MIDLANDS FS LIMITED

Key Data

Status

Dissolved

Company No.

01958529

Incorporation date

12/11/1985

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1985)

08/11/2010

Final Gazette dissolved via voluntary strike-off

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26/07/2010

First Gazette notice for voluntary strike-off

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14/07/2010

Application to strike the company off the register

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02/06/2010

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

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25/05/2010

Director's details changed for Mr Andrew Charles Fisher on 2010-05-10

View PDF (2 pages)

25/05/2010

Director's details changed for Mr Nicholas Anton Anderson on 2010-05-10

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11/05/2010

Secretary's details changed for Mrs Jacqueline Anne Gregory on 2010-05-10

View PDF (1 pages)

09/05/2010

Director's details changed for Mr Andrew Charles Fisher on 2010-05-10

View PDF (2 pages)

09/05/2010

Secretary's details changed for Jacqueline Anne Gregory on 2010-05-10

View PDF (1 pages)

09/05/2010

Registered office address changed from Towry Law House Western Road Bracknell RG12 1TL on 2010-05-10

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Nicholas Anton Anderson on 2009-10-01

View PDF (2 pages)

17/11/2009

Secretary's details changed

View PDF (1 pages)

29/10/2009

Register(s) moved to registered inspection location

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28/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Secretary's details changed for Mrs Jacqueline Anne Gregory on 2009-10-01

View PDF (1 pages)

24/10/2009

Director's details changed for Mr Nicholas Anton Anderson on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Andrew Charles Fisher on 2009-10-01

View PDF (2 pages)

20/09/2009

Secretary's Change of Particulars / jacqueline gregory / 21/08/2009 / HouseName/Number was: , now: 159; Street was: 8 wynches farm drive, now: st albans road; Area was: , now: sandridge; Post Code was: AL4 0XH, now: AL4 9LN

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28/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

17/06/2009

Resolutions

View PDF (1 pages)

17/03/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

16/03/2009

Director's Change of Particulars / nicholas anderson / 02/01/2009 / HouseName/Number was: the gatehouse, now: the gate house; Post Code was: RG40 1BJ, now: RG40 1BS; Country was: , now: united kingdom

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12/01/2009

Director appointed nicholas anton anderson

View PDF (3 pages)

12/01/2009

Appointment Terminated Director alan wardrop

View PDF (1 pages)

11/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

12/03/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

14/10/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

01/07/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

28/05/2007

Auditor's resignation

View PDF (1 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

23/04/2007

New director appointed

View PDF (3 pages)

23/04/2007

New director appointed

View PDF (3 pages)

12/04/2007

Resolutions

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12/04/2007

Resolutions

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12/04/2007

Resolutions

View PDF (1 pages)

11/04/2007

Memorandum and Articles of Association

View PDF (13 pages)

10/04/2007

Location of register of members

View PDF (1 pages)

10/04/2007

Registered office changed on 11/04/07 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD

View PDF (1 pages)

01/04/2007

Certificate of change of name

View PDF (2 pages)

18/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

17/09/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

21/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

10/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

12/04/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

28/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

20/04/2004

Return made up to 13/03/04; full list of members

View PDF (5 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (3 pages)

18/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

26/08/2003

Location of register of members

View PDF (1 pages)

26/08/2003

Registered office changed on 27/08/03 from: 12TH floor bank house 8 cherry street birmingham B2 5AD

View PDF (1 pages)

22/06/2003

Director's particulars changed

View PDF (1 pages)

08/03/2003

Return made up to 13/03/03; full list of members

View PDF (5 pages)

18/12/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

09/09/2002

New secretary appointed

View PDF (1 pages)

17/08/2002

New director appointed

View PDF (3 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

27/06/2002

Return made up to 13/03/02; full list of members

View PDF (8 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/04/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

01/04/2002

Certificate of change of name

View PDF (2 pages)

30/04/2001

Return made up to 13/03/01; full list of members

View PDF (8 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

03/04/2000

Return made up to 13/03/00; full list of members

View PDF (8 pages)

03/04/2000

Registered office changed on 04/04/00

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04/03/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

14/11/1999

New director appointed

View PDF (2 pages)

21/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

09/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/05/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

Certificate of change of name

View PDF (2 pages)

31/03/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

02/07/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

02/03/1998

Director resigned

View PDF (1 pages)

24/02/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

10/04/1997

Return made up to 13/03/97; no change of members

View PDF (4 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

09/02/1997

Director resigned

View PDF (1 pages)

25/10/1996

New director appointed

View PDF (2 pages)

14/05/1996

Return made up to 13/03/96; full list of members

View PDF (6 pages)

14/05/1996

Director's particulars changed

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29/02/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

11/05/1995

Return made up to 13/03/95; full list of members

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11/05/1995

Director's particulars changed

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10/05/1995

Director resigned;new director appointed

View PDF (2 pages)

01/03/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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19/03/1994

Return made up to 13/03/94; no change of members

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01/03/1994

Full accounts made up to 1993-04-30

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16/08/1993

New director appointed

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16/08/1993

New director appointed

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16/08/1993

New director appointed

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16/08/1993

Director resigned

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09/08/1993

Certificate of change of name

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01/06/1993

Return made up to 13/03/93; no change of members

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28/02/1993

Full accounts made up to 1992-04-30

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02/07/1992

Full accounts made up to 1991-04-30

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02/06/1992

Return made up to 13/03/92; full list of members

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06/04/1991

Full accounts made up to 1990-04-30

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06/04/1991

Return made up to 13/03/91; no change of members

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22/10/1990

Full accounts made up to 1989-04-30

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22/10/1990

Return made up to 10/07/90; no change of members

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19/06/1989

Full accounts made up to 1988-04-30

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19/06/1989

Return made up to 14/04/89; full list of members

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16/11/1988

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

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23/10/1988

Full accounts made up to 1987-04-30

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17/08/1988

Director resigned;new director appointed

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17/08/1988

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

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12/11/1985

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Pearson, Mark Robert	Director	01/05/2002 - 05/02/2004	34
Fish, Peter John	Director	12/04/1995 - 01/06/1999	10
Garner, Malcolm Robert	Director	01/06/1999 - 12/07/2002	5
Garner, Malcolm Robert	Director	12/08/1993 - 20/01/1998	5
Tristem, Nigel John	Director	05/02/2004 - 30/03/2007	69

Persons with Significant Control

No PSC data available.

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Description

About MIDLANDS FS LIMITED

MIDLANDS FS LIMITED is an(a) Dissolved company incorporated on 12/11/1985 with the registered office located at Towry House, Western Road, Bracknell, Berkshire RG12 1TL. 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 MIDLANDS FS LIMITED?

MIDLANDS FS LIMITED is currently Dissolved. It was registered on 12/11/1985 and dissolved on 08/11/2010.

Where is MIDLANDS FS LIMITED located?

MIDLANDS FS LIMITED is registered at Towry House, Western Road, Bracknell, Berkshire RG12 1TL.

What does MIDLANDS FS LIMITED do?

MIDLANDS FS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MIDLANDS FS LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.