| Company Name | Midan Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02659628 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1991(32 years, 6 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Lionel Jacob Berman |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 33 Sanderling 3 Owls Road Bournemouth Dorset BH5 1AB |
| Secretary Name | Maria Louise Simmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2005(13 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 31 July 2007) |
| Role | Retired |
| Correspondence Address | 63 Stour Road Christchurch Dorset BH23 1LN |
| Secretary Name | Mrs Ingrid Berman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Culverlands Close Stanmore Middlesex HA7 3AG |
| Director Name | Raymond Chapman |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2004(13 years, 1 month after company formation) |
| Appointment Duration | 4 weeks (resigned 21 January 2005) |
| Role | Engineer |
| Correspondence Address | 18 Blenheim Crescent Hordle Hampshire SO41 0GR |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 34 Queensbury Station Parade Edgware Middlesex HA8 5NN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 31 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 17 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 15 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | Particulars of mortgage/charge (3 pages) |
| 14 April 2005 | Director's particulars changed (1 page) |
| 1 April 2005 | Director's particulars changed (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 12 January 2005 | New director appointed (2 pages) |
| 1 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 18 December 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 18 December 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 18 December 2003 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 12 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 6 December 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 17 January 2001 | Return made up to 01/11/00; full list of members (6 pages) |
| 2 October 2000 | Resolutions
|
| 2 October 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 24 December 1999 | Return made up to 01/11/99; full list of members
|
| 17 September 1999 | Resolutions
|
| 17 September 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 10 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 2 October 1998 | Resolutions
|
| 2 October 1998 | Registered office changed on 02/10/98 from: 5 wigmore street london W1H 0HY (2 pages) |
| 2 October 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 7 January 1998 | Return made up to 01/11/97; no change of members (4 pages) |
| 16 December 1996 | Return made up to 01/11/95; full list of members (6 pages) |
| 16 December 1996 | Full accounts made up to 30 November 1996 (2 pages) |
| 16 December 1996 | Full accounts made up to 30 November 1995 (2 pages) |
| 16 December 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 9 April 1995 | Accounts for a small company made up to 30 November 1994 (2 pages) |
| 1 November 1991 | Incorporation (17 pages) |