MIDDLESEX & PROVINCIAL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02739173

Incorporation date

11/08/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1992)

22/03/2010

Final Gazette dissolved via compulsory strike-off

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07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2009

Secretary appointed international registrars LIMITED

View PDF (1 pages)

17/06/2009

Appointment Terminated Secretary terri o`halloran

View PDF (1 pages)

18/03/2009

Director appointed harold stanley winton

View PDF (2 pages)

18/03/2009

Appointment Terminated Director alexander winton

View PDF (1 pages)

16/02/2009

Return made up to 12/08/08; full list of members

View PDF (4 pages)

13/08/2008

Return made up to 12/08/07; full list of members

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05/11/2007

Total exemption small company accounts made up to 2007-03-31

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31/03/2007

Return made up to 12/08/06; full list of members

View PDF (7 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

22/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

24/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

16/11/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

03/05/2005

Total exemption small company accounts made up to 2004-03-31

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30/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

18/10/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

01/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

05/11/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

12/02/2003

Return made up to 12/08/02; full list of members

View PDF (7 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

01/08/2002

New director appointed

View PDF (1 pages)

04/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

14/08/2001

Return made up to 12/08/01; full list of members

View PDF (7 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

06/11/2000

Return made up to 12/08/00; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

31/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

04/10/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

24/01/1999

Return made up to 12/08/98; full list of members

View PDF (6 pages)

30/10/1998

Accounts made up to 1996-03-31

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

11/10/1998

Accounting reference date shortened from 31/08/98 to 31/03/98

View PDF (1 pages)

21/09/1998

Registered office changed on 22/09/98 from: 25 duke street london W1M 5DB

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

29/07/1998

Secretary's particulars changed

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

30/11/1997

Return made up to 12/08/97; no change of members

View PDF (4 pages)

10/12/1996

Return made up to 12/08/96; full list of members

View PDF (6 pages)

10/12/1996

Secretary's particulars changed

View PDF (0 pages)

14/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1996

New director appointed

View PDF (1 pages)

11/05/1996

Director resigned

View PDF (2 pages)

23/04/1996

Ad 15/04/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/02/1996

Registered office changed on 20/02/96 from: finsgate 5-7 cranwood street london. EC1V 9EE

View PDF (1 pages)

29/01/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/1996

Accounts made up to 1995-08-31

View PDF (1 pages)

23/01/1996

Accounts made up to 1994-08-31

View PDF (1 pages)

23/01/1996

Director resigned;new director appointed

View PDF (2 pages)

22/01/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/10/1994

Director resigned;new director appointed

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10/10/1994

Compulsory strike-off action has been discontinued

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09/10/1994

Return made up to 12/08/94; full list of members

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09/10/1994

Return made up to 12/08/93; full list of members

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09/10/1994

Accounts made up to 1993-08-31

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09/10/1994

Resolutions

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03/10/1994

First Gazette notice for compulsory strike-off

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02/08/1994

Secretary resigned

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02/08/1994

Director resigned

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23/03/1994

Strike-off action suspended

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21/03/1994

First Gazette notice for compulsory strike-off

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11/08/1992

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	12/08/1992 - 12/08/1992	9278
Grant-Rennick, Simon Richard	Director	17/04/1996 - 09/07/1998	42
Winton, Harold Stanley	Director	04/02/2009 - Present	14
Winton, Alexander Guy	Director	01/01/1996 - 17/04/1996	9
Winton, Alexander Guy	Director	09/07/1998 - 04/02/2009	9

Persons with Significant Control

No PSC data available.

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Description

About MIDDLESEX & PROVINCIAL PROPERTIES LIMITED

MIDDLESEX & PROVINCIAL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 11/08/1992 with the registered office located at 35 Queens Grove, St Johns Wood, London NW8 6HN. There are currently 2 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 MIDDLESEX & PROVINCIAL PROPERTIES LIMITED?

MIDDLESEX & PROVINCIAL PROPERTIES LIMITED is currently Dissolved. It was registered on 11/08/1992 and dissolved on 22/03/2010.

Where is MIDDLESEX & PROVINCIAL PROPERTIES LIMITED located?

MIDDLESEX & PROVINCIAL PROPERTIES LIMITED is registered at 35 Queens Grove, St Johns Wood, London NW8 6HN.

What does MIDDLESEX & PROVINCIAL PROPERTIES LIMITED do?

MIDDLESEX & PROVINCIAL PROPERTIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MIDDLESEX & PROVINCIAL PROPERTIES LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via compulsory strike-off.