Midlands Self Storage Limited

Company Name	Midlands Self Storage Limited
Company Status	Dissolved
Company Number	04875694
Category	Private Limited Company
Incorporation Date	22 August 2003(20 years, 8 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Iain Douglas Bond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 May 2009)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	40 St Peters Square London W6 9NR

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	18 January 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 May 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Stowting House London Road Ascot Berkshire SL5 7EG

Secretary Name	Mr Philip Miller
Nationality	British
Status	Closed
Appointed	25 September 2007(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Director Name	James Pringle Jack
Date of Birth	May 2003 (Born 20 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Glencairn Crescent Edinburgh EH12 5BT Scotland

Secretary Name	Linda Hennessy
Nationality	British
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Balmoral Gardens Livingston West Lothian EH54 9EX Scotland

Director Name	Mr Simon Squair Hodgson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 18 January 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Grosvenor Crescent Edinburgh EH12 5EL Scotland

Director Name	Mr Alister William Jack
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 18 January 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Courance Lockerbie Dumfrieshire DG11 1TP Scotland

Secretary Name	Hannah Louise Wilby
Nationality	British
Status	Resigned
Appointed	18 January 2007(3 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 September 2007)
Role	Company Director
Correspondence Address	Flat 2 61 Ferndale Road, Clapham London SW4 7RL

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

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 January 2009	Application for striking-off (1 page)
1 September 2008	Return made up to 22/08/08; full list of members (3 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 February 2008	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (1 page)
6 September 2007	Return made up to 22/08/07; full list of members (2 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	New director appointed (13 pages)
27 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 January 2007	New director appointed (5 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Registered office changed on 27/01/07 from: armadillo self storage westfield road peterborough PE3 9TB (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Secretary resigned (1 page)
16 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
24 August 2006	Return made up to 22/08/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
8 September 2005	Return made up to 22/08/05; full list of members (2 pages)
19 November 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
3 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/09/04 (7 pages)
7 February 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	Particulars of mortgage/charge (6 pages)
28 January 2004	Director's particulars changed (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
23 October 2003	New director appointed (3 pages)
22 August 2003	Incorporation (15 pages)

Midlands Self Storage Limited

Business Activity

Directors

Location

Accounts

Filing History

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