Middle East Holding Limited

Company Name	Middle East Holding Limited
Directors	John Philip Heathcock and Christopher John Droogan
Company Status	Active
Company Number	00039338
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Philip Heathcock
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE

Director Name	Mr Christopher John Droogan
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE

Director Name	Dr Jeremy John Beeton
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(91 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 May 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moidart Mill Wynd Staindrop Darlington County Durham DL2 3JR

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(91 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Mr Alan Gibson
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(91 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 April 1993)
Role	Production Director
Correspondence Address	8 Troutsdale Close Woodside Park Yarm Cleveland TS15 9UW

Director Name	Mr Andrew Nicholas Hearne
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(91 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 1994)
Role	Chartered Accountant
Correspondence Address	11 Levenside Hutton Rudby Yarm Cleveland TS15 0EX

Director Name	Peter John Ladd
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(91 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Meadow Cottage Lowthorpe, East Witton Leyburn North Yorkshire DL8 4SW

Director Name	Mr John Vincent Lorimer
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(91 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1997)
Role	Civil Engineer
Correspondence Address	The Old Hall Thornton Steward Ripon North Yorkshire HG4 4BD

Director Name	Mr John Vincent Lorimer
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(91 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1997)
Role	Civil Engineer
Correspondence Address	The Old Hall Thornton Steward Ripon North Yorkshire HG4 4BD

Director Name	Bernard Marley
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(91 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1999)
Role	Commercial Director
Correspondence Address	Elton Gates Elton Stockton On Tees Cleveland TS21 1AG

Director Name	Barry Myers
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Michael Edwin Napier
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1995)
Role	Surveyor
Correspondence Address	Arden Headley Hill Road Headley Bordon Hampshire GU35 8DS

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	28 February 1993(91 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	John Michael Bradshaw
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(91 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	14 Manor Court Heighington Village Newton Aycliffe County Durham DL5 6TL

Director Name	Mr Robert Coulter Crawford
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(91 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 1996)
Role	Production Director
Correspondence Address	25 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NE

Director Name	Michael Anthony Rawbone
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(92 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	7 The Conifers 83b Pinkneys Road Maidenhead Berkshire SL6 5DT

Director Name	Murdo Ramsay Ross
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(92 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 June 1999)
Role	Company Director
Correspondence Address	Holmfield Darlington Road Barnard Castle County Durham DL12 8HN

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(94 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 January 1997)
Role	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Secretary Name	Matthew Maximillian Fiske
Nationality	British
Status	Resigned
Appointed	30 April 1999(97 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 November 1999)
Role	Company Director
Correspondence Address	11b Moonfair Mansions 11 Shiu Fai Terrace Hong Kong Foreign

Director Name	John Wilfred Sword Fletcher
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(97 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 January 2000)
Role	Company Director
Correspondence Address	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China

Director Name	Nicholas Falshaw Hobson
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(97 years, 6 months after company formation)
Appointment Duration	9 months (resigned 22 February 2000)
Role	Company Director
Correspondence Address	Far End Cottage Longnewton Stockton-On-Tees Cleveland TS21 1DB

Director Name	John Richard Millard
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(97 years, 6 months after company formation)
Appointment Duration	9 months (resigned 22 February 2000)
Role	Company Director
Correspondence Address	Apartment 1702 Baan Chao Phraya 208 Somdet Chao Phraya 17 Klong San Bankok Thailand

Director Name	Anthony Rae
Date of Birth	August 1953 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 May 1999(97 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	6227 Foxfield Court Windermere Florida 34786 United States

Secretary Name	Mr James Edward Child
Nationality	British
Status	Resigned
Appointed	16 November 1999(97 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Director Name	Mr James Edward Child
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(98 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Director Name	Mr Derek Graham Pattle
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(100 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 February 2003)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Rannoch 2 Union Road Linlithgow EH49 7DY Scotland

Director Name	Ian William Reeves
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(101 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 October 2003)
Role	Company Director
Correspondence Address	Hewletts Mill Galhampton Yeovil Somerset BA22 7BG

Director Name	Mr Paul David Jackson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(101 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Calabria Road Highbury London N5 1HU

Director Name	Mr Brian Rogan
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(103 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 20 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Caprican House Shotley Field Consett Co Durham DH8 9LF

Secretary Name	Ian Hogarth
Nationality	British
Status	Resigned
Appointed	21 December 2004(103 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 26 August 2005)
Role	Engineer
Correspondence Address	4 Ingham Terrace Wylam NE41 8DS

Secretary Name	David Whitehouse
Nationality	British
Status	Resigned
Appointed	26 August 2005(103 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 November 2010)
Role	Accountant
Correspondence Address	Cleveland House PO Box 27 Yarm Road Darlington County Durham DL1 4DE

