Midland International Trade Services (U.K.) Limited

Company Name	Midland International Trade Services (U.K.) Limited
Company Status	Dissolved
Company Number	00425458
Category	Private Limited Company
Incorporation Date	11 December 1946(77 years, 5 months ago)
Dissolution Date	14 May 2013 (10 years, 12 months ago)
Previous Name	British Overseas Engineering & Credit Company Limited

Business Activity

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

Directors

Secretary Name	Mr Robert Hugh Musgrove
Nationality	British
Status	Closed
Appointed	30 August 2006(59 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(61 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 14 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Water Nominees (UK) Limited (Corporation)
Status	Closed
Appointed	30 August 2006(59 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 May 2013)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Peter David Belward
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(44 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 1992)
Role	Banker
Correspondence Address	57 Station Road Thorpe Bay Essex SS1 3JZ

Director Name	Mr Gilbert Michael Nockles
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(44 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 1991)
Role	Banker
Correspondence Address	Mapleton Potter Row Great Missenden Buckinghamshire HP16 9LT

Director Name	Adrian Charles Marriette
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(44 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2003)
Role	Banker
Correspondence Address	18 Gernon Close Broomfield Chelmsford Essex CM1 5HW

Director Name	Ms Deirdre Ann Longden
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(44 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 1991)
Role	Accountant
Correspondence Address	35 Hambalt Road Clapham London SW4 9EA

Director Name	Mr Peter Crawford Horrocks
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(44 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 1993)
Role	Export Finance Executive
Correspondence Address	The Old Granary Hillside Road Frensham Farnham Surrey GU10 3AJ

Director Name	Philip Hills
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(44 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 December 2003)
Role	Banker
Correspondence Address	108 Old Park Ridings London N21 2EP

Director Name	Mr Roy David Cole
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(44 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 December 2003)
Role	Banker
Correspondence Address	22 Anchor Reach South Woodham Ferrers Chelmsford Essex CM3 5GS

Secretary Name	James Keith Barton
Nationality	British
Status	Resigned
Appointed	08 August 1991(44 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 1993)
Role	Company Director
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	17 September 1993(46 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 1995)
Role	Company Director
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	01 October 1995(48 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	01 October 1998(51 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 September 2001)
Role	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	10 September 2001(54 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	19 December 2002(56 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Mr Paul Hugh Thompson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(56 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Hollydown 15b St Johns Road Sevenoaks Kent TN13 3LR

Director Name	Mr Richard John Cole
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(57 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Merryweather House Kettlestone Fakenham Norfolk NR21 0NT

Director Name	Mr Mark Benjamin Lemmon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(57 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2005)
Role	Banker
Country of Residence	England
Correspondence Address	11 Crescent Road Wimbledon London SW20 8EX

