| Company Name | Midland Quarry Company Limited(The) |
|---|---|
| Directors | Dennis Marshall and Peter Handley |
| Company Status | Dissolved |
| Company Number | 00125010 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1912(110 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dennis Marshall |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(78 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Accountant |
| Correspondence Address | Avebury House 7 Dunniwood Reach Bessacarr Doncaster South Yorks DN4 7AS |
| Director Name | Peter Handley |
|---|---|
| Date of Birth | December 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1994(82 years, 2 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Accountant |
| Correspondence Address | 18 The Meadows Westwoodside Doncaster South Yorkshire DN9 2HA |
| Secretary Name | Peter Handley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1994(82 years, 2 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Accountant |
| Correspondence Address | 18 The Meadows Westwoodside Doncaster South Yorkshire DN9 2HA |
| Director Name | Mary Teresa Shaw |
|---|---|
| Date of Birth | May 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(78 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 March 1993) |
| Role | Accountant |
| Correspondence Address | 5 Lanark Drive Mexborough South Yorkshire S64 0QY |
| Secretary Name | Mary Teresa Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(78 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 March 1993) |
| Role | Company Director |
| Correspondence Address | 5 Lanark Drive Mexborough South Yorkshire S64 0QY |
| Director Name | Valerie Bellamy |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1993(80 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 December 1994) |
| Role | Accountant |
| Correspondence Address | Granary Cottage Clayworth Retford Notts DN22 9AD |
| Secretary Name | Valerie Bellamy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1993(80 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 December 1994) |
| Role | Accountant |
| Correspondence Address | Granary Cottage Clayworth Retford Notts DN22 9AD |
Location
| Registered Address | Hobart House Grosvenor Place London SW1X 7AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 July 1995 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 11 July 1996 | Dissolved (1 page) |
|---|---|
| 11 April 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 10 January 1996 | Ex res re specie (1 page) |
| 10 January 1996 | Resolutions
|
| 10 January 1996 | Declaration of solvency (3 pages) |
| 9 October 1995 | Accounts for a dormant company made up to 29 July 1995 (3 pages) |
| 28 September 1995 | Return made up to 01/08/95; no change of members
|