The Midland Property Company Limited

Company Name	The Midland Property Company Limited
Company Status	Dissolved
Company Number	02072621
Category	Private Limited Company
Incorporation Date	11 November 1986(37 years, 5 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)
Previous Name	Yieldstake Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Sally Ann Coughlan
Nationality	British
Status	Closed
Appointed	20 September 2005(18 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 09 February 2016)
Role	Company Director
Correspondence Address	Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE

Director Name	Mr Martin Joseph Quinn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	01 April 2014(27 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 February 2016)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Westmont Management Limited 34 Francis Grove Wimbledon London SW19 4DT

Director Name	Mr John Charles Cutts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY

Director Name	Mr Martin John Ashford
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Engineer
Correspondence Address	The Elms Chessetts Wood Road Lapworth Solihull B94 6EL

Secretary Name	Paul Sidney Staden
Nationality	British
Status	Resigned
Appointed	01 September 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Swallows Barn New College Court Chackmore Buckingham MK18 5JP

Director Name	Paul Sidney Staden
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1994)
Role	Finance Director
Correspondence Address	Swallows Barn New College Court Chackmore Buckingham MK18 5JP

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(6 years, 10 months after company formation)
Appointment Duration	10 years (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 8 Claremont Park Road Esher Surrey KT10 9LT

Secretary Name	Mr Keith John Burgess
Nationality	British
Status	Resigned
Appointed	30 December 1993(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 28 January 2000)
Role	Company Director
Correspondence Address	3 Queen Annes Gate White House Walk Farnham Surrey GU9 9AN

Director Name	Mr Andrew Daryl Le Poidevin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(7 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 09 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinneil 34 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Secretary Name	Jonathan Roy Waters
Nationality	British
Status	Resigned
Appointed	28 January 2000(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	237 Maldon Road Colchester Essex CO3 3BQ

Director Name	Mr Ashley Simon Krais
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(14 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Marsh Lane London NW7 4NT

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	29 April 2002(15 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Director Name	Mr Timothy James Scoble
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(15 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Old Road Wheatley Oxford Oxfordshire OX33 1NX

Director Name	Mr Michael Stuart Metcalfe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Harwil 37 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Secretary Name	Mr Martin Terence Alan Purvis
Nationality	British
Status	Resigned
Appointed	24 April 2003(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenetters Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Alan Clifford Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(17 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beeches, 5 The Knoll Grendon Northampton Northamptonshire NN7 1JG

Director Name	Mr Richard John Moore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(17 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Maple Wood Bedhampton Havant Hampshire PO9 3JB

Director Name	Brian Charles Collyer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 2004(17 years, 11 months after company formation)
Appointment Duration	12 months (resigned 21 October 2005)
Role	Investment Banker
Correspondence Address	49 Route De Croissy 78110 Le Vesinet France

Director Name	Heather Louise Allsop
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(18 years after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2008)
Role	Investment Banker
Correspondence Address	62 Prebend Street London N1 8PS

Secretary Name	Tracy Joanne Christian
Nationality	British
Status	Resigned
Appointed	13 January 2005(18 years, 2 months after company formation)
Appointment Duration	8 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	19 Lovell Walk Rainham Essex RM13 7ND

Director Name	Russell Todd Goin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2005(18 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 July 2006)
Role	Banker
Correspondence Address	4 Rue Jadin 75017 Paris Foreign France

Director Name	Erwin Joseph Rieck
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	21 October 2005(18 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2013)
Role	Chief Executive Officer
Correspondence Address	Queens Court Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Kathryn Ogden
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2006(19 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2009)
Role	Analyst
Correspondence Address	14 Arundel Court 43-47 Arundel Gardens London W11 2LP

Director Name	Mr Fadi Kabalan
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(21 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 311 Keyes House Dolphin Square London SW1V 3NA

Director Name	Mr Matthew Alexander Rosenberg
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(22 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2014)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	12 Coppice Walk Totteridge London N20 8BZ

Director Name	Heather Louise Mulahasani
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Goldman Sachs International Goldman Sachs Internat Peterborough Court, 133 Fleet Street London EC4A 2BB

Director Name	Ms Veronique Pascale Dominique Menard
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 2009(22 years, 10 months after company formation)
Appointment Duration	9 months (resigned 15 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Messina Avenue London NW6 4LD

Director Name	W2001 Britannia Llc (Corporation)
Status	Resigned
Appointed	15 June 2010(23 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2013)
Correspondence Address	The Corporation Trust Company The Corporation Trus 1209 Orange Street Wilmington County Of Newcastle United States

Director Name	W2001 Two Cv (Corporation)
Status	Resigned
Appointed	15 June 2010(23 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2013)
Correspondence Address	Strawinskylaan 1207 Strawinskylaan 1207 1077 Xx Amsterdam Netherlands

