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LINK-MILES LIMITED

Learn more about LINK-MILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX

LINK-MILES LIMITED on the map

Company type: Private Limited Company
Company number: 00084390
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.04.26
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY
Form type: TM01
Date: 2015.10.06
£2.95
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DIRECTOR APPOINTED SUZANNE JAYNE STRATTON
Form type: AP01
Date: 2015.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 2500000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR APPOINTED PETER JOHN ROWLEY
Form type: AP01
Date: 2014.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND
Form type: TM01
Date: 2014.01.07
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.09
£2.95
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ALTER ARTICLES 26/09/2012
Form type: RES01
Date: 2012.10.09
Child documents:
Document type: ANNOTATION
Date: 2012.10.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
Form type: CH03
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HAMMOND / 01/04/2010
Form type: CH01
Date: 2010.06.11
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED LAWRENCE HAMMOND
Form type: 288a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED MICHAEL WILLIAM PETER SEABROOK
Form type: 288a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR THIERRY GENTGEN
Form type: 288b
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM LEEVES
Form type: 288b
Date: 2009.01.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.21
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ALTER ARTICLES 06/10/2008
Form type: RES01
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.16
£2.95
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S366A DISP HOLDING AGM 23/12/03
Form type: ELRES
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: ELRES
Document description: S386 DISP APP AUDS 23/12/03
Document type: ANNOTATION
Date: 2004.01.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/03 FROM:, RICHMOND COURT, 309 FLEET ROAD, FLEET, HAMPSHIRE GU51 3NY
Form type: 287
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/02 FROM:, NATIONS HOUSE 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2002.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.28

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Company directors and board members:

MICHAEL WILLIAM PETER SEABROOK (current)
Secretary, 2007.12.31
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
MICHAEL WILLIAM PETER SEABROOK (current)
Director, CHARTERED SECRETARY, 2009.01.06
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
SUZANNE JAYNE STRATTON (current)
Director, COMPANY DIRECTOR, 2015.09.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
ERVIN JOHN BASSETT (resigned)
Secretary, FINANCIAL CONTROLLER, 1993.07.23 - 1995.02.24
21 MILTON ROAD , EASTBOURNE
BN21 1SG, EAST SUSSEX
JEAN YVES BERNARD FRANCOIS HAAGEN (resigned)
Secretary, 2000.12.07 - 2004.09.01
GREENBANKS PEWLEY POINT PEWLEY HILL , GUILDFORD
GU1 3SP, SURREY
JAMES EDWARD HANDLEY (resigned)
Secretary, HR DIRECTOR, 1999.10.01 - 2000.02.11
97 SHACKSTEAD LANE , GODALMING
GU7 1RL, SURREY
WILLIAM PAUL MOFFATT (resigned)
Secretary, 2004.09.01 - 2007.12.31
POPLAR POINT THE VILLAGE , FINCHAMPSTEAD
RG40 4JN, BERKSHIRE
MARTIN DAVID PARMENTER (resigned)
Secretary, 2000.02.11 - 2000.12.07
CHERRYWOOD 4 KEYMER GARDENS , BURGESS HILL
RH15 0AF, WEST SUSSEX
DAVID OUGHITON ROTHERA (resigned)
Secretary, 1991.07.13 - 1993.07.23
27 FERRINGHAM LANE FERRING , WORTHING
BN12 5NB, WEST SUSSEX
KERI ELIZABETH GWENDOLENE SYMONS (resigned)
Secretary, 1995.02.25 - 1999.03.31
BADEN HOUSE LONDON ROAD ASHINGTON , PULBOROUGH
RH20 3JS, WEST SUSSEX
CHRISTOPHER TAWNEY (resigned)
Secretary, 1999.04.23 - 1999.09.30
13 TITCHWELL ROAD , LONDON
SW18 3LW
BRIAN CHARLES ARTHUR ASBEE (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1998.07.08
THE HOLLIES TOWNSIDE , HADDENHAM
HP17 8BG, BERKSHIRE
DAVID BLAKEMORE (resigned)
Director, MANAGING DIRECTOR, 1991.07.13 - 1992.10.01
43 AMBERLEY DRIVE GORING BY SEA , WORTHING
BN12 4QJ, WEST SUSSEX
MICHEL JEAN CHRISTIAN CAUVIN (resigned)
Director, FINANCE DIRECTOR, 2004.10.21 - 2005.09.14
232 RUE DE BERCY , PARIS
FOREIGN, 75012
FRANCE
NOEL ADRIEN CLAVELLOUX (resigned)
Director, COMPANY EXECUTIVE, 1993.01.13 - 2001.10.24
VILLA SOARAMA AVENUE DES MIMOSAS LE TRAYAS ST RAPHAEL 83700 , FRANCE
WILLIAM REES DAVIES (resigned)
Director, STRATEGIC PLANNING DIRECTOR, 1991.07.13 - 1995.07.31
25 PARK ROAD , SUTTON
SM3 8PY, SURREY
KEVIN HAYES GAUGHAN (resigned)
Director, INDUSTRIAL DIRECTOR, 1994.03.04 - 2004.10.21
50 LYNDHURST ROAD , HOVE
BN3 6BF, EAST SUSSEX
THIERRY DENIS ETIENNE GENTGEN (resigned)
Director, FINANCE CONTROLLER, 2005.09.14 - 2009.01.06
7 RUE RAYMOND QUENEAU , RUEIL MALMAISON
92500
FRANCE
HERVE LOUIS GIRAULT (resigned)
Director, 1991.07.13 - 1992.04.23
24 AVENUE DE WAGRAM , PARIS
FOREIGN
FRANCE
LAWRENCE HAMMOND (resigned)
Director, COMPANY DIRECTOR, 2009.01.06 - 2013.12.31
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
CHRISTOPHER WILLIAM HUMPHRIS (resigned)
Director, 1992.11.18 - 1994.02.25
ROSE MULLION COTTAGE PETT ROADS , PETT
TN35 4NG, EAST SUSSEX
LOUIS EUGENE MARIE LE PORTZ (resigned)
Director, SENIOR VICE PRESIDENT, 1992.04.23 - 1998.09.30
29-31 BOULEVARD DU ROI , VERSAILLES
78000
FRANCE
MALCOLM ROGER LEEVES (resigned)
Director, COMPANY DIRECTOR, 2001.10.24 - 2009.01.06
13 MADEIRA AVENUE , WORTHING
BN11 2AT, WEST SUSSEX
PETER JOHN ROWLEY (resigned)
Director, COMPANY DIRECTOR, 2014.01.01 - 2015.08.31
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
JOHN DUDLEY WARD (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2000.03.15 - 2000.12.04
6 DEVONSHIRE DRIVE DITTON HILL , SURBITON
KT6 5DR, SURREY

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Information about the Private Limited Company LINK-MILES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data