| Company Name | Midlands Company Services Limited |
|---|---|
| Director | John Edward Adey |
| Company Status | Dissolved |
| Company Number | 02989276 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1994(29 years, 5 months ago) |
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
| Director Name | Mr John Edward Adey |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 December 1995(1 year after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 17 Woodthorpe Drive Bewdley Worcestershire DY12 2RH |
| Secretary Name | Janet Bideler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1999(4 years, 11 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 17 Woodthorpe Drive Bewdley Worcestershire DY12 2RH |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1994(same day as company formation) |
| Role | Salesperson |
| Correspondence Address | 107 Vicarage Road Oldbury Warley West Midlands B68 8HU |
| Secretary Name | John Edward Adey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Vicarage Road Oldbury Warley West Midlands B68 8HU |
| Secretary Name | Jane Adey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1996(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 October 1999) |
| Role | Company Director |
| Correspondence Address | 107 Vicarage Road Oldbury Warley West Midlands B68 8HU |
Location
| Registered Address | 641 Green Lanes Haringey London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,933 |
| Cash | £2,670 |
| Current Liabilities | £14,087 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 September 2006 | Dissolved (1 page) |
|---|---|
| 2 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2004 | Resolutions
|
| 1 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2004 | Statement of affairs (6 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: unit 30 the old woodyard hall drive hagley worcestershire DY9 9LQ (1 page) |
| 30 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 19 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 24 May 2003 | Ad 01/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 8 December 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham B1 1QU (1 page) |
| 2 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 20 May 2002 | Secretary's particulars changed (1 page) |
| 20 May 2002 | Director's particulars changed (1 page) |
| 26 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 30 November 1999 (1 page) |
| 8 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 6 September 2000 | Amended accounts made up to 30 November 1998 (1 page) |
| 16 June 2000 | Director's particulars changed (1 page) |
| 7 June 2000 | Secretary's particulars changed (1 page) |
| 30 December 1999 | Accounts for a small company made up to 30 November 1998 (1 page) |
| 8 November 1999 | Return made up to 04/11/99; full list of members
|
| 21 October 1999 | New secretary appointed (2 pages) |
| 17 November 1998 | Return made up to 11/11/98; no change of members (4 pages) |
| 23 March 1998 | Accounts for a small company made up to 30 November 1997 (1 page) |
| 14 November 1997 | Return made up to 11/11/97; full list of members (6 pages) |
| 31 July 1997 | Accounts for a small company made up to 30 November 1996 (1 page) |
| 6 December 1996 | Director resigned (1 page) |
| 6 December 1996 | Return made up to 11/11/96; no change of members (4 pages) |
| 6 December 1996 | New secretary appointed (2 pages) |
| 21 October 1996 | Accounts for a small company made up to 30 November 1995 (2 pages) |
| 4 December 1995 | New director appointed (2 pages) |
| 30 August 1995 | Registered office changed on 30/08/95 from: 107 vicarage road oldbury warley west midlands B68 8HU (1 page) |
| 11 November 1994 | Incorporation (16 pages) |