| Company Name | Midland Structures (Luton) Limited |
|---|---|
| Director | David Barry Allen |
| Company Status | Dissolved |
| Company Number | 02791412 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1993(31 years, 2 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 | David Barry Allen |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 41 Wallace Drive Eaton Bray Dunstable Bedfordshire LU6 2DF |
| Secretary Name | Mrs Barbara Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 41 Wallace Drive Eaton Bray Dunstable Bedfordshire LU6 2DF |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 18 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Meridian House 62 Station Road London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 7 July 2003 | Dissolved (1 page) |
|---|---|
| 7 April 2003 | Return of final meeting of creditors (1 page) |
| 21 December 1999 | Registered office changed on 21/12/99 from: c/o gorrie whitson 17 new burlington place regent street london W1X 2JP (1 page) |
| 21 December 1999 | Appointment of a liquidator (1 page) |
| 16 November 1999 | Order of court to wind up (2 pages) |
| 2 September 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 17 July 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 5 January 1998 | Resolutions
|
| 5 January 1998 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 7 August 1997 | Return made up to 18/02/97; no change of members (4 pages) |
| 29 April 1997 | Return made up to 18/02/96; no change of members (4 pages) |
| 1 April 1997 | Resolutions
|
| 1 April 1997 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 11 February 1997 | Registered office changed on 11/02/97 from: 9 cavendish square london W1M odu (1 page) |
| 15 November 1995 | Accounts for a dormant company made up to 28 February 1994 (2 pages) |
| 15 November 1995 | Resolutions
|
| 15 November 1995 | Resolutions
|
| 15 November 1995 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |