Company NameMiles Management Services Limited
Company StatusDissolved
Company Number03135513
CategoryPrivate Limited Company
Incorporation Date7 December 1995(28 years, 4 months ago)
Dissolution Date14 June 2022 (1 year, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Christopher Andrew Stainton
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1999(3 years, 9 months after company formation)
Appointment Duration22 years, 8 months (closed 14 June 2022)
RoleExecutive Search Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressGresham House 5-7 St. Pauls Street
Leeds
LS1 2JG
Director NameMr Richard Andrew Berman
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(same day as company formation)
RoleInvestment Banker
Correspondence Address17th Floor
1 Angel Court
London
EC2R 7HL
Director NameMr Miles Anthony Le Messurier Broadbent
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(same day as company formation)
RoleRecruitment Consultant
Correspondence AddressBrackendene
Golf Club Road St Georges Hill
Weybridge
Surrey
KT13 0NJ
Secretary NameAnna Blunt
NationalityBritish
StatusResigned
Appointed19 November 1996(11 months, 2 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 13 August 2002)
RoleSecretary
Correspondence Address77 Alderbrook Road
London
SW12 8AD
Director NameNigel Backwith
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1997(1 year, 5 months after company formation)
Appointment Duration5 years (resigned 31 May 2002)
RoleExecutive Search Consultant
Correspondence Address20 Cranley Road
Walton On Thames
Surrey
KT12 5BP
Director NameMr Guy William Beresford
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1997(1 year, 5 months after company formation)
Appointment Duration10 years, 9 months (resigned 28 February 2008)
RoleExecutive Search Consultant
Country of ResidenceUnited Kingdom
Correspondence Address79 Cambridge Street
London
SW1V 4PS
Director NameIan Gray
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(4 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 01 April 2001)
RoleConsultant
Correspondence Address10 Southgate Court
Eckington
Sheffield
South Yorkshire
S21 4LA
Secretary NameSharda Shah
NationalityBritish
StatusResigned
Appointed13 August 2002(6 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 November 2007)
RoleCompany Director
Correspondence Address46 Crawford Gardens
London
N13 5TD
Director NameNigel Victor Smith
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(6 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 January 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWells View
Penshurst Road
Penshurst
Kent
TN11 8HY
Director NameDr Simon Ashley James Bartholomew
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2005(9 years, 1 month after company formation)
Appointment Duration9 years (resigned 05 February 2014)
RoleExecutive Search
Country of ResidenceEngland
Correspondence Address22 Randolph Crescent
Maida Vale
London
W9 1DR
Secretary NameKate Reader
NationalityBritish
StatusResigned
Appointed16 November 2007(11 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 January 2011)
RoleCompany Director
Correspondence Address31 Grey Lady Place
Billericay
Essex
CM11 1LU
Director NameMr Ian Kenneth Lazarus
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2007(12 years after company formation)
Appointment Duration7 years, 3 months (resigned 31 March 2015)
RoleSearch Consultant
Country of ResidenceEngland
Correspondence Address2 Tatham Place
London
NW8 6AF
Director NameHonor Pollok
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(12 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2009)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressStutton Lodge Manningtree Road
Stutton
Suffolk
IP9 2SS
Secretary NameJacqueline Perret
NationalityBritish
StatusResigned
Appointed01 January 2011(15 years after company formation)
Appointment Duration3 years, 11 months (resigned 07 December 2014)
RoleCompany Director
Correspondence AddressApplegarth Orchard Road
Orpington
Kent
BR6 7NS
Director NameTrumpwise Limited (Corporation)
StatusResigned
Appointed07 December 1995(same day as company formation)
Correspondence AddressFourth Floor
50 Hans Crescent
Knightsbridge
London
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed07 December 1995(same day as company formation)
Correspondence Address1 Knightrider Court
London
EC4V 5JU

Contact

Websitemiles-partnership.com
Telephone020 74957772
Telephone regionLondon

Location

Registered AddressGresham House
5-7 St. Pauls Street
Leeds
LS1 2JG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

16.2k at £1Miles Management Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£86,125
Cash£22,390
Current Liabilities£350,285

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

7 August 2018Delivered on: 9 August 2018
Persons entitled: Reward Invoice Finance Limited

Classification: A registered charge
Outstanding
27 March 1997Delivered on: 8 April 1997
Persons entitled: Bennet House Investments Limited

