Midland Mechanical Developments Limited

Company Name	Midland Mechanical Developments Limited
Company Status	Dissolved
Company Number	00372648
Category	Private Limited Company
Incorporation Date	6 March 1942(82 years, 2 months ago)
Dissolution Date	25 April 2006 (18 years ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Ronald Coleman
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(50 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2000)
Role	Certified Accountant
Correspondence Address	The Holt 9 Copland Avenue Wembley Middlesex HA0 2EN

Director Name	Anthony Edward Jones
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(50 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 January 2003)
Role	General Manager
Correspondence Address	1 The Windrow Perton Wolverhampton West Midlands WV6 7TY

Director Name	Peter John Price
Date of Birth	June 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(50 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1999)
Role	Chartered Engineer
Correspondence Address	11 Tennyson Place St Neots Huntingdon Cambridgeshire PE19 3LL

Secretary Name	Mr William Barry Homan-Russell
Nationality	British
Status	Resigned
Appointed	18 May 1992(50 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Director Name	Michael Eric Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(56 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2000)
Role	Marketing Executive
Correspondence Address	1 Lindbergh Welwyn Garden City Hertfordshire AL7 2NQ

Director Name	Colin Jonathan Taylor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(57 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 August 2003)
Role	Chartered Engineer
Correspondence Address	1 Hoskins Cottages Magpie Lane, Coleshill Amersham Buckinghamshire HP7 0LU

Director Name	Alan Pass
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(58 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 August 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Old Milverton 2 Rochester Close Kettering Northants NN15 6GG

Secretary Name	Alan Pass
Nationality	British
Status	Resigned
Appointed	06 February 2001(58 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 August 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Old Milverton 2 Rochester Close Kettering Northants NN15 6GG

Location

Registered Address	Smith And Williamson Ltd No 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,344,526
Gross Profit	£103,430
Net Worth	£106,671
Cash	£154
Current Liabilities	£479,304

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

25 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
12 July 2005	Receiver's abstract of receipts and payments (2 pages)
12 July 2005	Receiver ceasing to act (1 page)
28 July 2004	Receiver's abstract of receipts and payments (3 pages)
7 October 2003	Administrative Receiver's report (16 pages)
7 October 2003	Form 3.2 - statement of affairs (6 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	Secretary resigned;director resigned (1 page)
31 July 2003	Registered office changed on 31/07/03 from: springfix house caxton way stevenage hertfordshire SG1 2SF (1 page)
18 July 2003	Appointment of receiver/manager (1 page)
11 July 2003	Particulars of mortgage/charge (6 pages)
12 June 2003	Return made up to 18/05/03; full list of members (7 pages)
11 February 2003	Full accounts made up to 30 September 2002 (13 pages)
6 February 2003	Director resigned (2 pages)
7 June 2002	Return made up to 18/05/02; full list of members (7 pages)
5 March 2002	Full accounts made up to 30 September 2001 (13 pages)
30 May 2001	Full accounts made up to 30 September 2000 (13 pages)
21 May 2001	Return made up to 18/05/01; full list of members (7 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
6 March 2001	Declaration of assistance for shares acquisition (5 pages)
22 February 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	Registered office changed on 22/02/01 from: fourth floor churchill house 142 old street london EC1V 9BW (1 page)
19 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2001	Particulars of mortgage/charge (5 pages)
31 October 2000	Full accounts made up to 30 September 1999 (12 pages)
15 September 2000	Registered office changed on 15/09/00 from: the tanners 75 meadrow godalming surrey GU7 3HS (1 page)
26 May 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
9 May 2000	Director resigned (1 page)
10 April 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
4 January 2000	Auditor's resignation (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Full accounts made up to 30 September 1998 (14 pages)
21 November 1999	Registered office changed on 21/11/99 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT (1 page)
20 October 1999	Director resigned (1 page)
8 June 1999	Return made up to 18/05/99; full list of members (6 pages)
8 February 1999	New director appointed (2 pages)
3 August 1998	Full accounts made up to 30 September 1997 (13 pages)
27 May 1998	Return made up to 18/05/98; full list of members (6 pages)
20 July 1997	Full accounts made up to 30 September 1996 (12 pages)
23 May 1997	Return made up to 18/05/97; full list of members (7 pages)
25 July 1996	Full accounts made up to 30 September 1995 (12 pages)
10 June 1996	Return made up to 18/05/96; full list of members (7 pages)
28 June 1995	Full accounts made up to 30 September 1994 (13 pages)
30 May 1995	Return made up to 18/05/95; full list of members (8 pages)

Midland Mechanical Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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