Company NameCountry Miles Limited
Company StatusDissolved
Company Number03281980
CategoryPrivate Limited Company
Incorporation Date21 November 1996(27 years, 4 months ago)
Dissolution Date18 March 2003 (21 years ago)

Business Activity

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

Directors

Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed21 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameAndrew Craddock
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(2 weeks, 5 days after company formation)
Appointment Duration1 month (resigned 13 January 1997)
RoleAccountant
Correspondence AddressBroadacres Lower Road
Westerfield
Ipswich
Suffolk
IP6 9AR
Secretary NameFrederick William Williams
NationalityBritish
StatusResigned
Appointed14 December 1996(3 weeks, 2 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 27 February 1997)
RoleSales
Correspondence AddressBroadacres Lower Road
Westerfield
Ipswich
Suffolk
IP6 9AR
Director NameFrederick William Williams
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1997(3 months, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 20 October 1999)
RoleDeveloper
Correspondence AddressBroadacres Lower Road
Westerfield
Ipswich
Suffolk
IP6 9AR
Secretary NameJohn Charles Dearling
NationalityBritish
StatusResigned
Appointed27 February 1997(3 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 06 July 2000)
RoleCompany Director
Correspondence AddressBroadacres
Westerfield
Ipswich
Suffolk
IP6 9AR
Director NameJohn Charles Dearling
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2000(3 years, 2 months after company formation)
Appointment Duration1 year (resigned 18 February 2001)
RoleCo Director
Correspondence AddressBroadacres
Westerfield
Ipswich
Suffolk
IP6 9AR
Secretary NameBian Hin Tan
NationalityMalaysian
StatusResigned
Appointed06 July 2000(3 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 18 February 2001)
RoleAccountant
Correspondence Address28 Midway
Walton On Thames
Surrey
KT12 3HZ
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressCaroline House
55-57 High Holborn
London
WC1V 6DX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

3 December 2002First Gazette notice for compulsory strike-off (1 page)
5 June 2002Strike-off action suspended (1 page)
2 April 2002First Gazette notice for compulsory strike-off (1 page)
15 August 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
18 July 2001Secretary resigned (1 page)
12 March 2001Director resigned (1 page)
29 December 2000Full accounts made up to 30 November 1999 (6 pages)
13 September 2000Particulars of mortgage/charge (3 pages)
12 July 2000Secretary resigned (1 page)
12 July 2000Registered office changed on 12/07/00 from: gable house 239 regents park road london N3 3LF (1 page)
12 July 2000New secretary appointed (2 pages)
20 June 2000New secretary appointed;new director appointed (2 pages)
5 December 1999Return made up to 21/11/99; full list of members (6 pages)
5 December 1999Director resigned (1 page)
10 September 1999Full accounts made up to 30 November 1998 (5 pages)
7 September 1999Compulsory strike-off action has been discontinued (1 page)
6 September 1999Accounts for a dormant company made up to 30 November 1997 (2 pages)
25 May 1999First Gazette notice for compulsory strike-off (1 page)
15 December 1997Return made up to 21/11/97; full list of members (6 pages)
23 May 1997Particulars of mortgage/charge (3 pages)
12 March 1997Secretary resigned (1 page)
12 March 1997New director appointed (2 pages)
12 March 1997New secretary appointed (1 page)
12 March 1997Registered office changed on 12/03/97 from: 29 bruton street mayfair london W1 (1 page)
23 January 1997Director resigned (1 page)
23 December 1996Registered office changed on 23/12/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
23 December 1996New director appointed (2 pages)
23 December 1996New secretary appointed (2 pages)
2 December 1996Secretary resigned (1 page)
2 December 1996Director resigned (1 page)
21 November 1996Incorporation (17 pages)