CHARLES MIDGLEY LIMITED

Key Data

Status

Dissolved

Company No.

00162786

Incorporation date

13/01/1920

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1920)

16/05/2023

Final Gazette dissolved following liquidation

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15/02/2023

Return of final meeting in a members' voluntary winding up

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29/07/2022

Termination of appointment of John Michael Sadler as a director on 2022-07-29

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21/01/2022

Resolutions

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17/01/2022

Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 5 Temple Square Temple Street Liverpool L2 5RH on 2022-01-17

View PDF (2 pages)

17/01/2022

Appointment of a voluntary liquidator

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17/01/2022

Declaration of solvency

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30/12/2021

Appointment of Ms Sarah Ghinn as a director on 2021-12-17

View PDF (2 pages)

30/12/2021

Appointment of Mr John Michael Sadler as a director on 2021-12-17

View PDF (2 pages)

23/12/2021

Termination of appointment of Glaxo Group Limited as a director on 2021-12-17

View PDF (1 pages)

23/12/2021

Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 2021-12-17

View PDF (1 pages)

23/12/2021

Termination of appointment of Ciara Martha Lynch as a director on 2021-12-17

View PDF (1 pages)

07/12/2021

Statement of capital on 2021-12-07

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07/12/2021

Solvency Statement dated 18/11/21

View PDF (1 pages)

29/11/2021

Statement by Directors

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29/11/2021

Resolutions

View PDF (3 pages)

10/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

03/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

25/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

18/03/2020

Termination of appointment of James Borger as a director on 2020-03-02

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18/03/2020

Appointment of Mrs Ciara Martha Lynch as a director on 2020-03-02

View PDF (2 pages)

21/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

29/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

08/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

04/04/2019

Termination of appointment of Alan George Burns as a director on 2019-04-03

View PDF (1 pages)

27/02/2019

Appointment of Mr James Borger as a director on 2019-02-25

View PDF (2 pages)

18/02/2019

Termination of appointment of Oleg Dubianskij as a director on 2019-02-13

View PDF (1 pages)

21/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

25/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

21/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

06/02/2017

Appointment of Mr Oleg Dubianskij as a director on 2017-01-31

View PDF (2 pages)

17/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

24/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

26/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (6 pages)

19/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

18/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (6 pages)

21/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

16/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (6 pages)

16/08/2013

Director's details changed for Glaxo Group Limited on 2013-03-08

View PDF (2 pages)

27/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

18/12/2012

Termination of appointment of Derek Davies as a director

View PDF (1 pages)

06/12/2012

Appointment of Mr Alan Burns as a director

View PDF (2 pages)

14/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (6 pages)

08/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

18/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (6 pages)

07/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

21/10/2010

Termination of appointment of Ashley Grist as a director

View PDF (2 pages)

14/09/2010

Appointment of Derek Davies as a director

View PDF (3 pages)

10/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

09/09/2010

Director's details changed for Glaxo Group Limited on 2010-08-15

View PDF (2 pages)

09/09/2010

Director's details changed for Edinburgh Pharmaceutical Industries Limited on 2010-08-15

View PDF (2 pages)

09/09/2010

Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 2010-08-15

View PDF (2 pages)

10/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

18/09/2009

Director appointed ashley grist

View PDF (3 pages)

18/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

23/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

08/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

03/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

20/09/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

23/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

12/10/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

22/09/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

06/09/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

27/09/2004

Return made up to 18/08/04; full list of members

View PDF (8 pages)

21/01/2004

Group of companies' accounts made up to 2003-12-31

View PDF (7 pages)

01/09/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

16/06/2003

Secretary's particulars changed

View PDF (1 pages)

11/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

03/10/2002

Return made up to 01/09/02; full list of members

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18/08/2002

Total exemption small company accounts made up to 2001-12-31

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06/02/2002

Registered office changed on 06/02/02 from: glaxo wellcome house berkeley avenue greenford middlesex UB6 0NN

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22/11/2001

Secretary's particulars changed

View PDF (1 pages)

02/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

26/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

02/10/2000

Return made up to 01/09/00; full list of members

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17/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

28/09/1999

Return made up to 01/09/99; full list of members

View PDF (5 pages)

11/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

21/09/1998

Return made up to 01/09/98; full list of members

View PDF (6 pages)

13/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

07/05/1998

Secretary resigned

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07/05/1998

New secretary appointed

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07/11/1997

Resolutions

View PDF (1 pages)

10/10/1997

Secretary resigned

View PDF (1 pages)

10/10/1997

Director resigned

View PDF (1 pages)

10/10/1997

Director resigned

View PDF (1 pages)

10/10/1997

New secretary appointed

View PDF (2 pages)

10/10/1997

New director appointed

View PDF (2 pages)

10/10/1997

New director appointed

View PDF (2 pages)

