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MILES & MILES SELF DRIVE LIMITED

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

Company details

18 PETERSHAM MEWS, LONDON, SW7 5NR

MILES & MILES SELF DRIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00655527
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.06
dissolution date: 2006.02.28
last member list: 2005.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1970.08.04
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1975.12.15
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.20
£2.95
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ACC. REF. DATE EXTENDED FROM 06/04/03 TO 30/09/03
Form type: 225
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
Child documents:
Document type: ANNOTATION
Date: 2003.06.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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COMPANY NAME CHANGED, REES MANSON & CO. LIMITED, CERTIFICATE ISSUED ON 02/03/03
Form type: CERTNM
Date: 2003.03.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/03 FROM:, SPECTRUM HOUSE, BROMELLS ROAD, LONDON, SW4 0BN
Form type: 287
Date: 2003.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/02
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/01
Form type: AA
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/98 FROM:, SPECTRUM HOUSE, BROMELLS ROAD, LONDON, SW4 0BN
Form type: 287
Date: 1998.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/98
Form type: 363(287)
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/97
Form type: AA
Date: 1998.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/96 FROM:, 12 THE PAVEMENT, LONDON, SW4 0HY
Form type: 287
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/96
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/95
Form type: AA
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/94
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/04/93
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/04/92
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/04/91
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/04/90
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/04/89
Form type: AA
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
WD 03/10/88 AD 26/08/88---------, £ SI [email protected]=100000, £ IC 429992/529992
Form type: PUC 2
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
WD 22/08/88 AD 14/03/88---------, £ SI [email protected]=376243, £ IC 53749/429992
Form type: 88(2)
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
£376243 11/03/88
Form type: ORES14
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/04/88
Form type: AA
Date: 1988.06.24

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Company directors and board members:

PHILIP LESLIE GREEN (dissolve)
Secretary, ACCOUNTANT, 2004.10.01 - 2006.02.28
3 ELLWOOD RISE , CHALFONT ST. GILES
HP8 4SU, BUCKINGHAMSHIRE
PHILIP LESLIE GREEN (dissolve)
Director, ACCOUNTANT, 2004.04.15 - 2006.02.28
3 ELLWOOD RISE , CHALFONT ST. GILES
HP8 4SU, BUCKINGHAMSHIRE
PETER ANTHONY GRIME (dissolve)
Director, MANAGING DIRECTOR, 2004.04.15 - 2006.02.28
40 LINVER ROAD , LONDON
SW6 3RB
CECIL ALFRED GEORGE REDFERN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2006.02.28
MILL HOUSE FARM , FULMER
SL3 6JR, BUCKINGHAMSHIRE
ANN GRACE WIGZELL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2006.02.28
COMBE FARM NUNNEY , FROME
BA11 4LQ, SOMERSET
TIMOTHY MILES MANDERSON (dissolve)
Secretary, 1991.04.30 - 2002.12.16
87 LONSDALE ROAD BARNES , LONDON
SW13 9DA
JEREMY DOMINIC SOMERSCALES (dissolve)
Secretary, 2003.02.17 - 2004.09.30
15 JAPAN CRESCENT , LONDON
N4 4BB
RONALD HUBERT HAYDON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 1997.09.25
72 CAMPDEN STREET KENSINGTON , LONDON
W8 7EN
MARGUERITE ANNE MANDERSON (dissolve)
Director, CASTING DIRECTOR, 1991.04.30 - 2004.05.04
87 LONSDALE ROAD BARNES , LONDON
SW13 9DA
TIMOTHY MILES MANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2002.12.16
87 LONSDALE ROAD BARNES , LONDON
SW13 9DA

Companies near to MILES & MILES SELF DRIVE ltd.

Information about the Private Limited Company MILES & MILES SELF DRIVE 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: 2016.05.25. Reload the data