Midland & Scottish Nominees Limited

Company Name	Midland & Scottish Nominees Limited
Company Status	Dissolved
Company Number	02353105
Category	Private Limited Company
Incorporation Date	27 February 1989(35 years, 2 months ago)
Dissolution Date	15 January 2008 (16 years, 3 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 Jonathan Peter Winchcombe Hawksley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1991(2 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (closed 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 18 New River Head 173 Rosebery Avenue London EC1R 4UJ

Director Name	James Duncan Murray
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1991(2 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (closed 15 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge Burnett Park Banchory Kincardineshire AB31 4AE Scotland

Director Name	Michael Newman
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	27 July 1991(2 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (closed 15 January 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	123 Rue Grenelle 75007 Paris Foreign

Secretary Name	James Duncan Murray
Nationality	British
Status	Closed
Appointed	30 September 1997(8 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (closed 15 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge Burnett Park Banchory Kincardineshire AB31 4AE Scotland

Secretary Name	James Duncan Murray
Nationality	British
Status	Resigned
Appointed	27 July 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge Burnett Park Banchory Kincardineshire AB31 4AE Scotland

Secretary Name	Philip David Naylor
Nationality	British
Status	Resigned
Appointed	19 April 1996(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Tara 16 Purley Rise Purley On Thames Reading Berkshire RG8 8AE

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
21 July 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2007	Application for striking-off (1 page)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 June 2005	Return made up to 30/04/05; full list of members (7 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 June 2003	Return made up to 30/04/03; full list of members (7 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
7 June 2002	Return made up to 30/04/02; full list of members (7 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
11 June 2001	Return made up to 30/04/01; full list of members (7 pages)
19 July 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
22 June 1999	Location of register of members (1 page)
22 June 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
27 May 1998	Return made up to 30/04/98; full list of members (8 pages)
14 April 1998	Registered office changed on 14/04/98 from: first floor south three quays lower thames street london EC3R 6DS (1 page)
29 January 1998	Accounts for a dormant company made up to 31 December 1996 (6 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
15 May 1997	Return made up to 30/04/97; full list of members (8 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 May 1996	Return made up to 30/04/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 April 1996	New secretary appointed (1 page)
25 April 1996	Secretary resigned (2 pages)
28 March 1996	Registered office changed on 28/03/96 from: king's house 36-37 king street london EC2V 8BE (1 page)
14 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
18 May 1995	Return made up to 30/04/95; full list of members (12 pages)

Midland & Scottish Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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