Company NameMidas Silencers Limited
Company StatusDissolved
Company Number00912892
CategoryPrivate Limited Company
Incorporation Date10 August 1967(53 years, 3 months ago)
Dissolution Date27 March 2013 (7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDiageo Corporate Officer A Limited (Corporation)
StatusClosed
Appointed03 July 2002(34 years, 11 months after company formation)
Appointment Duration10 years, 9 months (closed 27 March 2013)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed03 July 2002(34 years, 11 months after company formation)
Appointment Duration10 years, 9 months (closed 27 March 2013)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameDiageo Corporate Officer A Limited (Corporation)
StatusClosed
Appointed03 July 2002(34 years, 11 months after company formation)
Appointment Duration10 years, 9 months (closed 27 March 2013)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMichael Edward Parker
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(23 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 January 1996)
RoleCompany Director
Correspondence AddressWarren Farm House
Warren Farm Lane
Chichester
West Sussex
PO19 5RU
Director NameMr Charles Norman George Shippam
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(23 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 January 1996)
RoleChairman
Correspondence Address4 Henty Gardens
Chichester
West Sussex
PO19 3DL
Secretary NameMichael Edward Parker
NationalityBritish
StatusResigned
Appointed13 March 1992(24 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 January 1996)
RoleCompany Director
Correspondence AddressWarren Farm House
Warren Farm Lane
Chichester
West Sussex
PO19 5RU
Director NameIan Reid McMahon
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1996(28 years, 6 months after company formation)
Appointment Duration9 months (resigned 31 October 1996)
RoleCompany Director
Correspondence AddressTrampletts
53a Bath Street
Abingdon
Oxfordshire
OX14 1EA
Director NameMr John Michael Summerlin
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1996(28 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 06 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Rectory
Harvest Hill
Bourne End
Buckinghamshire
SL8 5JJ
Secretary NameMr Roger John Gardner
NationalityBritish
StatusResigned
Appointed30 January 1996(28 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 03 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak Lodge
Henwood Green Road Pembury
Tunbridge Wells
Kent
TN2 4LW
Director NameMartin Roderick Jamieson
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(29 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 July 1998)
RoleCompany Director
Correspondence Address12 Queen Street
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7HR
Director NameMr Roger John Gardner
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1998(30 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 July 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOak Lodge
Henwood Green Road Pembury
Tunbridge Wells
Kent
TN2 4LW
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2001(33 years, 10 months after company formation)
Appointment Duration1 year (resigned 03 July 2002)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 1991(23 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 13 March 1992)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered Address6th Floor
25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 June 2007 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

27 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2013Final Gazette dissolved following liquidation (1 page)
27 December 2012Liquidators statement of receipts and payments to 14 December 2012 (6 pages)
27 December 2012Return of final meeting in a members' voluntary winding up (3 pages)
27 December 2012Liquidators' statement of receipts and payments to 14 December 2012 (6 pages)
19 June 2012Liquidators statement of receipts and payments to 14 June 2012 (6 pages)
19 June 2012Liquidators' statement of receipts and payments to 14 June 2012 (6 pages)
13 January 2012Liquidators statement of receipts and payments to 14 December 2011 (6 pages)
13 January 2012Liquidators' statement of receipts and payments to 14 December 2011 (6 pages)
28 June 2011Liquidators statement of receipts and payments to 14 June 2011 (6 pages)
28 June 2011Liquidators' statement of receipts and payments to 14 June 2011 (6 pages)
25 January 2011Liquidators statement of receipts and payments to 14 December 2010 (6 pages)
25 January 2011Liquidators' statement of receipts and payments to 14 December 2010 (6 pages)
