Peter Miles Engineering Limited

Company Name	Peter Miles Engineering Limited
Company Status	Liquidation
Company Number	02218883
Category	Private Limited Company
Incorporation Date	9 February 1988(36 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Victor Lewis
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Production Director
Correspondence Address	15 Meadowbank Gardens Glazebury Warrington Cheshire WA3 5LX

Director Name	Nora Stella Miles
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Director/Company Secretary
Correspondence Address	5 Ellerbank Cowan Head Burneside Kendal Cumbria LA8 9HX

Director Name	Peter Starkie Miles
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	5 Ellerbeck Cowan Head, Burneside Kendal Cumbria LA8 9HX

Secretary Name	Nora Stella Miles
Nationality	British
Status	Current
Appointed	22 June 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	5 Ellerbank Cowan Head Burneside Kendal Cumbria LA8 9HX

Director Name	Andrew Peter Miles
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(12 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	5 Ellerbank Cowan Head, Burneside Kendal Cumbria LA8 9HX

Director Name	Harry George Bessey
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	14 Sycamore Drive Winstanley Wigan Lancashire WN3 6DG

Director Name	Anthony David Coe
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 1997)
Role	Technical Director
Correspondence Address	11 East Carr Cayton Scarborough North Yorkshire YO11 3TS

Director Name	Mr Mark Winnard
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(9 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	138 Fulbeck Avenue Hawkley Hall Wigan Lancashire WN3 5QL

Director Name	Mr Gary John Milton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(10 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2003)
Role	Technical Director
Country of Residence	England
Correspondence Address	132 Bodmin Road Astley Tyldesley Manchester M29 7PF

Director Name	Paul Carter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2001)
Role	Operations Director
Correspondence Address	1 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN Wales

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,427,279
Gross Profit	£1,708,778
Net Worth	£14,113
Cash	£2,338
Current Liabilities	£3,217,530

Accounts

Latest Accounts	30 April 2002 (21 years, 11 months ago)
Next Accounts Due	29 February 2004 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Returns

Next Return Due	8 May 2017 (overdue)

Filing History

20 June 2017	Restoration by order of the court (2 pages)
20 June 2017	Restoration by order of the court (2 pages)
22 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2008	Dissolution deferment (1 page)
22 July 2008	Return of final meeting of creditors (1 page)
23 November 2006	Administrator's abstract of receipts and payments (2 pages)
23 November 2006	Appointment of a liquidator (1 page)
17 November 2006	Registered office changed on 17/11/06 from: st james building 79 oxford street manchester M1 6HT (1 page)
7 November 2006	Order of court to wind up (3 pages)
27 October 2006	Notice of discharge of Administration Order (3 pages)
19 October 2006	Order of court to wind up (2 pages)
20 June 2006	Administrator's abstract of receipts and payments (2 pages)
8 December 2005	Administrator's abstract of receipts and payments (2 pages)
3 June 2005	Administrator's abstract of receipts and payments (2 pages)
21 December 2004	Administrator's abstract of receipts and payments (2 pages)
15 June 2004	Administrator's abstract of receipts and payments (2 pages)
5 December 2003	Administrator's abstract of receipts and payments (3 pages)
12 August 2003	Notice of result of meeting of creditors (4 pages)
30 July 2003	Statement of administrator's proposal (17 pages)
31 May 2003	Registered office changed on 31/05/03 from: derby st west leigh lancs WN7 4NW (1 page)
28 May 2003	Notice of Administration Order (1 page)
28 May 2003	Administration Order (3 pages)
21 May 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Director resigned (1 page)
23 October 2002	Full accounts made up to 30 April 2001 (23 pages)
23 October 2002	Full accounts made up to 30 April 2002 (23 pages)
20 June 2002	Director resigned (1 page)
15 June 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
18 October 2001	Director resigned (1 page)
14 May 2001	Return made up to 08/05/01; no change of members (8 pages)
22 January 2001	New director appointed (2 pages)
13 November 2000	Accounts for a medium company made up to 30 April 2000 (19 pages)
12 July 2000	New director appointed (2 pages)
2 June 2000	Return made up to 17/05/00; change of members (7 pages)
14 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
6 October 1999	Full accounts made up to 30 April 1999 (22 pages)
20 May 1999	Return made up to 17/05/99; full list of members (13 pages)
19 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1998	Full accounts made up to 30 April 1998 (16 pages)
13 August 1998	New director appointed (2 pages)
2 June 1998	Return made up to 27/05/98; no change of members (4 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
22 October 1997	Full accounts made up to 30 April 1997 (16 pages)
21 October 1997	New director appointed (2 pages)
27 June 1997	Return made up to 06/06/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
6 January 1997	Full accounts made up to 30 April 1996 (14 pages)
13 June 1996	Return made up to 06/06/96; full list of members (6 pages)
6 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1995	Full accounts made up to 30 April 1995 (14 pages)
7 August 1995	Return made up to 22/06/95; full list of members (6 pages)
17 August 1993	Particulars of mortgage/charge (3 pages)
4 June 1993	Particulars of mortgage/charge (3 pages)
5 February 1990	Return made up to 19/01/90; full list of members (13 pages)
20 January 1990	Director resigned;new director appointed (2 pages)
18 July 1989	Particulars of mortgage/charge (4 pages)
14 March 1989	New director appointed (2 pages)
9 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 April 1988	Memorandum and Articles of Association (11 pages)
8 April 1988	Particulars of mortgage/charge (3 pages)
9 February 1988	Incorporation (16 pages)

Peter Miles Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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