Middlemass Lord Limited

Company Name	Middlemass Lord Limited
Company Status	Dissolved
Company Number	01932664
Category	Private Limited Company
Incorporation Date	23 July 1985(38 years, 9 months ago)
Dissolution Date	12 October 2004 (19 years, 6 months ago)
Previous Name	Middlemass Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Robert Middlemass
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (closed 12 October 2004)
Role	Company Director
Correspondence Address	32a Doddington Road Wimblington March Cambridgeshire PE15 0RA

Director Name	Mrs Geraldine Mary Middlemass
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (closed 12 October 2004)
Role	Company Director
Correspondence Address	32a Doddington Road Wimblington March Cambridgeshire PE15 0RA

Secretary Name	Mrs Geraldine Mary Middlemass
Nationality	British
Status	Closed
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (closed 12 October 2004)
Role	Company Director
Correspondence Address	32a Doddington Road Wimblington March Cambridgeshire PE15 0RA

Director Name	Ernest John Lord
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1998(12 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 12 October 2004)
Role	Engineer
Correspondence Address	44 March Road Wimblington Cambridgeshire PE15 0RW

Director Name	Mr John Francis Finn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 March Road Wimblington March Cambridgeshire PE15 0RL

Director Name	Paul Michael Gumbley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 January 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Mill Common Huntingdon Cambridgeshire PE29 3AU

Location

Registered Address	C/0 Kroll Buchler Phillips 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,807
Cash	£1,100
Current Liabilities	£516,723

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2004	First Gazette notice for compulsory strike-off (1 page)
6 January 2004	Receiver's abstract of receipts and payments (3 pages)
30 December 2003	Receiver ceasing to act (1 page)
7 April 2003	Receiver ceasing to act (1 page)
26 February 2003	Receiver's abstract of receipts and payments (3 pages)
6 December 2002	Registered office changed on 06/12/02 from: 84 grosvenor street london W1X 9DF (1 page)
26 February 2002	Receiver's abstract of receipts and payments (3 pages)
6 March 2001	Receiver's abstract of receipts and payments (3 pages)
7 September 2000	Statement of affairs (7 pages)
7 September 2000	Administrative Receiver's report (6 pages)
8 June 2000	Administrative Receiver's report (7 pages)
1 March 2000	Registered office changed on 01/03/00 from: 32A doddington road wimblington march cambridgeshire PE15 0RA (1 page)
23 February 2000	Appointment of receiver/manager (1 page)
15 February 2000	Director resigned (1 page)
14 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 December 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
15 February 1999	Return made up to 31/12/98; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 August 1998	Nc inc already adjusted 29/07/98 (1 page)
5 August 1998	Ad 29/07/98--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
16 April 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 February 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
5 January 1998	Company name changed middlemass LIMITED\certificate issued on 06/01/98 (2 pages)
26 October 1997	Director resigned (1 page)
21 October 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (8 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 January 1996	Location of register of members (1 page)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Middlemass Lord Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London