Company NameMid West Properties Limited
Company StatusDissolved
Company Number00954959
CategoryPrivate Limited Company
Incorporation Date27 May 1969(52 years, 8 months ago)
Dissolution Date26 April 2016 (5 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Cecilia Racquel Colman
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2001(31 years, 11 months after company formation)
Appointment Duration14 years, 12 months (closed 26 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Beechworth Close
West Heath Road
London
NW3 7UT
Director NameMr Jonathan Stephen Colman
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2012(43 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 26 April 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address32 Eton Avenue
London
NW3 3HL
Director NameMrs Alexandra Leah Dorothy Maurice
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2012(43 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 26 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Ornan Road
London
NW3 4QB
Director NameAlan Nevil Carless
Date of BirthFebruary 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(22 years, 4 months after company formation)
Appointment Duration12 years, 11 months (resigned 30 September 2004)
RoleManager
Country of ResidenceEngland
Correspondence Address39 Irnham Road
Four Oaks
Sutton Coldfield
West Midlands
B74 2TN
Director NameSidney Harold Colman
Date of BirthJuly 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(22 years, 4 months after company formation)
Appointment Duration21 years, 7 months (resigned 29 May 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address35 Gilmorton Close
Harborne
Birmingham
B17 8QR
Secretary NameJohn Bellamy Corcoran
NationalityBritish
StatusResigned
Appointed12 October 1991(22 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 01 December 2001)
RoleCompany Director
Correspondence Address2 Waveney Grove
Cannock
Staffordshire
WS11 1NL
Director NameMs Susan Rose Stone
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2001(31 years, 11 months after company formation)
Appointment Duration12 years (resigned 29 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address191 Lordswood Road
Harborne
Birmingham
B17 9BP
Secretary NameMr Geoffrey Edward Allen
NationalityBritish
StatusResigned
Appointed01 December 2001(32 years, 6 months after company formation)
Appointment Duration12 years, 7 months (resigned 09 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Sandford Close
Hill Ridware
Rugeley
Staffordshire
WS15 3RH

Contact

Telephone0121 4277818
Telephone regionBirmingham

Location

Registered Address19 Daleham Mews
London
NW3 5DB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Shareholders

999 at £1Colman Amalgamated Properties LTD
99.90%
Ordinary
1 at £1Susan Rose Stone
0.10%
Ordinary

