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MILES REDFERN LIMITED

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

Company details

INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

MILES REDFERN LIMITED on the map

Company type: Private Limited Company
Company number: 00924866
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.20
dissolution date: 2006.05.16
last member list: 2000.04.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.22
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.05.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.01.31
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2004.06.17
£2.95
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DISSOLVED
Form type: LIQ
Date: 2002.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.29
£2.95
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LIQUIDATORS POWERS
Form type: MISC
Date: 2000.10.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.10.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/99 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1999.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, 26 SILVERTOWN HOUSE,, VINCENT SQUARE,, LONDON SW1P 2PL
Form type: 287
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/08/91
Form type: ELRES
Date: 1991.09.04
Child documents:
Document type: ANNOTATION
Date: 1991.09.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/08/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS ********
Form type: SRES03
Date: 1987.01.30

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1992.04.22 - 2006.05.16
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.07.02 - 2006.05.16
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1992.04.22 - 2006.05.16
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
DENNIS WILLIAM EVANS (dissolve)
Director, 1992.04.22 - 1992.04.23
223 WESTON WAY , BALDOCK
SG7 6JG, HERTFORDSHIRE
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1992.04.22 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

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Information about the Private Limited Company MILES REDFERN 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: 2016.06.17. Reload the data