17/09/1997

Return made up to 01/09/97; no change of members

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18/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

12/09/1996

Return made up to 01/09/96; change of members

View PDF (6 pages)

31/01/1996

Secretary's particulars changed

View PDF (2 pages)

31/01/1996

Secretary's particulars changed

View PDF (2 pages)

30/11/1995

Return made up to 29/11/95; full list of members

View PDF (12 pages)

07/11/1995

Resolutions

View PDF (20 pages)

07/11/1995

Resolutions

View PDF (21 pages)

07/11/1995

Resolutions

View PDF (21 pages)

07/11/1995

Resolutions

View PDF (1 pages)

23/10/1995

New director appointed

View PDF (4 pages)

23/10/1995

Director resigned

View PDF (4 pages)

25/09/1995

Registered office changed on 25/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN

View PDF (1 pages)

04/09/1995

Registered office changed on 04/09/95 from: unicorn house P.O. box 129 160 euston road london NW1 2BP

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05/07/1995

Director resigned

View PDF (4 pages)

05/07/1995

Director resigned

View PDF (4 pages)

05/07/1995

Director resigned

View PDF (4 pages)

28/06/1995

Certificate of change of name

View PDF (2 pages)

21/06/1995

New director appointed

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21/06/1995

New director appointed

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10/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

04/04/1995

Director resigned

View PDF (2 pages)

20/02/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

03/01/1995

Return made up to 29/11/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Resolutions

View PDF (18 pages)

26/09/1994

Accounting reference date extended from 31/08 to 31/12

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13/09/1994

Auditor's resignation

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07/01/1994

Full accounts made up to 1993-08-31

View PDF (10 pages)

07/01/1994

Director resigned;new director appointed

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07/01/1994

Secretary resigned;new secretary appointed

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07/01/1994

Return made up to 29/11/93; no change of members

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06/12/1993

Director resigned;new director appointed

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06/12/1993

Secretary resigned;new secretary appointed

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23/12/1992

Full accounts made up to 1992-08-29

View PDF (9 pages)

23/12/1992

Return made up to 29/11/92; full list of members

View PDF (7 pages)

16/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/05/1992

Full accounts made up to 1991-08-31

View PDF (8 pages)

06/05/1992

Director resigned;new director appointed

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05/02/1992

Return made up to 29/11/91; full list of members

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22/01/1992

Director resigned

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14/08/1991

Director resigned

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24/04/1991

Director's particulars changed

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12/03/1991

Registered office changed on 12/03/91 from: cooper house, berkhamsted, hertfordshire HP4 2DY

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02/01/1991

Full accounts made up to 1990-09-01

View PDF (9 pages)

02/01/1991

Return made up to 29/11/90; full list of members

View PDF (6 pages)

08/08/1990

Director resigned

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05/07/1990

Director resigned

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20/01/1990

Full accounts made up to 1989-08-26

View PDF (10 pages)

20/01/1990

Return made up to 30/11/89; full list of members

View PDF (7 pages)

13/07/1989

Director resigned

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13/07/1989

Director resigned

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07/02/1989

Director's particulars changed

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16/01/1989

Director's particulars changed

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09/01/1989

Full accounts made up to 1988-08-27

View PDF (10 pages)

09/01/1989

Return made up to 24/11/88; no change of members

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14/11/1988

New director appointed

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09/05/1988

Director's particulars changed

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13/01/1988

Full accounts made up to 1987-08-29

View PDF (11 pages)

13/01/1988

Return made up to 26/11/87; full list of members

View PDF (7 pages)

11/03/1987

Director's particulars changed

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04/03/1987

Director's particulars changed

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03/03/1987

Full accounts made up to 1986-08-30

View PDF (10 pages)

19/02/1987

Return made up to 27/11/86; full list of members

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17/01/1986

Accounts made up to 1985-08-31

View PDF (11 pages)

21/02/1985

Accounts made up to 1984-08-25

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30/06/1984

Accounts made up to 1980-08-30

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08/03/1984

Accounts made up to 1983-08-27

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21/02/1983

Accounts made up to 1982-08-28

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02/10/1982

Accounts made up to 1981-08-29

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15/10/1925

Certificate of change of name

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13/01/1920

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CHARLES MIDGLEY LIMITED

CHARLES MIDGLEY LIMITED is an(a) Dissolved company incorporated on 13/01/1920 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES MIDGLEY LIMITED?

CHARLES MIDGLEY LIMITED is currently Dissolved. It was registered on 13/01/1920 and dissolved on 16/05/2023.

Where is CHARLES MIDGLEY LIMITED located?

CHARLES MIDGLEY LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does CHARLES MIDGLEY LIMITED do?

CHARLES MIDGLEY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARLES MIDGLEY LIMITED?

The latest filing was on 16/05/2023: Final Gazette dissolved following liquidation.