| Company Name | Midthorpe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04310016 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2001(22 years, 6 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Eric John Rachar |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 October 2001(1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 08 May 2007) |
| Role | Consultant |
| Country of Residence | Canada |
| Correspondence Address | 11 Evesham House Hereford Road London W2 4PD |
| Secretary Name | Mr Eric John Rachar |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 12 September 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 May 2007) |
| Role | Consultant |
| Country of Residence | Canada |
| Correspondence Address | 11 Evesham House Hereford Road London W2 4PD |
| Secretary Name | Ms Jane Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2002(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Evesham House Hereford Road London W2 4PD |
| Secretary Name | Jane Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 12 September 2002) |
| Role | Teacher |
| Correspondence Address | 32 St Petersburgh Place London W2 4LD |
| Director Name | Company Director (UK) Limited (Corporation) |
|---|---|
| Date of Birth | June 1999 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | International House 226 Seven Sisters Road Finsbury Park London N4 3GG |
| Secretary Name | Company Secretary (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | International House 226 Seven Sisters Road Finsbury Park London N4 3GG |
Location
| Registered Address | C/O Law Partners 28-30 Saint Johns Square London EC1M 4DN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2006 | Application for striking-off (1 page) |
| 9 October 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 3 April 2006 | Return made up to 24/10/05; full list of members
|
| 25 January 2006 | New secretary appointed (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 13 December 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 18 November 2003 | Return made up to 24/10/03; full list of members (5 pages) |
| 31 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 32 st petersburgh place london W2 4LD (1 page) |
| 31 December 2002 | Resolutions
|
| 31 December 2002 | Resolutions
|
| 31 December 2002 | Nc inc already adjusted 27/02/02 (1 page) |
| 13 December 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 501 international house 223 regent street, london W1B 2QD (1 page) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | New director appointed (2 pages) |
| 24 October 2001 | Incorporation (18 pages) |