29 November 2010Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 29 November 2010 (2 pages)
1 July 2010Liquidators statement of receipts and payments to 14 June 2010 (6 pages)
1 July 2010Liquidators' statement of receipts and payments to 14 June 2010 (6 pages)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
12 January 2010Liquidators statement of receipts and payments to 14 December 2009 (7 pages)
12 January 2010Liquidators' statement of receipts and payments to 14 December 2009 (7 pages)
24 December 2009Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009Appointment of a voluntary liquidator (6 pages)
4 December 2009Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
13 August 2009Appointment of a voluntary liquidator (1 page)
13 August 2009Court order insolvency:- replacement of liquidator (9 pages)
13 August 2009Notice of ceasing to act as a voluntary liquidator (5 pages)
31 December 2008Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB (1 page)
27 December 2008Declaration of solvency (3 pages)
27 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 December 2008Appointment of a voluntary liquidator (1 page)
10 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 April 2008Return made up to 28/02/08; full list of members (3 pages)
9 January 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
21 March 2007Return made up to 28/02/07; full list of members (2 pages)
11 January 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
22 March 2006Return made up to 28/02/06; full list of members (2 pages)
12 August 2005Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 March 2005Return made up to 28/02/05; full list of members (2 pages)
23 December 2004Accounts for a dormant company made up to 30 June 2004 (4 pages)
13 April 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
8 March 2004Return made up to 28/02/04; full list of members (2 pages)
21 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 May 2003Return made up to 28/02/03; full list of members (5 pages)
8 May 2003Location of register of members (1 page)
24 April 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
31 July 2002Director resigned (1 page)
31 July 2002Secretary resigned (1 page)
31 July 2002New secretary appointed (2 pages)
31 July 2002New director appointed (2 pages)
31 July 2002New director appointed (2 pages)
30 July 2002Director resigned (1 page)
30 July 2002Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
2 May 2002Accounts made up to 30 June 2001 (9 pages)
2 April 2002Return made up to 28/02/02; full list of members (6 pages)
22 August 2001New director appointed (2 pages)
27 June 2001Return made up to 28/02/01; no change of members (5 pages)
22 June 2001Director resigned (1 page)
15 December 2000Accounts made up to 30 June 2000 (9 pages)
21 March 2000Accounts made up to 30 June 1999 (9 pages)
21 March 2000Return made up to 28/02/00; full list of members (5 pages)
28 April 1999Accounts made up to 30 June 1998 (8 pages)
5 March 1999Return made up to 28/02/99; no change of members (5 pages)
3 August 1998New director appointed (2 pages)
3 August 1998Director resigned (1 page)
19 May 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
19 March 1998Return made up to 28/02/98; full list of members (5 pages)
10 March 1998Accounts made up to 30 September 1997 (8 pages)
3 April 1997Return made up to 28/02/97; full list of members (5 pages)
12 November 1996Director resigned (1 page)
12 November 1996New director appointed (2 pages)
6 September 1996Director's particulars changed (1 page)
30 July 1996Accounts for a dormant company made up to 30 September 1995 (4 pages)
3 April 1996Return made up to 28/02/96; full list of members (7 pages)
27 March 1996Registered office changed on 27/03/96 from: east walls chichester west sussex PO19 1PQ (1 page)
15 February 1996Secretary resigned;new secretary appointed (3 pages)
15 February 1996Director resigned;new director appointed (2 pages)
15 February 1996Director resigned;new director appointed (3 pages)
19 May 1995Accounting reference date extended from 31/05 to 30/09 (1 page)
24 March 1995Accounts for a dormant company made up to 28 May 1994 (4 pages)
24 March 1995Return made up to 28/02/95; no change of members (4 pages)
25 March 1993Accounts made up to 30 May 1992 (8 pages)
17 June 1991Accounts made up to 30 November 1989 (8 pages)
8 May 1990Accounts made up to 30 November 1988 (11 pages)
27 July 1986Return made up to 26/06/86; full list of members (5 pages)
5 November 1980Accounts made up to 15 December 1979 (15 pages)
10 August 1967Certificate of incorporation (1 page)