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MIDDLERIGG SERVICES LIMITED

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

Company details

1 COLLEGE HILL, LONDON, EC4R 2RA

MIDDLERIGG SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00431334
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.18
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

HEDLEY FOUNDATION LIMITED
EQUITABLE CHARGE - Outstanding on 1986.03.13

List of company documents:

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Find out more information about MIDDLERIGG SERVICES LIMITED. Our website makes it possible to view other available documents related to MIDDLERIGG SERVICES 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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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 9360
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.02
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY CHAMBERLIN / 01/11/2013
Form type: CH01
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY CHAMBERLIN / 01/11/2013
Form type: CH01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.23
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROY HOLCROFT / 06/12/2012
Form type: CH01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.11
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROY HOLCROFT / 24/11/2010
Form type: CH01
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.02.25
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SECRETARY APPOINTED MRS MARY CARMEL KITTO
Form type: AP03
Date: 2010.02.03
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APPOINTMENT TERMINATED, SECRETARY STEPHEN TUCK
Form type: TM02
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA STUTTAFORD / 14/11/2008
Form type: 288c
Date: 2009.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHAMBERLIN / 14/11/2008
Form type: 288c
Date: 2009.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOLCROFT / 14/11/2008
Form type: 288c
Date: 2009.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 9 DOWGATE HIL, LONDON, EC4R 2SU
Form type: 287
Date: 2008.06.19
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 25/03/02 TO 31/03/02
Form type: 225
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.10.15
£2.95
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ADOPT MEM AND ARTS 17/12/97
Form type: WRES01
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05

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Company directors and board members:

MARY CARMEL KITTO (current)
Secretary, 2010.01.27
1 COLLEGE HILL , LONDON
EC4R 2RA
GEORGE ROBIN STRATON BROKE (current)
Director, COMPANY DIRECTOR, 1998.10.14
105 ASHLEY GARDENS THIRLEBY ROAD , LONDON
SW1P 1HJ, GREATER LONDON
PETER GUY CHAMBERLIN (current)
Director, COMPANY DIRECTOR, 1998.10.14
MARLEYCOMBE COTTAGE CHURCH STREET BOWERCHALKE , SALISBURY
SP5 5AY, WILTSHIRE
ENGLAND
ANGUS EDWARD FANSHAWE (current)
Director, COMPANY DIRECTOR, 2007.05.23
2 NAPIER AVENUE , LONDON
SW6 3PT
PATRICK ROY HOLCROFT (current)
Director, COMPANY DIRECTOR, 1995.04.01
35A MARLOES ROAD , LONDON
W8 6LG
JOHN FRANCIS MEADOWS RODWELL (current)
Director, COMPANY DIRECTOR, 1991.11.14
FLAT 1 PALMERSTON HOUSE 60 KENSINGTON PLACE , LONDON
W8 7PU
LORNA BARBARA MARGARITE STUTTAFORD (current)
Director, COMPANY DIRECTOR, 2002.06.26
12 GRANARD ROAD , LONDON
SW12 8UL
PETER DUNKERLEY (resigned)
Secretary, 1991.11.14 - 2006.03.31
9 THE OAKS CALTHORPE PARK , FLEET
GU51 4HQ, HAMPSHIRE
STEPHEN TUCK (resigned)
Secretary, MILITARY SERVICE, 2006.04.04 - 2009.12.31
BELMONT HOUSE BURNT STREET , WELLS NEXT THE SEA
NR23 1HP, NORFOLK
CHRISTOPHER JOHN AIRY (resigned)
Director, COMPANY DIRECTOR, 1995.02.22 - 2002.06.26
WHITEFIELD FARM HOUSE WIVELISCOMBE , TAUNTON
TA4 2UW, SOMERSET
PHILIP HOWARD BYAM COOK (resigned)
Director, COMPANY DIRECTOR, 1995.02.22 - 2001.12.25
NEW BARNES HOUSE LAVENDERS ROAD , WEST MALLING
ME19 6HR, KENT
PHILIP HOWARD BYAM COOK (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1994.08.01
NEW BARNES HOUSE LAVENDERS ROAD , WEST MALLING
ME19 6HR, KENT
DAVID VALENTINE FANSHAWE (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1999.01.28
ASH HOUSE ST MARY BOURNE , ANDOVER
SP11 6BG, HAMPSHIRE
NICHOLAS HALES PAKENHAM MAHON (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1996.02.03
RUSHALL LODGE RUSHALL , PEWSEY
SN9 6EN, WILTS
CHRISTOPHER HENRY WOODBINE PARISH (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2007.05.23
FRITTENDEN HOUSE FRITTENDEN , CRANBROOK
TN17 2DG, KENT

Companies near to MIDDLERIGG SERVICES ltd.

Information about the Private Limited Company MIDDLERIGG SERVICES 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