Midroad Limited

Company Name	Midroad Limited
Company Status	Dissolved
Company Number	01473218
Category	Private Limited Company
Incorporation Date	15 January 1980(44 years, 3 months ago)
Dissolution Date	3 May 2005 (18 years, 11 months ago)
Previous Name	Laytons Wine Merchants Limited

Business Activity

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

Directors

Director Name	Mr Peter Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1999(19 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 May 2005)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1b Clarendon Road London W11 4JA

Director Name	Mr Robert Graeme Meeres Young
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1999(19 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 May 2005)
Role	Company Accountant
Country of Residence	England
Correspondence Address	St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP

Secretary Name	Mr Robert Graeme Meeres Young
Nationality	British
Status	Closed
Appointed	29 March 1999(19 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 May 2005)
Role	Company Accountant
Country of Residence	England
Correspondence Address	St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP

Director Name	Ian Alistair Bruce
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 1995)
Role	Accountant
Correspondence Address	141 Graham Road Wimbledon London SW19 3SL

Director Name	Angela Clare Chidgey
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(11 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 March 1992)
Role	Company Director
Correspondence Address	43 Brunswick Gardens London W8 4AW

Director Name	Graham James Chidgey
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(11 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	26 Addison Place London W11 4RJ

Director Name	Charles Edward Hugh Cotton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Wine Merchant
Correspondence Address	37b Fernshaw Road London SW10 0TN

Director Name	Anthony Brian Leonard
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(11 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 March 1999)
Role	Wine Merchant
Correspondence Address	14 Loxford Way Caterham Surrey CR3 6BX

Director Name	Jeremy Charles Palmer
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Wine Merchant
Correspondence Address	6 Furber Street London W6 0HE

Director Name	Derwent James St John Radcliffe
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(11 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 March 1999)
Role	Wine Merchant
Correspondence Address	3 Parkgate Road London SW11 4NL

Secretary Name	Ian Alistair Bruce
Nationality	British
Status	Resigned
Appointed	23 December 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	141 Graham Road Wimbledon London SW19 3SL

Secretary Name	David Michael Lazarus
Nationality	British
Status	Resigned
Appointed	20 November 1995(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 1997)
Role	Chartered Accountant
Correspondence Address	58 Woodside Park Road London N12 8RS

Director Name	Mr Anthony Peter Darcy Maynard
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(15 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 1999)
Role	Sales & Marketing Director
Correspondence Address	Cherry Down Whitchurch Hill Reading Berkshire RG8 7PA

Director Name	David Michael Lazarus
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 1997)
Role	Chartered Accountant
Correspondence Address	58 Woodside Park Road London N12 8RS

Secretary Name	Mr Derek Gordon Stott
Nationality	British
Status	Resigned
Appointed	30 December 1997(17 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield Church End Leckhampstead Buckingham Buckinghamshire MK18 5NU

Secretary Name	Howard Warren Falk
Nationality	British
Status	Resigned
Appointed	01 October 1998(18 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 March 1999)
Role	Accountant
Correspondence Address	The Beeches 9 Anthony Road Borehamwood Hertfordshire WD6 4NF

Location

Registered Address	43 Portland Road London W11 4LJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
17 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2004	Application for striking-off (1 page)
21 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 January 2004	Return made up to 23/12/03; full list of members (7 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 8-12 brook street london W1S 1BH (1 page)
18 March 2003	Auditor's resignation (1 page)
18 February 2003	Return made up to 23/12/02; full list of members 363(287) ‐ Registered office changed on 18/02/03 (7 pages)
16 November 2002	Full accounts made up to 31 March 2002 (8 pages)
9 January 2002	Return made up to 23/12/01; full list of members (6 pages)
18 October 2001	Full accounts made up to 31 March 2001 (8 pages)
23 January 2001	Return made up to 23/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 March 2000 (8 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
27 July 1999	Full accounts made up to 31 March 1999 (8 pages)
13 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	Registered office changed on 08/04/99 from: 20 midland road london NW1 2AD (1 page)
18 January 1999	Return made up to 23/12/98; full list of members (6 pages)
16 November 1998	Full accounts made up to 31 March 1998 (11 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
27 February 1998	Secretary resigned;director resigned (1 page)
27 February 1998	New secretary appointed (2 pages)
15 January 1998	Return made up to 23/12/97; full list of members (6 pages)
30 September 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
3 May 1997	Auditor's resignation (1 page)
22 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1997	Declaration of assistance for shares acquisition (6 pages)
21 April 1997	Director resigned (1 page)
17 April 1997	Company name changed laytons wine merchants LIMITED\certificate issued on 17/04/97 (2 pages)
31 December 1996	Return made up to 23/12/96; no change of members (6 pages)
18 November 1996	Accounts for a medium company made up to 31 March 1996 (18 pages)
16 April 1996	New director appointed (2 pages)
9 February 1996	Accounts for a medium company made up to 31 March 1995 (18 pages)
10 January 1996	Return made up to 23/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 December 1995	New director appointed (2 pages)
28 November 1995	Director resigned (2 pages)
27 November 1995	Secretary resigned;new secretary appointed (2 pages)
19 April 1995	Return made up to 23/12/94; full list of members (6 pages)

Midroad Limited

Business Activity

Directors

Location

Accounts

Filing History

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