Hardy Miles Travel Limited

Company Name	Hardy Miles Travel Limited
Company Status	Dissolved
Company Number	04357657
Category	Private Limited Company
Incorporation Date	22 January 2002(22 years, 3 months ago)
Dissolution Date	3 April 2014 (10 years ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Secretary Name	Richard Kennett Jordan
Nationality	British
Status	Closed
Appointed	11 July 2005(3 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 03 April 2014)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	2 Nelson Street Southend-On-Sea Essex SS1 1EF

Director Name	Richard Kennett Jordan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(3 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 03 April 2014)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	2 Nelson Street Southend-On-Sea Essex SS1 1EF

Director Name	Michael Chapman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 03 April 2014)
Role	Transport
Country of Residence	England
Correspondence Address	3 Queen Annes Mews Westcliff On Sea Essex SS0 0TG

Director Name	Stephen Hardy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2002(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 July 2005)
Role	Manager
Correspondence Address	46 Arlington Road Southend On Sea Essex SS2 4UW

Secretary Name	Jane Hardy
Nationality	British
Status	Resigned
Appointed	23 February 2002(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 July 2005)
Role	Company Director
Correspondence Address	46 Arlington Road Southend Essex SS2 4UW

Director Name	Michael Chapman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(2 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 December 2004)
Role	Travel
Country of Residence	England
Correspondence Address	3 Queen Annes Mews Westcliff On Sea Essex SS0 0TG

Director Name	Mr David Richard Burch
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	259 Hamstel Road Southend On Sea Essex SS2 4LB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	2 Nelson Street Southend-On-Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

3 at 1	Richard Kennett Jordan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£104,478
Cash	£24
Current Liabilities	£253,383

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

3 April 2014	Final Gazette dissolved following liquidation (1 page)
3 April 2014	Final Gazette dissolved following liquidation (1 page)
3 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
3 January 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
12 February 2013	Liquidators' statement of receipts and payments to 8 December 2012 (6 pages)
12 February 2013	Liquidators statement of receipts and payments to 8 December 2012 (6 pages)
12 February 2013	Liquidators' statement of receipts and payments to 8 December 2012 (6 pages)
12 February 2013	Liquidators statement of receipts and payments to 8 December 2012 (6 pages)
9 January 2012	Liquidators statement of receipts and payments to 8 December 2011 (6 pages)
9 January 2012	Liquidators statement of receipts and payments to 8 December 2011 (6 pages)
9 January 2012	Liquidators' statement of receipts and payments to 8 December 2011 (6 pages)
9 January 2012	Liquidators' statement of receipts and payments to 8 December 2011 (6 pages)
21 April 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
21 April 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 April 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 April 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 January 2011	Registered office address changed from 87 Willingale Way Southend on Sea Essex SS1 3TA England on 4 January 2011 (2 pages)
4 January 2011	Registered office address changed from 87 Willingale Way Southend on Sea Essex SS1 3TA England on 4 January 2011 (2 pages)
4 January 2011	Registered office address changed from 87 Willingale Way Southend on Sea Essex SS1 3TA England on 4 January 2011 (2 pages)
30 December 2010	Appointment of a voluntary liquidator (1 page)
30 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-09 (1 page)
30 December 2010	Statement of affairs with form 4.19 (6 pages)
30 December 2010	Appointment of a voluntary liquidator (1 page)
30 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 December 2010	Statement of affairs with form 4.19 (6 pages)
11 February 2010	Director's details changed for Richard Kennett Jordan on 1 January 2010 (2 pages)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Termination of appointment of David Burch as a director (1 page)
11 February 2010	Secretary's details changed for Richard Kennett Jordan on 1 January 2010 (1 page)
11 February 2010	Director's details changed for Michael Chapman on 1 January 2010 (2 pages)
11 February 2010	Termination of appointment of David Burch as a director (1 page)
11 February 2010	Director's details changed for Michael Chapman on 1 January 2010 (2 pages)
11 February 2010	Registered office address changed from 259 Hamstel Road Southend on Sea Essex SS2 4LB on 11 February 2010 (1 page)
11 February 2010	Director's details changed for Richard Kennett Jordan on 1 January 2010 (2 pages)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-02-11 GBP 3 (6 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Secretary's details changed for Richard Kennett Jordan on 1 January 2010 (1 page)
11 February 2010	Director's details changed for Richard Kennett Jordan on 1 January 2010 (2 pages)
11 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-02-11 GBP 3 (6 pages)
11 February 2010	Director's details changed for Michael Chapman on 1 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Richard Kennett Jordan on 1 January 2010 (1 page)
11 February 2010	Registered office address changed from 259 Hamstel Road Southend on Sea Essex SS2 4LB on 11 February 2010 (1 page)
12 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
12 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
26 January 2009	Return made up to 22/01/09; full list of members (4 pages)
26 January 2009	Return made up to 22/01/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
16 July 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
16 July 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
6 March 2008	Prev ext from 31/01/2008 to 29/02/2008 (1 page)
6 March 2008	Prev ext from 31/01/2008 to 29/02/2008 (1 page)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
7 March 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
10 February 2007	Return made up to 22/01/07; full list of members (7 pages)
10 February 2007	Return made up to 22/01/07; full list of members (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
29 March 2006	Return made up to 22/01/06; full list of members (7 pages)
29 March 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 319 sutton road southend on sea essex SS2 5PF (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: 319 sutton road southend on sea essex SS2 5PF (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
4 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
4 February 2005	Return made up to 22/01/05; full list of members (7 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Ad 01/03/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 April 2004	Ad 01/03/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
10 March 2004	Return made up to 22/01/04; full list of members (6 pages)
10 March 2004	Return made up to 22/01/04; full list of members (6 pages)
23 April 2003	Return made up to 22/01/03; full list of members (6 pages)
23 April 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
23 April 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: 319 sutton road southend on sea essex SS2 5PF (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 319 sutton road southend on sea essex SS2 5PF (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Registered office changed on 28/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 January 2002	Registered office changed on 28/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 January 2002	Incorporation (6 pages)
22 January 2002	Incorporation (6 pages)

Hardy Miles Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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