Midland Vending Services Limited

Company Name	Midland Vending Services Limited
Company Status	Dissolved
Company Number	01144648
Category	Private Limited Company
Incorporation Date	9 November 1973(50 years, 5 months ago)
Dissolution Date	22 March 2016 (8 years ago)
Previous Name	Paisley & Perkins (Vending Services) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(40 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 22 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 December 2014(41 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Dennis Wright
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 October 1994)
Role	Admin Officer
Correspondence Address	48 Stephenson Avenue Gonerby Hill Foot Grantham Lincolnshire NG31 8QB

Director Name	Mr Trevor Edward Snowden
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(17 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 December 1998)
Role	Engineer
Correspondence Address	25 Carter Close Enderby Leicester Leicestershire LE9 5NZ

Director Name	Mr Thomas Paisley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(17 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 May 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	56 Outwoods Road Loughborough Leicestershire LE11 3LY

Director Name	David Colin Macqueen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(17 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 June 2002)
Role	Sales Executive
Correspondence Address	65 Shanklin Drive Leicester Leicestershire LE2 3QE

Secretary Name	David Colin Macqueen
Nationality	British
Status	Resigned
Appointed	30 August 1991(17 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 June 2002)
Role	Company Director
Correspondence Address	65 Shanklin Drive Leicester Leicestershire LE2 3QE

Director Name	Graham Frederick Thompson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(25 years after company formation)
Appointment Duration	5 years, 1 month (resigned 09 January 2004)
Role	Sales Manager
Correspondence Address	13 Chipsey Avenue Northampton NN1 5SE

Director Name	Mr Harry David Taylor
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(26 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	North View Range Road Ashby De La Zouch Leicestershire LE65 1EB

Director Name	Nicholas Martin Froggatt
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(28 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	54 Outwoods Road Loughborough LE11 3LY

Director Name	Michael Terence Knight
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(28 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2006)
Role	Operations Director
Correspondence Address	120 Brownlow Drive Rise Park Nottingham Nottinghamshire NG5 5DB

Secretary Name	Nicholas Martin Froggatt
Nationality	British
Status	Resigned
Appointed	19 June 2002(28 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	54 Outwoods Road Loughborough LE11 3LY

Director Name	Mr Brian Stephen Garner
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(29 years, 8 months after company formation)
Appointment Duration	5 years (resigned 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerways Kilpin Green North Crawley Buckinghamshire MK16 9LZ

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(32 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydes Hill Lodge Aldershot Road Worplesdon Guildford Surrey GU3 3AG

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(32 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Howard Francis Colliver
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(32 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Colville Gardens Lightwater Surrey GU18 5QQ

Director Name	Mr Tony James Brotherwood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(32 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Frampton Grove Westcroft Park Milton Keynes MK4 4GE

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	31 January 2006(32 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(34 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(34 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(34 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(37 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 26 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(37 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(37 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Secretary Name	Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	26 August 2011(37 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 2013)
Role	Company Director
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(39 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Ms Helen Margaret Willis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(39 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Contact

