MIDDLEPARK
Overview
| Company Name | MIDDLEPARK |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03222818 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDDLEPARK?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MIDDLEPARK located?
| Registered Office Address | c/o IMI PLC - GROUP ACCOUNTS Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDDLEPARK?
| Company Name | From | Until |
|---|---|---|
| KENT AEROSPACE LIMITED | Aug 16, 1996 | Aug 16, 1996 |
| AEROMET INTERNATIONAL LIMITED | Jul 10, 1996 | Jul 10, 1996 |
What are the latest accounts for MIDDLEPARK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2001 |
What is the status of the latest annual return for MIDDLEPARK?
| Annual Return |
|
|---|
What are the latest filings for MIDDLEPARK?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Ben Guest as a director on Mar 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Dominic Moore as a director on Mar 20, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Iain Dominic Moore on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Ivan E Ronald as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Ivan Edward Ronald as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Perkins as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Perkins as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Nobel Way Witton Birmingham West Midlands B6 7ES* on Oct 25, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Iain Dominic Moore as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Coach House Management Services Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Baker Street Corporate Services Limited as a director | 2 pages | TM01 | ||||||||||
Appointment of John Robert Perkins as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Coach House Management Services Limited on Jan 28, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Baker Street Corporate Services Limited on Jan 28, 2010 | 2 pages | CH02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MIDDLEPARK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RONALD, Ivan E | Secretary | c/o Imi Plc - Group Accounts Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom | 168301550001 | |||||||||||
| GUEST, Ben | Director | c/o Imi Plc - Group Accounts Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside | England | British | Chartered Accountant | 196396990001 | ||||||||
| RONALD, Ivan Edward | Director | c/o Imi Plc - Group Accounts Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom | England | British | Financial Controller | 159007200001 | ||||||||
| CONNER, Eileen | Secretary | 1 Kipling Drive SW19 1TJ Wimbledon | British | 89546940001 | ||||||||||
| CURRY, Simon John | Secretary | 49 Ashlea RG27 9RQ Hook Hampshire | English | 95436150001 | ||||||||||
| LAWTON, Kirsten | Secretary | 31 Orchard Avenue KT7 0BB Thames Ditton Surrey | British | 50045660001 | ||||||||||
| PERKINS, John Robert | Secretary | 46 Broadway Avenue B63 3DF Halesowen West Midlands | British | Director | 67056290001 | |||||||||
| PRICE, Edmund John | Secretary | Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey | British | 45119510001 | ||||||||||
| PRICE, Edmund John | Secretary | Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey | British | 45119510001 | ||||||||||
| PRICE, Edmund John | Secretary | Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey | British | 45119510001 | ||||||||||
| WILLIAMS, Nicholas | Secretary | 11 All Saints Road GU18 5SQ Lightwater Surrey | British | 93784270001 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| HOGG, Thomas Alexander | Director | Harwood House, 32 Aviemore Gardens ME14 4BA Maidstone Kent | United Kingdom | British | Company Director | 73764040001 | ||||||||
| MOORE, Iain Dominic | Director | c/o Imi Plc - Group Accounts Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom | England | British | None | 126392020001 | ||||||||
| PERKINS, John Robert | Director | Broadway Avenue B63 3DF Halesowen 46 West Midlands | Uk | British | None | 67056290001 | ||||||||
| STEVEN, Brian Joseph Bonthrone | Director | 1 Chancellors Mews Mount Ephraim CT6 7LB Tunbridge Wells Kent | British | Company Director | 59294120002 | |||||||||
| BAKER STREET CORPORATE SERVICES LIMITED | Director | Nobel Way Witton B6 7ES Birmingham Unit 5 West Midlands United Kingdom |
| 50433100003 | ||||||||||
| COACH HOUSE MANAGEMENT SERVICES LIMITED | Director | Nobel Way Witton B6 7ES Birmingham Unit 5 West Midlands |
| 43767230004 | ||||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
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. - license: CC0