Company NameKaren Miles Consultancy Limited
Company StatusDissolved
Company Number04616390
CategoryPrivate Limited Company
Incorporation Date12 December 2002(21 years, 3 months ago)
Dissolution Date14 September 2004 (19 years, 6 months ago)

Directors

Director NameKaren Ann Miles
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2002(same day as company formation)
RoleBusiness Executive
Correspondence AddressSunnyside
Chorleywood Road
Rickmansworth
Hertfordshire
WD3 4EP
Secretary NameMary Catherine Mildener
NationalityBritish
StatusClosed
Appointed12 April 2003(4 months after company formation)
Appointment Duration1 year, 5 months (closed 14 September 2004)
RoleCompany Director
Correspondence AddressSunnyside
Chorleywood Road
Rickmansworth
Hertfordshire
WD3 4EP
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameMarc Miles
NationalityBritish
StatusResigned
Appointed12 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address17 Berry Lane
Rickmansworth
Hertfordshire
WD3 7HJ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed12 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address189 189 Bickenhall Mansions
Bickenhall Street
London
W1U 6BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2004Director's particulars changed (1 page)
11 January 2004Registered office changed on 11/01/04 from: 17 berry lane rickmansworth hertfordshire WD3 7HJ (1 page)
2 June 2003New secretary appointed (2 pages)
2 June 2003Secretary resigned (1 page)
9 January 2003New director appointed (2 pages)
9 January 2003New secretary appointed (2 pages)
9 January 2003Secretary resigned (1 page)
9 January 2003Director resigned (1 page)
9 January 2003Registered office changed on 09/01/03 from: 16 saint john street london EC1M 4NT (1 page)
12 December 2002Incorporation (14 pages)