilities	£28,793,000

Accounts

Latest Accounts	30 April 1999 (24 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

29 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2008	Return of final meeting in a creditors' voluntary winding up (9 pages)
29 August 2008	Liquidators statement of receipts and payments to 21 August 2008 (15 pages)
10 June 2008	Liquidators statement of receipts and payments to 21 November 2008 (10 pages)
5 December 2007	Liquidators statement of receipts and payments (10 pages)
5 October 2007	Receiver ceasing to act (2 pages)
5 October 2007	Receiver's abstract of receipts and payments (7 pages)
19 June 2007	Receiver's abstract of receipts and payments (7 pages)
7 June 2007	Liquidators statement of receipts and payments (10 pages)
29 December 2006	Liquidators statement of receipts and payments (10 pages)
26 June 2006	Receiver's abstract of receipts and payments (7 pages)
26 June 2006	Receiver's abstract of receipts and payments (7 pages)
6 June 2006	Liquidators statement of receipts and payments (9 pages)
12 December 2005	Liquidators statement of receipts and payments (9 pages)
23 June 2005	Receiver's abstract of receipts and payments (7 pages)
3 June 2005	Liquidators statement of receipts and payments (9 pages)
20 April 2005	Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
6 December 2004	Liquidators statement of receipts and payments (9 pages)
30 June 2004	Receiver's abstract of receipts and payments (7 pages)
1 June 2004	Liquidators statement of receipts and payments (9 pages)
28 November 2003	Liquidators statement of receipts and payments (9 pages)
2 July 2003	Receiver's abstract of receipts and payments (7 pages)
2 July 2003	Receiver's abstract of receipts and payments (7 pages)
2 July 2003	Receiver's abstract of receipts and payments (7 pages)
29 May 2003	Liquidators statement of receipts and payments (5 pages)
8 January 2003	Liquidators statement of receipts and payments (5 pages)
24 June 2002	Liquidators statement of receipts and payments (5 pages)
7 June 2002	Receiver's abstract of receipts and payments (7 pages)
26 November 2001	Liquidators statement of receipts and payments (5 pages)
29 June 2001	Receiver's abstract of receipts and payments (7 pages)
7 June 2001	Receiver ceasing to act (1 page)
5 June 2001	Liquidators statement of receipts and payments (6 pages)
30 May 2001	Appointment of receiver/manager (1 page)
23 January 2001	Secretary resigned (1 page)
24 August 2000	Administrative Receiver's report (7 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
12 June 2000	Statement of affairs (10 pages)
12 June 2000	Appointment of a voluntary liquidator (1 page)
12 June 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
12 June 2000	Notice of Constitution of Liquidation Committee (1 page)
9 June 2000	Director resigned (1 page)
6 June 2000	Appointment of receiver/manager (2 pages)
30 May 2000	Registered office changed on 30/05/00 from: greatminster house lister hill horsforth leeds west yorkshire LS18 5DL (1 page)
20 April 2000	Return made up to 11/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 363(288) ‐ Director's particulars changed (9 pages)
27 November 1999	Particulars of mortgage/charge (4 pages)
1 October 1999	Full accounts made up to 30 April 1999 (19 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
19 July 1999	Return made up to 11/03/99; no change of members (12 pages)
19 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
24 January 1999	Director's particulars changed (1 page)
6 November 1998	Full accounts made up to 30 April 1998 (25 pages)
4 September 1998	Director resigned (1 page)
7 August 1998	Ad 30/09/97--------- Â£ si 437500@1 (2 pages)
30 July 1998	New director appointed (2 pages)
18 June 1998	Return made up to 11/03/98; full list of members (11 pages)
12 May 1998	New director appointed (3 pages)
3 April 1998	New director appointed (2 pages)
13 March 1998	Secretary's particulars changed (1 page)
16 December 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
21 October 1997	Memorandum and Articles of Association (12 pages)
1 October 1997	Full accounts made up to 30 April 1997 (24 pages)
9 April 1997	Â£ nc 2418005/2836010 21/03/97 (1 page)
9 April 1997	New director appointed (1 page)
9 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
9 April 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (7 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: 22 melton street london NW1 2BW (1 page)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Ad 21/03/97--------- Â£ si 418005@1=418005 Â£ ic 531995/950000 (2 pages)
9 April 1997	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (7 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
2 April 1997	Return made up to 11/03/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
20 November 1996	Full group accounts made up to 30 April 1996 (26 pages)
14 April 1996	Return made up to 11/03/96; no change of members (7 pages)
2 April 1996	New director appointed (2 pages)
31 October 1995	Full group accounts made up to 30 April 1995 (21 pages)
10 April 1995	Return made up to 11/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 July 1994	Particulars of mortgage/charge (4 pages)

Miles Smith Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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