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MIDLAND PNEUMATIC LIMITED

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

Company details

INTERNATIONAL MOTION CONTROL LTD, PATRICK GREGORY ROAD, WEDNESFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV11 3DZ

MIDLAND PNEUMATIC LIMITED on the map

Company type: Private Limited Company
Company number: 00572097
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.09.27
dissolution date: 2008.04.30
last member list: 2007.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.08
£2.95
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RE DIVIDENDS £1,837,458 15/11/07
Form type: RES13
Date: 2007.12.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
Child documents:
Document type: ANNOTATION
Date: 1996.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/10/93
Form type: SRES07
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
£ IC 1000000/952137, 30/07/93, £ SR [email protected]=47863
Form type: 169
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
47863 £1 SHS 30/07/93
Form type: SRES09
Date: 1993.08.11
Child documents:
Document type: ANNOTATION
Date: 1993.08.11
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/07/93

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Company directors and board members:

PETER EVANS (dissolve)
Secretary, MANAGING DIRECTOR, 2007.04.13 - 2008.04.30
9 LONGMOOR ROAD SUTTON COLDFIELD , BIRMINGHAM
B73 6UB, WEST MIDLANDS
PETER EVANS (dissolve)
Director, MANAGING DIRECTOR, 2006.08.29 - 2008.04.30
9 LONGMOOR ROAD SUTTON COLDFIELD , BIRMINGHAM
B73 6UB, WEST MIDLANDS
ANTHONY MICHAEL GRINDROD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.07.30 - 1994.03.25
17 QUARRY ROAD BROSELEY WOOD , BROSELEY TELFORD
TF12 5QE, SHROPSHIRE
GEOFFREY MICHAEL PYE (dissolve)
Secretary, 1994.03.25 - 2002.06.28
8 WHINCHAT GROVE , KIDDERMINSTER
DY10 4TJ, WORCESTERSHIRE
PETER THOMAS TONKS (dissolve)
Secretary, 1991.06.21 - 1993.07.30
168 COMPTON ROAD , WOLVERHAMPTON
WV3 9QQ, WEST MIDLANDS
SALLY ANNE VERNON (dissolve)
Secretary, 2002.06.28 - 2007.04.13
48 UPPER ASHLEY STREET , HALESOWEN
B62 8HJ, WEST MIDLANDS
RICHARD COOPER (dissolve)
Director, PNEUMATIC ENGINEER, 1991.06.21 - 1993.07.30
43 CHURCH HILL PENN , WOLVERHAMPTON
WV4 5PD, WEST MIDLANDS
DEREK JOHN HARBOUR (dissolve)
Director, ENGINEER, 1993.07.30 - 1995.09.29
4 BLYTHE AVENUE BALSALL COMMON , COVENTRY
CV7 7GN, WEST MIDLANDS
DAVID C HORAN (dissolve)
Director, ATTORNEY, 2005.01.01 - 2006.09.01
5460 VILLAGE STATION CIRCLE , WILLIAMSVILLE
NEW YORK 14221
USA
PATRICK PAUL LEE (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 2005.01.01
224 RIVERMIST BUFFALO , NEW YORK
14202
USA
ALAN SYDNEY TONKS (dissolve)
Director, CIVIL ENGINEER, 1991.06.21 - 1993.07.30
FROGMORE UPTON MAGNA , SHREWSBURY
SY4 4TU, SHROPSHIRE
JOSEPH JOHN TONKS (dissolve)
Director, PNEUMATIC ENGINEER, 1991.06.21 - 1993.07.30
3 CRANFORD ROAD FINCHFIELD , WOLVERHAMPTON
WV3 8ES, WEST MIDLANDS
PETER THOMAS TONKS (dissolve)
Director, PNEUMATIC ENGINEER, 1991.06.21 - 1993.07.30
168 COMPTON ROAD , WOLVERHAMPTON
WV3 9QQ, WEST MIDLANDS
ROBERT TROJAN (dissolve)
Director, 1996.03.25 - 1997.01.01
11984 OAKRIDGE CALEDONIA , ILLINOIS USA
FOREIGN

Companies near to MIDLAND PNEUMATIC ltd.

Information about the Private Limited Company MIDLAND PNEUMATIC 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: 2016.05.17. Reload the data