| Company Name | Midsummer Marinas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03024381 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1995(29 years, 2 months ago) |
| Dissolution Date | 14 October 1997 (26 years, 7 months ago) |
| Previous Name | Tayvin 19 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nigel Charles Grimshaw |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 The Oasthouse Grange Road Cambridge CB3 9AP |
| Secretary Name | Irene Ereira |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 October 1997) |
| Role | Secretary |
| Correspondence Address | 4 Hempsals Eaton Socon Cambridgeshire PE19 3QZ |
| Director Name | Gerard Fitzsimons |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Victoria Park Cambridge Cambridgeshire CB4 3EJ |
| Director Name | Michael Thomas Womack |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR |
| Secretary Name | Gerard Fitzsimons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Victoria Park Cambridge Cambridgeshire CB4 3EJ |
Location
| Registered Address | Barbican House 26-34 Old Street London EC1V 9HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 14 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 1997 | Application for striking-off (1 page) |
| 24 February 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 21 January 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 20 September 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 29 March 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 165 queen victoria street london EC4V 4DD (1 page) |
| 28 June 1995 | Registered office changed on 28/06/95 from: merlin place milton road cambridge cambridgeshire CB4 4DP (1 page) |
| 22 June 1995 | Company name changed tayvin 19 LIMITED\certificate issued on 23/06/95 (4 pages) |