Company NameMidsummer Freeholds Limited
Company StatusDissolved
Company Number01954150
CategoryPrivate Limited Company
Incorporation Date4 November 1985(38 years, 6 months ago)
Dissolution Date14 October 1997 (26 years, 6 months ago)
Previous NameMidsummer Marinas Limited

Business Activity

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

Directors

Director NameMr Nigel Charles Grimshaw
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 June 1992(6 years, 7 months after company formation)
Appointment Duration5 years, 4 months (closed 14 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMayflower House
Manhattan Drive
Cambridge
Cambridgeshire
CB4 1JT
Secretary NameIrene Ereira
NationalityBritish
StatusClosed
Appointed15 December 1995(10 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 14 October 1997)
RoleExecutive Secretary
Correspondence Address4 Hempsals
Eaton Socon
Cambridgeshire
PE19 3QZ
Director NameEdward Pugh Marston
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 October 1993)
RoleSolicitor
Correspondence Address31 Earlswood Road
Redhill
RH1 6HD
Secretary NameEdward Pugh Marston
NationalityBritish
StatusResigned
Appointed02 June 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 October 1993)
RoleCompany Director
Correspondence Address31 Earlswood Road
Redhill
RH1 6HD
Secretary NamePaul Charles Baker
NationalityBritish
StatusResigned
Appointed31 October 1993(7 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 December 1995)
RoleCompany Director
Correspondence Address8 The Oasthouse
Cambridge
Cambridgeshire
CB3 9AP

Location

Registered AddressBarbican House
26-34 Old Street
London
EC1V 9HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (27 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

14 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
24 June 1997First Gazette notice for voluntary strike-off (1 page)
15 May 1997Application for striking-off (1 page)
21 January 1997Accounts for a dormant company made up to 31 October 1996 (5 pages)
25 September 1996Return made up to 16/08/96; no change of members (4 pages)
28 August 1996Accounts for a dormant company made up to 31 October 1995 (6 pages)
10 January 1996Registered office changed on 10/01/96 from: 165 queen victoria street london EC4V 4DD (1 page)
9 January 1996Return made up to 16/08/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
22 June 1995Company name changed midsummer marinas LIMITED\certificate issued on 23/06/95 (4 pages)