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MIDLAND WEIGHERS LIMITED

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

Company details

1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL

MIDLAND WEIGHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00411352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.24
dissolution date: 2010.09.30
last member list: 2009.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company MIDLAND WEIGHERS LIMITED was a Private Limited Company, registration number 00411352, established in United Kingdom on the 24. May 1946. The company was dissolved. The company was in business for 70 years and 6 months. The company used to be located at 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL. Business of the company MIDLAND WEIGHERS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.09.30. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2009.12.07. The total number of directors was so far 12. The total number of secretaries was 4. 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: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.30
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RESOLUTION INSOLVENCY:- BOOKS & ACCOUNTS
Form type: LIQ MISC RES
Date: 2010.06.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, KUNICK LIMITED, LOW LANE HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4ER
Form type: AD01
Date: 2010.02.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.01.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.01.22
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.09
Form type: LATEST SOC
Document description: 09/12/09 STATEMENT OF CAPITAL;GBP 15890
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANOPTRA DIRECTOR II LIMITED / 08/12/2009
Form type: CH02
Date: 2009.12.09
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED
Form type: 288b
Date: 2008.10.20
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DIRECTOR APPOINTED MR PAUL ALAN MEEHAN
Form type: 288a
Date: 2008.10.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.21
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/00
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24
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REGISTERED OFFICE CHANGED ON 23/11/99 FROM:, CORNWELL BUSINESS PARK, 27-29 SALTHOUSE ROAD, NORTHAMPTON, NN4 7EX
Form type: 287
Date: 1999.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
Child documents:
Document type: ANNOTATION
Date: 1997.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
Child documents:
Document type: ANNOTATION
Date: 1996.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
Form type: 225(1)
Date: 1995.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11

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Company directors and board members:

RICHARD MATTHEW STILL (dissolve)
Secretary, ACCOUNTANT, 2007.10.15 - 2010.09.30
4 SOUTHWAY GUISELEY , LEEDS
LS20 8HX, WEST YORKSHIRE
DANOPTRA DIRECTOR II LIMITED (dissolve)
Director, 2007.10.30 - 2010.09.30
LOW LANE HORSFORTH , LEEDS
LS18 4ER, YORKSHIRE
PAUL ALAN MEEHAN (dissolve)
Director, 2008.09.25 - 2010.09.30
THE FARM HOUSE, PARK FARM NEWTON HALL LANE MOBBERLEY , KNUTSFORD
WA16 7LQ, CHESHIRE
NICHOLAS WILLIAM WAREING ADAMS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.12.04 - 1999.11.15
314 BILLING ROAD EAST , NORTHAMPTON
NN3 3LJ
BARRY DONALD GREAVES (dissolve)
Secretary, 1991.02.26 - 1995.12.04
724 UPPINGHAM ROAD THURNBY , LEICESTER
LE7 9RN, LEICESTERSHIRE
JOHN GRAHAM JONES (dissolve)
Secretary, DIRECTOR, 1999.11.15 - 2007.10.15
LOWICK HOUSE 41 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EP, WEST YORKSHIRE
NICHOLAS WILLIAM WAREING ADAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.04 - 1999.11.15
314 BILLING ROAD EAST , NORTHAMPTON
NN3 3LJ
COLIN DANIELS (dissolve)
Director, 2000.09.22 - 2007.10.18
BROOKLANDS 313 BATLEY ROAD , WAKEFIELD
WF2 0AP, WEST YORKSHIRE
DANOPTRA DIRECTOR I LIMITED (dissolve)
Director, C0RPORATE BODY, 2007.10.30 - 2008.09.25
LOW LANE HORSFORTH , LEEDS
LS18 4ER, YORKSHIRE
BARRY DONALD GREAVES (dissolve)
Director, HIRER OF AMUSEMENT MACHINES, 1991.02.26 - 1994.05.31
724 UPPINGHAM ROAD THURNBY , LEICESTER
LE7 9RN, LEICESTERSHIRE
STEPHEN JAMES GREAVES (dissolve)
Director, HIRER OF AMUSEMENT MACHINES, 1993.03.06 - 1995.12.04
THE COACH HOUSE GUMLEY HALL STABLES MAIN STREET , GUMLEY LEICESTER
LE8 0PJ, LEICESTERSHIRE
JOHN GRAHAM JONES (dissolve)
Director, 1999.11.15 - 2007.10.18
LOWICK HOUSE 41 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EP, WEST YORKSHIRE
JAMES ANDREW LUCK (dissolve)
Director, COMPANY DIRECTOR, 1995.12.04 - 1999.11.15
6 THE MULLIONS HIGH STREET WOOTTON , NORTHAMPTON
NN4 6LL, NORTHAMPTONSHIRE
DENNIS SMITH (dissolve)
Director, HIRER OF AMUSEMENT MACHINES, 1991.02.26 - 1993.03.06
3 BATHURST ROAD EVINGTON , LEICESTER
LE5 6LD, LEICESTERSHIRE
RUSSELL STANSFIELD SMITH (dissolve)
Director, 1999.11.15 - 2000.09.22
64 RIVERSIDE COURT VICTORIA ROAD , SHIPLEY
BD18 3LZ, SALTAIRE
DEREK WILLIAMS (dissolve)
Director, HIRER OF AMUSEMENT MACHINES, 1995.10.02 - 1995.10.31
7 RAINE WAY GRANGE PARK OADBY , LEICESTER
LE2 4UB, LEICESTERSHIRE

Companies near to MIDLAND WEIGHERS ltd.

Information about the Private Limited Company MIDLAND WEIGHERS 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: 2016.05.02. Reload the data