Midland Law Stationers Limited

Company Name	Midland Law Stationers Limited
Company Status	Dissolved
Company Number	02721564
Category	Private Limited Company
Incorporation Date	9 June 1992(31 years, 11 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	NOEL Christmas Cards Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	01 September 1997(5 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 26 May 2009)
Role	Secretary
Correspondence Address	7 Gilhams Avenue Banstead Surrey SM7 1QL

Director Name	Mr Nicholas Robin Hodges
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2000(7 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Holland Road Ampthill Bedfordshire MK45 2RS

Director Name	Michael Ewart Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(16 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Long Cottage High Street, Old Bursledon Southampton Hampshire SO31 8DL

Director Name	Mr David Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marloes Comp Lane St Marys Platt Sevenoaks Kent TN15 8NR

Director Name	Mr Peter Stanley Hobday
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 The Chase Seven Arches Road Brentwood Essex CM14 4JJ

Secretary Name	Mr Peter Stanley Hobday
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 The Chase Seven Arches Road Brentwood Essex CM14 4JJ

Director Name	Peter Charles Cahill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Poplar Cottage Leighs Road Little Waltham Essex CM3 3NH

Secretary Name	Sunder Mansukhani
Nationality	British
Status	Resigned
Appointed	01 September 1995(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 1996)
Role	Secretary
Correspondence Address	25 Merewood Close Bickley Bromley Kent BR1 2AN

Secretary Name	Nicholas Robin Dale
Nationality	British
Status	Resigned
Appointed	07 December 1996(4 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Roseacre Lane Bearsted Maidstone Kent ME14 4HZ

Director Name	Mrs Lisa Anne Eades
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 06 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Moorland Road Maidenbower Crawley West Sussex RH10 7JB

Director Name	Christopher Ashby Briggs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2001)
Role	Company Director
Correspondence Address	25 High Street Great Billing Northampton Northamptonshire NN3 9DT

Director Name	Mr Andrew Dacre Lennard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 February 2004)
Role	Director Accountant
Country of Residence	England
Correspondence Address	Pheasant Hill House Kemble Cirencester Gloucestershire GL7 6AW Wales

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(11 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Ouseley Road London SW12 8EF

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 2004(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	Oyez Straker Group Ltd Unit 4 500 Purley Way Croydon Surrey CR0 4NZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 December 2008	Application for striking-off (1 page)
9 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 October 2008	Director appointed michael charles ewart smith (3 pages)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
10 September 2008	Return made up to 31/08/08; full list of members (3 pages)
25 October 2007	Return made up to 31/08/07; full list of members (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2007	Director resigned (1 page)
14 February 2007	Accounting reference date shortened from 27/08/07 to 31/12/06 (1 page)
29 September 2006	Return made up to 31/08/06; full list of members (2 pages)
5 July 2006	Full accounts made up to 31 August 2005 (11 pages)
13 September 2005	Return made up to 31/08/05; full list of members (3 pages)
13 September 2005	Director's particulars changed (1 page)
24 August 2005	Memorandum and Articles of Association (6 pages)
23 August 2005	Memorandum and Articles of Association (12 pages)
17 August 2005	Company name changed noel christmas cards LTD.\certificate issued on 17/08/05 (2 pages)
31 March 2005	Accounting reference date extended from 28/02/05 to 27/08/05 (1 page)
8 March 2005	Full accounts made up to 29 February 2004 (12 pages)
15 September 2004	Return made up to 31/08/04; full list of members (7 pages)
24 May 2004	Director resigned (1 page)
26 March 2004	New director appointed (4 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
29 September 2003	Return made up to 31/08/03; full list of members (7 pages)
18 August 2003	Full accounts made up to 28 February 2003 (11 pages)
10 April 2003	Particulars of mortgage/charge (4 pages)
10 April 2003	Particulars of mortgage/charge (5 pages)
28 March 2003	Full accounts made up to 28 February 2002 (11 pages)
14 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 March 2003	Declaration of assistance for shares acquisition (7 pages)
14 March 2003	Declaration of assistance for shares acquisition (8 pages)
14 March 2003	Declaration of assistance for shares acquisition (8 pages)
14 March 2003	Declaration of assistance for shares acquisition (7 pages)
14 March 2003	Declaration of assistance for shares acquisition (7 pages)
14 March 2003	Declaration of assistance for shares acquisition (8 pages)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2003	Director resigned (1 page)
20 February 2003	New director appointed (3 pages)
2 January 2003	Accounting reference date shortened from 31/08/02 to 28/02/02 (1 page)
19 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/09/02 (7 pages)
31 May 2002	Full accounts made up to 31 August 2001 (11 pages)
28 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2001	Director resigned (1 page)
15 February 2001	Full accounts made up to 31 August 2000 (11 pages)
21 September 2000	Return made up to 31/08/00; full list of members (7 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
10 May 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
29 February 2000	Director resigned (1 page)
9 September 1999	Return made up to 31/08/99; no change of members (7 pages)
5 August 1999	New director appointed (3 pages)
9 June 1999	Company name changed oyez services LIMITED\certificate issued on 10/06/99 (2 pages)
27 May 1999	Return made up to 07/05/99; full list of members 363(287) ‐ Registered office changed on 27/05/99 (8 pages)
21 December 1998	Accounts for a dormant company made up to 31 August 1998 (4 pages)
1 June 1998	Return made up to 07/05/98; no change of members (6 pages)
1 December 1997	Accounts for a dormant company made up to 31 August 1997 (4 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Registered office changed on 01/10/97 from: oyez house 7 spa road london SE16 3QQ (1 page)
1 October 1997	Secretary resigned (1 page)
30 May 1997	Return made up to 07/05/97; no change of members (4 pages)
7 April 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
14 May 1996	Return made up to 07/05/96; full list of members (8 pages)
11 December 1995	Accounts for a dormant company made up to 31 August 1995 (5 pages)
5 September 1995	New secretary appointed (2 pages)
5 September 1995	Secretary resigned;director resigned (2 pages)
5 September 1995	New director appointed (2 pages)
25 May 1995	Return made up to 22/05/95; full list of members (10 pages)
15 March 1995	Accounts for a dormant company made up to 31 August 1994 (5 pages)
16 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 June 1992	Incorporation (15 pages)

Midland Law Stationers Limited

Business Activity

Directors

Location

Accounts

Filing History

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