Midsummer Public Services Limited

Company Name	Midsummer Public Services Limited
Director	Stephen Dunkling
Company Status	Dissolved
Company Number	02598373
Category	Private Limited Company
Incorporation Date	5 April 1991(33 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Stephen Dunkling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 November 1997(6 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Connaught Road New Malden Surrey KT3 3PZ

Secretary Name	Timothy Scott
Nationality	British
Status	Current
Appointed	26 November 1997(6 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	10 Westmore Court 17 Carlton Drive London SW19 2BU

Director Name	Mr Keith Robert Jameson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(10 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Whaddon Close West Hunsbury Northampton NN4 9XS

Director Name	Andrew Brian Laing
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(10 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 23 March 1994)
Role	Company Director
Correspondence Address	Pointers Lodge Church Walk Harrold Bedford Bedfordshire MK43 7DG

Director Name	Mr John Wain
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Owlers Lane Littleover Derby Derbyshire DE23 6DU

Secretary Name	Mr Keith Robert Jameson
Nationality	British
Status	Resigned
Appointed	28 February 1992(10 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Whaddon Close West Hunsbury Northampton NN4 9XS

Director Name	Mr Jeffrey Collingwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 1995)
Role	Company Director
Correspondence Address	2 Park Place Rushden Northamptonshire NN10 0RR

Director Name	Mr Terence John Walsh
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 November 1993)
Role	Company Director
Correspondence Address	56 Burnham Road Leigh On Sea Essex SS9 2JS

Director Name	Stephen Clive Taylor
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(2 years, 3 months after company formation)
Appointment Duration	8 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	18a Highbury Terrace Mews London N5 1UT

Director Name	Mr Rees Griffiths
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 September 1996)
Role	Chartered Accountant
Correspondence Address	13 Allfarthing Lane London SW18 2PG

Director Name	Mr George Watson Muir
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(2 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 July 1998)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	32 Hestercombe Avenue London SW6 5LG

Director Name	Mr Neil Stewart Sandiford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	3 Greenacres Turton Bolton Lancashire BL7 0QG

Director Name	Mary Rosina Young
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Steps Bliss Gate Road Rock Kidderminster Worcestershire DY14 9XT

Secretary Name	Mr Duncan John Lucas Bates
Nationality	British
Status	Resigned
Appointed	31 March 1997(5 years, 12 months after company formation)
Appointment Duration	8 months (resigned 26 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marrick Wilnecote Tamworth Staffordshire B77 4NU

Director Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Secretary Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Location

Registered Address	37-41 Old Queen Street London SW1H 9JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 May 2001	Dissolved (1 page)
9 February 2001	Liquidators statement of receipts and payments (5 pages)
9 February 2001	Return of final meeting in a members' voluntary winding up (3 pages)
2 January 2001	Liquidators statement of receipts and payments (5 pages)
21 June 2000	Liquidators statement of receipts and payments (5 pages)
10 January 2000	Liquidators statement of receipts and payments (5 pages)
21 June 1999	Liquidators statement of receipts and payments (5 pages)
5 January 1999	Liquidators statement of receipts and payments (5 pages)
13 July 1998	Director resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
15 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 December 1997	Appointment of a voluntary liquidator (1 page)
15 December 1997	Declaration of solvency (3 pages)
11 December 1997	Registered office changed on 11/12/97 from: fountain house great cornbow halesowen west midlands B63 3BL (1 page)
2 November 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
25 May 1997	Director resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Return made up to 05/04/97; no change of members (4 pages)
4 April 1997	Secretary resigned;director resigned (1 page)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
19 December 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
19 April 1996	Return made up to 05/04/96; no change of members (6 pages)
13 March 1996	Director resigned (2 pages)
9 November 1995	Full accounts made up to 31 March 1995 (15 pages)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 April 1995	Return made up to 05/04/95; full list of members (8 pages)

Midsummer Public Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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