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MILES AND SONS LIMITED

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

Company details

NORTHSIDE HOUSE FIFTH FLOOR, 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA

MILES AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00634726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.10
dissolution date: 1993.10.26
last member list: 1994.05.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5222 - Retail of meat and meat products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.12.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.14
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.10.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1997.05.09
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RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
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RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.09.05
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/94 FROM:, 121 KIRKDALE, SYDENHAM LONDON SE26 4QJ
Form type: 287
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 03/06/94
Form type: AC92
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/87 FROM:, ROUGHWOODS, POOTINGS RD, CROCKHAM CROCKHAM HILL, EDENBRIDGE KENT
Form type: 287
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 29/01/87
Form type: 363
Date: 1987.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.02.02

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Company directors and board members:

JULIAN KENNETH BATTISTA DE BOLLA (dissolve)
Secretary, BUTCHER, 1994.06.01 - 1993.10.26
121 KIRKDALE SYDENHAM , LONDON
SE26 4QJ
IAN MILES DE BOLLA (dissolve)
Director, BUTCHER, 1975.01.01 - 1993.10.26
30 GLEBE ROAD , BROMLEY
BR1 3NT, KENT
JULIAN KENNETH BATTISTA DE BOLLA (dissolve)
Director, BUTCHER, 1987.02.02 - 1993.10.26
121 KIRKDALE SYDENHAM , LONDON
SE26 4QJ
ENID CONSTANCE DE BOLLA (dissolve)
Secretary, 1991.05.21 - 1994.06.01
121 KIRKDALE SYDENHAM , LONDON
SE26 4QJ
JOSEPHINE HARRIET STANDISH DE BOLLA (dissolve)
Director, COMPANY DIRECTOR, 1987.11.30 - 1995.12.01
30 GLEBE ROAD , BROMLEY
BR1 3NT, KENT
ANTONIO LADAROLA JACKSON (dissolve)
Director, BUTCHER, 1989.09.01 - 1995.08.26
117 CHURCH ROAD , SWANSCOMBE
DA10 0HE, KENT

Companies near to MILES AND SONS ltd.

Information about the Private Limited Company MILES AND SONS 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: 2016.05.24. Reload the data