| Company Name | Midland & Scottish Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02619568 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1991(32 years, 11 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months 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 | Jonathan Peter Winchcombe Hawksley |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Hall Farm Kettle Green Much Hadham Hertfordshire SG10 6AH |
| Director Name | James Duncan Murray |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(same day as company formation) |
| 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 | 06 June 1991(same day as company formation) |
| 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(6 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 17 July 2007) |
| 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 | 06 June 1991(same day as company formation) |
| 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(4 years, 10 months 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 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 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 (17 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
|
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 22 June 1999 | Return made up to 30/04/99; no change of members
|
| 22 June 1999 | Location of register of members (1 page) |
| 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 | Secretary resigned (1 page) |
| 8 October 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | Return made up to 30/04/97; full list of members (8 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 25 May 1996 | Return made up to 30/04/96; full list of members
|
| 26 April 1996 | New secretary appointed (2 pages) |
| 26 April 1996 | Director resigned (1 page) |
| 28 March 1996 | Registered office changed on 28/03/96 from: kings 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) |