| Company Name | Midland Bank International Aerospace Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01475926 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1980(44 years, 3 months ago) |
| Dissolution Date | 11 March 1997 (27 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Martin Gardiner Harris |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1994(14 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 March 1997) |
| Role | Banker |
| Correspondence Address | 18 Mill Place Chislehurst Kent BR7 5ND |
| Director Name | Paul Fane Stott |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1994(14 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 March 1997) |
| Role | Banker |
| Correspondence Address | 13 Grove Park Road Mottingham London SE9 4NP |
| Secretary Name | Shaun Kevin Bryant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1995(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 March 1997) |
| Role | Company Director |
| Correspondence Address | 15 Onslow Crescent Birch Glen Colchester Essex CO2 8UN |
| Director Name | James Keith Barton |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(11 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 08 August 1995) |
| Role | Secretary |
| Correspondence Address | 1 Woodclyffe Drive Chislehurst Kent BR7 5NT |
| Director Name | Stuart Blakeway Burton |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 April 1993) |
| Role | Banker |
| Correspondence Address | Uplands Yester Park Chislehurst Kent BR7 5DG |
| Director Name | William Laird McAslan |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 November 1993) |
| Role | Banker |
| Correspondence Address | 27 Parkdale Danbury Chelmsford Essex CM3 0EU |
| Secretary Name | James Keith Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(11 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 08 August 1995) |
| Role | Company Director |
| Correspondence Address | 1 Woodclyffe Drive Chislehurst Kent BR7 5NT |
| Director Name | Marcus Adam Plumley |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(13 years, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 25 May 1994) |
| Role | Banker |
| Correspondence Address | 16 Fentons Vanbrugh Park Road London SE3 7NJ |
| Director Name | Robin Edward Penfold |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(13 years, 10 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 25 May 1994) |
| Role | Bank Manager |
| Correspondence Address | 15 Heath Lane Hemel Hempstead Hertfordshire HP1 1TS |
Location
| Registered Address | 10 Lower Thames Street London EC3R 6AE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 October 1996 | Application for striking-off (1 page) |
| 14 May 1996 | Return made up to 09/05/96; full list of members (5 pages) |
| 25 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 August 1995 | Director resigned (4 pages) |
| 12 May 1995 | Full accounts made up to 31 December 1994 (20 pages) |