| Company Name | Midland Bank Capital Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00660786 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1960(63 years, 11 months ago) |
| Dissolution Date | 4 November 1997 (26 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Terence John Day |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1993(33 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 04 November 1997) |
| Role | Accountant |
| Correspondence Address | 141 Western Road Billericay Essex CM12 9JH |
| Secretary Name | Mr Shaun Kevin Bryant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(35 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 November 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
| Director Name | Alan Irvine Pickup |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(36 years, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 04 November 1997) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Pucks Hill Woodland Drive East Horsley Surrey KT24 5AN |
| Director Name | Hugh Gerard O'Brien |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 March 1992(31 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 October 1993) |
| Role | Corporate Treasurer |
| Correspondence Address | 46 Waldegrave Park Twickenham Middlesex TW1 4TQ |
| Director Name | Alan Irvine Pickup |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(31 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 October 1993) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Pucks Hill Woodland Drive East Horsley Surrey KT24 5AN |
| Director Name | Paul Richard Tipping |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(31 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 October 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Pickwick Way Chislehurst Kent BR7 6RZ |
| Secretary Name | Nigel Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(31 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 July 1993) |
| Role | Company Director |
| Correspondence Address | 7 Monoux Grove Walthamstow London E17 5BS |
| Secretary Name | James Keith Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(33 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | 1 Woodclyffe Drive Chislehurst Kent BR7 5NT |
| Director Name | John Botley |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(33 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 22 Church Lane Norton Letchworth Hertfordshire SG6 1AJ |
| Director Name | Simon Christopher Penney |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(33 years, 4 months after company formation) |
| Appointment Duration | 9 months (resigned 08 July 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Wellfield Avenue London N10 2EA |
| Director Name | Richard St Leger Gillman |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1994(34 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 December 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Oak Road Tiptree Colchester Essex CO5 0NF |
Location
| Registered Address | 10 Lower Thames Street London EC3R 6AE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 4 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 1997 | Secretary's particulars changed (1 page) |
| 15 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 1997 | Application for striking-off (1 page) |
| 26 March 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 9 January 1997 | New director appointed (2 pages) |
| 21 December 1996 | Director resigned (1 page) |
| 15 July 1996 | Auditor's resignation (1 page) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 25 March 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 11 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 12 July 1995 | Accounting reference date shortened from 31/12 to 30/06 (1 page) |
| 22 March 1995 | Return made up to 21/03/95; full list of members (14 pages) |