Midland Marts (1925) Limited

01451867

Company Name	Midland Marts (1925) Limited
Company Status	Dissolved
Company Number	01451867
Category	Private Limited Company
Incorporation Date	2 October 1979(44 years, 7 months ago)
Dissolution Date	2 February 1999 (25 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Hilary Anne Lowe
Nationality	British
Status	Closed
Appointed	30 September 1998(19 years after company formation)
Appointment Duration	4 months (closed 02 February 1999)
Role	Company Director
Correspondence Address	40 Mill Lane Cheshunt Hertfordshire EN8 0JH

Director Name	Non-Destructive Testers Limited (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Closed
Appointed	11 July 1995(15 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 February 1999)
Correspondence Address	1 Cornhill London EC3V 3QR

Director Name	James Fox Watson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(13 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 July 1993)
Role	Auctioneer
Correspondence Address	South Court Goose Walk Church Street Bloxham Banbury OX15 4JD

Director Name	Mr Lewis Hamilton Tudhope
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(13 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 July 1993)
Role	Auctioneer
Correspondence Address	33 Oxford Road Bodicote Banbury Oxfordshire OX15 4AB

Director Name	Ian Thomas Smethurst
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(13 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 July 1993)
Role	Agricultural Auctioneer
Correspondence Address	The Gables Warleigh Manor, Warleigh Bath BA1 8EE

Director Name	Mr Allan Martin Russell Reid
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(13 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 July 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Christchurch Road Winchester Hampshire SO23 9SU

Director Name	Lord Charles Henry Plumb
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(13 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 July 1993)
Role	Member European Parliament
Correspondence Address	The Dairy Farm Maxstoke Coleshill Warwickshire B46 2QJ

Director Name	Brian Sidney Pile
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(13 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 July 1993)
Role	Auctioneer
Country of Residence	England
Correspondence Address	Ellsbury House Ells Farm Ells Lane Broughton Banbury Oxfordshire OX15 5EE

Director Name	Mr Charles Ronald Phillips
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(13 years, 1 month after company formation)
Appointment Duration	1 month (resigned 30 November 1992)
Role	Auctioneer/Valuer
Correspondence Address	Millstone School Hill Wootton Wawen Solihull West Midlands B95 6BT

Director Name	Mr John Minshall
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(13 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 July 1993)
Role	Agricultural Auctioneer
Correspondence Address	Ferndale Milton Banbury Oxfordshire OX15 4HH

Director Name	Mr Michael Kennady Carter
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 October 1993)
Role	Livestock Auctioneer
Correspondence Address	20 Spring Close Lutterworth Leicestershire LE17 4DD

Secretary Name	Mr Allan Martin Russell Reid
Nationality	British
Status	Resigned
Appointed	30 October 1992(13 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Christchurch Road Winchester Hampshire SO23 9SU

Director Name	Jan Victor Miller
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 July 1995)
Role	Group Chief Accountant
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Director Name	Mr Robert Michael Howard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 July 1995)
Role	Head Of Group Taxation
Country of Residence	United Kingdom
Correspondence Address	York House York Street Crawshawbooth Rossendale Lancashire BB4 8NL

Secretary Name	Wendy Jane Taylor
Nationality	British
Status	Resigned
Appointed	02 July 1993(13 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 January 1994)
Role	Company Director
Correspondence Address	53 Foxholes Road Great Baddow Chelmsford Essex CM2 7HR

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	27 January 1994(14 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 25 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Secretary Name	Mr Anthony Gordon Farndon
Nationality	British
Status	Resigned
Appointed	25 July 1994(14 years, 10 months after company formation)
Appointment Duration	5 months (resigned 23 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3a 27 Upper Addison Gardens Kensington London W14 8AJ

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Resigned
Appointed	23 December 1994(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	352b Clitheroe Court Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9UQ

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	23 November 1996(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Location

Registered Address	1 Cornhill London EC3V 3QR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 November 1998	Return made up to 30/10/98; full list of members (9 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
29 September 1998	First Gazette notice for voluntary strike-off (1 page)
18 August 1998	Application for striking-off (1 page)
16 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 November 1997	Return made up to 30/10/97; full list of members (5 pages)
15 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
12 November 1996	Return made up to 30/10/96; full list of members (5 pages)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
31 October 1995	Return made up to 30/10/95; full list of members (10 pages)
3 October 1995	Director's particulars changed (6 pages)
16 August 1995	Director resigned (4 pages)
16 August 1995	Director resigned;new director appointed (4 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)

Contact Companies London