| Company Name | Midnight Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03081068 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1995(28 years, 9 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Keith Frank Wilcox |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 August 1995(1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 17 July 2007) |
| Role | Computer Systems Consultant |
| Correspondence Address | 4 Glen Court Riverside Road Staines Middlesex TW18 2LG |
| Secretary Name | Craig Stow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1995(1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 17 July 2007) |
| Role | Company Director |
| Correspondence Address | 24 Oliver Close Addlestone Surrey KT15 1RE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2007 | Application for striking-off (1 page) |
| 2 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 18 July 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 30 June 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 53 kingsway place sans walk clerkenwell london EC1R 0LU (1 page) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 19 bulstrode street london W1U 2JN (1 page) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 14 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 17 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 11 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 5 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 9 July 2001 | Return made up to 06/07/01; full list of members
|
| 1 February 2001 | Accounts made up to 31 March 2000 (6 pages) |
| 29 August 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 5 March 2000 | Accounts made up to 31 March 1999 (12 pages) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 4 glen court riverside road staines middlesex TW18 2LG (1 page) |
| 12 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 23 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 15 June 1998 | Accounts made up to 31 March 1998 (7 pages) |
| 21 August 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 4 August 1997 | Accounts made up to 31 March 1997 (7 pages) |
| 30 September 1996 | Accounts made up to 31 March 1996 (7 pages) |
| 12 September 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 5 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 6 September 1995 | Director resigned;new director appointed (2 pages) |
| 31 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 31 August 1995 | Registered office changed on 31/08/95 from: suite 11712 72 new bond street london W1Y 9DD (1 page) |
| 18 July 1995 | Incorporation (30 pages) |