MIDLAND ASSURANCE LIMITED

Overview

Company Name	MIDLAND ASSURANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00056631
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1898
Date of Cessation	May 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIDLAND ASSURANCE LIMITED?

(6603) /

Where is MIDLAND ASSURANCE LIMITED located?

Registered Office Address	The Zurich Centre, 3000 Parkway Whiteley PO15 7JZ Fareham Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for MIDLAND ASSURANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MIDLAND ASSURANCE LIMITED?

Filings
Date	Description	Document	Type
May 04, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 19, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 05, 2010	Application to strike the company off the register	3 pages	DS01

Jun 10, 2009	legacy	2 pages	288a

Jun 08, 2009	legacy	1 pages	288b

Jun 02, 2009	legacy	5 pages	363a

May 26, 2009	legacy	2 pages	288a

May 21, 2009	Accounts made up to Dec 31, 2008	7 pages	AA

Sep 12, 2008	Full accounts made up to Dec 31, 2007	16 pages	AA

May 19, 2008	legacy	5 pages	363a

Oct 05, 2007	Full accounts made up to Dec 31, 2006	19 pages	AA
Oct 03, 2007	legacy	1 pages	288b
Sep 27, 2007	legacy	3 pages	288a
Jun 07, 2007	legacy	6 pages	363a
May 01, 2007	legacy	3 pages	288a
Apr 23, 2007	legacy	1 pages	288b
Jan 24, 2007	legacy	1 pages	288b
Dec 13, 2006	legacy	1 pages	288c
Dec 11, 2006	legacy	1 pages	288c
Dec 11, 2006	legacy	1 pages	288c
Oct 31, 2006	legacy	2 pages	288a
Oct 06, 2006	legacy	1 pages	288c
Jul 26, 2006	Full accounts made up to Dec 31, 2005	21 pages	AA
Jul 12, 2006	legacy	1 pages	288b
Jul 12, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of MIDLAND ASSURANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENS, Lindsey Anne 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire	May 15, 2009		Secretary	3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire		British		138509020001
GRANT, Timothy James The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	Mar 28, 2007		Director	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	United Kingdom	British	1964-8	106395820002
STEVENS, Lindsey Anne 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire	May 26, 2009		Director	3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire		British	1957-3	138509020001
ATKINSON, Joanne Claire 23 Eastways Bishops Waltham SO32 1EX Southampton Hampshire	Mar 31, 2003	Aug 07, 2005	Secretary	23 Eastways Bishops Waltham SO32 1EX Southampton Hampshire		British		88944200003
CHANDLER, Michael John 9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire	May 31, 1999	Mar 31, 2003	Secretary	9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire		British		12203710001
PORTER, Margaret Ann The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	Sep 19, 2006	May 29, 2009	Secretary	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire		British		63664390003
WILTSHIRE, James Anthony Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		May 31, 1999	Secretary	Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		British		461140002
WORTHINGTON, Paul Frank 7 Victoria Close SO31 9NT Locks Heath Hampshire	Aug 02, 2004	Sep 28, 2007	Secretary	7 Victoria Close SO31 9NT Locks Heath Hampshire		British		99470290001
BASKERVILLE, Adrian Hamilton Warwick House Bridge Street PO17 5JJ Wickham Hampshire	Mar 31, 2003	Nov 05, 2004	Director	Warwick House Bridge Street PO17 5JJ Wickham Hampshire		British	1951-6	110839190001
BISHOP, John Henry Farways South Hunstead GU8 4AE Godalming Surrey		May 31, 1994	Director	Farways South Hunstead GU8 4AE Godalming Surrey		British	1945-3	29067840001
BOYLE, Samuel Gerald The Little House Barnsley GL7 5EF Cirencester Gloucestershire		Mar 31, 1996	Director	The Little House Barnsley GL7 5EF Cirencester Gloucestershire		British	1937-5	9310350002
CHANDLER, Michael John 9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire	May 31, 1999	Mar 31, 2003	Director	9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire		British	1957-6	12203710001
CHESSHER, Mark Christopher 16 Denmark Villas BN3 3TE Hove East Sussex	Mar 19, 2002	Jun 06, 2006	Director	16 Denmark Villas BN3 3TE Hove East Sussex		British	1960-11	81345500002
CLARK, Anthony Lewis Russell The Water Gardens Birchley Road, Battledown GL52 6NY Cheltenham Gloucestershire		Mar 17, 1995	Director	The Water Gardens Birchley Road, Battledown GL52 6NY Cheltenham Gloucestershire		British	1944-9	71693630001
CULMER, Mark George SO21	Jun 05, 2000	Mar 19, 2002	Director	SO21	England	British	1962-10	98008120001
GILBERT, Malcolm Derek Edward Herzogstrasse 22 FOREIGN Zurich 8044 Switzerland	Jan 24, 2006	Jun 06, 2006	Director	Herzogstrasse 22 FOREIGN Zurich 8044 Switzerland		British	1950-4	111221360001
HITCHINGS, Paul Barrington Knowles Green End Old Green Lane GU15 4LG Camberley Surrey	Mar 17, 1995	May 31, 1999	Director	Green End Old Green Lane GU15 4LG Camberley Surrey		British	1943-9	9453370001
HOWETT, Bryan James Keffolds Farm Bunch Lane GU27 1AJ Haslemere Surrey	May 31, 1999	Apr 11, 2000	Director	Keffolds Farm Bunch Lane GU27 1AJ Haslemere Surrey		Irish	1956-12	38970640002
JAMES, Ian Humphries 55 The Willows Highworth SN6 7PH Swindon	Apr 01, 1996	May 31, 1999	Director	55 The Willows Highworth SN6 7PH Swindon		British	1951-12	27415830001
JAMES, Penelope Jane The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	Mar 01, 2004	Mar 31, 2007	Director	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire		British	1969-9	96276790005
NICHOLAS, John Stuart Twistells Wood Road GU26 6PX Hindhead Surrey	May 31, 1999	Mar 01, 2004	Director	Twistells Wood Road GU26 6PX Hindhead Surrey		British	1949-1	62665770001
PORTER, Margaret Ann The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	Sep 12, 2007	May 29, 2009	Director	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire		British	1955-12	63664390003
STUART, Ian Charles Robert The Zurich Centre 3000 Parkway Whiteley PO15 7JZ Fareham Hampshire	Oct 11, 2004	Jun 06, 2006	Director	The Zurich Centre 3000 Parkway Whiteley PO15 7JZ Fareham Hampshire	Ireland	Irish	1948-1	99471950001
THOMPSON, Andrew James The Zurich Centre 3000 Parkway Whiteley PO15 7JZ Fareham Hampshire	Oct 11, 2004	Dec 31, 2006	Director	The Zurich Centre 3000 Parkway Whiteley PO15 7JZ Fareham Hampshire		British	1958-12	44369470003
WILTSHIRE, James Anthony Wellington House Stroud Road GL6 6UT Painswick Gloucestershire	Mar 17, 1995	May 31, 1999	Director	Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		British	1943-4	461140002
WORTHINGTON, Paul Frank 7 Victoria Close SO31 9NT Locks Heath Hampshire	Jun 06, 2006	Sep 28, 2007	Director	7 Victoria Close SO31 9NT Locks Heath Hampshire		British	1952-6	99470290001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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