Company NameMidland Fox Trustee Company Limited
Company StatusDissolved
Company Number02145044
CategoryPrivate Limited Company
Incorporation Date6 July 1987 (33 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Robert Martin
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1993(5 years, 6 months after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBondwood Barn Repton Shrubs
Bretby
Burton On Trent
Staffordshire
DE15 0RJ
Director NameStephen Philip Lonsdale
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1996(9 years after company formation)
Appointment Duration24 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Lintfort
Picktree Farm Picktree
Chester Le Street
County Durham
NE38 9HX
Secretary NameMr David Paul Turner
NationalityBritish
StatusCurrent
Appointed01 August 1996(9 years after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address139 Eastern Way Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9RH
Director NameJohn Alfred Ray
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1998(10 years, 10 months after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Correspondence Address50 The Gables
Sedgefield
Stockton On Tees
Cleveland
TS21 3EU
Director NameTrevor Petty
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1993(5 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 March 1995)
RoleCompany Director
Correspondence AddressTudor House
Bradgate Hill Groby
Leicester
Leicestershire
LE6 0FA
Director NameMr Gordon George Watt
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1993(5 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 August 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlderbury Holt
Southampton Road,Clarendon
Salisbury
Wiltshire
SP5 3DG
Director NameDawson Thomas Williams
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1993(5 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 July 1996)
RoleCompany Director
Correspondence AddressChately Wood House
Rockford
Ringwood
Hampshire
BH24 3LZ
Secretary NameMr Richard Anthony Bowler
NationalityBritish
StatusResigned
Appointed18 January 1993(5 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Waterfield Road
Cropston
Leicester
LE7 7HN
Director NameStephen Bayfield
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1996(8 years, 11 months after company formation)
Appointment Duration8 months (resigned 28 February 1997)
RoleCompany Director
Correspondence AddressWindy Ridge Riverside Close
Stoford
Salisbury
Wiltshire
SP2 0PX
Director NameMr Michael Adrian Jones
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1996(8 years, 11 months after company formation)
Appointment Duration8 months (resigned 28 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Old Shaftesbury Drive
Old Blandford Road Harnham
Salisbury
Wiltshire
SP2 8QH
Secretary NameBritish Bus (Company Secretaries) Limited (Corporation)
StatusResigned
Appointed30 June 1995(7 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 1996)
Correspondence Address54 Endless Street
Salisbury
Wiltshire
SP1 3UH

Location

Registered Address19 Borough Road
Sunderland
Tyne & Wear
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 December 1999Dissolved (1 page)
8 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 September 1999Return of final meeting in a members' voluntary winding up (4 pages)
10 September 1999Liquidators statement of receipts and payments (5 pages)
8 June 1999Registered office changed on 08/06/99 from: admiral way doxford int business park sunderland tyne and wear SR3 3XP (1 page)
7 June 1999Declaration of solvency (3 pages)
7 June 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 June 1999Appointment of a voluntary liquidator (1 page)
25 January 1999Return made up to 18/01/99; no change of members (4 pages)
30 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 October 1998Memorandum and Articles of Association (6 pages)
21 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
28 August 1998Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
19 May 1998New director appointed (2 pages)
22 January 1998Return made up to 18/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
22 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 March 1997Director resigned (1 page)
28 January 1997Return made up to 18/01/97; full list of members (5 pages)
26 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 August 1996New director appointed (1 page)
27 August 1996Registered office changed on 27/08/96 from: 30 millstone lane leicester LE1 5JN (1 page)
23 August 1996Secretary resigned (1 page)
23 August 1996Director resigned (1 page)
23 August 1996Director resigned (1 page)
22 August 1996Accounts for a dormant company made up to 30 December 1995 (5 pages)
12 August 1996New director appointed (3 pages)
12 August 1996New director appointed (3 pages)
8 August 1996New secretary appointed (2 pages)
27 February 1996Return made up to 18/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(20 pages)
25 September 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
21 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(26 pages)