| Company Name | Middlesex Hose & Fittings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02414381 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1989(34 years, 8 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Name | Rapid 8773 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Alan Stopford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1997(7 years, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | 16 Wykeham Rise Chinnor Oxon OX39 4PS |
| Director Name | Stuart Mundy |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1997(8 years, 1 month after company formation) |
| Appointment Duration | 12 years, 3 months (closed 12 January 2010) |
| Role | Engineer |
| Correspondence Address | 40 St Giles Avenue Ickenham Middlesex UB10 8RL |
| Director Name | Dennison Mundy |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 September 1997) |
| Role | Company Director |
| Correspondence Address | 8 St Luke Close Cowley Uxbridge Middlesex UB8 3SN |
| Secretary Name | Vivienne Babara Mundy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 21 March 1997) |
| Role | Company Director |
| Correspondence Address | 8 St Luke Close Cowley Uxbridge Middlesex UB8 3SN |
Location
| Registered Address | The Old Mill House Willow Avenue Willowbank New Denham Uxbridge Middlesex UB9 4AF |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2009 | Return made up to 12/10/08; full list of members (3 pages) |
| 3 July 2009 | Return made up to 12/10/08; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2008 | Accounts made up to 30 June 2007 (1 page) |
| 1 August 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 17 December 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 24 May 2007 | Accounts made up to 30 June 2006 (1 page) |
| 1 November 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 1 November 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 5 June 2006 | Accounts made up to 30 June 2005 (1 page) |
| 21 October 2005 | Return made up to 12/10/05; full list of members
|
| 21 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 5 May 2005 | Accounts made up to 30 June 2004 (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 16 high street uxbridge middlesex UB89 1JN (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 16 high street uxbridge middlesex UB89 1JN (1 page) |
| 4 November 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 9 July 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 9 July 2004 | Accounts made up to 30 June 2003 (1 page) |
| 6 May 2004 | Resolutions
|
| 6 May 2004 | Resolutions
|
| 2 December 2003 | Return made up to 12/10/03; full list of members
|
| 2 December 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 4 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 4 May 2003 | Resolutions
|
| 4 May 2003 | Resolutions
|
| 4 May 2003 | Accounts made up to 30 June 2002 (1 page) |
| 16 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 1 May 2002 | Resolutions
|
| 1 May 2002 | Resolutions
|
| 1 May 2002 | Accounts made up to 30 June 2001 (1 page) |
| 19 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 3 May 2001 | Resolutions
|
| 3 May 2001 | Accounts made up to 30 June 2000 (1 page) |
| 3 May 2001 | Resolutions
|
| 18 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 3 May 2000 | Accounts made up to 30 June 1999 (1 page) |
| 2 January 2000 | Return made up to 12/10/99; full list of members (6 pages) |
| 2 January 2000 | Return made up to 12/10/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 5 May 1999 | Resolutions
|
| 5 May 1999 | Accounts made up to 30 June 1998 (1 page) |
| 5 May 1999 | Resolutions
|
| 13 November 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 13 November 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 7 May 1998 | Resolutions
|
| 7 May 1998 | Return made up to 12/10/97; full list of members (8 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 7 May 1998 | Resolutions
|
| 7 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Accounts made up to 30 June 1997 (1 page) |
| 7 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Return made up to 12/10/97; full list of members (8 pages) |
| 7 May 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 30 April 1997 | Resolutions
|
| 30 April 1997 | Accounts made up to 30 June 1996 (1 page) |
| 30 April 1997 | Resolutions
|
| 30 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 20 November 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 20 November 1996 | Return made up to 12/10/96; full list of members
|
| 17 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 17 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 11 October 1989 | Company name changed rapid 8773 LIMITED\certificate issued on 12/10/89 (2 pages) |
| 11 October 1989 | Company name changed rapid 8773 LIMITED\certificate issued on 12/10/89 (2 pages) |
| 17 August 1989 | Incorporation (15 pages) |
| 17 August 1989 | Incorporation (15 pages) |