Midland Guarantees Limited

Company Name	Midland Guarantees Limited
Company Status	Dissolved
Company Number	00665905
Category	Private Limited Company
Incorporation Date	25 July 1960(63 years, 9 months ago)
Dissolution Date	5 April 2005 (19 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark John Hamilton Venus
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1994(33 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 05 April 2005)
Role	International Development Dire
Correspondence Address	4 Avenue Eric Tabarly Fourqueux 78112 France

Director Name	Claire Linda Grayston
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(36 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 05 April 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Waterlow Road Reigate Surrey RH2 7EY

Director Name	Mr Frederick Alan Wicker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	04 August 1997(37 years after company formation)
Appointment Duration	7 years, 8 months (closed 05 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Lloyd Road Worcester Park Surrey KT4 8SA

Secretary Name	Claire Linda Grayston
Nationality	British
Status	Closed
Appointed	06 October 1997(37 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 05 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Waterlow Road Reigate Surrey RH2 7EY

Director Name	Christopher Nihal Rainer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1997(37 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 05 April 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 West Hill Sanderstead South Croydon Surrey CR2 0SA

Director Name	Michel Le Gall
Date of Birth	October 1944 (Born 79 years ago)
Nationality	French
Status	Closed
Appointed	08 October 1999(39 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 April 2005)
Role	Senior Banker
Correspondence Address	11 Rue Gracieuse 75005 Paris Foreign

Director Name	Mr Didier Raoul Willem Browne
Date of Birth	April 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1992(32 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 June 2000)
Role	Company Director
Correspondence Address	11 Rue Charbonnel Paris 75013 Foreign

Director Name	Derek Edward John Gwynne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(32 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Marlow Drive Haywards Heath West Sussex RH16 3SR

Director Name	Andrea Elizabeth Hawkes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 1992(32 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 1994)
Role	Solicitor
Correspondence Address	Ucb House Railway Approach Wallington Surrey SM6 0DY

Director Name	Michel Le Gall
Date of Birth	October 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1992(32 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 December 1993)
Role	Exec Officer Com Bancaire
Correspondence Address	11 Rue Gracieuse 75005 Paris Foreign

Director Name	Ann Sara Tomsett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(32 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 June 1993)
Role	Solcitor
Correspondence Address	2 Whiteladies Road Bristol Avon BS8 1PF

Secretary Name	Ann Sara Tomsett
Nationality	British
Status	Resigned
Appointed	24 November 1992(32 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	49 East Street Colchester CO1 2TG

Director Name	Philippe Wahl
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(33 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 October 1999)
Role	Director Of Planning
Correspondence Address	120 Boulevard Du Montparnasse Paris 75014

Location

Registered Address	Group House 52 Sutton Court Road Sutton Surrey SM1 4SL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

5 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004	First Gazette notice for voluntary strike-off (1 page)
14 December 2004	Return made up to 24/11/04; full list of members (8 pages)
10 November 2004	Application for striking-off (1 page)
4 May 2004	Full accounts made up to 30 November 2003 (13 pages)
4 December 2003	Return made up to 24/11/03; full list of members (9 pages)
6 October 2003	Â£ ic 742565/2 03/09/03 Â£ sr 742563@1=742563 (1 page)
5 August 2003	Declaration of shares redemption:auditor's report (3 pages)
24 July 2003	Director's particulars changed (1 page)
23 July 2003	Ad 11/07/03--------- Â£ si 192372@1=192372 Â£ ic 550193/742565 (2 pages)
3 May 2003	Full accounts made up to 30 November 2002 (14 pages)
9 December 2002	Return made up to 24/11/02; full list of members (8 pages)
2 April 2002	Full accounts made up to 30 November 2001 (12 pages)
5 December 2001	Return made up to 24/11/01; full list of members (7 pages)
8 June 2001	Full accounts made up to 30 November 2000 (12 pages)
5 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2000	Accounts for a small company made up to 30 November 1999 (12 pages)
26 June 2000	Director resigned (1 page)
9 December 1999	Return made up to 24/11/99; full list of members (15 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
6 April 1999	Full accounts made up to 30 November 1998 (12 pages)
1 December 1998	Return made up to 24/11/98; full list of members (15 pages)
12 August 1998	Full accounts made up to 30 November 1997 (12 pages)
25 January 1998	Registered office changed on 25/01/98 from: leo house railway approach wallington surrey SM6 0DY (1 page)
9 December 1997	Return made up to 24/11/97; full list of members (14 pages)
26 November 1997	New director appointed (3 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
18 September 1997	Director's particulars changed (1 page)
14 August 1997	New director appointed (3 pages)
23 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
25 April 1997	Full accounts made up to 30 November 1996 (14 pages)
29 November 1996	Return made up to 24/11/96; full list of members (11 pages)
30 September 1996	Full accounts made up to 30 November 1995 (14 pages)
20 September 1996	Director's particulars changed (1 page)
16 June 1996	Registered office changed on 16/06/96 from: ucb house 36/60,sutton court road sutton surrey SM1 4TE (1 page)
1 December 1995	Return made up to 24/11/95; full list of members (16 pages)
3 October 1995	Secretary's particulars changed (4 pages)
29 September 1995	Full accounts made up to 30 November 1994 (14 pages)
10 July 1995	Director's particulars changed (4 pages)
1 July 1993	Director resigned (2 pages)

Midland Guarantees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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