Midsummer Services Holdings Limited

Company Name	Midsummer Services Holdings Limited
Company Status	Dissolved
Company Number	02912668
Category	Private Limited Company
Incorporation Date	21 March 1994(30 years, 1 month ago)
Dissolution Date	21 September 1999 (24 years, 7 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Stephen Dunkling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1997(3 years after company formation)
Appointment Duration	2 years, 5 months (closed 21 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Connaught Road New Malden Surrey KT3 3PZ

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Closed
Appointed	08 August 1997(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 September 1999)
Role	Secretary
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	Mr Joseph Bernard Mangion
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	6 The Drive Esher Surrey KT10 8DQ

Director Name	Mr Rees Griffiths
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	13 Allfarthing Lane London SW18 2PG

Director Name	Mr George Watson Muir
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	32 Hestercombe Avenue London SW6 5LG

Secretary Name	Mr Rees Griffiths
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	13 Allfarthing Lane London SW18 2PG

Director Name	Mr John Wain
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Owlers Lane Littleover Derby Derbyshire DE23 6DU

Secretary Name	Christopher Tawney
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 1996)
Role	Company Director
Correspondence Address	22 Winfrith Road London SW18 3BD

Secretary Name	Gary Maydon
Nationality	British
Status	Resigned
Appointed	16 February 1996(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	23 Rye Street Bishops Stortford Hertfordshire CM23 2HA

Director Name	Calum Mercer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 1997)
Role	Accountant
Correspondence Address	Flat 7 Avenue Lodge 13 Avenue Road London N6 5DJ

Registered Address	37 41 Old Queen Street London SW1H 9JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 1999	Return made up to 21/03/99; no change of members (6 pages)
25 March 1999	Application for striking-off (1 page)
21 August 1998	Full accounts made up to 31 March 1998 (11 pages)
12 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
25 March 1998	Return made up to 21/03/98; no change of members (6 pages)
14 August 1997	New secretary appointed (1 page)
14 August 1997	Secretary resigned (1 page)
11 August 1997	Full accounts made up to 31 March 1997 (11 pages)
20 May 1997	Return made up to 21/03/97; full list of members (6 pages)
20 May 1997	Â£ nc 325000/1000000 20/09/96 (1 page)
20 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1997	Ad 20/09/96--------- Â£ si 327000@1 (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
24 September 1996	Full accounts made up to 31 March 1996 (11 pages)
24 July 1996	New director appointed (2 pages)
26 May 1996	Return made up to 21/03/96; full list of members (8 pages)
22 May 1996	Director resigned (1 page)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	Secretary resigned (1 page)
2 November 1995	Full accounts made up to 31 March 1995 (12 pages)
24 May 1995	Return made up to 21/03/95; full list of members (10 pages)

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