MIDLANDS GAS LIMITED

Key Data

Status

Dissolved

Company No.

03364919

Incorporation date

01/05/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

07/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

06/12/2015

Liquidators' statement of receipts and payments to 2015-09-29

View PDF (4 pages)

11/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

23/10/2014

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 2014-10-24

View PDF (2 pages)

22/10/2014

Declaration of solvency

View PDF (3 pages)

22/10/2014

Appointment of a voluntary liquidator

View PDF (3 pages)

22/10/2014

Resolutions

View PDF (1 pages)

19/05/2014

Termination of appointment of Fiona Stark as a director

View PDF (1 pages)

19/05/2014

Termination of appointment of René Matthies as a director

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

14/12/2013

Appointment of Fiona Scott Stark as a director

View PDF (2 pages)

14/12/2013

Appointment of René Matthies as a director

View PDF (2 pages)

14/12/2013

Termination of appointment of E.On Uk Directors Limited as a director

View PDF (1 pages)

12/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

28/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

02/08/2012

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

View PDF (4 pages)

07/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

18/08/2011

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

View PDF (4 pages)

04/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

09/09/2010

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

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for E.On Uk Directors Limited on 2010-04-01

View PDF (2 pages)

25/05/2010

Secretary's details changed for E.On Uk Secretaries Limited on 2010-04-01

View PDF (2 pages)

18/02/2010

Director's details changed for Ms Deborah Gandley on 2010-02-01

View PDF (2 pages)

23/10/2009

Director's details changed for Deborah Gandley on 2009-10-05

View PDF (3 pages)

17/09/2009

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

View PDF (4 pages)

04/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

20/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

06/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

13/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

05/08/2007

New director appointed

View PDF (2 pages)

05/08/2007

Director resigned

View PDF (1 pages)

05/08/2007

Director resigned

View PDF (1 pages)

05/08/2007

Director resigned

View PDF (1 pages)

03/06/2007

Return made up to 02/05/07; full list of members

View PDF (8 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

04/06/2006

Return made up to 02/05/06; full list of members

View PDF (8 pages)

17/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/05/2005

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

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/05/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

17/03/2004

Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

21/01/2004

Resolutions

View PDF (1 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/07/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

04/04/2003

Registered office changed on 05/04/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (3 pages)

24/11/2002

Secretary resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (3 pages)

15/11/2002

New director appointed

View PDF (3 pages)

14/11/2002

Auditor's resignation

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

26/10/2002

Director resigned

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

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

View PDF (6 pages)

29/04/2002

Resolutions

View PDF (0 pages)

29/04/2002

Resolutions

View PDF (0 pages)

29/04/2002

Resolutions

View PDF (1 pages)

26/04/2002

New director appointed

View PDF (4 pages)

25/04/2002

New director appointed

View PDF (3 pages)

25/04/2002

New director appointed

View PDF (7 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Registered office changed on 17/04/02 from: 33 grosvenor place london SW1X 7HY

View PDF (1 pages)

24/10/2001

Director resigned

View PDF (1 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/05/2001

Return made up to 02/05/01; full list of members

View PDF (8 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/05/2000

Return made up to 02/05/00; no change of members

View PDF (7 pages)

29/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

Director's particulars changed

View PDF (1 pages)

17/01/2000

Director's particulars changed

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director's particulars changed

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

02/08/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director's particulars changed

View PDF (1 pages)

14/06/1999

Return made up to 02/05/99; no change of members

View PDF (7 pages)

24/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/02/1999

Resolutions

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

02/08/1998

Certificate of change of name

View PDF (3 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

17/05/1998

Return made up to 02/05/98; full list of members

View PDF (8 pages)

03/12/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

04/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/09/1997

Director resigned

View PDF (1 pages)

28/08/1997

Registered office changed on 29/08/97 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

28/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

14/07/1997

Certificate of change of name

View PDF (2 pages)

01/05/1997

Incorporation

View PDF (16 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Gandley, Deborah	Director	04/07/2007 - Present	151
E.ON UK DIRECTORS LIMITED	Corporate Director	20/10/2002 - 25/11/2013	80
Bartlett, Graham John	Director	20/10/2002 - 03/07/2007	49
Stark, Fiona Scott	Director	20/10/2002 - 03/07/2007	87
Stark, Fiona Scott	Director	25/11/2013 - 14/05/2014	87

Persons with Significant Control

No PSC data available.

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Description

About MIDLANDS GAS LIMITED

MIDLANDS GAS LIMITED is an(a) Dissolved company incorporated on 01/05/1997 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 MIDLANDS GAS LIMITED?

MIDLANDS GAS LIMITED is currently Dissolved. It was registered on 01/05/1997 and dissolved on 07/09/2016.

Where is MIDLANDS GAS LIMITED located?

MIDLANDS GAS LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does MIDLANDS GAS LIMITED do?

MIDLANDS GAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MIDLANDS GAS LIMITED?

The latest filing was on 07/09/2016: Final Gazette dissolved following liquidation.