| Company Name | Midway Personnel Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04983350 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(20 years, 5 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David George Hopkinson |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Elwill Way Beckenham Kent BR3 6RZ |
| Secretary Name | Carol Ann Hopkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 74 Elwill Way Beckenham Kent BR3 6RZ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Telephone | 020 86507254 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 74 Elwill Way Beckenham Kent BR3 6RZ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Shortlands |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Carol Ann Hopkinson 80.00% Ordinary |
|---|---|
| 20 at £1 | David George Hopkinson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,194 |
| Cash | £70,302 |
| Current Liabilities | £2,108 |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2022 | Application to strike the company off the register (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 24 August 2022 | Previous accounting period extended from 31 December 2021 to 30 April 2022 (1 page) |
| 31 July 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 21 December 2021 | Change of details for Mrs Carol Hopkinson as a person with significant control on 21 December 2021 (2 pages) |
| 18 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 7 September 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 5 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 7 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 5 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 29 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 21 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with no updates (3 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with no updates (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 17 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 25 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 24 December 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders (4 pages) |
| 5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders (4 pages) |
| 5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders (4 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 22 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 22 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 22 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 30 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Director's details changed for David George Hopkinson on 2 January 2010 (2 pages) |
| 2 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Director's details changed for David George Hopkinson on 2 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for David George Hopkinson on 2 January 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 9 January 2004 | New secretary appointed (2 pages) |
| 9 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Registered office changed on 09/01/04 from: 229 nether street london N3 1NT (1 page) |
| 9 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | New director appointed (2 pages) |
| 9 January 2004 | New director appointed (2 pages) |
| 9 January 2004 | Registered office changed on 09/01/04 from: 229 nether street london N3 1NT (1 page) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | New secretary appointed (2 pages) |
| 3 December 2003 | Incorporation (12 pages) |
| 3 December 2003 | Incorporation (12 pages) |