Location

Registered Address	Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford

Shareholders

100 at £1	Queens Moat Houses (A) Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2015	Registered office address changed from 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE to Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE to Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 7 December 2015 (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
11 November 2015	Application to strike the company off the register (3 pages)
11 November 2015	Application to strike the company off the register (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 November 2014	Secretary's details changed for Sally Ann Coughlan on 28 September 2014 (1 page)
27 November 2014	Secretary's details changed for Sally Ann Coughlan on 28 September 2014 (1 page)
31 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (3 pages)
6 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (3 pages)
29 September 2014	Registered office address changed from Queens Court, 9-17 Eastern Road Romford Essex RM1 3NG to 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from Queens Court, 9-17 Eastern Road Romford Essex RM1 3NG to 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 29 September 2014 (1 page)
4 April 2014	Appointment of Martin Quinn as a director (2 pages)
4 April 2014	Appointment of Martin Quinn as a director (2 pages)
3 April 2014	Termination of appointment of Matthew Rosenberg as a director (1 page)
3 April 2014	Termination of appointment of Matthew Rosenberg as a director (1 page)
19 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
7 October 2013	Termination of appointment of Erwin Rieck as a director (1 page)
7 October 2013	Termination of appointment of Erwin Rieck as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
5 February 2013	Termination of appointment of W2001 Two Cv as a director (1 page)
5 February 2013	Termination of appointment of W2001 Two Cv as a director (1 page)
5 February 2013	Termination of appointment of W2001 Britannia Llc as a director (1 page)
5 February 2013	Termination of appointment of W2001 Britannia Llc as a director (1 page)
17 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 September 2011	Annual return made up to 29 September 2011 (5 pages)
29 September 2011	Annual return made up to 29 September 2011 (5 pages)
12 September 2011	Director's details changed for Erwin Joseph Rieck on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Erwin Joseph Rieck on 12 September 2011 (2 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 October 2010	Annual return made up to 29 September 2010 (6 pages)
11 October 2010	Annual return made up to 29 September 2010 (6 pages)
17 June 2010	Appointment of W2001 Britannia Llc as a director (2 pages)
17 June 2010	Appointment of W2001 Britannia Llc as a director (2 pages)
17 June 2010	Appointment of W2001 Two Cv as a director (2 pages)
17 June 2010	Appointment of W2001 Two Cv as a director (2 pages)
16 June 2010	Termination of appointment of Veronique Menard as a director (1 page)
16 June 2010	Termination of appointment of Heather Mulahasani as a director (1 page)
16 June 2010	Termination of appointment of Veronique Menard as a director (1 page)
16 June 2010	Termination of appointment of Heather Mulahasani as a director (1 page)
21 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 November 2009	Director's details changed for Erwin Joseph Rieck on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Erwin Joseph Rieck on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Sally Ann Coughlan on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Sally Ann Coughlan on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
29 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
2 October 2009	Director appointed veronique pascale dominique menard (3 pages)
2 October 2009	Director appointed veronique pascale dominique menard (3 pages)
17 September 2009	Appointment terminated director kathryn ogden (1 page)
17 September 2009	Appointment terminated director kathryn ogden (1 page)
17 March 2009	Director appointed heather louise mulahasani (3 pages)
17 March 2009	Director appointed heather louise mulahasani (3 pages)
6 March 2009	Appointment terminated director richard moore (1 page)
6 March 2009	Appointment terminated director richard moore (1 page)
17 December 2008	Appointment terminated director fadi kabalan (1 page)
17 December 2008	Appointment terminated director fadi kabalan (1 page)
20 November 2008	Director appointed matthew alexander rosenberg (3 pages)
20 November 2008	Director appointed matthew alexander rosenberg (3 pages)
7 November 2008	Appointment terminated director alan coles (1 page)
7 November 2008	Appointment terminated director alan coles (1 page)
23 October 2008	Return made up to 29/09/08; full list of members (4 pages)
23 October 2008	Return made up to 29/09/08; full list of members (4 pages)
9 October 2008	Director appointed fadi kabalan (3 pages)
9 October 2008	Director appointed fadi kabalan (3 pages)
6 October 2008	Appointment terminated director heather allsop (1 page)
6 October 2008	Appointment terminated director heather allsop (1 page)
24 April 2008	Director's change of particulars / alan coles / 11/04/2008 (1 page)
24 April 2008	Director's change of particulars / alan coles / 11/04/2008 (1 page)
7 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 October 2007	Return made up to 29/09/07; full list of members (3 pages)
9 October 2007	Return made up to 29/09/07; full list of members (3 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
8 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 March 2007	Registered office changed on 21/03/07 from: 9-17 eastern road romford essex RM1 3NG (1 page)
21 March 2007	Location of register of members (1 page)
21 March 2007	Return made up to 29/09/06; full list of members (3 pages)
21 March 2007	Registered office changed on 21/03/07 from: 9-17 eastern road romford essex RM1 3NG (1 page)
