Company NameMidland & Scottish (Europe) Limited
Company StatusDissolved
Company Number01526116
CategoryPrivate Limited Company
Incorporation Date3 November 1980(40 years, 4 months ago)
Dissolution Date23 October 2007 (13 years, 4 months ago)

Business Activity

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

Directors

Director NameJames Duncan Murray
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1991(10 years, 8 months after company formation)
Appointment Duration16 years, 3 months (closed 23 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAirlie Lodge
Burnett Park
Banchory
Kincardineshire
AB31 4AE
Scotland
Director NameMr Jonathan Peter Winchcombe Hawksley
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1993(12 years, 11 months after company formation)
Appointment Duration14 years (closed 23 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 18 New River Head
173 Rosebery Avenue
London
EC1R 4UJ
Secretary NameJames Duncan Murray
NationalityBritish
StatusClosed
Appointed30 September 1997(16 years, 11 months after company formation)
Appointment Duration10 years (closed 23 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAirlie Lodge
Burnett Park
Banchory
Kincardineshire
AB31 4AE
Scotland
Director NameJames Charles Herbert Florence
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(10 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 October 1993)
RoleFinance Manager
Correspondence Address42 Kinmundy Avenue
Westhill
Skene
Aberdeenshire
AB32 6TG
Scotland
Secretary NameJames Duncan Murray
NationalityBritish
StatusResigned
Appointed09 July 1991(10 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 19 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAirlie Lodge
Burnett Park
Banchory
Kincardineshire
AB31 4AE
Scotland
Secretary NamePhilip David Naylor
NationalityBritish
StatusResigned
Appointed19 April 1996(15 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressTara 16 Purley Rise
Purley On Thames
Reading
Berkshire
RG8 8AE

Location

Registered Address35 St Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£7,526,210
Current Liabilities£7,526,210

Accounts

Latest Accounts31 December 2005 (15 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2007Return made up to 30/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 July 2007First Gazette notice for voluntary strike-off (1 page)
22 May 2007Application for striking-off (1 page)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 June 2005Return made up to 30/04/05; full list of members (7 pages)
28 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 July 2004Return made up to 30/04/04; full list of members (7 pages)
13 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 June 2003Return made up to 30/04/03; full list of members (7 pages)
24 October 2002Full accounts made up to 31 December 2001 (7 pages)
7 June 2002Return made up to 30/04/02; full list of members (7 pages)
18 October 2001Full accounts made up to 31 December 2000 (7 pages)
11 June 2001Return made up to 30/04/01; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
19 July 2000Return made up to 30/04/00; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (7 pages)
22 June 1999Location of register of members (1 page)
22 June 1999Return made up to 30/04/99; no change of members (6 pages)
30 October 1998Full accounts made up to 31 December 1997 (7 pages)
27 May 1998Return made up to 30/04/98; full list of members (7 pages)
14 April 1998Registered office changed on 14/04/98 from: first floor south three quays lower thames street london EC3R 6DS (1 page)
29 January 1998Full accounts made up to 31 December 1996 (7 pages)
8 October 1997New secretary appointed (2 pages)
8 October 1997Secretary resigned (1 page)
15 May 1997Return made up to 30/04/97; full list of members (7 pages)
30 October 1996Full accounts made up to 31 December 1995 (7 pages)
25 May 1996Return made up to 30/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 April 1996Secretary resigned (2 pages)
26 April 1996New secretary appointed (1 page)
28 March 1996Registered office changed on 28/03/96 from: kings house 36-37 king street london EC2V 8BE (1 page)
27 October 1995Full accounts made up to 31 December 1994 (7 pages)
18 May 1995Return made up to 30/04/95; full list of members (10 pages)