| Company Name | Midas Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03030189 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1995(29 years, 1 month ago) |
| Dissolution Date | 5 July 2005 (18 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Charles Michael Smith |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Traffic Controller |
| Correspondence Address | Wyngate Shawcliffe Lane, Great Harwood Blackburn Lancashire BB6 7UT |
| Director Name | Janet Smith |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Clerk |
| Correspondence Address | Wyngate Shawcliffe Lane, Great Harwood Blackburn Lancashire BB6 7UT |
| Secretary Name | Janet Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Clerk |
| Correspondence Address | Wyngate Shawcliffe Lane, Great Harwood Blackburn Lancashire BB6 7UT |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 7 Lowthian Road Hartlepool Cleveland TS24 8BH |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Victoria |
| Built Up Area | Hartlepool |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2004 | Voluntary strike-off action has been suspended (1 page) |
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2004 | Voluntary strike-off action has been suspended (1 page) |
| 10 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2003 | Registered office changed on 31/12/03 from: unit 16 pollard way lindred road lomeshaye industrial estate nelson BB9 5SR (1 page) |
| 31 December 2003 | Application for striking-off (1 page) |
| 24 March 2003 | Return made up to 07/03/03; full list of members (8 pages) |
| 16 November 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 15 March 2002 | Return made up to 07/03/02; full list of members
|
| 8 November 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 3 April 2001 | Return made up to 07/03/01; full list of members (7 pages) |
| 13 November 2000 | Accounting reference date extended from 30/06/00 to 30/11/00 (1 page) |
| 29 March 2000 | Return made up to 07/03/00; full list of members (8 pages) |
| 28 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 2 December 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 8 June 1999 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 10/11 ribblesdale place preston lancashire PR1 3NA (1 page) |
| 21 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 1999 | Director's particulars changed (1 page) |
| 17 March 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 11 March 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 11 March 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 10 February 1997 | Registered office changed on 10/02/97 from: unit 2 top gates 319 railway street nelson lancashire BB9 0JB (1 page) |
| 13 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 29 April 1996 | Return made up to 07/03/96; full list of members
|
| 7 September 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
| 23 March 1995 | Accounting reference date notified as 30/09 (1 page) |
| 13 March 1995 | Director resigned;new director appointed (2 pages) |
| 13 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: 33 crwys road cardiff CF2 4YF (1 page) |