MIDDLE EAST INVESTMENTS SOLUTIONS PLC

Overview

Company Name	MIDDLE EAST INVESTMENTS SOLUTIONS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03242585
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1996
Date of Cessation	May 24, 2011

Summary

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

What is the purpose of MIDDLE EAST INVESTMENTS SOLUTIONS PLC?

(2956) /

Where is MIDDLE EAST INVESTMENTS SOLUTIONS PLC located?

Registered Office Address	21 Bentinck Street W1U 2EX London
Undeliverable Registered Office Address	No

What were the previous names of MIDDLE EAST INVESTMENTS SOLUTIONS PLC?

Previous Company Names
Company Name	From	Until
CUMBERLAND PLACE INVESTMENTS PLC	Dec 21, 2004	Dec 21, 2004
ZARDAH SEPARATION PLC	Oct 10, 1996	Oct 10, 1996
GALLACHER MALLOW PLC	Aug 21, 1996	Aug 21, 1996

What are the latest accounts for MIDDLE EAST INVESTMENTS SOLUTIONS PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for MIDDLE EAST INVESTMENTS SOLUTIONS PLC?

Filings

Date

Description

Document

Type

May 24, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 27, 2011

Termination of appointment of Bernard Sumner as a secretary

2 pages

TM02

Jan 27, 2011

Application to strike the company off the register

3 pages

DS01

Dec 22, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 21, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 14, 2010

Annual return made up to Aug 21, 2009 with bulk list of shareholders

8 pages

AR01

Jun 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 12, 2009

Registered office address changed from 21 Bentinck Street London W1U 2EX on Nov 12, 2009

2 pages

AD01

Nov 02, 2009

Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on Nov 02, 2009

2 pages

AD01

Jun 02, 2009

Full accounts made up to Sep 30, 2008

20 pages

Nov 12, 2008

legacy

7 pages

363a

Nov 12, 2008

legacy

1 pages

123

Nov 12, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of removal of pre-emption rights	RES11

Nov 10, 2008

legacy

2 pages

88(2)

Nov 02, 2008

legacy

2 pages

88(2)

Oct 29, 2008

Memorandum and Articles of Association

31 pages

Oct 23, 2008

Certificate of change of name

Company name changed cumberland place investments PLC\certificate issued on 27/10/08

2 pages

CERTNM

Oct 09, 2008

legacy

2 pages

88(2)

Oct 09, 2008

legacy

2 pages

88(2)

Oct 09, 2008

legacy

2 pages

88(2)

Oct 09, 2008

legacy

2 pages

88(2)

Oct 09, 2008

legacy

2 pages

88(2)

Oct 09, 2008

legacy

2 pages

88(2)

Oct 09, 2008

legacy

2 pages

88(2)

View All Filings

Who are the officers of MIDDLE EAST INVESTMENTS SOLUTIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIMPFL, Charles Robert High Hampton 34 Holland Road NW10 5AU London	Sep 20, 1996		Director	High Hampton 34 Holland Road NW10 5AU London		British	1948-1	62390190001
STAINFORTH, Christopher Graham Denfurlong House Lower Chedworth, Chedworth GL54 4AN Cheltenham Gloucestershire	May 24, 2006		Director	Denfurlong House Lower Chedworth, Chedworth GL54 4AN Cheltenham Gloucestershire	England	British	1953-7	65268320001
KEITH, Philippa Anne 47 Wycliffe Road Wimbledon SW19 1ES London	Oct 01, 1996	Mar 06, 2001	Secretary	47 Wycliffe Road Wimbledon SW19 1ES London		British		45867690001
SUMNER, Bernard Michael 7 Chantlers Close RH19 1LU East Grinstead West Sussex	Nov 25, 2004	Jan 13, 2011	Secretary	7 Chantlers Close RH19 1LU East Grinstead West Sussex		British		41083480001
THOMPSON, Philip Richard Clermont House High Street TN17 3DN Cranbrook Kent	Sep 20, 1996	Oct 01, 1996	Secretary	Clermont House High Street TN17 3DN Cranbrook Kent		British		40687500002
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Mar 06, 2001	Nov 25, 2004	Secretary	22 Melton Street NW1 2BW London				38636470004
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street Euston Square NW1 2BW London	Aug 21, 1996	Sep 20, 1996	Nominee Secretary	22 Melton Street Euston Square NW1 2BW London				900007560001
BROWN, Keith Lewis Prospect Cottage Gare Hill BA11 5EY Frome Somerset	Mar 16, 2006	Jan 25, 2007	Director	Prospect Cottage Gare Hill BA11 5EY Frome Somerset	Uk	British	1945-10	98437210001
COOMBE-JONES, Peter Trenley Farm Gills Green TN18 5AH Cranbrook Kent	Dec 01, 1998	Oct 31, 1999	Director	Trenley Farm Gills Green TN18 5AH Cranbrook Kent		British	1956-12	61881000001
COOPER, Robert Hamilton Great Yews Lubbock Road BR7 5LA Chislehurst Kent	May 22, 2001	Mar 19, 2004	Director	Great Yews Lubbock Road BR7 5LA Chislehurst Kent	England	British	1946-7	11632250002
HOARE, David Arthur Tollwood Gills Green TN18 5AH Cranbrook Kent	Sep 20, 1996	Nov 18, 2000	Director	Tollwood Gills Green TN18 5AH Cranbrook Kent		British	1929-4	7471190001
INGLIS, Craig 47 Tiree Grange ML3 8BP Hamilton Lanarkshire	Mar 16, 2006	Jan 25, 2007	Director	47 Tiree Grange ML3 8BP Hamilton Lanarkshire		British	1976-11	88779760001
STYANT, Alan James 7 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	Apr 21, 1998	Jun 30, 2006	Director	7 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	England	British	1943-1	10624200004
THOMPSON, Philip Richard Heathcote The Common Sissinghurst TN17 2HT Cranbrook Kent	Sep 20, 1996	Oct 31, 1998	Director	Heathcote The Common Sissinghurst TN17 2HT Cranbrook Kent	England	British	1945-10	40687500001
WHITE, Colin Frederick 11 Roundel Way Marden TN12 9TW Tonbridge Kent	Sep 20, 1996	Nov 30, 1998	Director	11 Roundel Way Marden TN12 9TW Tonbridge Kent		British	1946-7	49410370002
DRIMIN LIMITED 22 Melton Street NW1 2BW London	Aug 21, 1996	Sep 20, 1996	Director	22 Melton Street NW1 2BW London				45597950001
VENCAP LIMITED 22 Melton Street NW1 2BW London	Aug 21, 1996	Sep 20, 1996	Director	22 Melton Street NW1 2BW London				46697150001

View Detailed Information on Officers and People with Significant Control

Does MIDDLE EAST INVESTMENTS SOLUTIONS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 17, 1997 Delivered On Jan 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Philip Thompson and Charles Dimplf
	Transactions Jan 24, 1997Registration of a charge (395) Feb 04, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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