MIDAS SILENCERS LIMITED

Key Data

Status

Dissolved

Company No.

00912892

Incorporation date

10/08/1967

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/08/1967)

27/03/2013

Final Gazette dissolved following liquidation

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27/12/2012

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (6 pages)

27/12/2012

Return of final meeting in a members' voluntary winding up

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19/06/2012

Liquidators' statement of receipts and payments to 2012-06-14

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13/01/2012

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (6 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-06-14

View PDF (6 pages)

25/01/2011

Liquidators' statement of receipts and payments to 2010-12-14

View PDF (6 pages)

29/11/2010

Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 2010-11-29

View PDF (2 pages)

01/07/2010

Liquidators' statement of receipts and payments to 2010-06-14

View PDF (6 pages)

26/02/2010

Director's details changed for Diageo Corporate Officer B Limited on 2009-12-07

View PDF (1 pages)

26/02/2010

Secretary's details changed for Diageo Corporate Officer a Limited on 2009-12-07

View PDF (1 pages)

26/02/2010

Director's details changed for Diageo Corporate Officer a Limited on 2009-12-07

View PDF (1 pages)

12/01/2010

Liquidators' statement of receipts and payments to 2009-12-14

View PDF (7 pages)

24/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

24/12/2009

Appointment of a voluntary liquidator

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04/12/2009

Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2009-12-04

View PDF (1 pages)

13/08/2009

Appointment of a voluntary liquidator

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13/08/2009

Insolvency court order

View PDF (9 pages)

13/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (5 pages)

31/12/2008

Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB

View PDF (1 pages)

27/12/2008

Declaration of solvency

View PDF (3 pages)

27/12/2008

Resolutions

View PDF (1 pages)

27/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/04/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

09/01/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

21/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

11/01/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

22/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

12/08/2005

Accounts made up to 2005-06-30

View PDF (5 pages)

08/03/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

23/12/2004

Accounts made up to 2004-06-30

View PDF (4 pages)

13/04/2004

Accounts made up to 2003-06-30

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08/03/2004

Return made up to 28/02/04; full list of members

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21/07/2003

Resolutions

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21/07/2003

Resolutions

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21/07/2003

Resolutions

View PDF (1 pages)

08/05/2003

Return made up to 28/02/03; full list of members

View PDF (5 pages)

08/05/2003

Location of register of members

View PDF (1 pages)

24/04/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

New director appointed

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31/07/2002

New director appointed

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30/07/2002

Director resigned

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30/07/2002

Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

02/04/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

22/08/2001

New director appointed

View PDF (2 pages)

27/06/2001

Return made up to 28/02/01; no change of members

View PDF (5 pages)

22/06/2001

Director resigned

View PDF (1 pages)

15/12/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

21/03/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

21/03/2000

Return made up to 28/02/00; full list of members

View PDF (5 pages)

28/04/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

05/03/1999

Return made up to 28/02/99; no change of members

View PDF (5 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Director resigned

View PDF (1 pages)

19/05/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

19/03/1998

Return made up to 28/02/98; full list of members

View PDF (5 pages)

10/03/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

31/07/1997

Full accounts made up to 1996-09-30

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03/04/1997

Return made up to 28/02/97; full list of members

View PDF (5 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

New director appointed

View PDF (2 pages)

06/09/1996

Director's particulars changed

View PDF (1 pages)

30/07/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

03/04/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

03/04/1996

Location of register of members address changed

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03/04/1996

Location of debenture register address changed

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27/03/1996

Registered office changed on 27/03/96 from: east walls chichester west sussex PO19 1PQ

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15/02/1996

Secretary resigned;new secretary appointed

View PDF (3 pages)

15/02/1996

Director resigned;new director appointed

View PDF (2 pages)

15/02/1996

Director resigned;new director appointed

View PDF (3 pages)

19/05/1995

Accounting reference date extended from 31/05 to 30/09

View PDF (1 pages)

24/03/1995

Accounts made up to 1994-05-28

View PDF (4 pages)

24/03/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

25/03/1994

Accounts made up to 1993-05-29

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25/03/1994

Return made up to 28/02/94; no change of members

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18/05/1993

Resolutions

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18/05/1993

Resolutions

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25/03/1993

Return made up to 28/02/93; full list of members

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25/03/1993

Full accounts made up to 1992-05-30

View PDF (8 pages)

20/03/1992

Registered office changed on 20/03/92 from: 5 chancery lane london WC2A 1LF

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20/03/1992

Secretary resigned;new secretary appointed

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20/03/1992

Return made up to 28/02/92; no change of members

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07/01/1992

Full accounts made up to 1991-05-31

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07/01/1992

Full accounts made up to 1990-11-30

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05/01/1992

Auditor's resignation

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17/06/1991

Full accounts made up to 1989-11-30

View PDF (8 pages)

17/06/1991

Accounting reference date shortened from 30/11 to 31/05

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22/05/1991

Return made up to 26/03/91; full list of members

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13/09/1990

Director resigned

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18/05/1990

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

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08/05/1990

Full accounts made up to 1988-11-30

View PDF (11 pages)

08/05/1990

Full accounts made up to 1987-11-28

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03/05/1990

Return made up to 31/12/89; full list of members

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03/05/1990

Return made up to 26/03/90; full list of members

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20/03/1989

Return made up to 31/12/88; full list of members

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29/06/1988

New director appointed

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23/06/1988

Registered office changed on 23/06/88 from: denning house 90 chancery lane london WC2A 1EU

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22/04/1988

Director resigned

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13/10/1987

Full accounts made up to 1986-11-29

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13/10/1987

Return made up to 17/08/87; full list of members

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18/09/1987

New director appointed

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27/03/1987

Secretary resigned;new secretary appointed

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11/09/1986

Director resigned

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27/07/1986

Return made up to 26/06/86; full list of members

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14/05/1986

Full accounts made up to 1985-11-30

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05/11/1980

Accounts made up to 2079-12-15

View PDF (15 pages)

10/08/1967

Miscellaneous

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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

30/06/2007

Last change occurred

30/06/2007

Accounts

Dormant

Last made up date

30/06/2007

Next account date

30/06/2008

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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

Person	Title	Period	Connections
Gardner, Roger John	Director	24/07/1998 - 03/07/2002	36
DIAGEO CORPORATE OFFICER A LIMITED	Corporate Director	03/07/2002 - Present	75
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Director	03/07/2002 - Present	78
Summerlin, John Michael	Director	30/01/1996 - 06/06/2001	58
Myddelton, Roger Hugh	Director	06/06/2001 - 03/07/2002	96

Persons with Significant Control

No PSC data available.

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Description

About MIDAS SILENCERS LIMITED

MIDAS SILENCERS LIMITED is an(a) Dissolved company incorporated on 10/08/1967 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 MIDAS SILENCERS LIMITED?

MIDAS SILENCERS LIMITED is currently Dissolved. It was registered on 10/08/1967 and dissolved on 27/03/2013.

Where is MIDAS SILENCERS LIMITED located?

MIDAS SILENCERS LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for MIDAS SILENCERS LIMITED?

The latest filing was on 27/03/2013: Final Gazette dissolved following liquidation.