Classification: Deed
Secured details: £57,155 and all other monies due or to becom due from the company to the chargee supplemental to the lease of even date.
Particulars: The deposit of £57,155 together with all sums standing to the credit of the account (including further sums credited thereon). See the mortgage charge document for full details.
Outstanding

Filing History

14 June 2022Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2020Compulsory strike-off action has been suspended (1 page)
3 March 2020First Gazette notice for compulsory strike-off (1 page)
22 January 2019Confirmation statement made on 7 December 2018 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
26 October 2018Registered office address changed from 7th Floor Park House 116 Park Street London W1K 6SS England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 26 October 2018 (1 page)
3 October 2018Registered office address changed from Rotherwick House 19-21 Old Bond Street London W1S 4PX to 7th Floor Park House 116 Park Street London W1K 6SS on 3 October 2018 (1 page)
9 August 2018Registration of charge 031355130002, created on 7 August 2018 (29 pages)
5 January 2018Total exemption full accounts made up to 31 March 2017 (6 pages)
8 December 2017Director's details changed for Mr Christopher Andrew Stainton on 8 December 2017 (2 pages)
8 December 2017Director's details changed for Mr Christopher Andrew Stainton on 8 December 2017 (2 pages)
8 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 16,246
(3 pages)
9 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 16,246
(3 pages)
9 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 16,246
(3 pages)
19 May 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
23 April 2015Termination of appointment of Ian Kenneth Lazarus as a director on 31 March 2015 (1 page)
23 April 2015Termination of appointment of Ian Kenneth Lazarus as a director on 31 March 2015 (1 page)
26 January 2015Termination of appointment of Jacqueline Perret as a secretary on 7 December 2014 (1 page)
26 January 2015Termination of appointment of Jacqueline Perret as a secretary on 7 December 2014 (1 page)
26 January 2015Termination of appointment of Jacqueline Perret as a secretary on 7 December 2014 (1 page)
26 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 16,246
(5 pages)
26 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 16,246
(5 pages)
26 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 16,246
(5 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 November 2014Auditor's resignation (1 page)
19 November 2014Auditor's resignation (1 page)
14 March 2014Termination of appointment of Simon Bartholomew as a director (2 pages)
14 March 2014Termination of appointment of Simon Bartholomew as a director (2 pages)
3 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 16,246
(6 pages)
3 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 16,246
(6 pages)
3 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 16,246
(6 pages)
17 December 2013Amended full accounts made up to 31 March 2013 (13 pages)
17 December 2013Amended full accounts made up to 31 March 2013 (13 pages)
11 November 2013Full accounts made up to 31 March 2013 (13 pages)
11 November 2013Full accounts made up to 31 March 2013 (13 pages)
2 January 2013Director's details changed for Mr Ian Kenneth Lazarus on 2 January 2013 (2 pages)
2 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
2 January 2013Director's details changed for Mr Ian Kenneth Lazarus on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Mr Ian Kenneth Lazarus on 2 January 2013 (2 pages)
2 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
2 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
4 December 2012Full accounts made up to 31 March 2012 (13 pages)
4 December 2012Full accounts made up to 31 March 2012 (13 pages)
16 December 2011Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 16 December 2011 (1 page)
16 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
16 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
16 December 2011Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 16 December 2011 (1 page)
16 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
24 November 2011Full accounts made up to 31 March 2011 (13 pages)
24 November 2011Full accounts made up to 31 March 2011 (13 pages)
3 March 2011Termination of appointment of Nigel Smith as a director (2 pages)
3 March 2011Termination of appointment of Nigel Smith as a director (2 pages)
24 February 2011Appointment of Jacqueline Perret as a secretary (3 pages)
24 February 2011Appointment of Jacqueline Perret as a secretary (3 pages)
24 February 2011Termination of appointment of Kate Reader as a secretary (2 pages)
24 February 2011Termination of appointment of Kate Reader as a secretary (2 pages)
27 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
