Company NameMidmac Construction U.K. Limited
Company StatusDissolved
Company Number03221318
CategoryPrivate Limited Company
Incorporation Date8 July 1996(27 years, 9 months ago)
Dissolution Date25 February 2003 (21 years, 1 month ago)
Previous NameDiplema 331 Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameKamal Shukri Nasr
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1996(2 months, 1 week after company formation)
Appointment Duration6 years, 5 months (closed 25 February 2003)
RoleChartered Accountant
Correspondence Address33 Stafford Court
Kensington High Street
London
W8 7DL
Director NameRamzi Fouad Nassif
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1996(2 months, 1 week after company formation)
Appointment Duration6 years, 5 months (closed 25 February 2003)
RoleTreasurer
Country of ResidenceEngland
Correspondence Address12 Parkmead
London
SW15 5BS
Secretary NameKamal Shukri Nasr
NationalityBritish
StatusClosed
Appointed18 September 1996(2 months, 1 week after company formation)
Appointment Duration6 years, 5 months (closed 25 February 2003)
RoleChartered Accountant
Correspondence Address33 Stafford Court
Kensington High Street
London
W8 7DL
Director NameJonathan Andrew Reardon
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1996(same day as company formation)
RoleSolicitor
Correspondence AddressWestfield Latchmore Bank
Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7PH
Director NameMartin Webster
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address10 St Peters Place
London
W9 2EE
Secretary NameMartin Webster
NationalityBritish
StatusResigned
Appointed08 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address10 St Peters Place
London
W9 2EE
Director NameJohn Derek Anderson
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1996(2 months, 1 week after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 June 1997)
RoleManager
Correspondence Address204 Coleherne Court
Redcliffe Gardens
London
SW5 0DT

Location

Registered Address1 Gresham Street
London
EC2V 7BU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2002Application for striking-off (1 page)
18 April 2002Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 November 2001Return made up to 07/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 December 2000Return made up to 07/11/00; full list of members (6 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 February 2000Return made up to 07/11/99; full list of members (6 pages)
15 February 2000Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 November 1998Return made up to 07/11/98; no change of members (4 pages)
12 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 July 1997Return made up to 08/07/97; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
25 July 1997Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996New director appointed (2 pages)
8 October 1996Secretary resigned;director resigned (1 page)
8 October 1996New director appointed (2 pages)
8 October 1996New secretary appointed;new director appointed (2 pages)
25 September 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
25 September 1996Nc inc already adjusted 18/09/96 (1 page)
25 September 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 September 1996Company name changed diplema 331 LIMITED\certificate issued on 17/09/96 (2 pages)
15 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
8 July 1996Incorporation (14 pages)