MIDDLETON CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03236570

Incorporation date

11/08/1996

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1996)

05/12/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/11/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2015

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (7 pages)

03/02/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

30/10/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (7 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

14/11/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (7 pages)

14/11/2012

Secretary's details changed for Mr Gordon Charles Ashford on 2012-08-12

View PDF (1 pages)

14/11/2012

Director's details changed for Gordon Charles Ashford on 2012-08-12

View PDF (2 pages)

23/07/2012

Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2012-07-24

View PDF (1 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

24/10/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (7 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

08/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (7 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

21/06/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (7 pages)

21/06/2010

Resolutions

View PDF (11 pages)

14/09/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

19/08/2008

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

View PDF (5 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

13/02/2008

Registered office changed on 14/02/08 from: medius house 2 sheraton street london W1F 8BH

View PDF (1 pages)

28/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

15/10/2007

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

View PDF (7 pages)

07/05/2007

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

View PDF (7 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Registered office changed on 18/04/07 from: flat 6 106 lexham gardens kensington london W8 6JQ

View PDF (1 pages)

22/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

29/03/2006

New secretary appointed

View PDF (1 pages)

27/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2005

New director appointed

View PDF (2 pages)

21/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2005

Certificate of change of name

View PDF (2 pages)

12/10/2005

Registered office changed on 13/10/05 from: myddelton lodge langbar road ilkley west yorkshire LS29 0EB

View PDF (1 pages)

12/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2005

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

View PDF (7 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

22/11/2004

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

View PDF (7 pages)

02/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

16/09/2003

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

View PDF (7 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

07/10/2002

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

View PDF (8 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

03/04/2002

Director resigned

View PDF (1 pages)

10/09/2001

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

View PDF (7 pages)

29/07/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

22/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

01/07/2001

Director resigned

View PDF (1 pages)

09/05/2001

Registered office changed on 10/05/01 from: 12 wells road ilkley west yorkshire LS29 9JD

View PDF (1 pages)

21/11/2000

Registered office changed on 22/11/00 from: basildon house swan lane great bourton banbury oxfordshire OX17 1QR

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

Certificate of change of name

View PDF (3 pages)

20/08/2000

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

View PDF (6 pages)

30/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

08/09/1999

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

View PDF (4 pages)

01/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

15/11/1998

Director's particulars changed

View PDF (1 pages)

14/09/1998

Return made up to 12/08/98; no change of members

View PDF (4 pages)

13/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

10/09/1997

Return made up to 12/08/97; full list of members

View PDF (6 pages)

18/01/1997

Memorandum and Articles of Association

View PDF (12 pages)

15/01/1997

Resolutions

View PDF (0 pages)

15/01/1997

Resolutions

View PDF (7 pages)

16/09/1996

Ad 12/08/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/09/1996

Accounting reference date extended from 31/08/97 to 30/09/97

View PDF (1 pages)

18/08/1996

Secretary resigned

View PDF (1 pages)

11/08/1996

Incorporation

View PDF (16 pages)

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MIDDLETON CONSULTANCY LIMITED

MIDDLETON CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 11/08/1996 with the registered office located at 32/34 St. Johns Road, Tunbridge Wells, Kent TN4 9NT. 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 MIDDLETON CONSULTANCY LIMITED?

MIDDLETON CONSULTANCY LIMITED is currently Dissolved. It was registered on 11/08/1996 and dissolved on 05/12/2016.

Where is MIDDLETON CONSULTANCY LIMITED located?

MIDDLETON CONSULTANCY LIMITED is registered at 32/34 St. Johns Road, Tunbridge Wells, Kent TN4 9NT.

What does MIDDLETON CONSULTANCY LIMITED do?

MIDDLETON CONSULTANCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MIDDLETON CONSULTANCY LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved via compulsory strike-off.