27 January 2011Termination of appointment of Honor Pollok as a director (1 page)
27 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
27 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
27 January 2011Termination of appointment of Honor Pollok as a director (1 page)
21 October 2010Full accounts made up to 31 March 2010 (13 pages)
21 October 2010Full accounts made up to 31 March 2010 (13 pages)
8 March 2010Director's details changed for Christopher Stainton on 25 February 2010 (3 pages)
8 March 2010Director's details changed for Christopher Stainton on 25 February 2010 (3 pages)
22 January 2010Full accounts made up to 31 March 2009 (17 pages)
22 January 2010Full accounts made up to 31 March 2009 (17 pages)
14 January 2010Director's details changed for Honor Pollok on 7 December 2009 (2 pages)
14 January 2010Director's details changed for Honor Pollok on 7 December 2009 (2 pages)
14 January 2010Director's details changed for Simon Ashley James Bartholomew on 7 December 2009 (2 pages)
14 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
14 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
14 January 2010Director's details changed for Christopher Stainton on 7 December 2009 (2 pages)
14 January 2010Director's details changed for Christopher Stainton on 7 December 2009 (2 pages)
14 January 2010Director's details changed for Simon Ashley James Bartholomew on 7 December 2009 (2 pages)
14 January 2010Director's details changed for Nigel Smith on 7 December 2009 (2 pages)
14 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
14 January 2010Director's details changed for Christopher Stainton on 7 December 2009 (2 pages)
14 January 2010Director's details changed for Nigel Smith on 7 December 2009 (2 pages)
14 January 2010Director's details changed for Simon Ashley James Bartholomew on 7 December 2009 (2 pages)
14 January 2010Director's details changed for Honor Pollok on 7 December 2009 (2 pages)
14 January 2010Director's details changed for Nigel Smith on 7 December 2009 (2 pages)
23 December 2008Full accounts made up to 31 March 2008 (13 pages)
23 December 2008Full accounts made up to 31 March 2008 (13 pages)
15 December 2008Appointment terminated director guy beresford (1 page)
15 December 2008Return made up to 07/12/08; full list of members (6 pages)
15 December 2008Appointment terminated director guy beresford (1 page)
15 December 2008Return made up to 07/12/08; full list of members (6 pages)
14 November 2008Director appointed honor pollok (1 page)
14 November 2008Director appointed honor pollok (1 page)
7 February 2008Director resigned (1 page)
7 February 2008Return made up to 07/12/07; full list of members (4 pages)
7 February 2008New director appointed (1 page)
7 February 2008Director resigned (1 page)
7 February 2008Return made up to 07/12/07; full list of members (4 pages)
7 February 2008New director appointed (1 page)
6 December 2007New secretary appointed (1 page)
6 December 2007Secretary resigned (1 page)
6 December 2007New secretary appointed (1 page)
6 December 2007Secretary resigned (1 page)
18 October 2007Full accounts made up to 31 March 2007 (13 pages)
18 October 2007Full accounts made up to 31 March 2007 (13 pages)
21 December 2006Return made up to 07/12/06; full list of members (9 pages)
21 December 2006Return made up to 07/12/06; full list of members (9 pages)
19 October 2006Registered office changed on 19/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
19 October 2006Registered office changed on 19/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
31 August 2006Full accounts made up to 31 March 2006 (13 pages)
31 August 2006Full accounts made up to 31 March 2006 (13 pages)
5 January 2006Return made up to 07/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 January 2006Return made up to 07/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 November 2005Director's particulars changed (1 page)
25 November 2005Director's particulars changed (1 page)
8 September 2005Full accounts made up to 31 March 2005 (12 pages)
8 September 2005Full accounts made up to 31 March 2005 (12 pages)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
4 April 2005Director's particulars changed (1 page)
4 April 2005Director's particulars changed (1 page)
2 February 2005New director appointed (2 pages)
2 February 2005New director appointed (2 pages)
20 January 2005Return made up to 07/12/04; full list of members (10 pages)
20 January 2005Return made up to 07/12/04; full list of members (10 pages)
10 September 2004Full accounts made up to 31 March 2004 (12 pages)
10 September 2004Full accounts made up to 31 March 2004 (12 pages)
19 December 2003Return made up to 07/12/03; full list of members (10 pages)
19 December 2003Return made up to 07/12/03; full list of members (10 pages)
24 June 2003Full accounts made up to 31 March 2003 (12 pages)
