| Company Name | Middleborough Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376901 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1997(26 years, 11 months ago) |
| Dissolution Date | 15 December 1998 (25 years, 5 months ago) |
| Previous Name | Legislator 1336 Limited |
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 Mark Christopher Beesley |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 December 1998) |
| Role | Accountant |
| Correspondence Address | Rodings Mill Road Great Totham Maldon Essex CM9 8DH |
| Director Name | Murray John Ross |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 December 1998) |
| Role | Solicitor |
| Correspondence Address | Hunters Park Groton Sudbury Suffolk CO10 5EH |
| Secretary Name | Murray John Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 December 1998) |
| Role | Solicitor |
| Correspondence Address | Hunters Park Groton Sudbury Suffolk CO10 5EH |
| Director Name | Diana Jane Marshall |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 9 The Elms St Faiths Road, Old Catton Norwich NR6 7BP |
| Director Name | Mrs Maureen Pooley |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Corporate Controller |
| Country of Residence | England |
| Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
| Secretary Name | Mrs Maureen Pooley |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Corporate Controller |
| Country of Residence | England |
| Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
Location
| Registered Address | Royal London House Middleborough Colchester Essex CO1 1RA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 1998 | Application for striking-off (1 page) |
| 22 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 7 July 1997 | New secretary appointed;new director appointed (3 pages) |
| 7 July 1997 | New director appointed (3 pages) |
| 7 July 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 7 July 1997 | Ad 23/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 July 1997 | Resolutions
|
| 7 July 1997 | Director resigned (1 page) |
| 7 July 1997 | Resolutions
|
| 7 July 1997 | Secretary resigned;director resigned (1 page) |
| 7 July 1997 | Memorandum and Articles of Association (7 pages) |
| 7 July 1997 | Registered office changed on 07/07/97 from: holland court the close norwich NR1 4DX (1 page) |
| 23 June 1997 | Company name changed legislator 1336 LIMITED\certificate issued on 23/06/97 (2 pages) |
| 28 May 1997 | Incorporation (25 pages) |