Middlerow Management Limited

Company Name	Middlerow Management Limited
Company Status	Dissolved
Company Number	04914445
Category	Private Limited Company
Incorporation Date	29 September 2003(20 years, 7 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Leslie Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(3 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Front Street Sedgefield Stockton On Tees Cleveland TS21 3AT

Secretary Name	Mrs Angela Jones
Nationality	British
Status	Closed
Appointed	01 January 2008(4 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 12 May 2015)
Role	Optical Advisor
Correspondence Address	Chesterfield House 133 Victoria Road Diss Norfolk IP22 4JN

Secretary Name	Paul Leslie Jones
Nationality	British
Status	Resigned
Appointed	01 August 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	27 Durham Road Thorpe Thewles Stockton-On-Tees Cleveland TS21 3JN

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Director Name	Inside Track Seminars Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2007)
Correspondence Address	1 Grove Crescent Kingston Surrey KT1 2DD

Secretary Name	Inside Track Seminars Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2007)
Correspondence Address	1 Grove Crescent Kingston Surrey KT1 2DD

Location

Registered Address	3a Front Street Sedgefield Stockton On Tees Cleveland TS21 3AT
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Built Up Area	Sedgefield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Angela Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,944
Cash	£1,506
Current Liabilities	£387

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
23 January 2014	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
23 January 2014	Registered office address changed from Chesterfield House 133 Victoria Road Diss Norfolk IP22 4JN England on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from Chesterfield House 133 Victoria Road Diss Norfolk IP22 4JN England on 23 January 2014 (1 page)
23 January 2014	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
21 February 2013	Accounts made up to 30 September 2012 (8 pages)
21 February 2013	Accounts made up to 30 September 2012 (8 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
23 February 2012	Accounts made up to 30 September 2011 (8 pages)
23 February 2012	Accounts made up to 30 September 2011 (8 pages)
11 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
27 January 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
27 January 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
7 October 2010	Secretary's details changed for Angela Hills on 7 October 2010 (1 page)
7 October 2010	Secretary's details changed for Angela Hills on 7 October 2010 (1 page)
7 October 2010	Secretary's details changed for Angela Hills on 7 October 2010 (1 page)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Director's details changed for Paul Leslie Jones on 29 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Angela Hills on 29 September 2010 (1 page)
29 September 2010	Director's details changed for Paul Leslie Jones on 29 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Angela Hills on 29 September 2010 (1 page)
16 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
16 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
15 October 2009	Registered office address changed from Grove Farm 102 the Street Bridgham Norwich Norfolk NR16 2AB on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from Grove Farm 102 the Street Bridgham Norwich Norfolk NR16 2AB on 15 October 2009 (1 page)
29 September 2009	Director's change of particulars / paul jones / 29/09/2009 (1 page)
29 September 2009	Secretary's change of particulars / angela hills / 29/09/2009 (1 page)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
29 September 2009	Director's change of particulars / paul jones / 29/09/2009 (1 page)
29 September 2009	Secretary's change of particulars / angela hills / 29/09/2009 (1 page)
19 January 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
19 January 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
30 September 2008	Return made up to 29/09/08; full list of members (3 pages)
30 September 2008	Return made up to 29/09/08; full list of members (3 pages)
29 September 2008	Appointment terminated secretary paul jones (1 page)
29 September 2008	Appointment terminated secretary paul jones (1 page)
13 March 2008	Ad 03/03/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
13 March 2008	Ad 03/03/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
4 March 2008	Registered office changed on 04/03/2008 from 27 durham road thorpe thewles cleveland TS21 3JN (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 27 durham road thorpe thewles cleveland TS21 3JN (1 page)
21 February 2008	New secretary appointed (1 page)
21 February 2008	New secretary appointed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Return made up to 29/09/07; full list of members (2 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Return made up to 29/09/07; full list of members (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Director resigned (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 1 grove crescent kingston upon thames surrey KT1 2DD (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 1 grove crescent kingston upon thames surrey KT1 2DD (1 page)
27 June 2007	Accounts made up to 30 September 2006 (2 pages)
27 June 2007	Accounts made up to 30 September 2006 (2 pages)
6 October 2006	Return made up to 29/09/06; full list of members (2 pages)
6 October 2006	Return made up to 29/09/06; full list of members (2 pages)
4 May 2006	Accounts made up to 30 September 2005 (2 pages)
4 May 2006	Accounts made up to 30 September 2005 (2 pages)
5 October 2005	Return made up to 29/09/05; full list of members (2 pages)
5 October 2005	Return made up to 29/09/05; full list of members (2 pages)
15 April 2005	Accounts made up to 30 September 2004 (1 page)
15 April 2005	Accounts made up to 30 September 2004 (1 page)
24 December 2004	Return made up to 29/09/04; full list of members (7 pages)
24 December 2004	Return made up to 29/09/04; full list of members (7 pages)
5 October 2004	Compulsory strike-off action has been discontinued (1 page)
5 October 2004	Compulsory strike-off action has been discontinued (1 page)
29 September 2004	New secretary appointed;new director appointed (1 page)
29 September 2004	New secretary appointed;new director appointed (1 page)
24 August 2004	First Gazette notice for compulsory strike-off (1 page)
24 August 2004	First Gazette notice for compulsory strike-off (1 page)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 68 crockford park road addlestone surrey KT15 2LU (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 68 crockford park road addlestone surrey KT15 2LU (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
29 September 2003	Incorporation (9 pages)
29 September 2003	Incorporation (9 pages)

Middlerow Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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