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MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED

Learn more about MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00425458
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.11
dissolution date: 2013.05.14
last member list: 2012.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.01
documents available: 1

List of company documents:

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Find out more information about MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED. Our website makes it possible to view other available documents related to MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) 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: 2013.05.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.16
£2.95
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COMPANY BUSINESS 03/01/2013
Form type: RES13
Date: 2013.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.22
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.06
Form type: LATEST SOC
Document description: 06/09/12 STATEMENT OF CAPITAL;GBP 1750000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009
Form type: 288c
Date: 2009.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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DIRECTOR APPOINTED ROBERT HUGH MUSGROVE
Form type: 288a
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR CANADA SQUARE NOMINEES (UK) LIMITED
Form type: 288b
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 10 LOWER THAMES STREET, LONDON, EC3R 6AE
Form type: 287
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 08/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.29

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Company directors and board members:

ROBERT HUGH MUSGROVE (dissolve)
Secretary, 2006.08.30 - 2013.05.14
8 CANADA SQUARE , LONDON
E14 5HQ
CANADA WATER NOMINEES (UK) LIMITED (dissolve)
Director, CORPORATE BODY, 2006.08.30 - 2013.05.14
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (dissolve)
Director, COMPANY SECRETARY, 2008.09.30 - 2013.05.14
8 CANADA SQUARE , LONDON
E14 5HQ
JAMES KEITH BARTON (dissolve)
Secretary, 1991.08.08 - 1993.09.17
1 WOODCLYFFE DRIVE , CHISLEHURST
BR7 5NT, KENT
SHAUN KEVIN BRYANT (dissolve)
Secretary, 1995.10.01 - 1998.10.01
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
VANESSA INDIRA GARNHAM (dissolve)
Secretary, 1993.09.17 - 1995.10.01
15 GALVESTON ROAD PUTNEY , LONDON
SW15 2RZ
ELIZABETH ANNE HOBLEY (dissolve)
Secretary, 1998.10.01 - 2001.09.10
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
ROBERT HUGH MUSGROVE (dissolve)
Secretary, 2001.09.10 - 2002.12.19
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (dissolve)
Secretary, 2004.08.23 - 2005.10.10
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (dissolve)
Secretary, 2002.12.19 - 2004.07.23
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (dissolve)
Secretary, 2005.10.10 - 2006.08.30
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
PETER DAVID BELWARD (dissolve)
Director, BANKER, 1991.08.08 - 1992.09.09
57 STATION ROAD , THORPE BAY
SS1 3JZ, ESSEX
CANADA SQUARE NOMINEES (UK) LIMITED (dissolve)
Director, CORPORATE BODY, 2006.08.20 - 2008.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
RICHARD JOHN COLE (dissolve)
Director, BANKER, 2003.12.01 - 2006.08.31
MERRYWEATHER HOUSE KETTLESTONE , FAKENHAM
NR21 0NT, NORFOLK
ROY DAVID COLE (dissolve)
Director, BANKER, 1991.08.08 - 2003.12.01
22 ANCHOR REACH SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5GS, ESSEX
PHILIP HILLS (dissolve)
Director, BANKER, 1991.08.08 - 2003.12.04
108 OLD PARK RIDINGS , LONDON
N21 2EP
PETER CRAWFORD HORROCKS (dissolve)
Director, EXPORT FINANCE EXECUTIVE, 1991.08.08 - 1993.04.26
THE OLD GRANARY HILLSIDE ROAD FRENSHAM , FARNHAM
GU10 3AJ, SURREY
MARK BENJAMIN LEMMON (dissolve)
Director, BANKER, 2003.12.04 - 2005.04.04
11 CRESCENT ROAD WIMBLEDON , LONDON
SW20 8EX
DEIRDRE ANN LONGDEN (dissolve)
Director, ACCOUNTANT, 1991.08.08 - 1991.11.30
35 HAMBALT ROAD CLAPHAM , LONDON
SW4 9EA
ADRIAN CHARLES MARRIETTE (dissolve)
Director, BANKER, 1991.08.08 - 2003.03.31
18 GERNON CLOSE BROOMFIELD , CHELMSFORD
CM1 5HW, ESSEX
GILBERT MICHAEL NOCKLES (dissolve)
Director, BANKER, 1991.08.08 - 1991.11.30
MAPLETON POTTER ROW , GREAT MISSENDEN
HP16 9LT, BUCKINGHAMSHIRE
PAUL HUGH THOMPSON (dissolve)
Director, BANKER, 2003.03.31 - 2006.08.31
HOLLYDOWN 15B ST JOHNS ROAD , SEVENOAKS
TN13 3LR, KENT

Companies near to MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) ltd.

Information about the Private Limited Company MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) 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: 2016.05.03. Reload the data