Company NameMiddleton Campbell & Co Ltd
Company StatusDissolved
Company Number07449647
CategoryPrivate Limited Company
Incorporation Date24 November 2010(13 years, 4 months ago)
Dissolution Date17 March 2015 (9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ryan Francis Kenneth Morgan
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2014(3 years, 6 months after company formation)
Appointment Duration9 months, 1 week (closed 17 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOnslow House 62
Broomfield Road
Chelmsford
Essex
CM1 1SW
Director NameMr James Hancock
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOnslow House 62
Broomfield Road
Chelmsford
Essex
CM1 1SW
Director NameMr Gareth Rhys Stapleton
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address129 New London Road
Chelmsford
Essex
CM2 0QT
Director NameMr Ryan Francis Kenneth Morgan
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityEnglish
StatusResigned
Appointed24 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOnslow House 62
Broomfield Road
Chelmsford
Essex
CM1 1SW

Location

Registered AddressOnslow House 62
Broomfield Road
Chelmsford
Essex
CM1 1SW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Shareholders

50 at £1Kelly Morgan
50.00%
Ordinary
50 at £1Ryan Francis Kenneth Morgan
50.00%
Ordinary

Financials

Year2014
Net Worth-£34,873
Cash£1,636
Current Liabilities£62,458

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
9 June 2014Appointment of Mr Ryan Francis Kenneth Morgan as a director on 9 June 2014 (2 pages)
9 June 2014Termination of appointment of Ryan Francis Kenneth Morgan as a director on 9 June 2014 (1 page)
9 June 2014Appointment of Mr Ryan Francis Kenneth Morgan as a director on 9 June 2014 (2 pages)
9 June 2014Termination of appointment of Ryan Francis Kenneth Morgan as a director on 9 June 2014 (1 page)
13 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(3 pages)
17 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 June 2012Termination of appointment of James Hancock as a director on 18 June 2012 (1 page)
14 February 2012Registered office address changed from Onslow House Broomfield Chelmsford Essex CM1 1SW on 14 February 2012 (1 page)
14 February 2012Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
13 February 2012Director's details changed for Mr James Hancock on 24 November 2010 (2 pages)
13 February 2012Director's details changed for Mr Ryan Francis Kenneth Morgan on 24 November 2010 (2 pages)
27 April 2011Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF United Kingdom on 27 April 2011 (2 pages)
15 February 2011Termination of appointment of Gareth Stapleton as a director (2 pages)
10 December 2010Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT England on 10 December 2010 (1 page)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)