Director Name	Mr William Jonathan Dale
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(104 years after company formation)
Appointment Duration	4 years, 5 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Five Mile Drive Oxford OX2 8HT

Director Name	Dr Emad Abbas Kamil
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(108 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE

Director Name	Dr Sherif Ismail Ahmed Ismail
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(108 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE

Director Name	Mr Saeed Hassan Khan
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2013(111 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2015)
Role	Group Internal Auditor
Country of Residence	England
Correspondence Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE

Location

Registered Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Morton Palms
Ward	Sadberge & Middleton St George
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Shareholders

53.5m at £1	Cleveland Bridge Dorman Long Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (4 years, 5 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 February 2019 (4 years, 3 months ago)
Next Return Due	14 March 2020 (overdue)

Charges

19 February 1980	Delivered on: 19 February 1980 Satisfied on: 8 June 1990 Persons entitled: European Investment Bank. Classification: Instrument dated 12/2/80 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H proprty known as site on farm rd industrial estate county durham title du 7677. Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019	Voluntary strike-off action has been suspended (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
5 August 2019	Application to strike the company off the register (3 pages)
9 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
15 June 2018	Termination of appointment of Mark Nicholas Vasey as a director on 9 May 2018 (1 page)
15 June 2018	Termination of appointment of Sherif Ismail Ahmed Ismail as a director on 9 May 2018 (1 page)
15 June 2018	Appointment of Mr Christopher John Droogan as a director on 9 May 2018 (2 pages)
15 June 2018	Appointment of Mr John Philip Heathcock as a director on 9 May 2018 (2 pages)
22 May 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
2 February 2018	Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 53,495,287 (3 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 53,495,287 (3 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 53,495,287 (3 pages)
25 March 2015	Termination of appointment of Saeed Hassan Khan as a director on 1 January 2015 (1 page)
25 March 2015	Appointment of Mr Mark Nicholas Vasey as a director on 1 January 2015 (2 pages)
25 March 2015	Termination of appointment of Saeed Hassan Khan as a director on 1 January 2015 (1 page)
25 March 2015	Appointment of Mr Mark Nicholas Vasey as a director on 1 January 2015 (2 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 53,495,287 (3 pages)
25 March 2015	Termination of appointment of Saeed Hassan Khan as a director on 1 January 2015 (1 page)
25 March 2015	Appointment of Mr Mark Nicholas Vasey as a director on 1 January 2015 (2 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (3 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (3 pages)
14 January 2014	Accounts made up to 31 December 2013 (7 pages)
14 January 2014	Accounts made up to 31 December 2013 (7 pages)
19 August 2013	Director's details changed for Dr Sherif Ismail Ahmed on 10 June 2010 (2 pages)
19 August 2013	Director's details changed for Dr Sherif Ismail Ahmed on 10 June 2010 (2 pages)
22 July 2013	Accounts made up to 31 December 2012 (7 pages)
22 July 2013	Accounts made up to 31 December 2012 (7 pages)
20 May 2013	Appointment of Mr Saeed Hassan Khan as a director on 14 April 2013 (2 pages)
20 May 2013	Termination of appointment of Emad Abbas Kamil as a director on 14 April 2013 (1 page)
20 May 2013	Appointment of Mr Saeed Hassan Khan as a director on 14 April 2013 (2 pages)
20 May 2013	Termination of appointment of Emad Abbas Kamil as a director on 14 April 2013 (1 page)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
11 March 2013	Registered office address changed from Cleveland House PO Box 27 Yarm Road Darlington County Durham DL1 4DE on 11 March 2013 (1 page)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
11 March 2013	Registered office address changed from Cleveland House PO Box 27 Yarm Road Darlington County Durham DL1 4DE on 11 March 2013 (1 page)
16 April 2012	Accounts made up to 31 December 2011 (7 pages)
16 April 2012	Accounts made up to 31 December 2011 (7 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
15 September 2011	Director's details changed for Dr Emad Abbas Kamil on 31 August 2011 (2 pages)
15 September 2011	Director's details changed for Dr Emad Abbas Kamil on 31 August 2011 (2 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
19 January 2011	Accounts made up to 31 December 2010 (7 pages)
19 January 2011	Accounts made up to 31 December 2010 (7 pages)
19 November 2010	Termination of appointment of David Whitehouse as a secretary (1 page)
19 November 2010	Termination of appointment of David Whitehouse as a secretary (1 page)
20 October 2010	Termination of appointment of Brian Rogan as a director (1 page)
20 October 2010	Appointment of Dr Sherif Ismail Ahmed as a director (2 pages)
