Edinburgh
Midlothian
EH3 6HB
Scotland
Secretary Name | Christopher Brian Axford |
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Nationality | British |
Status | Closed |
Appointed | 17 November 2006(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 26 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Albert Mews Lockside London E14 8EH |
Director Name | Mr David McLaren Rabagliati |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Shepherds Well Forest Row East Sussex RH18 5BG |
Secretary Name | Christopher Brian Axford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 115c Cannon Street Road London E1 2LX |
Director Name | Mr David Edward Jones |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2005(2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 158 Clifton Drive Blackpool Lancashire FY4 1RT |
Secretary Name | Stephen George Garrett |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(3 months, 1 week after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 17 November 2006) |
Role | Company Director |
Correspondence Address | 18 Lowthian Terrace Columbia Washington Tyne & Wear NE38 7BA |
Registered Address | C/O Deloitte Llp One Trinity Gardens Broad Chare Newcastle Upon Tyne Tyne And Wear NE1 2HF |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved following liquidation (1 page) |
26 January 2011 | Notice of move from Administration to Dissolution on 20 January 2011 (46 pages) |
26 January 2011 | Notice of move from Administration to Dissolution (46 pages) |
8 September 2010 | Administrator's progress report to 27 July 2010 (50 pages) |
8 September 2010 | Administrator's progress report to 27 July 2010 (50 pages) |
23 July 2010 | Notice of extension of period of Administration (1 page) |
23 July 2010 | Notice of extension of period of Administration (1 page) |
15 June 2010 | Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne NE1 6AE on 15 June 2010 (2 pages) |
15 June 2010 | Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne NE1 6AE on 15 June 2010 (2 pages) |
12 March 2010 | Administrator's progress report to 27 January 2010 (34 pages) |
12 March 2010 | Administrator's progress report to 27 January 2010 (34 pages) |
1 September 2009 | Administrator's progress report to 27 July 2009 (35 pages) |
1 September 2009 | Administrator's progress report to 27 July 2009 (35 pages) |
31 July 2009 | Notice of extension of period of Administration (1 page) |
31 July 2009 | Notice of extension of period of Administration (1 page) |
17 March 2009 | Administrator's progress report to 27 January 2009 (34 pages) |
17 March 2009 | Administrator's progress report to 27 January 2009 (34 pages) |
4 February 2009 | Notice of extension of period of Administration (1 page) |
4 February 2009 | Notice of extension of period of Administration (1 page) |
1 September 2008 | Administrator's progress report to 27 July 2008 (20 pages) |
1 September 2008 | Administrator's progress report to 27 July 2008 (20 pages) |
15 July 2008 | Statement of affairs with form 2.14B (19 pages) |
15 July 2008 | Statement of affairs with form 2.14B (19 pages) |
10 April 2008 | Statement of administrator's proposal (30 pages) |
10 April 2008 | Statement of administrator's proposal (30 pages) |
7 February 2008 | Appointment of an administrator (1 page) |
7 February 2008 | Appointment of an administrator (1 page) |
4 February 2008 | Registered office changed on 04/02/08 from: 3 cloth street barbican london EC1A 7NP (1 page) |
4 February 2008 | Registered office changed on 04/02/08 from: 3 cloth street barbican london EC1A 7NP (1 page) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
9 September 2007 | Return made up to 15/08/07; no change of members (4 pages) |
9 September 2007 | Return made up to 15/08/07; no change of members (4 pages) |
4 January 2007 | Secretary resigned (1 page) |
4 January 2007 | Secretary resigned (1 page) |
4 January 2007 | New secretary appointed (2 pages) |
4 January 2007 | New secretary appointed (2 pages) |
14 September 2006 | Resolutions
|
14 September 2006 | Return made up to 15/08/06; full list of members (7 pages) |
14 September 2006 | Resolutions
|
14 September 2006 | Return made up to 15/08/06; full list of members (7 pages) |
2 March 2006 | Particulars of mortgage/charge (9 pages) |
2 March 2006 | Particulars of mortgage/charge (9 pages) |
14 December 2005 | Particulars of mortgage/charge (4 pages) |
14 December 2005 | Particulars of mortgage/charge (4 pages) |
9 December 2005 | New director appointed (3 pages) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | New director appointed (3 pages) |
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | New director appointed (3 pages) |
9 December 2005 | New director appointed (3 pages) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | Secretary resigned (1 page) |
14 October 2005 | Company name changed midlex one hundred and thirty NI ne LIMITED\certificate issued on 14/10/05 (2 pages) |
14 October 2005 | Company name changed midlex one hundred and thirty NI ne LIMITED\certificate issued on 14/10/05 (2 pages) |
15 August 2005 | Incorporation (17 pages) |