Dudley Miles Company Services Limited

Company Name	Dudley Miles Company Services Limited
Company Status	Dissolved
Company Number	03208062
Category	Private Limited Company
Incorporation Date	5 June 1996(27 years, 11 months ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)
Previous Name	Dudley Miles Company Searches Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dudley Robert Alexander Miles
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2011(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 29 May 2018)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	210d Ballards Lane London N3 2NA

Director Name	Ms Sandra Joy Lawman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2016(19 years, 11 months after company formation)
Appointment Duration	2 years (closed 29 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bridge Court Bridge Street Berkhamsted Hertfordshire HP4 2JE

Director Name	Mr Dudley Robert Alexander Miles
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210d Ballards Lane London N3 2NA

Secretary Name	Vera Alexander Miles
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	70 Belsize Park Gardens London NW3 4NE

Director Name	Ms Sandra Joy Lawman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 6 Kirkstall Road London SW2 4HF

Secretary Name	Mr Dudley Robert Alexander Miles
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	70d Belsize Park Gardens London NW3 4NE

Secretary Name	Jonathan Charles Horlington Miles
Nationality	British
Status	Resigned
Appointed	11 October 1999(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 2003)
Role	Company Director
Correspondence Address	49 Nobles Close Grove Wantage Oxfordshire OX12 0NR

Secretary Name	John Lefley
Nationality	British
Status	Resigned
Appointed	23 April 2003(6 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	407 Carole House Regents Park Road London NW1 8UE

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	www.newincorporation.co.uk

Location

Registered Address	210d Ballards Lane London N3 2NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Dudley Robert Alexander Miles 100.00% Ordinary

Financials

Year	2014
Turnover	£57,273
Gross Profit	£41,225
Net Worth	£2,997
Cash	£925
Current Liabilities	£7,154

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

4 October 2017	Micro company accounts made up to 31 August 2017 (2 pages)
13 September 2017	Previous accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
27 June 2017	Registered office address changed from Suite F5 Audley House Business Centre Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to 210D Ballards Lane London N3 2NA on 27 June 2017 (1 page)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
12 July 2016	Resolutions RES13 ‐ Convert shares 07/07/2016 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
12 July 2016	Particulars of variation of rights attached to shares (2 pages)
12 July 2016	Change of share class name or designation (2 pages)
6 July 2016	Registered office address changed from 210D Ballards Lane London N3 2NA to Suite F5 Audley House Business Centre Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 6 July 2016 (1 page)
10 May 2016	Appointment of Ms Sandra Joy Lawman as a director on 1 May 2016 (2 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (4 pages)
11 February 2016	Termination of appointment of John Lefley as a secretary on 15 January 2016 (1 page)
21 May 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
2 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (4 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (4 pages)
31 May 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 March 2012	Appointment of Mr Dudley Robert Alexander Miles as a director (2 pages)
9 March 2012	Termination of appointment of Dudley Miles as a director (1 page)
17 May 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
11 May 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
1 December 2009	Registered office address changed from 27 Holywell Row London EC2A 4JB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 27 Holywell Row London EC2A 4JB on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Mr Dudley Robert Alexander Miles on 31 October 2009 (2 pages)
25 June 2009	Amended accounts made up to 31 March 2009 (7 pages)
17 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
13 May 2009	Return made up to 06/05/09; full list of members (3 pages)
16 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 May 2008	Secretary's change of particulars / john lefley / 20/07/2007 (1 page)
6 May 2008	Return made up to 06/05/08; full list of members (3 pages)
30 November 2007	Registered office changed on 30/11/07 from: 7 leonard street, london, EC2A 4AQ (1 page)
4 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
19 June 2007	Return made up to 06/05/07; full list of members (2 pages)
26 May 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
17 May 2006	Return made up to 06/05/06; full list of members (2 pages)
14 June 2005	Return made up to 06/05/05; full list of members (2 pages)
24 May 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
7 May 2004	Return made up to 06/05/04; full list of members (6 pages)
27 April 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 April 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 April 2003	New secretary appointed (2 pages)
26 April 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
22 May 2002	Return made up to 06/05/02; full list of members (6 pages)
4 May 2001	Return made up to 06/05/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 31 March 2001 (7 pages)
2 January 2001	Company name changed dudley miles company searches li mited\certificate issued on 02/01/01 (2 pages)
25 May 2000	Full accounts made up to 31 March 2000 (6 pages)
11 May 2000	Return made up to 06/05/00; full list of members (6 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Secretary resigned (1 page)
27 May 1999	Return made up to 06/05/99; full list of members (6 pages)
9 May 1999	Full accounts made up to 31 March 1999 (6 pages)
25 July 1998	Full accounts made up to 31 March 1998 (5 pages)
26 March 1998	New director appointed (2 pages)
13 June 1997	Return made up to 05/06/97; full list of members (6 pages)
8 May 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 May 1997	Ad 01/04/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Secretary resigned (1 page)
5 June 1996	Incorporation (14 pages)

Dudley Miles Company Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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