Company NameMidtown Limited
Company StatusDissolved
Company Number03746490
CategoryPrivate Limited Company
Incorporation Date7 April 1999(25 years ago)
Dissolution Date8 May 2001 (22 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gary Mark Wayne
Date of BirthApril 1970 (Born 54 years ago)
NationalityIsraeli
StatusClosed
Appointed14 April 1999(1 week after company formation)
Appointment Duration2 years (closed 08 May 2001)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address7 Northolm
Edgware
Middlesex
HA8 9RL
Secretary NameMaurice Wayne
NationalityBritish
StatusClosed
Appointed05 April 2000(12 months after company formation)
Appointment Duration1 year, 1 month (closed 08 May 2001)
RoleSecretary
Correspondence Address7 Northolm
Edgware
Middlesex
HA8 9RL
Secretary NameMr Gary Mark Wayne
NationalityBritish
StatusResigned
Appointed14 April 1999(1 week after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 April 2000)
RoleSurveyor
Correspondence Address32 Great Cumberland Place
London
W1H 7DJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 April 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressThe Charter House Charter Mews
18 Beehive Lane
Ilford
Essex
IG1 3RD
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

8 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2001First Gazette notice for voluntary strike-off (1 page)
5 December 2000Application for striking-off (1 page)
17 May 2000Return made up to 07/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 May 2000New secretary appointed (2 pages)
16 May 2000Secretary resigned (1 page)
10 December 1999Registered office changed on 10/12/99 from: 7 northolm edgware middlesex HA8 9RL (1 page)
10 December 1999Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
24 August 1999Director resigned (1 page)
24 August 1999Secretary resigned (1 page)
10 August 1999Ad 04/04/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
10 August 1999New secretary appointed;new director appointed (2 pages)
29 July 1999Registered office changed on 29/07/99 from: suite 22194 72 new bond street london W1Y 9DD (1 page)
7 April 1999Incorporation (16 pages)