MIDLAND ASSURANCE LIMITED

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MIDLAND ASSURANCE LIMITED

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Key Data

Status

Dissolved

Company No.

00056631

Incorporation date

23/03/1898

Size

Dormant

Contacts

Registered address

Registered address

The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZCopy
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Latest events (Record since 03/05/1965)
dot icon04/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon19/01/2010
First Gazette notice for voluntary strike-off
dot icon05/01/2010
Application to strike the company off the register
dot icon10/06/2009
Director appointed lindsey anne stevens
dot icon08/06/2009
Appointment Terminated Director and Secretary margaret porter
dot icon02/06/2009
Return made up to 01/05/09; full list of members
dot icon26/05/2009
Secretary appointed lindsey anne stevens
dot icon21/05/2009
Accounts made up to 2008-12-31
dot icon12/09/2008
Full accounts made up to 2007-12-31
dot icon19/05/2008
Return made up to 01/05/08; full list of members
dot icon05/10/2007
Full accounts made up to 2006-12-31
dot icon03/10/2007
Secretary resigned;director resigned
dot icon27/09/2007
New director appointed
dot icon07/06/2007
Return made up to 01/05/07; full list of members
dot icon01/05/2007
New director appointed
dot icon23/04/2007
Director resigned
dot icon24/01/2007
Director resigned
dot icon13/12/2006
Director's particulars changed
dot icon11/12/2006
Secretary's particulars changed
dot icon11/12/2006
Secretary's particulars changed;director's particulars changed
dot icon31/10/2006
New secretary appointed
dot icon06/10/2006
Director's particulars changed
dot icon26/07/2006
Full accounts made up to 2005-12-31
dot icon12/07/2006
Director resigned
dot icon12/07/2006
Director resigned
dot icon12/07/2006
Director resigned
dot icon05/07/2006
New director appointed
dot icon01/06/2006
Return made up to 01/05/06; full list of members
dot icon01/06/2006
Director's particulars changed
dot icon07/03/2006
New director appointed
dot icon17/01/2006
Memorandum and Articles of Association
dot icon17/01/2006
Resolutions
dot icon17/01/2006
Resolutions
dot icon28/11/2005
Ad 14/10/05--------- £ si 3000000@1=3000000 £ ic 15000000/18000000
dot icon20/09/2005
Director's particulars changed
dot icon05/09/2005
Secretary resigned
dot icon16/05/2005
Return made up to 01/05/05; full list of members
dot icon16/05/2005
Director's particulars changed
dot icon05/05/2005
Full accounts made up to 2004-12-31
dot icon17/12/2004
New director appointed
dot icon16/11/2004
Director resigned
dot icon26/10/2004
New director appointed
dot icon25/10/2004
New director appointed
dot icon11/10/2004
Ad 30/09/04--------- £ si 6000000@1=6000000 £ ic 15000000/21000000
dot icon16/08/2004
New secretary appointed
dot icon19/07/2004
Director's particulars changed
dot icon17/06/2004
Ad 08/06/04--------- £ si 8000000@1=8000000 £ ic 7000000/15000000
dot icon17/06/2004
Nc inc already adjusted 07/06/04
dot icon17/06/2004
Resolutions
dot icon17/06/2004
Resolutions
dot icon17/06/2004
Resolutions
dot icon27/05/2004
Return made up to 01/05/04; full list of members
dot icon19/05/2004
Full accounts made up to 2003-12-31
dot icon19/05/2004
Ad 04/05/04--------- £ si 6000000@1=6000000 £ ic 1000000/7000000
dot icon19/05/2004
Resolutions
dot icon19/05/2004
Resolutions
dot icon19/05/2004
Resolutions
dot icon19/05/2004
£ nc 1000000/10000000 04/05/04
dot icon22/04/2004
Secretary's particulars changed
dot icon09/03/2004
New director appointed
dot icon06/03/2004
Director resigned
dot icon17/07/2003
Director's particulars changed
dot icon15/06/2003
Full accounts made up to 2002-12-31
dot icon01/06/2003
Return made up to 01/05/03; full list of members
dot icon28/04/2003
Secretary resigned;director resigned
dot icon28/04/2003
New secretary appointed
dot icon28/04/2003
New director appointed
dot icon19/03/2003
Auditor's resignation
dot icon23/01/2003
Registered office changed on 23/01/03 from: uk life tower montpellier drive cheltenham gloucestershire GL53 7LQ
dot icon14/10/2002
Full accounts made up to 2001-12-31
dot icon06/09/2002
Director's particulars changed
dot icon29/05/2002
Return made up to 01/05/02; full list of members
dot icon12/04/2002
New director appointed
dot icon02/04/2002
Director resigned
dot icon19/07/2001
Director's particulars changed
dot icon10/07/2001
Full accounts made up to 2000-12-31
dot icon18/05/2001
Return made up to 01/05/01; full list of members
dot icon13/11/2000
Director's particulars changed
dot icon10/08/2000
Full accounts made up to 1999-12-31
dot icon05/07/2000
New director appointed
dot icon30/05/2000
Return made up to 01/05/00; full list of members
dot icon30/05/2000
Registered office changed on 30/05/00
dot icon25/04/2000
Director resigned
dot icon15/03/2000
Registered office changed on 15/03/00 from: eagle star centre montpellier drive cheltenham gloucestershire GL53 7LQ
dot icon08/10/1999
Location of register of members
dot icon28/06/1999
