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MIDLAND COPYING CONSULTANTS LIMITED

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

Company details

C/O CHANTREY VELLACOTT DFK, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

MIDLAND COPYING CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00787652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.10
last member list: 2004.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7133 - Rent office machinery inc. computers
  • 5114 - Agents in industrial equipment, etc.
  • 7499 - Non-trading company
Company MIDLAND COPYING CONSULTANTS LIMITED is a Private Limited Company, registration number 00787652, established in United Kingdom on the 10. January 1964. The company was dissolved. The company has been in business for 52 years and 10 months. The company is based on C/O CHANTREY VELLACOTT DFK, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF. Business of the company MIDLAND COPYING CONSULTANTS LIMITED by SIC and NACE code are "7133 - Rent office machinery inc. computers", "5114 - Agents in industrial equipment, etc.", "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2006.06.03. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2004.03.31. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.31
documents available: 1

List of company documents:

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Find out more information about MIDLAND COPYING CONSULTANTS LIMITED. Our website makes it possible to view other available documents related to MIDLAND COPYING CONSULTANTS 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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DISSOLVED
Form type: LIQ
Date: 2006.06.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/05 FROM:, NRG HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 7YB
Form type: 287
Date: 2005.02.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.02.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.02.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.06.05
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/02
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.19
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/06/92
Form type: ELRES
Date: 1992.06.15
Child documents:
Document type: ANNOTATION
Date: 1992.06.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/06/92
Document type: ANNOTATION
Date: 1992.06.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/06/92
Document type: ANNOTATION
Date: 1992.06.15
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 08/06/92
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/92
Form type: ORES10
Date: 1992.06.15
Child documents:
Document type: ANNOTATION
Date: 1992.06.15
Form type: SRES01
Document description: ADOPT MEM AND ARTS 08/06/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01

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Company directors and board members:

PETER HENRY HOLMES-JOHNSON (dissolve)
Secretary, 2005.01.14
98 THE HEIGHTS FOXGROVE ROAD , BECKENHAM
BR3 5BZ, KENT
PETER HENRY HOLMES-JOHNSON (dissolve)
Director, GROUP TREASURER, 2005.01.25
98 THE HEIGHTS FOXGROVE ROAD , BECKENHAM
BR3 5BZ, KENT
JAMES HOWARD POTTER (dissolve)
Director, FINANCE/LOGISTICS DIRECTOR, 1995.02.20
10 KINGSLEY AVENUE , CAMBERLEY
GU15 2LZ, SURREY
IAN PETER WINHAM (dissolve)
Director, FINANCE DIRECTOR, 2005.01.25
25 SEATON CLOSE , PUTNEY
SW15 3TJ
JAMES BUGGY (dissolve)
Secretary, 1991.08.22 - 1993.09.21
80 BROAD STREET EARLS BARTON , NORTHAMPTON
NN6 0ND, NORTHAMPTONSHIRE
HELEDD MAIR HANSCOMB (dissolve)
Secretary, 1994.05.23 - 1995.04.10
4 CAMBRIAN CLOSE WEST NORWOOD , LONDON
SE27 0BS
NRG CORPORATE SERVICES LTD (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.10 - 2005.01.14
66 CHILTERN STREET , LONDON
W1U 4AG
JEREMY NIGEL SOKEL (dissolve)
Secretary, 1993.09.21 - 1994.05.23
FLAT 4 22 CARLINGFORD ROAD , LONDON
NW3 1RX
STEPHEN JOHN BOOTH (dissolve)
Director, 1991.10.01 - 1996.01.12
49 OLD CHAPEL LANE UNDERWOOD , NOTTINGHAM
NG16 5ET, NOTTINGHAMSHIRE
TIMOTHY TREVOR CAMFIELD (dissolve)
Director, 1991.08.22 - 1991.11.01
1 MONKS WAY CRICK , NORTHAMPTON
NN6 7XB, NORTHAMPTONSHIRE
SIMON PAUL EGAN (dissolve)
Director, 1991.11.01 - 1993.11.26
12 SEFTON CLOSE WEST END , WOKING
GU24 9HT, SURREY
DAVID GESTETNER (dissolve)
Director, 1991.08.22 - 1993.09.07
FLAT 20 ELLERTON HOUSE 11 BRYANSTON SQUARE , LONDON
W1H 7FF
TREVOR ROBERT OGILVIE GOUL-WHEEKER (dissolve)
Director, 1991.08.22 - 1991.11.01
LA PETITE SEVELOTTE 15, THE PARK , BOOKHAM
KT23 3LN, SURREY
RICHARD MARTIN HEWITT (dissolve)
Director, FINANCIAL DIRECTOR, 1996.02.08 - 2005.01.25
CHURCH VIEW 8 CHURCH ROAD , SPRATTON
NN6 8HR, NORTHAMPTONSHIRE
PAUL JAMES KELLY (dissolve)
Director, 1991.11.10 - 1994.06.20
74 BUCKINGHAM ROAD BLETCHLEY , MILTON KEYNES
MK3 5HL, BUCKINGHAMSHIRE
ALASDAIR MCCORMICK (dissolve)
Director, BUSINESS MANAGER, 1996.02.08 - 2005.01.25
1 THE PASTURES , MARKET HARBOROUGH
LE16 9EA, LEICESTERSHIRE
NIGEL JOHN PALMER (dissolve)
Director, COMPANY DIRECTOR, 1994.06.20 - 2005.01.25
31 UPPER BRIGHTON ROAD , SURBITON
KT6 6QX, SURREY

Companies near to MIDLAND COPYING CONSULTANTS ltd.

Information about the Private Limited Company MIDLAND COPYING CONSULTANTS 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: 2016.06.05. Reload the data