MIDLAND INDUSTRIAL LEASING LIMITED

Key Data

Status

Dissolved

Company No.

01172353

Incorporation date

31/05/1974

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 31/05/1974)

12/09/2013

Final Gazette dissolved following liquidation

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12/06/2013

Return of final meeting in a members' voluntary winding up

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01/02/2013

Registered office address changed from Ivy Cottage Oldcoach Road Ford Chippenham Wiltshire SN14 8RS on 2013-02-01

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30/01/2013

Appointment of a voluntary liquidator

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30/01/2013

Resolutions

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30/01/2013

Declaration of solvency

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21/01/2013

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

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06/01/2013

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

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01/11/2012

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

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02/01/2012

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

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21/12/2011

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

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26/01/2011

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

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26/01/2011

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

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04/01/2011

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

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28/01/2010

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

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28/01/2010

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

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26/01/2010

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

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30/01/2009

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

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27/01/2009

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

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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

Location of register of members

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09/01/2008

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

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12/04/2007

Amended accounts made up to 2006-03-25

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11/04/2007

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

View PDF (13 pages)

09/01/2007

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

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10/04/2006

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

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27/01/2006

Return made up to 31/12/05; full list of members

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27/01/2006

Registered office changed on 27/01/06

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26/01/2006

Delivery ext'd 3 mth 25/03/05

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16/09/2005

New director appointed

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25/04/2005

Total exemption small company accounts made up to 2004-03-25

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08/02/2005

Return made up to 31/12/04; full list of members

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24/01/2005

Delivery ext'd 3 mth 25/03/04

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02/04/2004

Total exemption small company accounts made up to 2003-03-25

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26/01/2004

Return made up to 31/12/03; full list of members

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05/12/2003

Delivery ext'd 3 mth 25/03/03

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14/02/2003

Total exemption small company accounts made up to 2002-03-25

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16/01/2003

Return made up to 31/12/02; full list of members

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24/01/2002

Total exemption full accounts made up to 2001-03-25

View PDF (10 pages)

04/01/2002

Return made up to 31/12/01; full list of members

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25/01/2001

Full accounts made up to 2000-03-25

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04/01/2001

Return made up to 31/12/00; full list of members

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26/04/2000

Full accounts made up to 1999-03-25

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26/01/2000

Return made up to 31/12/99; full list of members

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17/01/2000

Delivery ext'd 3 mth 25/03/99

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27/04/1999

Full accounts made up to 1998-03-25

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26/01/1999

Return made up to 31/12/98; no change of members

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14/01/1999

Delivery ext'd 3 mth 25/03/98

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10/09/1998

Ad 04/04/97--------- £ si 87919@1

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04/09/1998

Return made up to 31/12/97; full list of members

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14/05/1998

Full accounts made up to 1997-03-25

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25/01/1998

Delivery ext'd 3 mth 25/03/97

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25/04/1997

Accounts for a small company made up to 1996-03-25

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14/04/1997

Ad 03/04/97--------- £ si 87919@1=87919 £ ic 162081/250000

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25/01/1997

Delivery ext'd 3 mth 25/03/96

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20/01/1997

Return made up to 31/12/96; no change of members

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30/01/1996

Return made up to 31/12/95; full list of members

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29/01/1996

Accounts for a small company made up to 1995-03-25

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14/08/1995

Secretary resigned;new secretary appointed

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16/02/1995

Accounts for a small company made up to 1994-03-25

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20/01/1995

Return made up to 31/12/94; no change of members

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20/01/1995

Location of register of members address changed

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20/01/1995

Location of debenture register address changed

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27/06/1994

Secretary resigned;new secretary appointed;director resigned

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07/02/1994

Return made up to 31/12/93; full list of members

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07/02/1994

Director's particulars changed

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02/02/1994

Full accounts made up to 1993-03-25

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14/02/1993

Auditor's resignation

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09/02/1993

Return made up to 31/12/92; full list of members

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09/02/1993

Director's particulars changed

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28/01/1993

Full accounts made up to 1992-03-25

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29/05/1992

Full accounts made up to 1991-03-25

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11/03/1992

Return made up to 31/12/91; full list of members

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16/12/1991

Particulars of mortgage/charge

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27/11/1991

Particulars of mortgage/charge

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01/10/1991

Secretary resigned;new secretary appointed

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15/05/1991

Resolutions

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15/05/1991

Resolutions

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15/05/1991

Resolutions

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06/04/1991

Return made up to 31/12/90; full list of members

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27/03/1991

Ad 18/03/91--------- £ si 162000@1=162000 £ ic 81/162081

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27/03/1991

Director resigned;new director appointed

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16/01/1991

Full accounts made up to 1990-03-25

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15/01/1991

Director resigned

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19/12/1990

Registered office changed on 19/12/90 from: ivy cottage ford chippenham wiltshire SN14 8RS

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17/12/1990

Full accounts made up to 1989-03-25

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13/12/1990

Conso 08/11/90

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13/11/1990

Registered office changed on 13/11/90 from: st george's court 131 putney bridge road london SW15 2PA

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13/11/1990

Resolutions

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13/11/1990

Resolutions

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13/11/1990

£ nc 10000/250000 08/11/90

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21/09/1990

Director resigned;new director appointed

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15/06/1990

Registered office changed on 15/06/90 from: 4TH floor 65 buckingham gate london SW1E 6AS

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15/06/1990

Return made up to 31/12/89; full list of members

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19/04/1990

Full accounts made up to 1988-03-25

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04/07/1989

Return made up to 11/11/88; full list of members

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22/09/1988

Full accounts made up to 1987-03-25

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14/06/1988

Return made up to 31/12/87; full list of members

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06/05/1988

First gazette

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24/09/1987

New director appointed

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18/03/1987

Full accounts made up to 1986-03-25

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09/10/1986

Full accounts made up to 1985-03-25

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09/10/1986

Return made up to 18/06/86; full list of members

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31/05/1974

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

25/03/2012

Last change occurred

25/03/2012

Accounts

Total Exemption Small

Last made up date

25/03/2012

Next account date

25/03/2013

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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
Cowan, Anne Isabelle	Secretary	19/03/1991 - 15/06/1994	4
Sheldon, Thomas Geoffrey	Director	05/09/2005 - 21/01/2013	4
Newnham, John Roger	Secretary	28/07/1995 - Present	17
Guven, Ruth Margaret Evelyn	Secretary	15/06/1994 - 28/07/1995	1

Persons with Significant Control

No PSC data available.

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Description

About MIDLAND INDUSTRIAL LEASING LIMITED

MIDLAND INDUSTRIAL LEASING LIMITED is an(a) Dissolved company incorporated on 31/05/1974 with the registered office located at 68 Ship Street, Brighton, East Sussex BN1 1AE. There is currently 1 active director 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 LEASING LIMITED?

MIDLAND INDUSTRIAL LEASING LIMITED is currently Dissolved. It was registered on 31/05/1974 and dissolved on 12/09/2013.

Where is MIDLAND INDUSTRIAL LEASING LIMITED located?

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

What does MIDLAND INDUSTRIAL LEASING LIMITED do?

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

What is the latest filing for MIDLAND INDUSTRIAL LEASING LIMITED?

The latest filing was on 12/09/2013: Final Gazette dissolved following liquidation.