Website	www.bunzlvend.com

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 December 2015	Return of final meeting in a members' voluntary winding up (6 pages)
22 December 2015	Return of final meeting in a members' voluntary winding up (6 pages)
16 March 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-03 (1 page)
16 March 2015	Declaration of solvency (3 pages)
16 March 2015	Declaration of solvency (3 pages)
16 March 2015	Appointment of a voluntary liquidator (1 page)
16 March 2015	Appointment of a voluntary liquidator (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
11 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 3,260 (4 pages)
11 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 3,260 (4 pages)
9 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
9 January 2014	Termination of appointment of Helen Willis as a director (1 page)
9 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
9 January 2014	Termination of appointment of Helen Willis as a director (1 page)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 3,260 (4 pages)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
13 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 3,260 (4 pages)
13 September 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
13 September 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
13 September 2013	Register inspection address has been changed (1 page)
13 September 2013	Register inspection address has been changed (1 page)
26 February 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
26 February 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
8 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
23 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
9 November 2012	Appointment of Brian Mackie as a director (2 pages)
9 November 2012	Appointment of Brian Mackie as a director (2 pages)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
10 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
18 October 2011	Section 519 (2 pages)
18 October 2011	Section 519 (2 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
19 September 2011	Termination of appointment of Paul Hussey as a director (2 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Termination of appointment of Andrew Ball as a director (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a director (2 pages)
19 September 2011	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Termination of appointment of Brian May as a director (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011	Termination of appointment of Andrew Ball as a director (2 pages)
19 September 2011	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Termination of appointment of Brian May as a director (2 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 November 2009	Statement of company's objects (1 page)
25 November 2009	Statement of company's objects (1 page)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
25 August 2009	Return made up to 16/08/09; full list of members (4 pages)
25 August 2009	Return made up to 16/08/09; full list of members (4 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 August 2008	Return made up to 16/08/08; full list of members (4 pages)
26 August 2008	Return made up to 16/08/08; full list of members (4 pages)
5 August 2008	Director appointed brian michael may (1 page)
5 August 2008	Director appointed david john matthews (1 page)
5 August 2008	Director appointed david john matthews (1 page)
5 August 2008	Appointment terminated director tony brotherwood (1 page)
5 August 2008	Appointment terminated director brian garner (1 page)
5 August 2008	Appointment terminated director andrew mooney (1 page)
5 August 2008	Appointment terminated director brian garner (1 page)
5 August 2008	Appointment terminated director james cunningham (1 page)
5 August 2008	Director appointed brian michael may (1 page)
5 August 2008	Appointment terminated director andrew mooney (1 page)
5 August 2008	Appointment terminated director james cunningham (1 page)
5 August 2008	Director appointed paul nicholas hussey (3 pages)
5 August 2008	Appointment terminated director tony brotherwood (1 page)
5 August 2008	Director appointed paul nicholas hussey (3 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 August 2007	Return made up to 16/08/07; full list of members (3 pages)
28 August 2007	Return made up to 16/08/07; full list of members (3 pages)
29 July 2007	Director resigned (1 page)
29 July 2007	Director resigned (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 August 2006	Return made up to 16/08/06; full list of members (3 pages)
24 August 2006	Return made up to 16/08/06; full list of members (3 pages)
29 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
23 February 2006	Auditor's resignation (1 page)
23 February 2006	Auditor's resignation (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	New secretary appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Registered office changed on 21/02/06 from: jubilee drive loughborough leicestershire LE11 5TU (1 page)
21 February 2006	Registered office changed on 21/02/06 from: jubilee drive loughborough leicestershire LE11 5TU (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
28 October 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
28 October 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
25 August 2005	Return made up to 16/08/05; full list of members (7 pages)
25 August 2005	Return made up to 16/08/05; full list of members (7 pages)
7 February 2005	Declaration of assistance for shares acquisition (4 pages)
7 February 2005	Declaration of assistance for shares acquisition (4 pages)
7 February 2005	Declaration of assistance for shares acquisition (4 pages)