20 October 2010	Termination of appointment of Brian Rogan as a director (1 page)
20 October 2010	Appointment of Dr Sherif Ismail Ahmed as a director (2 pages)
16 July 2010	Accounts made up to 31 December 2009 (7 pages)
16 July 2010	Accounts made up to 31 December 2009 (7 pages)
19 May 2010	Termination of appointment of William Dale as a director (1 page)
19 May 2010	Termination of appointment of William Dale as a director (1 page)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Brian Rogan on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Brian Rogan on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Brian Rogan on 9 March 2010 (2 pages)
4 March 2010	Appointment of Dr Emad Abbas Kamil as a director (2 pages)
4 March 2010	Appointment of Dr Emad Abbas Kamil as a director (2 pages)
6 October 2009	Secretary's details changed for David Whitehouse on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for David Whitehouse on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for David Whitehouse on 6 October 2009 (1 page)
24 April 2009	Accounts made up to 31 December 2008 (7 pages)
24 April 2009	Accounts made up to 31 December 2008 (7 pages)
27 March 2009	Return made up to 28/02/09; full list of members (3 pages)
27 March 2009	Return made up to 28/02/09; full list of members (3 pages)
24 July 2008	Accounts made up to 31 December 2007 (7 pages)
24 July 2008	Accounts made up to 31 December 2007 (7 pages)
5 March 2008	Return made up to 28/02/08; full list of members (3 pages)
5 March 2008	Return made up to 28/02/08; full list of members (3 pages)
3 September 2007	Accounts made up to 31 December 2006 (6 pages)
3 September 2007	Accounts made up to 31 December 2006 (6 pages)
30 March 2007	Return made up to 28/02/07; full list of members (2 pages)
30 March 2007	Return made up to 28/02/07; full list of members (2 pages)
24 March 2006	Return made up to 28/02/06; full list of members; amend (7 pages)
24 March 2006	Return made up to 28/02/06; full list of members; amend (7 pages)
3 March 2006	Return made up to 28/02/06; full list of members (2 pages)
3 March 2006	Return made up to 28/02/06; full list of members (2 pages)
25 January 2006	Accounts made up to 31 December 2005 (6 pages)
25 January 2006	Accounts made up to 31 December 2005 (6 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
31 May 2005	Accounts made up to 31 December 2004 (6 pages)
31 May 2005	Accounts made up to 31 December 2004 (6 pages)
11 March 2005	Return made up to 28/02/05; full list of members (7 pages)
11 March 2005	Return made up to 28/02/05; full list of members (7 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	New director appointed (2 pages)
14 April 2004	Accounts made up to 31 December 2003 (6 pages)
14 April 2004	Accounts made up to 31 December 2003 (6 pages)
16 March 2004	Return made up to 28/02/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
16 March 2004	Return made up to 28/02/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
4 September 2003	Accounts made up to 31 December 2002 (6 pages)
4 September 2003	Accounts made up to 31 December 2002 (6 pages)
28 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2003	Return made up to 28/02/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
24 April 2003	Return made up to 28/02/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
2 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
2 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
15 January 2003	Memorandum and Articles of Association (14 pages)
15 January 2003	Memorandum and Articles of Association (14 pages)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
29 July 2002	Accounts made up to 31 December 2001 (6 pages)
29 July 2002	Accounts made up to 31 December 2001 (6 pages)
18 March 2002	Director's particulars changed (1 page)
18 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2002	Director's particulars changed (1 page)
18 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Accounts made up to 31 December 2000 (6 pages)
1 November 2001	Accounts made up to 31 December 2000 (6 pages)
9 April 2001	Return made up to 28/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 April 2001	Return made up to 28/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 January 2001	£ ic 70000001/53495287 21/09/00 £ sr [email protected]=16504714 (1 page)
18 January 2001	£ ic 70000001/53495287 21/09/00 £ sr [email protected]=16504714 (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (7 pages)
20 October 2000	Full accounts made up to 31 December 1999 (7 pages)
5 October 2000	Company name changed redpath dorman long LIMITED\certificate issued on 06/10/00 (2 pages)
5 October 2000	Company name changed redpath dorman long LIMITED\certificate issued on 06/10/00 (2 pages)
28 September 2000	Memorandum and Articles of Association (14 pages)
28 September 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 September 2000	Ad 21/09/00--------- £ si [email protected]=1 £ ic 70000000/70000001 (2 pages)
28 September 2000	Nc inc already adjusted 21/09/00 (2 pages)
28 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
28 September 2000	Memorandum and Articles of Association (14 pages)
28 September 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 September 2000	Ad 21/09/00--------- £ si [email protected]=1 £ ic 70000000/70000001 (2 pages)
