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MIDLAND MARKETING (WARWICKSHIRE) LIMITED

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

Company details

KINGS CHAMBERS, QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3EH

MIDLAND MARKETING (WARWICKSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 01039505
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.24
dissolution date: 2009.12.24
last member list: 2007.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2006.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.06
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1973.08.14
NORWICH GENERAL TRUST LTD
LEGAL CHARGE - Outstanding on 1976.08.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2009
Form type: 4.68
Date: 2009.09.18
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.08.28
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.08.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, KINGS CHAMBERS QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3EH
Form type: 287
Date: 2008.07.29
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, PRINCES DRIVE,, KENILWORTH,, WARWICKSHIRE,, CV8 2EG
Form type: 287
Date: 2008.07.25
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.22
£2.95
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S366A DISP HOLDING AGM 14/12/00
Form type: (W)ELRES
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 14/12/00
Form type: (W)ELRES
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 14/12/00
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Child documents:
Document type: ANNOTATION
Date: 1996.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/92
Form type: 363(287)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1990.12.17
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AD 01/11/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/89
Form type: ORES10
Date: 1989.05.09
Child documents:
Document type: ANNOTATION
Date: 1989.05.09
Form type: ORES04
Document description: £ NC 50000/500000
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 230389
Form type: SRES01
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1988.10.20

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Company directors and board members:

DOUGLAS PATRICK COLLIS (dissolve)
Secretary, COMPANY DIRECTOR, 2005.04.06 - 2009.12.24
1 PENRHYN CLOSE , KENILWORTH
CV8 2PT, WARWICKSHIRE
DOUGLAS PATRICK COLLIS (dissolve)
Director, FINANCE DIRECTOR, 1991.12.06 - 2009.12.24
1 PENRHYN CLOSE , KENILWORTH
CV8 2PT, WARWICKSHIRE
JANE ELIZABETH COLLIS (dissolve)
Director, ADMINISTRATOR, 2005.04.06 - 2009.12.24
1 PENRHYN CLOSE , KENLWORTH
CV8 2PT, WARWICKSHIRE
PEGGY MARGARET COLLIS (dissolve)
Secretary, 1991.12.06 - 2001.06.15
27 NORTH SHORE ROAD , HAYLING ISLAND
PO11 0HL, HAMPSHIRE
DEREK DUMPER (dissolve)
Secretary, 2001.06.15 - 2005.03.31
217 WARWICK ROAD , KENILWORTH
CV8 1FB, WARWICKSHIRE
JOHN HAROLD BLACKMORE (dissolve)
Director, MANAGING DIRECTOR, 1991.12.06 - 1993.03.04
16 KNIGHTLEY CLOSE , LEAMINGTON SPA
CV32 7LB, WARWICKSHIRE
MEYRICK DOUGLAS PATRICK COLLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 2001.06.15
27 NORTH SHORE ROAD , HAYLING ISLAND
PO11 0HL, HAMPSHIRE
PEGGY MARGARET COLLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 2001.06.15
27 NORTH SHORE ROAD , HAYLING ISLAND
PO11 0HL, HAMPSHIRE
DEREK DUMPER (dissolve)
Director, SALES DIRECTOR, 1991.12.06 - 2005.03.31
217 WARWICK ROAD , KENILWORTH
CV8 1FB, WARWICKSHIRE

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Information about the Private Limited Company MIDLAND MARKETING (WARWICKSHIRE) 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: 2016.07.21. Reload the data