| Company Name | Midgloni Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03808007 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1999(24 years, 9 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
| Previous Name | Ringstretch Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr David William Midgley |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1999(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 January 2002) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT |
| Director Name | Edward William Midgley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1999(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 January 2002) |
| Role | Sales Manager |
| Correspondence Address | 37 Castledene Court Newcastle Upon Tyne NE3 1NZ |
| Director Name | Lyn Midgley |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1999(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 January 2002) |
| Role | Business Development Manager |
| Correspondence Address | 37 Castledene Court Newcastle Upon Tyne NE3 1NZ |
| Secretary Name | Edward William Midgley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1999(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 January 2002) |
| Role | Sales Manager |
| Correspondence Address | 37 Castledene Court Newcastle Upon Tyne NE3 1NZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 1 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 48 jesmond road newcastle upon tyne tyne & wear NE2 4PQ (1 page) |
| 9 August 2001 | Return made up to 15/07/01; full list of members
|
| 7 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 14 September 1999 | New director appointed (3 pages) |
| 3 September 1999 | £ nc 100/1000 16/08/99 (1 page) |
| 3 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Resolutions
|
| 3 September 1999 | New director appointed (2 pages) |
| 15 July 1999 | Incorporation (12 pages) |