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MIDLAND ELECTRO PLATING LIMITED

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

Company details

21 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY

MIDLAND ELECTRO PLATING LIMITED on the map

Company type: Private Limited Company
Company number: 01030386
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.09
dissolution date: 2002.01.15
last member list: 2001.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.14
documents available: 1

List of company documents:

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Find out more information about MIDLAND ELECTRO PLATING LIMITED. Our website makes it possible to view other available documents related to MIDLAND ELECTRO PLATING 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: 2002.01.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
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COMPANY NAME CHANGED, SMALL ELECTRIC MOTORS LIMITED, CERTIFICATE ISSUED ON 27/03/00
Form type: CERTNM
Date: 2000.03.24
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.12.17
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REGISTERED OFFICE CHANGED ON 25/06/99 FROM:, SEM LTD FARADAY HOUSE, FARADAY WAY, ORPINGTON, BR5 3QT
Form type: 287
Date: 1999.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/99 FROM:, KANGLEY BRIDGE ROAD, SYDENHAM, LONDON, SE26 5AS
Form type: 287
Date: 1999.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
Child documents:
Document type: ANNOTATION
Date: 1997.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S386 DISP APP AUDS 26/05/95
Form type: ELRES
Date: 1996.06.25
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S252 DISP LAYING ACC 26/05/95
Form type: ELRES
Date: 1996.06.25
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S80A AUTH TO ALLOT SEC 26/05/95
Form type: ELRES
Date: 1996.06.25
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S366A DISP HOLDING AGM 26/05/95
Form type: ELRES
Date: 1996.06.25
£2.95
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ADOPT MEM AND ARTS 26/05/95
Form type: SRES01
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/01/91
Form type: SRES03
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/90 FROM:, 21 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Form type: 287
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/04/89 FROM:, 85 EAST STREET, EPSOM, SURREY, KT17 1ED
Form type: 287
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 160888
Form type: SRES01
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MIDLAND ELECTRO PLATING DAVENTRY, LIMITED, CERTIFICATE ISSUED ON 01/06/88
Form type: CERTNM
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86
Form type: AA
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85
Form type: AA
Date: 1987.03.07

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Company directors and board members:

JOHN PETER ASHWOOD (dissolve)
Secretary, ACCOUNTANT, 1999.11.26 - 2002.01.15
93 WEST HILL AVENUE , EPSOM
KT19 8JX, SURREY
JOHN PETER ASHWOOD (dissolve)
Director, ACCOUNTANT, 1999.11.26 - 2002.01.15
93 WEST HILL AVENUE , EPSOM
KT19 8JX, SURREY
PETER ALAN BRANDER (dissolve)
Director, ACCOUNTANT, 2001.07.25 - 2002.01.15
21 SAVERNAKE ROAD , CHELMSFORD
CM1 2TJ, ESSEX
IAN GODFREY MINSHALL (dissolve)
Secretary, 1993.01.23 - 1999.11.26
67 ALTYRE WAY , BECKENHAM
BR3 3ED, KENT
RICHARD JOHN BACON (dissolve)
Director, COMPANY DIRECTOR, 1995.01.06 - 1997.04.07
FLAT 11 41 LEXHAM GARDENS , LONDON
W8 5JR
HENRY RICHARD BALMER (dissolve)
Director, COMPANY DIRECTOR, 1997.04.07 - 1999.04.01
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
GORDON BOND (dissolve)
Director, CHIEF EXECUTIVE, 1999.04.01 - 2001.03.20
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
IAN GODFREY MINSHALL (dissolve)
Director, ACCOUNTANT, 1993.01.23 - 2001.07.25
67 ALTYRE WAY , BECKENHAM
BR3 3ED, KENT
NIGEL ALBERT PENNY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.18 - 1995.01.06
19 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
NICHOLAS VINCENT TURNBULL (dissolve)
Director, CHARTERED ENGINEER, 1993.01.23 - 1992.11.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE

Companies near to MIDLAND ELECTRO PLATING ltd.

Information about the Private Limited Company MIDLAND ELECTRO PLATING 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: 2016.07.20. Reload the data