MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

00425458

Incorporation date

11/12/1946

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1956)

14/05/2013

Final Gazette dissolved via voluntary strike-off

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29/01/2013

First Gazette notice for voluntary strike-off

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16/01/2013

Application to strike the company off the register

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16/01/2013

Resolutions

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22/11/2012

Accounts for a dormant company made up to 2011-12-31

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06/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

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01/09/2011

Accounts for a dormant company made up to 2010-12-31

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23/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

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13/09/2010

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

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26/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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09/10/2009

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

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11/08/2009

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

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05/03/2009

Director and Secretary's Change of Particulars / robert musgrove / 11/02/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ; Secure Officer was:

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30/10/2008

Accounts made up to 2007-12-31

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17/10/2008

Director appointed robert hugh musgrove

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17/10/2008

Appointment Terminated Director canada square nominees (uk) LIMITED

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12/08/2008

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

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31/12/2007

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

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28/10/2007

Accounts made up to 2006-12-31

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13/04/2007

New director appointed

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13/04/2007

New director appointed

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30/03/2007

New secretary appointed

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30/03/2007

Secretary resigned

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08/11/2006

New director appointed

View PDF (3 pages)

08/11/2006

New director appointed

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04/11/2006

Accounts made up to 2005-12-31

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18/10/2006

Director resigned

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18/10/2006

Director resigned

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17/08/2006

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

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11/01/2006

Secretary's particulars changed

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03/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

13/10/2005

New secretary appointed

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13/10/2005

Secretary resigned

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09/09/2005

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

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07/09/2005

Director resigned

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30/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

26/08/2004

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

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16/08/2004

New secretary appointed

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16/08/2004

Secretary resigned

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09/01/2004

New director appointed

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08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

New director appointed

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18/12/2003

Director resigned

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18/12/2003

Director resigned

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20/10/2003

Full accounts made up to 2002-12-31

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18/09/2003

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

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18/09/2003

Location of register of members

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30/04/2003

New director appointed

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30/04/2003

Director resigned

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17/01/2003

Secretary resigned

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17/01/2003

New secretary appointed

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02/11/2002

Full accounts made up to 2001-12-31

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04/09/2002

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

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04/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE

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27/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/09/2001

Secretary resigned

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14/09/2001

New secretary appointed

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16/08/2001

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

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12/10/2000

Full accounts made up to 1999-12-31

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29/08/2000

Return made up to 08/08/00; no change of members

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25/10/1999

Secretary's particulars changed

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08/10/1999

Full accounts made up to 1998-12-31

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15/09/1999

Return made up to 08/08/99; full list of members

View PDF (7 pages)

06/10/1998

New secretary appointed

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06/10/1998

Secretary resigned

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28/08/1998

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

View PDF (7 pages)

03/07/1998

Full accounts made up to 1997-12-31

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26/08/1997

Secretary's particulars changed

View PDF (1 pages)

21/08/1997

Return made up to 08/08/97; no change of members

View PDF (6 pages)

01/08/1997

Accounts made up to 1996-12-31

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15/08/1996

Return made up to 08/08/96; full list of members

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15/07/1996

Auditor's resignation

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13/04/1996

Full accounts made up to 1995-12-31

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24/10/1995

Secretary resigned;new secretary appointed

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21/09/1995

Full accounts made up to 1994-12-31

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31/08/1995

Return made up to 08/08/95; change of members

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31/08/1995

Location of register of members address changed

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16/09/1994

Full accounts made up to 1993-12-31

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30/08/1994

Return made up to 08/08/94; full list of members

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28/09/1993

Secretary resigned;new secretary appointed

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01/09/1993

Auditor's resignation

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29/08/1993

Return made up to 08/08/93; full list of members

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16/07/1993

Full accounts made up to 1992-12-31

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10/05/1993

Director resigned

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10/05/1993

Registered office changed on 10/05/93 from: 27/32 poultry london EC2P 2BX

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26/10/1992

Location of register of members

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30/09/1992

Director resigned

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23/09/1992

Full accounts made up to 1991-12-31

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23/09/1992

Return made up to 08/08/92; no change of members

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23/09/1992

Director's particulars changed

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03/03/1992

Registered office changed on 03/03/92 from: 110 cannon street london EC4N 6AA

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05/12/1991

Director resigned

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05/12/1991

Director resigned

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16/09/1991

Return made up to 08/08/91; full list of members

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12/07/1991

Full accounts made up to 1990-12-31

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07/01/1991

Resolutions

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14/09/1990

Return made up to 08/08/90; full list of members

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08/08/1990

Full accounts made up to 1989-12-31

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21/06/1990

New director appointed

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13/10/1989

Return made up to 07/08/89; full list of members

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12/09/1989

Location of register of members

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11/09/1989

Full accounts made up to 1988-12-31

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11/05/1989

Director resigned;new director appointed

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04/05/1989

New director appointed

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20/03/1989

Return made up to 13/07/88; full list of members

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16/03/1989

Full accounts made up to 1987-09-30

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28/10/1988

Director resigned

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19/05/1988

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

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12/05/1988

New director appointed

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23/03/1988

Director resigned

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15/03/1988

Registered office changed on 15/03/88 from: walker house 87 queen victoria street london EC4

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02/02/1988

New director appointed

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13/01/1988

Director's particulars changed

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19/11/1987

Director resigned

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12/11/1987

Director resigned;new director appointed

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14/07/1987

Return made up to 11/05/87; full list of members

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08/07/1987

Full group accounts made up to 1986-09-30

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25/02/1987

Director resigned;new director appointed

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30/01/1987

Director resigned

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22/01/1987

Director resigned

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19/11/1986

Director resigned

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01/08/1986

Return made up to 03/07/86; full list of members

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23/06/1986

Group of companies' accounts made up to 1985-09-30

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24/05/1956

Miscellaneous

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Read, Alice	Secretary	10/10/2005 - 30/08/2006	63
Hobley, Elizabeth Anne	Secretary	01/10/1998 - 10/09/2001	38
Niven, Frances Julie	Secretary	23/08/2004 - 10/10/2005	110
Pearce, Mark Vivian	Secretary	19/12/2002 - 23/07/2004	90
Garnham, Vanessa Indira	Secretary	17/09/1993 - 01/10/1995	30

Persons with Significant Control

No PSC data available.

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Description

About MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED

MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED is an(a) Dissolved company incorporated on 11/12/1946 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 INTERNATIONAL TRADE SERVICES (U.K.) LIMITED?

MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED is currently Dissolved. It was registered on 11/12/1946 and dissolved on 14/05/2013.

Where is MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED located?

MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED do?

MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED?

The latest filing was on 14/05/2013: Final Gazette dissolved via voluntary strike-off.