Company NameMidland Bank Capital Holdings Limited
Company StatusDissolved
Company Number00660786
CategoryPrivate Limited Company
Incorporation Date27 May 1960(64 years ago)
Dissolution Date4 November 1997 (26 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameTerence John Day
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1993(33 years, 4 months after company formation)
Appointment Duration4 years (closed 04 November 1997)
RoleAccountant
Correspondence Address141 Western Road
Billericay
Essex
CM12 9JH
Secretary NameMr Shaun Kevin Bryant
NationalityBritish
StatusClosed
Appointed01 August 1995(35 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 04 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Director NameAlan Irvine Pickup
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1997(36 years, 7 months after company formation)
Appointment Duration10 months, 1 week (closed 04 November 1997)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPucks Hill Woodland Drive
East Horsley
Surrey
KT24 5AN
Director NameHugh Gerard O'Brien
Date of BirthMarch 1944 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed21 March 1992(31 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 October 1993)
RoleCorporate Treasurer
Correspondence Address46 Waldegrave Park
Twickenham
Middlesex
TW1 4TQ
Director NameAlan Irvine Pickup
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(31 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 October 1993)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPucks Hill Woodland Drive
East Horsley
Surrey
KT24 5AN
Director NamePaul Richard Tipping
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(31 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 October 1993)
RoleChartered Accountant
Correspondence Address8 Pickwick Way
Chislehurst
Kent
BR7 6RZ
Secretary NameNigel Barker
NationalityBritish
StatusResigned
Appointed21 March 1992(31 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 July 1993)
RoleCompany Director
Correspondence Address7 Monoux Grove
Walthamstow
London
E17 5BS
Secretary NameJames Keith Barton
NationalityBritish
StatusResigned
Appointed12 July 1993(33 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 August 1995)
RoleCompany Director
Correspondence Address1 Woodclyffe Drive
Chislehurst
Kent
BR7 5NT
Director NameJohn Botley
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(33 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1995)
RoleChartered Accountant
Correspondence Address22 Church Lane
Norton
Letchworth
Hertfordshire
SG6 1AJ
Director NameSimon Christopher Penney
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(33 years, 4 months after company formation)
Appointment Duration9 months (resigned 08 July 1994)
RoleChartered Accountant
Correspondence Address5 Wellfield Avenue
London
N10 2EA
Director NameRichard St Leger Gillman
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1994(34 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 30 December 1996)
RoleChartered Accountant
Correspondence Address14 Oak Road
Tiptree
Colchester
Essex
CO5 0NF

Location

Registered Address10 Lower Thames Street
London
EC3R 6AE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

4 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
26 August 1997Secretary's particulars changed (1 page)
15 July 1997First Gazette notice for voluntary strike-off (1 page)
2 June 1997Application for striking-off (1 page)
26 March 1997Return made up to 21/03/97; no change of members (4 pages)
9 January 1997New director appointed (2 pages)
21 December 1996Director resigned (1 page)
15 July 1996Auditor's resignation (1 page)
3 May 1996Full accounts made up to 30 June 1995 (10 pages)
25 March 1996Return made up to 21/03/96; no change of members (4 pages)
11 August 1995Secretary resigned;new secretary appointed (4 pages)
12 July 1995Accounting reference date shortened from 31/12 to 30/06 (1 page)
22 March 1995Return made up to 21/03/95; full list of members (14 pages)