Company NameMidland International Trade Services (U.K.) Limited
Company StatusDissolved
Company Number00425458
CategoryPrivate Limited Company
Incorporation Date11 December 1946 (72 years, 3 months ago)
Dissolution Date14 May 2013 (5 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Robert Hugh Musgrove
NationalityBritish
StatusClosed
Appointed30 August 2006(59 years, 9 months after company formation)
Appointment Duration6 years, 8 months (closed 14 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Robert Hugh Musgrove
Date of BirthJuly 1967 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2008(61 years, 10 months after company formation)
Appointment Duration4 years, 7 months (closed 14 May 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameCanada Water Nominees (UK) Limited (Corporation)
StatusClosed
Appointed30 August 2006(59 years, 9 months after company formation)
Appointment Duration6 years, 8 months (closed 14 May 2013)
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Peter David Belward
Date of BirthMarch 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(44 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 September 1992)
RoleBanker
Correspondence Address57 Station Road
Thorpe Bay
Essex
SS1 3JZ
Director NameMr Roy David Cole
Date of BirthOctober 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(44 years, 8 months after company formation)
Appointment Duration12 years, 3 months (resigned 01 December 2003)
RoleBanker
Correspondence Address22 Anchor Reach
South Woodham Ferrers
Chelmsford
Essex
CM3 5GS
Director NamePhilip Hills
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(44 years, 8 months after company formation)
Appointment Duration12 years, 4 months (resigned 04 December 2003)
RoleBanker
Correspondence Address108 Old Park Ridings
London
N21 2EP
Director NameMr Peter Crawford Horrocks
Date of BirthMarch 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(44 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 April 1993)
RoleExport Finance Executive
Correspondence AddressThe Old Granary Hillside Road
Frensham
Farnham
Surrey
GU10 3AJ
Director NameMs Deirdre Ann Longden
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(44 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 November 1991)
RoleAccountant
Correspondence Address35 Hambalt Road
Clapham
London
SW4 9EA
Director NameAdrian Charles Marriette
Date of BirthJune 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(44 years, 8 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 March 2003)
RoleBanker
Correspondence Address18 Gernon Close
Broomfield
Chelmsford
Essex
CM1 5HW
Director NameMr Gilbert Michael Nockles
Date of BirthJuly 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(44 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 November 1991)
RoleBanker
Correspondence AddressMapleton Potter Row
Great Missenden
Buckinghamshire
HP16 9LT
Secretary NameJames Keith Barton
NationalityBritish
StatusResigned
Appointed08 August 1991(44 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 September 1993)
RoleCompany Director
Correspondence Address1 Woodclyffe Drive
Chislehurst
Kent
BR7 5NT
Secretary NameVanessa Indira Garnham
NationalityBritish
StatusResigned
Appointed17 September 1993(46 years, 9 months after company formation)
Appointment Duration2 years (resigned 01 October 1995)
RoleCompany Director
Correspondence Address15 Galveston Road
Putney
London
SW15 2RZ
Secretary NameMr Shaun Kevin Bryant
NationalityBritish
StatusResigned
Appointed01 October 1995(48 years, 10 months after company formation)
Appointment Duration3 years (resigned 01 October 1998)
RoleCompany Director
Country of ResidenceChartered Secretary
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Secretary NameElizabeth Anne Hobley
NationalityBritish
StatusResigned
Appointed01 October 1998(51 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 September 2001)
RoleCompany Director
Correspondence Address12 Spice Court
Asher Way Wapping
London
E1W 2JD
Secretary NameMr Robert Hugh Musgrove
StatusResigned
Appointed10 September 2001(54 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 December 2002)
RoleCompany Director
Correspondence Address6 Barn Meadow
Staplehurst
Tonbridge
Kent
TN12 0SY
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusResigned
Appointed19 December 2002(56 years after company formation)
Appointment Duration1 year, 7 months (resigned 23 July 2004)
RoleCompany Director
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Director NameMr Paul Hugh Thompson
Date of BirthJanuary 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(56 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 2006)
RoleBanker
Country of ResidenceEngland
Correspondence AddressHollydown 15b St Johns Road
Sevenoaks
Kent
TN13 3LR
Director NameMr Richard John Cole
Date of BirthMay 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(57 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 August 2006)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressMerryweather House
Kettlestone
Fakenham
Norfolk
NR21 0NT
Director NameMr Mark Benjamin Lemmon
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2003(57 years after company formation)
Appointment Duration1 year, 4 months (resigned 04 April 2005)
RoleBanker
Country of ResidenceEngland
Correspondence Address11 Crescent Road
Wimbledon
London
SW20 8EX
