MIDLAND BANK INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01080888

Incorporation date

08/11/1972

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1972)

21/04/2011

Final Gazette dissolved following liquidation

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14/02/2011

Director's details changed for Victoria Jackson on 2011-02-14

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21/01/2011

Return of final meeting in a members' voluntary winding up

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24/11/2010

Register inspection address has been changed

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09/11/2010

Registered office address changed from 8 Canada Square London E14 5HQ on 2010-11-09

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09/11/2010

Appointment of a voluntary liquidator

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09/11/2010

Declaration of solvency

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09/11/2010

Resolutions

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09/09/2010

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

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06/05/2010

Appointment of Victoria Jackson as a director

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21/04/2010

Termination of appointment of Vivien Armson as a director

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16/04/2010

Director's details changed for Andrew Cheesewright on 2010-04-15

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15/04/2010

Director's details changed for David John Coke on 2010-04-15

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14/04/2010

Director's details changed for David Laren Wells on 2010-04-14

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22/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

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13/11/2009

Secretary's details changed for Kate Elizabeth Hudson on 2009-11-13

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09/11/2009

Appointment of Kate Elizabeth Hudson as a secretary

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21/10/2009

Termination of appointment of Pauline Mcquillan as a secretary

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06/10/2009

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

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26/06/2009

Director appointed david laren wells

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26/06/2009

Director appointed vivien armson

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26/06/2009

Director appointed david john coke

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15/04/2009

Appointment Terminated Director simon wainwright

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03/03/2009

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

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10/11/2008

Secretary appointed pauline louise mcquillan

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10/11/2008

Appointment Terminated Secretary peter harvey

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17/10/2008

Accounts made up to 2007-12-31

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08/09/2008

Director's Change of Particulars / simon wainwright / 04/01/2008 / HouseName/Number was: 5A, now: 614; Street was: louvain, now: wells road; Area was: hillside, now: ; Post Town was: clonskeagh, now: whitchurch; Region was: dublin, now: bristol; Post Code was: 14, now: BS14 9BD; Country was: ireland, now: england

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27/06/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

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07/04/2008

Director's Change of Particulars / simon wainwright / 04/01/2008 / HouseName/Number was: , now: 5A; Street was: 614 wells road, now: louvain; Area was: whitchurch, now: hillside; Post Town was: bristol, now: clonskeagh; Region was: , now: dublin; Post Code was: BS14 9BD, now: 14; Country was: , now: ireland

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01/04/2008

Return made up to 01/02/08; full list of members

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11/07/2007

Accounts made up to 2006-09-30

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10/05/2007

Return made up to 20/02/07; full list of members

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14/07/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

06/03/2006

Return made up to 20/02/06; full list of members

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07/07/2005

Accounts made up to 2004-09-30

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04/07/2005

New director appointed

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29/06/2005

New secretary appointed

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29/06/2005

Secretary resigned

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28/06/2005

Director resigned

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30/03/2005

Return made up to 20/02/05; full list of members

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18/10/2004

Director resigned

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16/07/2004

Accounts made up to 2003-09-30

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25/06/2004

New director appointed

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16/03/2004

Return made up to 20/02/04; full list of members

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15/04/2003

Accounts made up to 2002-09-30

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10/03/2003

Return made up to 20/02/03; full list of members

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10/03/2003

Location of register of members

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10/03/2003

Registered office changed on 10/03/03 from: 10 lower thames street london EC3R 6AE

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17/01/2003

New director appointed

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17/01/2003

Director resigned

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18/10/2002

New secretary appointed

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18/10/2002

New director appointed

View PDF (3 pages)

18/10/2002

Secretary resigned;director resigned

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29/06/2002

Accounts made up to 2001-09-30

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04/04/2002

Secretary's particulars changed;director's particulars changed

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09/03/2002

Return made up to 20/02/02; no change of members

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06/07/2001

New secretary appointed

View PDF (2 pages)

06/07/2001

Secretary resigned

View PDF (1 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

New director appointed

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06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Director resigned

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13/03/2001

Return made up to 20/02/01; no change of members

View PDF (4 pages)

07/12/2000

Accounts made up to 2000-09-30

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15/03/2000

Accounts made up to 1999-09-30

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13/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

09/03/1999

Return made up to 20/02/99; no change of members

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02/12/1998

Accounts made up to 1998-09-30

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01/10/1998

New director appointed

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01/10/1998

Director resigned

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18/08/1998

Director resigned

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24/03/1998

Accounts made up to 1997-09-30

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10/03/1998

Return made up to 20/02/98; no change of members

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31/07/1997

Registered office changed on 31/07/97 from: norwich house nelson gate commercial road southampton, SO1 0GX