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 2014 (7 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016Application to strike the company off the register (3 pages)
2 February 2016Application to strike the company off the register (3 pages)
22 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(5 pages)
22 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(5 pages)
6 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
(5 pages)
23 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
(5 pages)
16 July 2014Termination of appointment of Geoffrey Edward Allen as a secretary on 9 July 2014 (1 page)
16 July 2014Termination of appointment of Geoffrey Edward Allen as a secretary on 9 July 2014 (1 page)
16 July 2014Termination of appointment of Geoffrey Edward Allen as a secretary on 9 July 2014 (1 page)
4 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(6 pages)
12 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(6 pages)
31 May 2013Termination of appointment of Susan Stone as a director (1 page)
31 May 2013Termination of appointment of Susan Stone as a director (1 page)
29 May 2013Termination of appointment of Sidney Colman as a director (1 page)
29 May 2013Termination of appointment of Sidney Colman as a director (1 page)
25 April 2013Accounts for a small company made up to 31 December 2012 (7 pages)
25 April 2013Accounts for a small company made up to 31 December 2012 (7 pages)
14 February 2013Registered office address changed from 6-10 South Street Harborne Birmingham B17 0DB England on 14 February 2013 (1 page)
14 February 2013Registered office address changed from 6-10 South Street Harborne Birmingham B17 0DB England on 14 February 2013 (1 page)
8 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
8 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
2 August 2012Accounts for a small company made up to 31 December 2011 (6 pages)
2 August 2012Accounts for a small company made up to 31 December 2011 (6 pages)
12 July 2012Appointment of Alexandra Leah Dorothy Maurice as a director (2 pages)
12 July 2012Appointment of Mr Jonathan Stephen Colman as a director (2 pages)
12 July 2012Appointment of Alexandra Leah Dorothy Maurice as a director (2 pages)
12 July 2012Appointment of Mr Jonathan Stephen Colman as a director (2 pages)
14 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
14 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
5 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
5 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
15 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
15 October 2010Registered office address changed from 6-10 South Street Birmingham B17 0DB on 15 October 2010 (1 page)
15 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
15 October 2010Registered office address changed from 6-10 South Street Birmingham B17 0DB on 15 October 2010 (1 page)
13 July 2010Accounts for a small company made up to 31 December 2009 (6 pages)
13 July 2010Accounts for a small company made up to 31 December 2009 (6 pages)
6 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
6 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
20 August 2009Accounts for a small company made up to 31 December 2008 (6 pages)
20 August 2009Accounts for a small company made up to 31 December 2008 (6 pages)
7 November 2008Return made up to 12/10/08; no change of members (10 pages)
7 November 2008Return made up to 12/10/08; no change of members (10 pages)
9 September 2008Accounts for a small company made up to 31 December 2007 (6 pages)
9 September 2008Accounts for a small company made up to 31 December 2007 (6 pages)
23 October 2007Return made up to 12/10/07; no change of members (7 pages)
23 October 2007Return made up to 12/10/07; no change of members (7 pages)
5 August 2007Accounts for a small company made up to 31 December 2006 (6 pages)
5 August 2007Accounts for a small company made up to 31 December 2006 (6 pages)
27 October 2006Return made up to 12/10/06; full list of members (7 pages)
27 October 2006Return made up to 12/10/06; full list of members (7 pages)
4 July 2006Accounts for a small company made up to 31 December 2005 (5 pages)
4 July 2006Accounts for a small company made up to 31 December 2005 (5 pages)
26 October 2005Return made up to 12/10/05; full list of members (7 pages)
26 October 2005Return made up to 12/10/05; full list of members (7 pages)
25 August 2005Accounts for a small company made up to 31 December 2004 (5 pages)
25 August 2005Accounts for a small company made up to 31 December 2004 (5 pages)
19 October 2004Return made up to 12/10/04; full list of members (8 pages)
19 October 2004Return made up to 12/10/04; full list of members (8 pages)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
27 September 2004Accounts for a small company made up to 31 December 2003 (5 pages)
27 September 2004Accounts for a small company made up to 31 December 2003 (5 pages)
18 October 2003Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 October 2003Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 September 2003Accounts for a small company made up to 31 December 2002 (5 pages)
10 September 2003Accounts for a small company made up to 31 December 2002 (5 pages)
4 November 2002Return made up to 12/10/02; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 04/11/02
(8 pages)
4 November 2002Return made up to 12/10/02; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 04/11/02
(8 pages)
30 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
30 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
11 December 2001New secretary appointed (2 pages)
11 December 2001New secretary appointed (2 pages)
12 November 2001Return made up to 12/10/01; full list of members (7 pages)
12 November 2001Return made up to 12/10/01; full list of members (7 pages)
7 September 2001Accounts for a small company made up to 31 December 2000 (5 pages)
7 September 2001Accounts for a small company made up to 31 December 2000 (5 pages)
6 June 2001New director appointed (3 pages)
6 June 2001New director appointed (2 pages)
6 June 2001New director appointed (3 pages)
6 June 2001New director appointed (2 pages)
16 October 2000Return made up to 12/10/00; full list of members (6 pages)
16 October 2000Return made up to 12/10/00; full list of members (6 pages)
11 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
11 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 1999Return made up to 12/10/99; full list of members (6 pages)
1 November 1999Return made up to 12/10/99; full list of members (6 pages)
22 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
22 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
15 October 1998Return made up to 12/10/98; full list of members (8 pages)
15 October 1998Return made up to 12/10/98; full list of members (8 pages)
28 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
28 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
20 October 1997Return made up to 12/10/97; no change of members (6 pages)
20 October 1997Return made up to 12/10/97; no change of members (6 pages)
14 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
18 October 1996Return made up to 12/10/96; no change of members (6 pages)
18 October 1996Return made up to 12/10/96; no change of members (6 pages)
13 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
13 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
3 July 1996Declaration of satisfaction of mortgage/charge (1 page)
3 July 1996Declaration of satisfaction of mortgage/charge (1 page)
3 October 1995Return made up to 12/10/95; full list of members (10 pages)
3 October 1995Return made up to 12/10/95; full list of members (10 pages)
18 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)
18 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)