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed23 August 2004(57 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 October 2005)
RoleCompany Director
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Secretary NameAlice Read
NationalityBritish
StatusResigned
Appointed10 October 2005(58 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 August 2006)
RoleCompany Director
Correspondence Address188 Berglen Court
7 Branch Road
London
E14 7JZ
Director NameCanada Square Nominees (UK) Limited (Corporation)
StatusResigned
Appointed20 August 2006(59 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 September 2008)
Correspondence Address8 Canada Square
London
E14 5HQ

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.8m at £1Hsbc Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
16 January 2013Application to strike the company off the register (3 pages)
16 January 2013Resolutions
  • RES13 ‐ Company business 03/01/2013
(2 pages)
22 November 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 September 2012Annual return made up to 1 August 2012 with a full list of shareholders
Statement of capital on 2012-09-06
  • GBP 1,750,000
(5 pages)
6 September 2012Annual return made up to 1 August 2012 with a full list of shareholders
Statement of capital on 2012-09-06
  • GBP 1,750,000
(5 pages)
1 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
26 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
11 August 2009Return made up to 08/08/09; full list of members (3 pages)
5 March 2009Director and secretary's change of particulars / robert musgrove / 11/02/2009 (1 page)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
17 October 2008Director appointed robert hugh musgrove (1 page)
17 October 2008Appointment terminated director canada square nominees (uk) LIMITED (1 page)
12 August 2008Return made up to 08/08/08; full list of members (3 pages)
31 December 2007Return made up to 08/08/07; full list of members (2 pages)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 April 2007New director appointed (3 pages)
13 April 2007New director appointed (3 pages)
30 March 2007New secretary appointed (1 page)
30 March 2007Secretary resigned (1 page)
8 November 2006New director appointed (3 pages)
8 November 2006New director appointed (3 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
17 August 2006Return made up to 08/08/06; full list of members (2 pages)
11 January 2006Secretary's particulars changed (1 page)
3 November 2005Full accounts made up to 31 December 2004 (8 pages)
13 October 2005New secretary appointed (1 page)
13 October 2005Secretary resigned (1 page)
9 September 2005Return made up to 08/08/05; full list of members (2 pages)
7 September 2005Director resigned (1 page)
30 October 2004Full accounts made up to 31 December 2003 (8 pages)
26 August 2004Return made up to 08/08/04; full list of members (6 pages)
16 August 2004New secretary appointed (2 pages)
16 August 2004Secretary resigned (1 page)
9 January 2004New director appointed (3 pages)
8 January 2004Director resigned (1 page)
8 January 2004New director appointed (2 pages)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
20 October 2003Full accounts made up to 31 December 2002 (10 pages)
18 September 2003Return made up to 08/08/03; full list of members (6 pages)
18 September 2003Location of register of members (1 page)
30 April 2003New director appointed (3 pages)
30 April 2003Director resigned (1 page)
17 January 2003Secretary resigned (1 page)
17 January 2003New secretary appointed (2 pages)
2 November 2002Full accounts made up to 31 December 2001 (9 pages)
4 September 2002Return made up to 08/08/02; full list of members (6 pages)
4 July 2002Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
27 September 2001Full accounts made up to 31 December 2000 (10 pages)
14 September 2001New secretary appointed (2 pages)
14 September 2001Secretary resigned (1 page)
16 August 2001Return made up to 08/08/01; full list of members (6 pages)
12 October 2000Full accounts made up to 31 December 1999 (10 pages)
29 August 2000Return made up to 08/08/00; no change of members (6 pages)
25 October 1999Secretary's particulars changed (1 page)
8 October 1999Full accounts made up to 31 December 1998 (9 pages)
15 September 1999Return made up to 08/08/99; full list of members (7 pages)
6 October 1998New secretary appointed (2 pages)
6 October 1998Secretary resigned (1 page)
28 August 1998Return made up to 08/08/98; no change of members (7 pages)
3 July 1998Full accounts made up to 31 December 1997 (9 pages)
26 August 1997Secretary's particulars changed (1 page)
21 August 1997Return made up to 08/08/97; no change of members (6 pages)
1 August 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
15 August 1996Return made up to 08/08/96; full list of members (7 pages)
15 July 1996Auditor's resignation (1 page)
13 April 1996Full accounts made up to 31 December 1995 (9 pages)
24 October 1995Secretary resigned;new secretary appointed (4 pages)
21 September 1995Full accounts made up to 31 December 1994 (11 pages)
31 August 1995Return made up to 08/08/95; change of members (16 pages)
15 March 1988Registered office changed on 15/03/88 from: walker house 87 queen victoria street london EC4 (1 page)
23 June 1986Group of companies' accounts made up to 30 September 1985 (19 pages)
24 May 1956Articles of association (39 pages)