| Company Name | Middleton Rocks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06415842 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2007(16 years, 6 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
| Previous Name | Marshall Lake Mining Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Mr James Alexander Dudgeon |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7b Holland Park Avenue London W11 3RH |
| Director Name | Paul McGrary |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 London Road Kettering Northamptonshire NN16 0EF |
| Secretary Name | Mr James Alexander Dudgeon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7b Holland Park Avenue London W11 3RH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Ward Dudgeon & Co, First Floor, 15 Young Street London W8 5EH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 August 2009 | Application for striking-off (1 page) |
| 1 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 6 August 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 5 August 2008 | Company name changed marshall lake mining LIMITED\certificate issued on 06/08/08 (2 pages) |
| 12 November 2007 | New director appointed (3 pages) |
| 12 November 2007 | New secretary appointed;new director appointed (3 pages) |
| 12 November 2007 | Director resigned (1 page) |
| 12 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | Incorporation (20 pages) |