21 March 2007	Return made up to 29/09/06; full list of members (3 pages)
21 March 2007	Location of register of members (1 page)
21 March 2007	Location of debenture register (1 page)
21 March 2007	Location of debenture register (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 July 2006	New director appointed (1 page)
21 July 2006	New director appointed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
4 October 2005	Return made up to 29/09/05; full list of members (3 pages)
4 October 2005	Return made up to 29/09/05; full list of members (3 pages)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Secretary resigned (1 page)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 March 2005	Declaration of satisfaction of mortgage/charge (9 pages)
7 March 2005	Declaration of satisfaction of mortgage/charge (9 pages)
4 March 2005	Particulars of mortgage/charge (12 pages)
4 March 2005	Particulars of mortgage/charge (12 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 January 2005	New secretary appointed (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (1 page)
26 January 2005	Secretary resigned (1 page)
14 December 2004	Particulars of mortgage/charge (11 pages)
14 December 2004	Particulars of mortgage/charge (11 pages)
13 December 2004	New director appointed (1 page)
13 December 2004	New director appointed (1 page)
7 December 2004	Resolutions RES13 ‐ Director empowerment 24/11/04 (2 pages)
7 December 2004	Resolutions RES13 ‐ Director empowerment 24/11/04 (2 pages)
29 November 2004	Declaration of satisfaction of mortgage/charge (8 pages)
29 November 2004	Declaration of satisfaction of mortgage/charge (8 pages)
24 November 2004	Accounts for a dormant company made up to 28 December 2003 (8 pages)
24 November 2004	Accounts for a dormant company made up to 28 December 2003 (8 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
25 October 2004	Return made up to 29/09/04; full list of members (7 pages)
25 October 2004	Return made up to 29/09/04; full list of members (7 pages)
25 June 2004	Particulars of mortgage/charge (19 pages)
25 June 2004	Particulars of mortgage/charge (19 pages)
11 June 2004	Particulars of mortgage/charge (20 pages)
11 June 2004	Particulars of mortgage/charge (20 pages)
26 March 2004	Particulars of mortgage/charge (18 pages)
26 March 2004	Particulars of mortgage/charge (18 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 October 2003	Return made up to 29/09/03; no change of members (5 pages)
16 October 2003	Return made up to 29/09/03; no change of members (5 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
19 August 2003	Accounts for a dormant company made up to 29 December 2002 (7 pages)
19 August 2003	Accounts for a dormant company made up to 29 December 2002 (7 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
11 June 2003	New secretary appointed (1 page)
11 June 2003	New secretary appointed (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
28 November 2002	Return made up to 29/09/02; no change of members (5 pages)
28 November 2002	Return made up to 29/09/02; no change of members (5 pages)
15 August 2002	New director appointed (4 pages)
15 August 2002	New director appointed (4 pages)
17 July 2002	New director appointed (4 pages)
17 July 2002	New director appointed (4 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
1 May 2002	Accounts for a dormant company made up to 30 December 2001 (9 pages)
1 May 2002	Accounts for a dormant company made up to 30 December 2001 (9 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
10 September 2001	Return made up to 01/09/01; full list of members (6 pages)
10 September 2001	Return made up to 01/09/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 31 December 2000 (10 pages)
19 April 2001	Full accounts made up to 31 December 2000 (10 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
12 September 2000	Return made up to 01/09/00; full list of members (6 pages)
12 September 2000	Return made up to 01/09/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 2 January 2000 (12 pages)
28 June 2000	Full accounts made up to 2 January 2000 (12 pages)
28 June 2000	Full accounts made up to 2 January 2000 (12 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
29 November 1999	Secretary's particulars changed (1 page)
29 November 1999	Secretary's particulars changed (1 page)
13 September 1999	Return made up to 01/09/99; no change of members (8 pages)
13 September 1999	Return made up to 01/09/99; no change of members (8 pages)
11 June 1999	Full accounts made up to 3 January 1999 (10 pages)
11 June 1999	Full accounts made up to 3 January 1999 (10 pages)
11 June 1999	Full accounts made up to 3 January 1999 (10 pages)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Director's particulars changed (1 page)
21 September 1998	Return made up to 01/09/98; no change of members (4 pages)
21 September 1998	Return made up to 01/09/98; no change of members (4 pages)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
10 August 1998	Full accounts made up to 28 December 1997 (11 pages)
10 August 1998	Full accounts made up to 28 December 1997 (11 pages)
25 November 1997	Return made up to 01/09/97; full list of members (6 pages)
25 November 1997	Return made up to 01/09/97; full list of members (6 pages)
26 August 1997	Full accounts made up to 29 December 1996 (11 pages)
26 August 1997	Full accounts made up to 29 December 1996 (11 pages)
18 March 1997	Return made up to 01/09/96; no change of members (4 pages)
18 March 1997	Return made up to 01/09/96; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
23 October 1995	Return made up to 01/09/95; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (4 pages)
23 October 1995	Return made up to 01/09/95; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (4 pages)
10 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
10 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

The Midland Property Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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