MIDNIGHT SPECIAL PROJECTS LTD

Key Data

Status

Dissolved

Company No.

02279838

Incorporation date

21/07/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1988)

12/05/2014

Final Gazette dissolved via compulsory strike-off

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27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2013

Termination of appointment of Martin Locket as a director

View PDF (1 pages)

23/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

29/09/2012

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

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

26/09/2011

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

View PDF (4 pages)

22/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

22/11/2010

Director's details changed for Mr Richard Mark Williams on 2010-11-20

View PDF (2 pages)

22/11/2010

Secretary's details changed for Mr Richard Mark Williams on 2010-11-20

View PDF (2 pages)

01/10/2010

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

View PDF (4 pages)

25/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

29/06/2009

Director appointed mr martin locket

View PDF (2 pages)

12/05/2009

Appointment terminated director alan thomson

View PDF (1 pages)

24/02/2009

Return made up to 19/11/08; full list of members

View PDF (4 pages)

24/02/2009

Appointment terminated director david keighley

View PDF (1 pages)

27/10/2008

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

View PDF (4 pages)

21/04/2008

Return made up to 20/11/07; full list of members

View PDF (4 pages)

20/04/2008

Registered office changed on 21/04/2008 from 201 coventry road small heath birmingham west midlands B10 0RA

View PDF (1 pages)

20/04/2008

Location of register of members

View PDF (1 pages)

20/04/2008

Location of debenture register

View PDF (1 pages)

28/10/2007

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

View PDF (6 pages)

21/01/2007

Return made up to 20/11/06; full list of members

View PDF (7 pages)

04/12/2006

Auditor's resignation

View PDF (4 pages)

05/11/2006

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

View PDF (5 pages)

01/05/2006

Return made up to 20/11/05; full list of members

View PDF (7 pages)

30/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

11/05/2005

New director appointed

View PDF (2 pages)

01/03/2005

Return made up to 20/11/04; full list of members

View PDF (7 pages)

04/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

29/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

21/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

18/11/2002

Return made up to 20/11/02; full list of members

View PDF (8 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/03/2002

New director appointed

View PDF (2 pages)

03/02/2002

Return made up to 20/11/01; full list of members

View PDF (6 pages)

03/02/2002

Secretary resigned

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/09/2001

Director resigned

View PDF (1 pages)

21/08/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

19/08/2001

New secretary appointed

View PDF (2 pages)

19/08/2001

Director resigned

View PDF (1 pages)

19/08/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director's particulars changed

View PDF (1 pages)

12/03/2001

Return made up to 20/11/00; full list of members

View PDF (7 pages)

18/04/2000

New director appointed

View PDF (2 pages)

02/04/2000

Director resigned

View PDF (1 pages)

21/12/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

Registered office changed on 15/09/99 from: rees pollock 7 pilgrim street london EC4V 6DR

View PDF (1 pages)

08/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

30/12/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

02/08/1998

Secretary resigned;director resigned

View PDF (2 pages)

22/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

12/03/1998

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (1 pages)

12/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/1998

Registered office changed on 13/03/98 from: chelsea bridge business centre unit 1 london SW8 4NP

View PDF (1 pages)

04/03/1998

Certificate of change of name

View PDF (2 pages)

16/11/1997

Accounts for a dormant company made up to 1997-07-31

View PDF (2 pages)

16/11/1997

Return made up to 20/11/97; full list of members

View PDF (6 pages)

18/08/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (1 pages)

18/08/1997

Resolutions

View PDF (1 pages)

26/05/1997

Auditor's resignation

View PDF (1 pages)

29/01/1997

Registered office changed on 30/01/97 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW

View PDF (1 pages)

05/12/1996

Return made up to 20/11/96; no change of members

View PDF (4 pages)

16/11/1995

Return made up to 20/11/95; full list of members

View PDF (6 pages)

26/10/1995

Full accounts made up to 1995-07-31

View PDF (14 pages)

08/05/1995

Full accounts made up to 1994-07-31

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

21/11/1994

Return made up to 20/11/94; no change of members

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03/02/1994

Return made up to 20/11/93; no change of members

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07/11/1993

Accounts for a dormant company made up to 1993-07-31

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07/11/1993

Resolutions

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13/07/1993

Registered office changed on 14/07/93 from: 106 brighton road purley surrey CR2 4DB

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23/05/1993

Resolutions

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23/05/1993

Accounts for a dormant company made up to 1992-07-31

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14/12/1992

Return made up to 20/11/92; full list of members

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22/04/1992

Resolutions

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22/04/1992

Accounts for a dormant company made up to 1991-07-31

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01/12/1991

Return made up to 20/11/91; no change of members

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25/11/1990

Full accounts made up to 1990-07-31

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25/11/1990

Full accounts made up to 1989-07-31

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25/11/1990

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

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22/11/1990

Return made up to 20/11/90; no change of members

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04/03/1990

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

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13/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/11/1989

Ad 16/10/89--------- £ si 100@1=100 £ ic 2/102

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27/11/1988

Memorandum and Articles of Association

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07/11/1988

Certificate of change of name

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20/10/1988

Resolutions

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21/07/1988

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Clark, Stephen	Director	01/01/1998 - 24/06/1998	-
Williams, Richard Mark	Director	19/10/2001 - Present	43
Locket, Martin Frank	Director	01/01/2009 - 01/08/2013	39
Keighley, David John	Director	31/12/2004 - 30/11/2008	14
Levine, Neil	Director	28/03/2000 - 14/09/2001	4

Persons with Significant Control

No PSC data available.

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Description

About MIDNIGHT SPECIAL PROJECTS LTD

MIDNIGHT SPECIAL PROJECTS LTD is an(a) Dissolved company incorporated on 21/07/1988 with the registered office located at The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands B31 4PT. 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 MIDNIGHT SPECIAL PROJECTS LTD?

MIDNIGHT SPECIAL PROJECTS LTD is currently Dissolved. It was registered on 21/07/1988 and dissolved on 12/05/2014.

Where is MIDNIGHT SPECIAL PROJECTS LTD located?

MIDNIGHT SPECIAL PROJECTS LTD is registered at The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands B31 4PT.

What does MIDNIGHT SPECIAL PROJECTS LTD do?

MIDNIGHT SPECIAL PROJECTS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MIDNIGHT SPECIAL PROJECTS LTD?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.