Secretary resigned;director resigned
dot icon28/06/1999
Director resigned
dot icon28/06/1999
Director resigned
dot icon28/06/1999
New secretary appointed;new director appointed
dot icon28/06/1999
New director appointed
dot icon28/06/1999
New director appointed
dot icon24/05/1999
Full accounts made up to 1998-12-31
dot icon15/05/1999
Return made up to 01/05/99; full list of members
dot icon22/10/1998
Auditor's resignation
dot icon28/05/1998
Return made up to 01/05/98; full list of members
dot icon12/03/1998
Full accounts made up to 1997-12-31
dot icon02/06/1997
Return made up to 01/05/97; full list of members
dot icon17/03/1997
Full accounts made up to 1996-12-31
dot icon24/05/1996
Return made up to 01/05/96; full list of members
dot icon16/04/1996
New director appointed
dot icon09/04/1996
Director resigned
dot icon08/03/1996
Full accounts made up to 1995-12-31
dot icon06/06/1995
Return made up to 01/05/95; full list of members
dot icon10/04/1995
Location of register of members
dot icon09/04/1995
New director appointed
dot icon09/04/1995
Director resigned;new director appointed
dot icon09/03/1995
Full accounts made up to 1994-12-31
dot icon26/10/1994
Registered office changed on 26/10/94 from: eagle star centre bath road cheltenham gloucestershire, GL53 7LQ
dot icon12/06/1994
Director resigned
dot icon01/06/1994
Registered office changed on 01/06/94 from:\ 60 st mary axe london EC3A 8JQ
dot icon31/05/1994
Full accounts made up to 1993-12-31
dot icon31/05/1994
Return made up to 01/05/94; full list of members
dot icon10/06/1993
Return made up to 01/05/93; full list of members
dot icon09/06/1993
Location of register of members
dot icon26/05/1993
Secretary's particulars changed
dot icon24/03/1993
Full accounts made up to 1992-12-31
dot icon08/11/1992
Director's particulars changed
dot icon07/10/1992
Director's particulars changed
dot icon04/07/1992
Director's particulars changed
dot icon01/06/1992
Return made up to 01/05/92; full list of members
dot icon20/03/1992
Full accounts made up to 1991-12-31
dot icon04/01/1992
Director resigned;new director appointed
dot icon04/01/1992
Director resigned;new director appointed
dot icon08/11/1991
Resolutions
dot icon08/11/1991
Resolutions
dot icon08/11/1991
Resolutions
dot icon07/09/1991
Director resigned
dot icon02/06/1991
Return made up to 01/05/91; change of members
dot icon25/04/1991
Full accounts made up to 1990-12-31
dot icon14/02/1991
New director appointed
dot icon07/01/1991
Resolutions
dot icon05/07/1990
Director's particulars changed
dot icon24/05/1990
Full accounts made up to 1989-12-31
dot icon24/05/1990
Return made up to 01/05/90; full list of members
dot icon19/04/1990
Return made up to 28/04/89; full list of members
dot icon15/02/1990
Director's particulars changed
dot icon10/11/1989
New director appointed
dot icon11/10/1989
Director resigned
dot icon19/09/1989
Full accounts made up to 1988-12-31
dot icon26/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/01/1989
Registered office changed on 26/01/89 from: 1 threadneedle street london EC2R 8BE
dot icon17/06/1988
Return made up to 28/04/88; full list of members
dot icon17/06/1988
Full accounts made up to 1987-12-31
dot icon21/10/1987
Director resigned;new director appointed
dot icon08/10/1987
Full accounts made up to 1986-12-31
dot icon02/10/1987
Director resigned;new director appointed
dot icon08/07/1987
Return made up to 19/05/87; full list of members
dot icon16/07/1986
Full accounts made up to 1985-12-31
dot icon17/06/1986
Return made up to 20/05/86; full list of members
dot icon11/06/1986
Secretary's particulars changed
dot icon16/07/1985
Accounts made up to 1984-12-31
dot icon12/07/1984
Accounts made up to 1983-12-31
dot icon08/11/1983
Accounts made up to 1982-12-31
dot icon02/07/1982
Accounts made up to 1981-12-31
dot icon06/07/1981
Accounts made up to 1980-12-31
dot icon21/07/1979
Accounts made up to 2079-12-31
dot icon07/07/1978
Accounts made up to 2077-12-31
dot icon08/08/1977
Accounts made up to 2076-12-31
dot icon03/05/1965
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MIDLAND ASSURANCE LIMITED

MIDLAND ASSURANCE LIMITED is an(a) Dissolved company incorporated on 23/03/1898 with the registered office located at The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ. 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 MIDLAND ASSURANCE LIMITED?

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MIDLAND ASSURANCE LIMITED is currently Dissolved. It was registered on 23/03/1898 and dissolved on 04/05/2010.

Where is MIDLAND ASSURANCE LIMITED located?

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MIDLAND ASSURANCE LIMITED is registered at The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ.

What does MIDLAND ASSURANCE LIMITED do?

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MIDLAND ASSURANCE LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for MIDLAND ASSURANCE LIMITED?

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The latest filing was on 04/05/2010: Final Gazette dissolved via voluntary strike-off.