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04/03/1997

Return made up to 20/02/97; full list of members

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26/11/1996

Accounts made up to 1996-09-30

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04/03/1996

Accounts made up to 1995-09-30

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27/02/1996

Return made up to 20/02/96; no change of members

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04/10/1995

Director resigned

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13/09/1995

Resolutions

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18/05/1995

New director appointed

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18/05/1995

New director appointed

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18/05/1995

Director resigned

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14/03/1995

Director resigned

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28/02/1995

Return made up to 20/02/95; no change of members

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28/02/1995

Location of debenture register address changed

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15/11/1994

Full accounts made up to 1994-09-30

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30/09/1994

Accounting reference date shortened from 31/12 to 30/09

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04/05/1994

Full accounts made up to 1993-12-31

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11/04/1994

New director appointed

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30/03/1994

Director resigned

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12/03/1994

Return made up to 20/02/94; full list of members

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13/01/1994

Director resigned

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05/10/1993

Director resigned

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31/08/1993

Auditor's resignation

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22/08/1993

Director resigned

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06/05/1993

Location of register of directors' interests

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06/05/1993

Location of register of members

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16/03/1993

Full accounts made up to 1992-12-31

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16/03/1993

Return made up to 04/03/93; no change of members

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01/03/1993

Director's particulars changed

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02/02/1993

New director appointed

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21/07/1992

Director's particulars changed

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13/03/1992

Full accounts made up to 1991-12-31

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13/03/1992

Return made up to 04/03/92; no change of members

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13/11/1991

Director's particulars changed

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22/08/1991

Director resigned

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27/06/1991

New director appointed

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27/06/1991

New director appointed

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27/06/1991

New director appointed

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27/06/1991

New director appointed

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16/04/1991

Full accounts made up to 1990-12-31

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16/04/1991

Return made up to 03/04/91; full list of members

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07/03/1991

Registered office changed on 07/03/91 from: 27-32 poultry london EC2P 2BX

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07/03/1991

Memorandum and Articles of Association

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07/03/1991

Resolutions

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07/03/1991

Resolutions

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07/03/1991

Resolutions

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22/02/1991

Certificate of change of name

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14/01/1991

Director resigned

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14/01/1991

Director resigned

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14/01/1991

Director resigned

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14/01/1991

New director appointed

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01/05/1990

Return made up to 03/04/90; full list of members

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01/05/1990

Full accounts made up to 1989-12-31

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06/03/1990

Director resigned

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05/10/1989

New director appointed

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04/10/1989

New director appointed

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14/09/1989

Director resigned

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04/08/1989

Director resigned

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11/05/1989

Full accounts made up to 1988-12-31

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11/05/1989

Return made up to 26/04/89; full list of members

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11/10/1988

New director appointed

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29/09/1988

Director's particulars changed

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08/07/1988

New director appointed

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18/05/1988

Memorandum and Articles of Association

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05/05/1988

Return made up to 20/04/88; full list of members

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05/05/1988

Full accounts made up to 1987-12-31

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18/04/1988

Certificate of change of name

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08/03/1988

New director appointed

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08/03/1988

New director appointed

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02/03/1988

Director resigned

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02/03/1988

Director resigned

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02/03/1988

Director resigned

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21/12/1987

Director resigned

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05/10/1987

Director resigned

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05/10/1987

New director appointed

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17/04/1987

Full accounts made up to 1986-12-31

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17/04/1987

Return made up to 06/04/87; full list of members

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05/03/1987

Director resigned

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12/12/1986

New director appointed

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03/09/1986

Director's particulars changed

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03/10/1978

Miscellaneous

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17/11/1972

New secretary appointed

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Armson, Vivien	Director	20/05/2009 - 31/03/2010	11
Hobley, Elizabeth Anne	Director	01/07/2001 - 05/09/2002	20
Black, Nicola Suzanne	Director	05/09/2002 - 20/06/2005	27
Barker, Nigel	Director	28/09/1998 - 30/06/2001	7
Wainwright, Simon	Director	20/06/2005 - 01/04/2009	12

Persons with Significant Control

No PSC data available.

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Description

About MIDLAND BANK INSURANCE SERVICES LIMITED

MIDLAND BANK INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 08/11/1972 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 6 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 BANK INSURANCE SERVICES LIMITED?

MIDLAND BANK INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 08/11/1972 and dissolved on 21/04/2011.

Where is MIDLAND BANK INSURANCE SERVICES LIMITED located?

MIDLAND BANK INSURANCE SERVICES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MIDLAND BANK INSURANCE SERVICES LIMITED do?

MIDLAND BANK INSURANCE SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MIDLAND BANK INSURANCE SERVICES LIMITED?

The latest filing was on 21/04/2011: Final Gazette dissolved following liquidation.