28 September 2000	Nc inc already adjusted 21/09/00 (2 pages)
28 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
15 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
15 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
15 August 2000	Declaration of shares redemption:auditor's report (3 pages)
15 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
15 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
15 August 2000	Declaration of shares redemption:auditor's report (3 pages)
20 July 2000	Registered office changed on 20/07/00 from: po box 27 yarm road, darlington, county durham DL1 4DE (1 page)
20 July 2000	Registered office changed on 20/07/00 from: po box 27 yarm road, darlington, county durham DL1 4DE (1 page)
27 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
29 June 1999	New director appointed (3 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (3 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (6 pages)
14 March 1999	Return made up to 28/02/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 December 1997 (6 pages)
1 February 1999	Full accounts made up to 31 December 1997 (6 pages)
11 March 1998	Return made up to 28/02/98; full list of members (6 pages)
11 March 1998	Return made up to 28/02/98; full list of members (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (7 pages)
4 November 1997	Full accounts made up to 31 December 1996 (7 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (1 page)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
17 April 1997	Auditor's resignation (8 pages)
17 April 1997	Auditor's resignation (8 pages)
2 April 1997	Return made up to 28/02/97; full list of members (9 pages)
2 April 1997	Return made up to 28/02/97; full list of members (9 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
26 November 1996	Memorandum and Articles of Association (15 pages)
26 November 1996	Memorandum and Articles of Association (15 pages)
14 November 1996	Auditor's resignation (7 pages)
14 November 1996	Auditor's resignation (7 pages)
11 November 1996	Auditor's resignation (1 page)
11 November 1996	Auditor's resignation (1 page)
6 November 1996	Company name changed cleveland structural engineering LIMITED\certificate issued on 07/11/96 (2 pages)
6 November 1996	Company name changed cleveland structural engineering LIMITED\certificate issued on 07/11/96 (2 pages)
20 October 1996	Director's particulars changed (1 page)
20 October 1996	Director's particulars changed (1 page)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
3 May 1996	New director appointed (3 pages)
3 May 1996	New director appointed (3 pages)
26 April 1996	Director resigned (2 pages)
26 April 1996	New director appointed (1 page)
26 April 1996	Director resigned (2 pages)
26 April 1996	New director appointed (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (9 pages)
20 March 1996	Return made up to 28/02/96; full list of members (9 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
13 February 1996	Full accounts made up to 30 September 1995 (7 pages)
13 February 1996	Full accounts made up to 30 September 1995 (7 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
13 April 1995	Full accounts made up to 30 September 1994 (7 pages)
13 April 1995	Full accounts made up to 30 September 1994 (7 pages)
13 March 1995	Return made up to 28/02/95; full list of members (11 pages)
13 March 1995	Return made up to 28/02/95; full list of members (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (174 pages)
27 July 1993	Certificate of incorporation (1 page)
27 July 1993	Certificate of incorporation (1 page)
25 February 1992	Full accounts made up to 30 September 1991 (8 pages)
25 February 1992	Full accounts made up to 30 September 1991 (8 pages)
21 June 1991	Return made up to 04/05/91; full list of members (10 pages)
21 June 1991	Return made up to 04/05/91; full list of members (10 pages)
13 December 1990	Full accounts made up to 30 September 1989 (15 pages)
13 December 1990	Full accounts made up to 30 September 1989 (15 pages)
18 October 1990	Company name changed\certificate issued on 18/10/90 (2 pages)
18 October 1990	Company name changed\certificate issued on 18/10/90 (2 pages)
16 July 1990	Return made up to 04/05/90; full list of members (8 pages)
16 July 1990	Return made up to 04/05/90; full list of members (8 pages)
24 July 1989	Return made up to 08/06/89; full list of members; amend (8 pages)
24 July 1989	Return made up to 08/06/89; full list of members; amend (8 pages)
12 July 1989	Return made up to 08/06/89; full list of members (8 pages)
12 July 1989	Return made up to 08/06/89; full list of members (8 pages)
23 June 1988	Return made up to 20/05/88; full list of members (8 pages)
23 June 1988	Return made up to 20/05/88; full list of members (8 pages)
21 August 1987	Company name changed\certificate issued on 21/08/87 (2 pages)
21 August 1987	Company name changed\certificate issued on 21/08/87 (2 pages)
6 May 1987	Return made up to 12/04/87; full list of members (6 pages)
6 May 1987	Return made up to 12/04/87; full list of members (6 pages)
6 January 1976	Annual return made up to 04/02/76 (4 pages)
6 January 1976	Annual return made up to 04/02/76 (4 pages)
9 July 1975	Annual return made up to 04/02/75 (4 pages)
9 July 1975	Annual return made up to 04/02/75 (4 pages)

Middle East Holding Limited

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