| Company Name | Midway Shipping & Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05320197 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2004(19 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dirk Cornelis Van Den Boogaard |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Govert Flinckstraat 11 Oud-Beyerland 3262 Td Netherlands |
| Secretary Name | Andrew Coulter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Coggeshall Road Ardleigh Colchester Essex CO7 7LP |
| Secretary Name | Philip Hoy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(11 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 17 December 2008) |
| Role | Company Director |
| Correspondence Address | 1 Little Garth Cottages Princel Lane Dedham Colchester Essex CO7 6HD |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 1 Little Garth Cottages Princel Lane Dedham Colchester Essex CO7 6HD |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Dedham |
| Ward | Rural North |
| Built Up Area | Dedham |
Accounts
| Latest Accounts | 17 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 17 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2009 | Appointment terminated director dirk van den boogaard (2 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 17 December 2008 (13 pages) |
| 17 April 2009 | Appointment terminated secretary philip hoy (2 pages) |
| 17 April 2009 | Accounting reference date shortened from 31/12/2008 to 17/12/2008 (1 page) |
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2009 | Application for striking-off (1 page) |
| 5 March 2008 | Return made up to 23/12/07; no change of members
|
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 February 2008 | Resolutions
|
| 2 February 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 31 January 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 23 February 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 23 February 2006 | Secretary resigned (1 page) |
| 23 January 2006 | New secretary appointed (2 pages) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 16 coggeshall road ardleigh colchester essex CO7 7LP (1 page) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 35 firs avenue london N11 3NE (1 page) |