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MIDLAND ASSURANCE LIMITED

Learn more about MIDLAND ASSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

MIDLAND ASSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00056631
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.03.23
dissolution date: 2010.05.04
last member list: 2009.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance
Company MIDLAND ASSURANCE LIMITED was a Private Limited Company, registration number 00056631, established in United Kingdom on the 23. March 1898. The company was dissolved. The company was in business for 118 years and 8 months. The company used to be located at THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ. Business of the company MIDLAND ASSURANCE LIMITED by SIC and NACE code was "6603 - Non-life insurance". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.05.04. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.05.01. The total number of directors was so far 20. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.01
documents available: 1

List of company documents:

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Find out more information about MIDLAND ASSURANCE LIMITED. Our website makes it possible to view other available documents related to MIDLAND ASSURANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.05
£2.95
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DIRECTOR APPOINTED LINDSEY ANNE STEVENS
Form type: 288a
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET PORTER
Form type: 288b
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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SECRETARY APPOINTED LINDSEY ANNE STEVENS
Form type: 288a
Date: 2009.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
Child documents:
Document type: ANNOTATION
Date: 2006.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: RES13
Document description: TRANSFER SCHEME 07/12/05
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AD 14/10/05---------, £ SI [email protected]=3000000, £ IC 15000000/18000000
Form type: 88(2)R
Date: 2005.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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AD 30/09/04---------, £ SI [email protected]=6000000, £ IC 15000000/21000000
Form type: 88(2)R
Date: 2004.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.19
£2.95
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AD 08/06/04---------, £ SI [email protected]=8000000, £ IC 7000000/15000000
Form type: 88(2)R
Date: 2004.06.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.17
£2.95
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NC INC ALREADY ADJUSTED, 07/06/04
Form type: 123
Date: 2004.06.17
Order cannot be placed (digitalisation not planned)
£ NC 10000000/30000000, 07/
Form type: RES04
Date: 2004.06.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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£ NC 1000000/10000000, 04/05/04
Form type: 123
Date: 2004.05.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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AD 04/05/04---------, £ SI [email protected]=6000000, £ IC 1000000/7000000
Form type: 88(2)R
Date: 2004.05.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 04/05/04
Form type: RES04
Date: 2004.05.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.05.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01

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Company directors and board members:

LINDSEY ANNE STEVENS (dissolve)
Secretary, 2009.05.15 - 2010.05.04
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
TIMOTHY JAMES GRANT (dissolve)
Director, COMPANY DIRECTOR, 2007.03.28 - 2010.05.04
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
LINDSEY ANNE STEVENS (dissolve)
Director, CHARTERED SECRETARY, 2009.05.26 - 2010.05.04
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOANNE CLAIRE ATKINSON (dissolve)
Secretary, 2003.03.31 - 2005.08.07
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MICHAEL JOHN CHANDLER (dissolve)
Secretary, CHARTERED SECRETARY, 1999.05.31 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MARGARET ANN PORTER (dissolve)
Secretary, 2006.09.19 - 2009.05.29
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JAMES ANTHONY WILTSHIRE (dissolve)
Secretary, 1992.05.01 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
PAUL FRANK WORTHINGTON (dissolve)
Secretary, 2004.08.02 - 2007.09.28
7 VICTORIA CLOSE , LOCKS HEATH
SO31 9NT, HAMPSHIRE
ADRIAN HAMILTON BASKERVILLE (dissolve)
Director, DIRECTOR LEGAL SERVICES & GOVE, 2003.03.31 - 2004.11.05
WARWICK HOUSE BRIDGE STREET , WICKHAM
PO17 5JJ, HAMPSHIRE
JOHN HENRY BISHOP (dissolve)
Director, 1992.05.01 - 1994.05.31
FARWAYS SOUTH HUNSTEAD , GODALMING
GU8 4AE, SURREY
SAMUEL GERALD BOYLE (dissolve)
Director, DIVISIONAL DIRECTOR, 1992.05.01 - 1996.03.31
THE LITTLE HOUSE BARNSLEY , CIRENCESTER
GL7 5EF, GLOUCESTERSHIRE
MICHAEL JOHN CHANDLER (dissolve)
Director, CHARTERED SECRETARY, 1999.05.31 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MARK CHRISTOPHER CHESSHER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.03.19 - 2006.06.06
16 DENMARK VILLAS , HOVE
BN3 3TE, EAST SUSSEX
ANTHONY LEWIS RUSSELL CLARK (dissolve)
Director, FINANCE DIRECTOR, 1992.05.01 - 1995.03.17
THE WATER GARDENS BIRCHLEY ROAD, BATTLEDOWN , CHELTENHAM
GL52 6NY, GLOUCESTERSHIRE
MARK GEORGE CULMER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.05 - 2002.03.19
LITTLE CRANFORD HOUSE BRIDGE LANE, SHAWFORD , WINCHESTER
SO21 2BL, HAMPSHIRE
MALCOLM DEREK EDWARD GILBERT (dissolve)
Director, COMPANY DIRECTOR, 2006.01.24 - 2006.06.06
HERZOGSTRASSE 22 , ZURICH
FOREIGN, 8044
SWITZERLAND
PAUL BARRINGTON KNOWLES HITCHINGS (dissolve)
Director, GROUP LEGAL ADVISER, 1995.03.17 - 1999.05.31
GREEN END OLD GREEN LANE , CAMBERLEY
GU15 4LG, SURREY
BRYAN JAMES HOWETT (dissolve)
Director, GENERAL MANAGER FINANCE, 1999.05.31 - 2000.04.11
KEFFOLDS FARM BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
IAN HUMPHRIES JAMES (dissolve)
Director, 1996.04.01 - 1999.05.31
55 THE WILLOWS HIGHWORTH , SWINDON
SN6 7PH
PENELOPE JANE JAMES (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.03.01 - 2007.03.31
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOHN STUART NICHOLAS (dissolve)
Director, ACCOUNTANT, 1999.05.31 - 2004.03.01
TWISTELLS WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
MARGARET ANN PORTER (dissolve)
Director, COMPANY SECRETARY, 2007.09.12 - 2009.05.29
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
IAN CHARLES ROBERT STUART (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2004.10.11 - 2006.06.06
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ANDREW JAMES THOMPSON (dissolve)
Director, BANKER, 2004.10.11 - 2006.12.31
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JAMES ANTHONY WILTSHIRE (dissolve)
Director, COMPANY SECRETARY, 1995.03.17 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
PAUL FRANK WORTHINGTON (dissolve)
Director, CHARTERED SECRETARY, 2006.06.06 - 2007.09.28
7 VICTORIA CLOSE , LOCKS HEATH
SO31 9NT, HAMPSHIRE

Companies near to MIDLAND ASSURANCE ltd.

Information about the Private Limited Company MIDLAND ASSURANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data