| Company Name | Middlesex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04547807 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Directors
| Director Name | Peter Kenneth Allen |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 88 Cremorne Road Cremorne Sydney New South Wales 2090 Australia |
| Director Name | Mr Andrew John Martin |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 June 2004) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX |
| Director Name | Peter Howard Miller |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 October 2002(3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 June 2004) |
| Role | Development Executive |
| Correspondence Address | 95 Melrose Avenue Willesden Green London NW2 4LR |
| Director Name | Mr Paul Thomas Wray |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 June 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Coulters Close Grove Green Maidstone Kent ME14 5SU |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 2002(3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 June 2004) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Director Name | Robert Thomas Ernest Ware |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL |
| Director Name | Mr Iain Russell Watters |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA |
| Secretary Name | Peter Andrew Batchelor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 269 North County Hall 1c Belvedere Road London SE1 7GF |
| Director Name | Bourse Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2004 | Application for striking-off (2 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | New director appointed (3 pages) |
| 19 February 2003 | New director appointed (3 pages) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 103 wigmore street london W1U 1AH (1 page) |
| 19 February 2003 | New director appointed (3 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | New director appointed (3 pages) |
| 19 February 2003 | Secretary resigned (1 page) |
| 8 October 2002 | New director appointed (5 pages) |
| 8 October 2002 | New director appointed (8 pages) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 8 October 2002 | New secretary appointed (2 pages) |