Midland Copying Consultants Limited

Company Name	Midland Copying Consultants Limited
Company Status	Dissolved
Company Number	00787652
Category	Private Limited Company
Incorporation Date	10 January 1964(60 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Howard Potter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	20 February 1995(31 years, 1 month after company formation)
Appointment Duration	29 years, 2 months
Role	Finance/Logistics Director
Correspondence Address	10 Kingsley Avenue Camberley Surrey GU15 2LZ

Secretary Name	Peter Henry Holmes-Johnson
Nationality	British
Status	Current
Appointed	14 January 2005(41 years after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Director Name	Peter Henry Holmes-Johnson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 January 2005(41 years after company formation)
Appointment Duration	19 years, 3 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Director Name	Ian Peter Winham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 January 2005(41 years after company formation)
Appointment Duration	19 years, 3 months
Role	Finance Director
Correspondence Address	25 Seaton Close Putney SW15 3TJ

Director Name	Mr Trevor Robert Ogilvie Goul-Wheeker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(27 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	La Petite Sevelotte 15, The Park Bookham Surrey KT23 3LN

Director Name	David Gestetner
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(27 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 September 1993)
Role	Company Director
Correspondence Address	Flat 20 Ellerton House 11 Bryanston Square London W1H 7FF

Director Name	Mr Timothy Trevor Camfield
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(27 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 November 1991)
Role	Company Director
Correspondence Address	1 Monks Way Crick Northampton Northamptonshire NN6 7XB

Secretary Name	James Buggy
Nationality	British
Status	Resigned
Appointed	22 August 1991(27 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 September 1993)
Role	Company Director
Correspondence Address	80 Broad Street Earls Barton Northampton Northamptonshire NN6 0ND

Director Name	Stephen John Booth
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(27 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	49 Old Chapel Lane Underwood Nottingham Nottinghamshire NG16 5ET

Director Name	Mr Simon Paul Egan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(27 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sefton Close West End Woking Surrey GU24 9HT

Director Name	Mr Paul James Kelly
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(27 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	74 Buckingham Road Bletchley Milton Keynes Buckinghamshire MK3 5HL

Secretary Name	Jeremy Nigel Sokel
Nationality	British
Status	Resigned
Appointed	21 September 1993(29 years, 8 months after company formation)
Appointment Duration	8 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	Flat 4 22 Carlingford Road London NW3 1RX

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	23 May 1994(30 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 April 1995)
Role	Secretary
Correspondence Address	4 Cambrian Close West Norwood London SE27 0BS

Director Name	Mr Nigel John Palmer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(30 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Upper Brighton Road Surbiton Surrey KT6 6QX

Director Name	Richard Martin Hewitt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(32 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 25 January 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Church View 8 Church Road Spratton Northamptonshire NN6 8HR

Director Name	Alasdair McCormick
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(32 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 25 January 2005)
Role	Business Manager
Correspondence Address	1 The Pastures Market Harborough Leicestershire LE16 9EA

Secretary Name	NRG Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	10 April 1995(31 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 January 2005)
Correspondence Address	66 Chiltern Street London W1U 4AG

Location

Registered Address	C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£21,000
Cash	£21,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 June 2006	Dissolved (1 page)
3 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
23 February 2006	Liquidators statement of receipts and payments (5 pages)
10 February 2005	Registered office changed on 10/02/05 from: nrg house 4 rushmills northampton NN4 7YB (1 page)
7 February 2005	Appointment of a voluntary liquidator (1 page)
7 February 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2005	Declaration of solvency (3 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
26 January 2005	New secretary appointed (1 page)
25 January 2005	Secretary resigned (1 page)
18 June 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
6 April 2004	Return made up to 31/03/04; full list of members (8 pages)
18 June 2003	Full accounts made up to 31 December 2002 (15 pages)
5 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
8 April 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 08/04/03 (8 pages)
29 August 2002	Auditor's resignation (1 page)
23 May 2002	Full accounts made up to 31 December 2001 (15 pages)
15 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 15/04/02 363(353) ‐ Location of register of members address changed (7 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 March 2001	Full accounts made up to 31 December 2000 (15 pages)
3 May 2000	Full accounts made up to 31 December 1999 (15 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
30 April 1999	Full accounts made up to 31 December 1998 (15 pages)
15 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 May 1998	Return made up to 31/03/98; full list of members (6 pages)
28 April 1998	Full accounts made up to 31 December 1997 (15 pages)
6 August 1997	Full accounts made up to 31 December 1996 (16 pages)
15 April 1997	Return made up to 31/03/97; no change of members (4 pages)
25 June 1996	Full accounts made up to 31 December 1995 (14 pages)
30 April 1996	Return made up to 31/03/96; no change of members (4 pages)
28 February 1996	New director appointed (1 page)
28 February 1996	New director appointed (1 page)
22 February 1996	Director resigned (1 page)
13 October 1995	Full accounts made up to 31 December 1994 (13 pages)
19 April 1995	Secretary resigned;new secretary appointed (4 pages)
13 April 1995	Return made up to 31/03/95; full list of members (14 pages)

Midland Copying Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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