Company NamePast-Midnight Limited
Company StatusDissolved
Company Number03409015
CategoryPrivate Limited Company
Incorporation Date24 July 1997(23 years, 11 months ago)
Dissolution Date22 February 2000 (21 years, 4 months ago)

Business Activity

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

Directors

Director NameJulie Wakeling
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBridge Cottage
Coggeshall Road Feering
Colchester
Essex
CO5 9QF
Secretary NameAnn Christine Haynes
NationalityBritish
StatusClosed
Appointed24 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Barleymead
Danbury
Essex
CM3 4RP
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address21 Bentalls Complex
Colchester Road
Heybridge Maldon
Essex
CM9 4NW
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon

Accounts

Latest Accounts31 July 1998 (22 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

22 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
3 June 1999Application for striking-off (1 page)
26 May 1999Accounts for a dormant company made up to 31 July 1998 (1 page)
26 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1998Return made up to 24/07/98; full list of members (6 pages)
30 September 1998New secretary appointed (2 pages)
30 September 1998New director appointed (2 pages)
26 March 1998Director resigned (1 page)
26 March 1998Secretary resigned (1 page)
26 March 1998Registered office changed on 26/03/98 from: international house 31 church road hendon london NW4 4EB (1 page)
24 July 1997Incorporation (17 pages)