| Company Name | Midas (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02852746 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1993(30 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Barry Daniel Singer |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | Orlando Wexham Street Stoke Poges Buckinghamshire |
| Director Name | Mr Laurence Francis Whelan |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 5 Bulkeley Close Englefield Green Surrey TW20 0NS |
| Secretary Name | Michele Louise Perkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1995(2 years, 1 month after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Market Operator |
| Correspondence Address | 174 High Street Langley Slough Berkshire SL3 8LF |
| Director Name | Mr Colin Charles Alan Muncey |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(6 years, 3 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Market Operator |
| Country of Residence | England |
| Correspondence Address | 79 Ruddlesway Windsor Berkshire SL4 5SG |
| Director Name | Bonita Muncey |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1993 |
| Appointment Duration | 1 year, 6 months (resigned 10 March 1995) |
| Role | Market Management |
| Correspondence Address | 281 Feltham Hill Road Ashford Middlesex TW15 1LT |
| Secretary Name | Mr Colin Muncey |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 13 September 1993(same day as company formation) |
| Role | Market Officer |
| Correspondence Address | 281 Feltham Hill Road Ashford Middlesex TW15 1LT |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 13 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 4th Floor Holborn Hall 100 Grays Inn Road London WC1X 8AL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,346 |
| Cash | £16,469 |
| Current Liabilities | £62,104 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 21 August 2004 | Dissolved (1 page) |
|---|---|
| 21 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 8 baltic street east london EC1Y 0UP (1 page) |
| 15 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2001 | Statement of affairs (10 pages) |
| 19 September 2001 | Resolutions
|
| 19 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: falcon wharf lombard road batersea london SW11 3RF (1 page) |
| 2 August 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
| 12 February 2001 | Return made up to 13/09/00; full list of members (7 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 10 September 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 8 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 15 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 21 September 1998 | Registered office changed on 21/09/98 from: first floor brassey house new zealand avenue walton on thames surrey KT12 0QD (1 page) |
| 24 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 6 October 1997 | Return made up to 13/09/97; full list of members (5 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 28 February 1997 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 6 October 1996 | Return made up to 13/09/96; change of members (6 pages) |
| 30 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 October 1995 | Return made up to 13/09/95; change of members (6 pages) |
| 7 September 1995 | Director resigned (2 pages) |