Midas Systems Limited

Company Name	Midas Systems Limited
Company Status	Dissolved
Company Number	01907298
Category	Private Limited Company
Incorporation Date	22 April 1985(39 years ago)

Business Activity

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

Directors

Secretary Name	Mr Kevin David Smith
Nationality	British
Status	Current
Appointed	31 March 2001(15 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	23 The Parchments Lichfield Staffordshire WS13 7NA

Director Name	Mr Ian Todd Davidson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(6 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Oldborough Drive Loxley Warwick Warwickshire CV35 9HQ

Director Name	Mr Simon Richard Eyre
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 October 1994)
Role	Technical Manager
Correspondence Address	6 Upper Piece Denmead Waterlooville Hampshire PO7 6PT

Director Name	Mr David Graham Forsey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(6 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1992)
Role	Manager
Correspondence Address	Bourton Cottage Bishop Cannings Devizes Wiltshire Sn10

Director Name	Mr Michael Langmore
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 1995)
Role	Chairman And Executive Director
Country of Residence	England
Correspondence Address	28 Russell Road Northwood Middlesex HA6 2LR

Director Name	Mr Christopher Peter Merriman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 December 1992)
Role	Company Director
Correspondence Address	11 Wallis Road Waterlooville Hampshire PO7 7RX

Secretary Name	Peter John Peeney
Nationality	British
Status	Resigned
Appointed	14 December 1991(6 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Bromsgrove Road Hunnington Halesowen West Midlands B62 0JU

Director Name	Mr Malcolm Denis Lyons
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 1996)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	87 Neville Road Shirley Solihull West Midlands B90 2QX

Director Name	Frank David Waterhouse
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(12 years, 2 months after company formation)
Appointment Duration	11 months (resigned 22 May 1998)
Role	Finance Director
Correspondence Address	43 Edge Hill Wood End Atherstone Warwickshire CV9 2QR

Director Name	Peter John Peeney
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(13 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	159 Bromsgrove Road Hunnington Halesowen West Midlands B62 0JU

Director Name	Margaret Elizabeth Ashworth
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Mr Kevin David Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(15 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 January 2002)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	23 The Parchments Lichfield Staffordshire WS13 7NA

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£137,407
Current Liabilities	£137,407

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 September 2004	Dissolved (1 page)
18 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
16 February 2004	Liquidators statement of receipts and payments (5 pages)
15 August 2003	Liquidators statement of receipts and payments (5 pages)
12 February 2003	Liquidators statement of receipts and payments (5 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
31 January 2002	Registered office changed on 31/01/02 from: kalamazoo computer group PLC northfield birmingham B31 2RW (1 page)
28 January 2002	Ad 15/01/02--------- Â£ si 137407@1=137407 Â£ ic 100/137507 (2 pages)
28 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2002	Â£ nc 100/137407100 15/01/02 (3 pages)
25 January 2002	Appointment of a voluntary liquidator (1 page)
25 January 2002	Declaration of solvency (3 pages)
25 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 January 2002	Res re specie (1 page)
27 December 2001	Return made up to 14/12/01; full list of members (6 pages)
22 October 2001	Full accounts made up to 31 March 2001 (6 pages)
10 April 2001	New secretary appointed;new director appointed (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
1 February 2001	Particulars of mortgage/charge (7 pages)
17 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (6 pages)
11 April 2000	New director appointed (2 pages)
23 December 1999	Return made up to 14/12/99; full list of members (6 pages)
4 December 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 March 1999 (7 pages)
14 December 1998	Return made up to 14/12/98; full list of members 363(287) ‐ Registered office changed on 14/12/98 (6 pages)
4 September 1998	Full accounts made up to 31 March 1998 (6 pages)
23 December 1997	Return made up to 14/12/97; no change of members (4 pages)
18 December 1997	Full accounts made up to 31 March 1997 (6 pages)
23 October 1997	New director appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (6 pages)
15 December 1996	Director resigned (1 page)
13 December 1996	Return made up to 14/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 November 1995	Return made up to 14/12/95; full list of members (6 pages)
17 October 1995	Full accounts made up to 31 March 1995 (6 pages)
10 May 1995	New director appointed (2 pages)
4 May 1995	Director resigned (2 pages)

Midas Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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