Company NameMidsummer Securities Limited
Company StatusDissolved
Company Number02028156
CategoryPrivate Limited Company
Incorporation Date13 June 1986(37 years, 10 months ago)
Dissolution Date14 October 1997 (26 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Nigel Charles Grimshaw
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1992(5 years, 9 months after company formation)
Appointment Duration5 years, 6 months (closed 14 October 1997)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressMayflower House
Manhattan Drive
Cambridge
Cambridgeshire
CB4 1JT
Secretary NameIrene Ereira
NationalityBritish
StatusClosed
Appointed15 December 1995(9 years, 6 months after company formation)
Appointment Duration1 year, 10 months (closed 14 October 1997)
RoleExecutive Secretary
Correspondence Address4 Hempsals
Eaton Socon
Cambridgeshire
PE19 3QZ
Director NamePaul Charles Baker
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(5 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 December 1995)
RoleProperty Management
Correspondence Address8 The Oasthouse
Cambridge
Cambridgeshire
CB3 9AP
Secretary NamePaul Charles Baker
NationalityBritish
StatusResigned
Appointed19 March 1992(5 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 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)
10 March 1997Return made up to 20/03/97; no change of members (4 pages)
21 January 1997Accounts for a dormant company made up to 31 October 1996 (5 pages)
24 April 1996Return made up to 20/03/96; no change of members (4 pages)
17 January 1996Accounts for a dormant company made up to 26 October 1995 (5 pages)
10 January 1996Registered office changed on 10/01/96 from: 165 queen victoria street london EC4V 4DD (1 page)
25 April 1995Return made up to 20/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)