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	23 August 2004(57 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	10 October 2005(58 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 August 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Director Name	Canada Square Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	20 August 2006(59 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2008)
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.8m at £1	Hsbc Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
16 January 2013	Resolutions RES13 ‐ Company business 03/01/2013 (2 pages)
16 January 2013	Application to strike the company off the register (3 pages)
16 January 2013	Resolutions RES13 ‐ Company business 03/01/2013 (2 pages)
16 January 2013	Application to strike the company off the register (3 pages)
22 November 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 November 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 September 2012	Annual 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 2012	Annual 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 2012	Annual 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 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 August 2009	Return made up to 08/08/09; full list of members (3 pages)
11 August 2009	Return made up to 08/08/09; full list of members (3 pages)
5 March 2009	Director and Secretary's Change of Particulars / robert musgrove / 11/02/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ; Secure Officer was: (1 page)
5 March 2009	Director and secretary's change of particulars / robert musgrove / 11/02/2009 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008	Accounts made up to 31 December 2007 (1 page)
17 October 2008	Director appointed robert hugh musgrove (1 page)
17 October 2008	Appointment Terminated Director canada square nominees (uk) LIMITED (1 page)
17 October 2008	Appointment terminated director canada square nominees (uk) LIMITED (1 page)
17 October 2008	Director appointed robert hugh musgrove (1 page)
12 August 2008	Return made up to 08/08/08; full list of members (3 pages)
12 August 2008	Return made up to 08/08/08; full list of members (3 pages)
31 December 2007	Return made up to 08/08/07; full list of members (2 pages)
31 December 2007	Return made up to 08/08/07; full list of members (2 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 October 2007	Accounts made up to 31 December 2006 (5 pages)
13 April 2007	New director appointed (3 pages)
13 April 2007	New director appointed (3 pages)
13 April 2007	New director appointed (3 pages)
13 April 2007	New director appointed (3 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed (1 page)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2006	Accounts made up to 31 December 2005 (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
17 August 2006	Return made up to 08/08/06; full list of members (2 pages)
17 August 2006	Return made up to 08/08/06; full list of members (2 pages)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
13 October 2005	New secretary appointed (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed (1 page)
9 September 2005	Return made up to 08/08/05; full list of members (2 pages)
9 September 2005	Return made up to 08/08/05; full list of members (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (8 pages)
26 August 2004	Return made up to 08/08/04; full list of members (6 pages)
26 August 2004	Return made up to 08/08/04; full list of members (6 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
20 October 2003	Full accounts made up to 31 December 2002 (10 pages)
20 October 2003	Full accounts made up to 31 December 2002 (10 pages)
18 September 2003	Return made up to 08/08/03; full list of members (6 pages)
18 September 2003	Return made up to 08/08/03; full list of members (6 pages)
18 September 2003	Location of register of members (1 page)
18 September 2003	Location of register of members (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (3 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (3 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 September 2002	Return made up to 08/08/02; full list of members (6 pages)
4 September 2002	Return made up to 08/08/02; full list of members (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
27 September 2001	Full accounts made up to 31 December 2000 (10 pages)
27 September 2001	Full accounts made up to 31 December 2000 (10 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Secretary resigned (1 page)
16 August 2001	Return made up to 08/08/01; full list of members (6 pages)
16 August 2001	Return made up to 08/08/01; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (10 pages)
12 October 2000	Full accounts made up to 31 December 1999 (10 pages)
29 August 2000	Return made up to 08/08/00; no change of members (6 pages)
29 August 2000	Return made up to 08/08/00; no change of members (6 pages)
25 October 1999	Secretary's particulars changed (1 page)
25 October 1999	Secretary's particulars changed (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (9 pages)
8 October 1999	Full accounts made up to 31 December 1998 (9 pages)
15 September 1999	Return made up to 08/08/99; full list of members (7 pages)
15 September 1999	Return made up to 08/08/99; full list of members (7 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	New secretary appointed (2 pages)
28 August 1998	Return made up to 08/08/98; no change of members (7 pages)
28 August 1998	Return made up to 08/08/98; no change of members (7 pages)
3 July 1998	Full accounts made up to 31 December 1997 (9 pages)
3 July 1998	Full accounts made up to 31 December 1997 (9 pages)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
21 August 1997	Return made up to 08/08/97; no change of members (6 pages)
21 August 1997	Return made up to 08/08/97; no change of members (6 pages)
1 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 August 1997	Accounts made up to 31 December 1996 (1 page)
15 August 1996	Return made up to 08/08/96; full list of members (7 pages)
15 August 1996	Return made up to 08/08/96; full list of members (7 pages)
15 July 1996	Auditor's resignation (1 page)
15 July 1996	Auditor's resignation (1 page)
13 April 1996	Full accounts made up to 31 December 1995 (9 pages)
13 April 1996	Full accounts made up to 31 December 1995 (9 pages)
24 October 1995	Secretary resigned;new secretary appointed (2 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
21 September 1995	Full accounts made up to 31 December 1994 (11 pages)
21 September 1995	Full accounts made up to 31 December 1994 (11 pages)
31 August 1995	Return made up to 08/08/95; change of members (16 pages)
31 August 1995	Return made up to 08/08/95; change of members (8 pages)
15 March 1988	Registered office changed on 15/03/88 from: walker house 87 queen victoria street london EC4 (1 page)
15 March 1988	Registered office changed on 15/03/88 from: walker house 87 queen victoria street london EC4 (1 page)
23 June 1986	Group of companies' accounts made up to 30 September 1985 (19 pages)
23 June 1986	Group of companies' accounts made up to 30 September 1985 (19 pages)
24 May 1956	Articles of association (39 pages)
24 May 1956	Articles of association (39 pages)

Midland International Trade Services (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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