| Company Name | Midsummer Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03302948 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1997(27 years, 3 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
| Previous Names | Law 803 Limited and Willowbrite (Midsummer) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Christopher John Huxtable |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years (closed 04 March 2003) |
| Role | Investment Banker |
| Correspondence Address | The Cottage Golf Club Drive Kingston Surrey KT2 7DF |
| Director Name | Mr Paul Emmanuel Mackey |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 February 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years (closed 04 March 2003) |
| Role | Banker |
| Correspondence Address | Woodview 23c Murray Court Sunninghill Ascot Berkshire SL5 9BP |
| Director Name | Mr Edward Douglas Glover |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1997(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 04 March 2003) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Elmfield Road London SW17 8AD |
| Secretary Name | Paternoster Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years (closed 04 March 2003) |
| Correspondence Address | 8 Canada Square London E14 5HQ |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | 8 Canada Square London E14 5HQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,131 |
| Current Liabilities | £8,013 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2002 | Application for striking-off (1 page) |
| 7 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2002 | Secretary's particulars changed (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page) |
| 27 May 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 13 February 2002 | Return made up to 16/01/02; no change of members (6 pages) |
| 15 January 2002 | Director's particulars changed (1 page) |
| 10 January 2002 | Director's particulars changed (1 page) |
| 6 July 2001 | Secretary's particulars changed (1 page) |
| 6 July 2001 | Return made up to 16/01/01; no change of members (6 pages) |
| 14 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 29 March 2001 | Location of register of members (1 page) |
| 14 February 2001 | Director's particulars changed (1 page) |
| 2 January 2001 | Resolutions
|
| 11 December 2000 | Auditor's resignation (1 page) |
| 24 October 2000 | Director's particulars changed (1 page) |
| 22 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 29 August 2000 | Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page) |
| 11 February 2000 | Return made up to 16/01/00; full list of members (7 pages) |
| 8 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 3 February 1999 | Return made up to 16/01/99; full list of members (9 pages) |
| 11 August 1998 | Auditor's resignation (1 page) |
| 10 August 1998 | Auditor's resignation (1 page) |
| 30 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 31 January 1998 | Return made up to 16/01/98; full list of members
|
| 4 September 1997 | Company name changed willowbrite (midsummer) LIMITED\certificate issued on 05/09/97 (2 pages) |
| 22 April 1997 | New director appointed (4 pages) |
| 9 April 1997 | Particulars of mortgage/charge (7 pages) |
| 4 April 1997 | Registered office changed on 04/04/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 3 April 1997 | Particulars of mortgage/charge (7 pages) |
| 27 March 1997 | Director resigned (1 page) |
| 27 March 1997 | Secretary resigned;director resigned (1 page) |
| 26 March 1997 | Memorandum and Articles of Association (22 pages) |
| 17 March 1997 | New secretary appointed (1 page) |
| 20 February 1997 | Company name changed law 803 LIMITED\certificate issued on 21/02/97 (2 pages) |
| 16 January 1997 | Incorporation (26 pages) |