24 June 2003Full accounts made up to 31 March 2003 (12 pages)
4 December 2002Return made up to 07/12/02; full list of members (8 pages)
4 December 2002Return made up to 07/12/02; full list of members (8 pages)
2 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
10 September 2002Full accounts made up to 31 March 2002 (12 pages)
10 September 2002Full accounts made up to 31 March 2002 (12 pages)
27 August 2002New secretary appointed (2 pages)
27 August 2002Secretary resigned (1 page)
27 August 2002New secretary appointed (2 pages)
27 August 2002Director resigned (1 page)
27 August 2002Secretary resigned (1 page)
27 August 2002Director resigned (1 page)
5 December 2001Return made up to 07/12/01; full list of members (8 pages)
5 December 2001Return made up to 07/12/01; full list of members (8 pages)
20 August 2001Full accounts made up to 31 March 2001 (11 pages)
20 August 2001Full accounts made up to 31 March 2001 (11 pages)
10 May 2001Director resigned (1 page)
10 May 2001Director resigned (1 page)
18 January 2001Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
18 January 2001Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
19 July 2000Full accounts made up to 31 March 2000 (11 pages)
19 July 2000Full accounts made up to 31 March 2000 (11 pages)
7 July 2000Secretary's particulars changed (1 page)
7 July 2000Secretary's particulars changed (1 page)
22 December 1999Return made up to 07/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 December 1999Return made up to 07/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 October 1999Ad 01/10/99--------- £ si 3748@1=3748 £ ic 12497/16245 (2 pages)
14 October 1999Ad 01/10/99--------- £ si 3748@1=3748 £ ic 12497/16245 (2 pages)
14 October 1999New director appointed (2 pages)
14 October 1999New director appointed (2 pages)
4 October 1999Full accounts made up to 31 March 1999 (12 pages)
4 October 1999Full accounts made up to 31 March 1999 (12 pages)
6 January 1999Return made up to 07/12/98; no change of members (4 pages)
6 January 1999Return made up to 07/12/98; no change of members (4 pages)
8 October 1998Full accounts made up to 31 March 1998 (11 pages)
8 October 1998Full accounts made up to 31 March 1998 (11 pages)
3 December 1997Return made up to 07/12/97; full list of members (6 pages)
3 December 1997Return made up to 07/12/97; full list of members (6 pages)
13 October 1997Ad 22/09/97--------- £ si 7496@1=7496 £ ic 5002/12498 (2 pages)
13 October 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 October 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 October 1997£ nc 5002/25000 22/09/97 (1 page)
13 October 1997£ nc 5002/25000 22/09/97 (1 page)
13 October 1997Ad 22/09/97--------- £ si 7496@1=7496 £ ic 5002/12498 (2 pages)
10 October 1997New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
9 October 1997Full accounts made up to 31 March 1997 (10 pages)
9 October 1997Full accounts made up to 31 March 1997 (10 pages)
26 September 1997New director appointed (2 pages)
26 September 1997New director appointed (2 pages)
8 April 1997Particulars of mortgage/charge (4 pages)
8 April 1997Particulars of mortgage/charge (4 pages)
11 March 1997Director resigned (1 page)
11 March 1997Director resigned (1 page)
2 January 1997Return made up to 07/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 January 1997Return made up to 07/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 December 1996Secretary resigned (1 page)
5 December 1996New secretary appointed (2 pages)
5 December 1996Secretary resigned (1 page)
5 December 1996Registered office changed on 05/12/96 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
5 December 1996Registered office changed on 05/12/96 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
5 December 1996New secretary appointed (2 pages)
28 August 1996Accounting reference date notified as 31/03 (1 page)
28 August 1996Accounting reference date notified as 31/03 (1 page)
27 August 1996Ad 18/01/96--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages)
27 August 1996Ad 18/01/96--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages)
25 January 1996Nc inc already adjusted 18/01/96 (1 page)
25 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(18 pages)
25 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(18 pages)
25 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
25 January 1996Nc inc already adjusted 18/01/96 (1 page)
25 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
29 December 1995New director appointed (4 pages)
29 December 1995New director appointed (4 pages)
19 December 1995New director appointed (4 pages)
19 December 1995New director appointed (4 pages)
19 December 1995Director resigned (2 pages)
19 December 1995Director resigned (2 pages)
7 December 1995Incorporation (40 pages)
7 December 1995Incorporation (40 pages)