Company NameMiddleman Consultants Limited
Company StatusDissolved
Company Number03176820
CategoryPrivate Limited Company
Incorporation Date22 March 1996(28 years, 1 month ago)
Dissolution Date20 January 1998 (26 years, 3 months ago)

Directors

Director NameJohn Lawrence
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 April 1996(3 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 20 January 1998)
RoleConsultant
Correspondence Address167a Manor Road
Chigwell
Essex
IG7 5QB
Secretary NameWendel Henry
NationalityBritish
StatusClosed
Appointed15 May 1996(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 20 January 1998)
RoleElectrician
Correspondence Address6 Brenthouse Road
Hackney
London
E8 1NA
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed22 March 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed22 March 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address114 Hatton Square
16 Baldwins Gardens
London
EC1N 7RJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

9 September 1997First Gazette notice for compulsory strike-off (1 page)
28 May 1996New secretary appointed (2 pages)
28 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
6 May 1996Registered office changed on 06/05/96 from: international house 31 church road hendon london NW4 4EB (1 page)
6 May 1996New director appointed (2 pages)
6 May 1996Director resigned (1 page)
6 May 1996Secretary resigned (1 page)
22 March 1996Incorporation (15 pages)