MIDLAND INDUSTRIAL CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04689943

Incorporation date

06/03/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

11/09/2013

Final Gazette dissolved following liquidation

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11/06/2013

Return of final meeting in a members' voluntary winding up

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06/02/2013

Registered office address changed from Ivy Cottage Old Coach Road Ford Chippenham Wiltshire SN14 8RS on 2013-02-07

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06/02/2013

Declaration of solvency

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29/01/2013

Appointment of a voluntary liquidator

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29/01/2013

Resolutions

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20/01/2013

Termination of appointment of Thomas Geoffrey Sheldon as a director on 2013-01-21

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05/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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31/10/2012

Total exemption small company accounts made up to 2012-03-25

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01/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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20/12/2011

Total exemption small company accounts made up to 2011-03-25

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25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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24/01/2011

Director's details changed for Thomas Geoffrey Sheldon on 2011-01-25

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03/01/2011

Total exemption small company accounts made up to 2010-03-25

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27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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27/01/2010

Director's details changed for Thomas Geoffrey Sheldon on 2009-10-01

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25/01/2010

Total exemption small company accounts made up to 2009-03-25

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26/01/2009

Return made up to 31/12/08; full list of members

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22/01/2009

Total exemption small company accounts made up to 2008-03-25

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14/01/2008

Return made up to 31/12/07; full list of members

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14/01/2008

Director's particulars changed

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08/01/2008

Total exemption small company accounts made up to 2007-03-25

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11/04/2007

Amended accounts made up to 2006-03-25

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10/04/2007

Total exemption full accounts made up to 2006-03-25

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08/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

09/04/2006

Total exemption small company accounts made up to 2005-03-25

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03/04/2006

Return made up to 07/03/06; full list of members

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25/01/2006

Delivery ext'd 3 mth 25/03/05

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15/09/2005

New director appointed

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21/04/2005

Registered office changed on 22/04/05 from: 50 gresham street london EC2V 7AY

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31/03/2005

Return made up to 07/03/05; full list of members

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31/03/2005

Director resigned

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31/03/2005

Director resigned

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31/03/2005

Secretary resigned

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31/03/2005

Accounting reference date shortened from 30/04/05 to 25/03/05

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29/03/2005

New secretary appointed

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22/03/2005

Certificate of change of name

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06/01/2005

Accounts made up to 2004-04-30

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17/05/2004

Accounting reference date extended from 31/03/04 to 30/04/04

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18/04/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

13/04/2003

New director appointed

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27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

New secretary appointed

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

Registered office changed on 22/03/03 from: 120 east road london N1 6AA

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06/03/2003

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

24/03/2012

Last change occurred

24/03/2012

Accounts

Total Exemption Small

Last made up date

24/03/2012

Next account date

24/03/2013

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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
SDG SECRETARIES LIMITED	Nominee Secretary	06/03/2003 - 16/03/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	06/03/2003 - 16/03/2003	1987
Cowan, Anne Isabelle	Secretary	16/03/2003 - 30/12/2004	4
Butler, Robert	Director	16/03/2003 - 30/12/2004	4
Polden, Richard John	Director	16/03/2003 - 30/12/2004	1

Persons with Significant Control

No PSC data available.

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Description

About MIDLAND INDUSTRIAL CONSULTING LIMITED

MIDLAND INDUSTRIAL CONSULTING LIMITED is an(a) Dissolved company incorporated on 06/03/2003 with the registered office located at 68 Ship Street, Brighton, East Sussex BN1 1AE. 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 MIDLAND INDUSTRIAL CONSULTING LIMITED?

MIDLAND INDUSTRIAL CONSULTING LIMITED is currently Dissolved. It was registered on 06/03/2003 and dissolved on 11/09/2013.

Where is MIDLAND INDUSTRIAL CONSULTING LIMITED located?

MIDLAND INDUSTRIAL CONSULTING LIMITED is registered at 68 Ship Street, Brighton, East Sussex BN1 1AE.

What does MIDLAND INDUSTRIAL CONSULTING LIMITED do?

MIDLAND INDUSTRIAL CONSULTING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MIDLAND INDUSTRIAL CONSULTING LIMITED?

The latest filing was on 11/09/2013: Final Gazette dissolved following liquidation.