7 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 February 2005	Declaration of assistance for shares acquisition (4 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (21 pages)
26 October 2004	Full accounts made up to 31 December 2003 (21 pages)
7 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
2 October 2003	Return made up to 16/08/03; full list of members (7 pages)
2 October 2003	Return made up to 16/08/03; full list of members (7 pages)
31 July 2003	New director appointed (3 pages)
31 July 2003	New director appointed (3 pages)
14 May 2003	Full accounts made up to 31 December 2002 (18 pages)
14 May 2003	Full accounts made up to 31 December 2002 (18 pages)
3 September 2002	Return made up to 16/08/02; full list of members (7 pages)
3 September 2002	Return made up to 16/08/02; full list of members (7 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Secretary resigned;director resigned (1 page)
7 June 2002	Full accounts made up to 31 December 2001 (21 pages)
7 June 2002	Full accounts made up to 31 December 2001 (21 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	Declaration of assistance for shares acquisition (8 pages)
16 April 2002	Declaration of assistance for shares acquisition (8 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
13 September 2001	Return made up to 16/08/01; full list of members (7 pages)
13 September 2001	Return made up to 16/08/01; full list of members (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (17 pages)
12 October 2000	Full accounts made up to 31 December 1999 (17 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
25 September 2000	Declaration of assistance for shares acquisition (4 pages)
25 September 2000	Declaration of assistance for shares acquisition (4 pages)
25 September 2000	Declaration of assistance for shares acquisition (5 pages)
25 September 2000	Declaration of assistance for shares acquisition (5 pages)
22 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
7 September 2000	Return made up to 16/08/00; full list of members (6 pages)
7 September 2000	Return made up to 16/08/00; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (16 pages)
15 October 1999	Full accounts made up to 31 December 1998 (16 pages)
10 September 1999	Return made up to 16/08/99; no change of members (4 pages)
10 September 1999	Return made up to 16/08/99; no change of members (4 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (16 pages)
19 October 1998	Full accounts made up to 31 December 1997 (16 pages)
20 August 1998	Return made up to 16/08/98; no change of members (4 pages)
20 August 1998	Return made up to 16/08/98; no change of members (4 pages)
27 August 1997	Return made up to 16/08/97; full list of members 363(287) ‐ Registered office changed on 27/08/97 (6 pages)
27 August 1997	Return made up to 16/08/97; full list of members 363(287) ‐ Registered office changed on 27/08/97 (6 pages)
5 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
5 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
5 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
5 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 May 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
28 May 1997	Auditor's resignation (1 page)
28 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 May 1997	Declaration of assistance for shares acquisition (9 pages)
28 May 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
28 May 1997	Auditor's resignation (1 page)
28 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 May 1997	Declaration of assistance for shares acquisition (9 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Memorandum and Articles of Association (22 pages)
27 May 1997	Memorandum and Articles of Association (22 pages)
23 May 1997	Particulars of mortgage/charge (23 pages)
23 May 1997	Particulars of mortgage/charge (23 pages)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1997	Full accounts made up to 31 December 1996 (14 pages)
22 April 1997	Full accounts made up to 31 December 1996 (14 pages)
27 August 1996	Return made up to 16/08/96; no change of members (4 pages)
27 August 1996	Return made up to 16/08/96; no change of members (4 pages)
2 May 1996	Full accounts made up to 31 December 1995 (14 pages)
2 May 1996	Full accounts made up to 31 December 1995 (14 pages)
21 August 1995	Return made up to 16/08/95; no change of members (4 pages)
21 August 1995	Return made up to 16/08/95; no change of members (4 pages)
4 April 1995	Full accounts made up to 31 December 1994 (16 pages)
4 April 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
8 May 1994	Full accounts made up to 31 December 1993 (16 pages)
8 May 1994	Full accounts made up to 31 December 1993 (16 pages)
30 March 1993	Full accounts made up to 31 December 1992 (11 pages)
30 March 1993	Full accounts made up to 31 December 1992 (11 pages)
3 April 1992	Accounts for a small company made up to 31 December 1991 (3 pages)
3 April 1992	Accounts for a small company made up to 31 December 1991 (3 pages)
11 April 1980	Accounts made up to 31 December 1979 (10 pages)
11 April 1980	Accounts made up to 31 December 1979 (10 pages)
6 June 1979	Accounts made up to 31 December 1978 (8 pages)
6 June 1979	Accounts made up to 31 December 1978 (8 pages)
12 June 1978	Accounts made up to 31 December 1977 (9 pages)
12 June 1978	Accounts made up to 31 December 1977 (9 pages)
5 May 1977	Accounts made up to 31 December 1976 (9 pages)
5 May 1977	Accounts made up to 31 December 1976 (9 pages)
7 July 1976	Accounts made up to 31 December 1975 (13 pages)
7 July 1976	Accounts made up to 31 December 1975 (13 pages)
30 May 1976	Accounts made up to 31 December 1974 (8 pages)
30 May 1976	Accounts made up to 31 December 1974 (8 pages)
9 November 1973	Certificate of incorporation (1 page)
9 November 1973	Certificate of incorporation (1 page)

Midland Vending Services Limited

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