Midland Overseas Holdings

Company Name	Midland Overseas Holdings
Company Status	Dissolved
Company Number	01798472
Category	Private Unlimited Company
Incorporation Date	8 March 1984(40 years, 1 month ago)
Dissolution Date	21 September 1999 (24 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1997(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 September 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Kenneth Henry Gordon Coales
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1997(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 September 1999)
Role	Secretary
Correspondence Address	11 Beaulieu Close Champion Hill London SE5 8BA

Secretary Name	Kenneth Henry Gordon Coales
Nationality	British
Status	Closed
Appointed	27 June 1997(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 September 1999)
Role	Secretary
Correspondence Address	11 Beaulieu Close Champion Hill London SE5 8BA

Director Name	Paul Andrew Stafford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1997(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 September 1999)
Role	Chartered Secretary
Correspondence Address	Heathfield 19 Grange Road Ickleton Saffron Walden Essex CB10 1SZ

Director Name	Mr Christopher Heyliger
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(8 years, 11 months after company formation)
Appointment Duration	10 months (resigned 26 November 1993)
Role	Banker
Country of Residence	England
Correspondence Address	Villa Field Barkham Road Wokingham Berkshire RG41 4TG

Director Name	Alan Irvine Pickup
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(8 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 October 1993)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Pucks Hill Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Anthony Kenneth Pearson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 1995)
Role	Banker
Correspondence Address	59 Park Road Limpsfield Oxted Surrey RH8 0AN

Director Name	Hugh Gerard O'Brien
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 1993(8 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 October 1993)
Role	Corporate Treasurer
Correspondence Address	46 Waldegrave Park Twickenham Middlesex TW1 4TQ

Director Name	Mr Roger Keith McGregor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(8 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridgewood Uvedale Road, Limpsfield Oxted Surrey Rh8 Oen

Director Name	William Laird McAslan
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(8 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 November 1993)
Role	Banker
Correspondence Address	27 Parkdale Danbury Chelmsford Essex CM3 0EU

Director Name	Mr Bernard Louis Giraud
Date of Birth	June 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 1993(8 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 March 1993)
Role	Banker
Correspondence Address	32 Chelsea Park Gardens London SW3 6AB

Secretary Name	James Keith Barton
Nationality	British
Status	Resigned
Appointed	30 January 1993(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Andrew Philip McAuliffe
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(9 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 November 1993)
Role	Chartered Accountant
Correspondence Address	4 Guion Road London SW6 4UE

Director Name	John Botley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1995)
Role	Chartered Accountant
Correspondence Address	22 Church Lane Norton Letchworth Hertfordshire SG6 1AJ

Director Name	Simon Christopher Penney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(9 years, 7 months after company formation)
Appointment Duration	9 months (resigned 08 July 1994)
Role	Chartered Accountant
Correspondence Address	5 Wellfield Avenue London N10 2EA

Director Name	Marcus Adam Plumley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(9 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 July 1994)
Role	Banker
Correspondence Address	16 Fentons Vanbrugh Park Road London SE3 7NJ

Director Name	Henry David Raschen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(9 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 1997)
Role	Chartered Accountant
Correspondence Address	Flat 3 111 Belgrave Road London SW1V 2BH

Director Name	Geoffrey Hugh Pierce
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 November 1995)
Role	Banker
Correspondence Address	204a Edwin Road Rainham Mark Gillingham Kent ME8 0JL

Director Name	Richard St Leger Gillman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 December 1996)
Role	Chartered Accountant
Correspondence Address	14 Oak Road Tiptree Colchester Essex CO5 0NF

Director Name	Christine Helen Allison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1997)
Role	Banker
Correspondence Address	133 Highfields Road Witham Essex CM8 2HQ

Director Name	Terence John Day
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 1997)
Role	Accountant
Correspondence Address	141 Western Road Billericay Essex CM12 9JH

Secretary Name	Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	07 August 1995(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	15 Onslow Crescent Birch Glen Colchester Essex CO2 8UN

Director Name	Marcus Ivor Hopkins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 1997)
Role	Banker
Correspondence Address	42 Bridewell Place Wapping London E1 9PB

Director Name	Colin Kirkby
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Church Green Broomfield Chelmsford CM1 7BD

Director Name	Christopher Martin Samms
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(12 years, 10 months after company formation)
Appointment Duration	5 months (resigned 27 June 1997)
Role	Banker
Correspondence Address	25 Moor Lane Rickmansworth Hertfordshire WD3 1LE

Location

Registered Address	10 Lowerthames 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 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999	First Gazette notice for voluntary strike-off (1 page)
16 February 1999	Application for striking-off (1 page)
9 February 1999	Return made up to 30/01/99; full list of members (5 pages)
29 October 1998	Accounts made up to 31 December 1997 (13 pages)
10 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 February 1998	Return made up to 30/01/98; change of members (6 pages)
26 August 1997	Director's particulars changed (1 page)
14 August 1997	New director appointed (2 pages)
21 July 1997	Re-registration of Memorandum and Articles (13 pages)
21 July 1997	Declaration of assent for reregistration to UNLTD (1 page)
21 July 1997	Members' assent for rereg from LTD to UNLTD (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Application for reregistration from LTD to UNLTD (2 pages)
21 July 1997	Certificate of re-registration from Limited to Unlimited (1 page)
10 July 1997	Accounts made up to 31 December 1996 (13 pages)
9 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Â£ nc 100/750000000 23/06/97 (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	New secretary appointed;new director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
6 February 1997	Return made up to 30/01/97; no change of members (7 pages)
5 February 1997	New director appointed (2 pages)
21 December 1996	Director resigned (1 page)
15 July 1996	Auditor's resignation (1 page)
23 May 1996	Accounts made up to 31 December 1995 (12 pages)
14 February 1996	Return made up to 30/01/96; full list of members (9 pages)
15 December 1995	Director resigned (4 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (4 pages)
12 October 1995	Secretary resigned;new secretary appointed (4 pages)
12 October 1995	Director resigned (4 pages)
5 May 1995	Accounts made up to 31 December 1994 (13 pages)
7 April 1995	New director appointed (4 pages)

Midland Overseas Holdings

Business Activity

Directors

Location

Accounts

Filing History

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