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MIDLAND BANK INSURANCE SERVICES LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

MIDLAND BANK INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01080888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.08
dissolution date: 2011.04.21
last member list: 2010.02.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.20
documents available: 1

List of company documents:

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Find out more information about MIDLAND BANK INSURANCE SERVICES LIMITED. Our website makes it possible to view other available documents related to MIDLAND BANK INSURANCE 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JACKSON / 14/02/2011
Form type: CH01
Date: 2011.02.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.24
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ
Form type: AD01
Date: 2010.11.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.11.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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DIRECTOR APPOINTED VICTORIA JACKSON
Form type: AP01
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR VIVIEN ARMSON
Form type: TM01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESEWRIGHT / 15/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKE / 15/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAREN WELLS / 14/04/2010
Form type: CH01
Date: 2010.04.14
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.22
Form type: LATEST SOC
Document description: 22/03/10 STATEMENT OF CAPITAL;GBP 1000000
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SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009
Form type: CH03
Date: 2009.11.13
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SECRETARY APPOINTED KATE ELIZABETH HUDSON
Form type: AP03
Date: 2009.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN
Form type: TM02
Date: 2009.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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DIRECTOR APPOINTED DAVID LAREN WELLS
Form type: 288a
Date: 2009.06.26
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DIRECTOR APPOINTED VIVIEN ARMSON
Form type: 288a
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED DAVID JOHN COKE
Form type: 288a
Date: 2009.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON WAINWRIGHT
Form type: 288b
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN
Form type: 288a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER HARVEY
Form type: 288b
Date: 2008.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAINWRIGHT / 04/01/2008
Form type: 288c
Date: 2008.09.08
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PREVEXT FROM 30/09/2007 TO 31/12/2007
Form type: 225
Date: 2008.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAINWRIGHT / 04/01/2008
Form type: 288c
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/03 FROM:, 10 LOWER THAMES STREET, LONDON, EC3R 6AE
Form type: 287
Date: 2003.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 20/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06

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Company directors and board members:

KATE ELIZABETH HUDSON (dissolve)
Secretary, 2009.09.24 - 2011.04.21
8 CANADA SQUARE , LONDON
E14 5HQ
KATE ELIZABETH HUDSON (dissolve)
Secretary, 2009.09.28 - 2011.04.21
13C VERA ROAD , LONDON
SW6 6RW
ANDREW CHEESEWRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.06.17 - 2011.04.21
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID JOHN COKE (dissolve)
Director, BANK MANAGER, 2009.05.28 - 2011.04.21
8 CANADA SQUARE , LONDON
E14 5HQ
VICTORIA WALES (dissolve)
Director, BANKER, 2010.04.19 - 2011.04.21
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID LAREN WELLS (dissolve)
Director, BANKER, 2009.05.20 - 2011.04.21
8 CANADA SQUARE , LONDON
E14 5HQ
NIGEL BARKER (dissolve)
Secretary, 1993.03.04 - 2001.06.30
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
PETER JAMES HARVEY (dissolve)
Secretary, 2005.06.21 - 2008.10.20
82 FRANKFURT ROAD , LONDON
SE24 9NY
ELIZABETH ANNE HOBLEY (dissolve)
Secretary, 2001.07.01 - 2002.09.05
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
PAULINE LOUISE MCQUILLAN (dissolve)
Secretary, 2008.10.20 - 2009.09.24
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCES JULIE NIVEN (dissolve)
Secretary, 2002.09.05 - 2005.06.21
73 CELESTIAL GARDENS , LONDON
SE13 5RU
KERRY BARTON ALBERTI (dissolve)
Director, BANKER, 1993.03.04 - 1993.07.31
7 BLOMFIELD ROAD , LONDON
W9 1AH
VIVIEN ARMSON (dissolve)
Director, BANK OFFICIAL, 2009.05.20 - 2010.03.31
SWEET APPLE BARN RODGROVE , WINCANTON
BA9 9QU, SOMERSET
NIGEL BARKER (dissolve)
Director, COMPANY SECRETARY, 1998.09.28 - 2001.06.30
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
DAVID JOHN BEYNON (dissolve)
Director, MANAGING DIRECTOR MI, 1993.03.04 - 1993.09.23
THE OLD RECTORY COMBE HAY , BATH
BA2 7EG, AVON
NICOLA SUZANNE BLACK (dissolve)
Director, COMPANY SECRETARY, 2002.09.05 - 2005.06.20
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
PAUL BLACKBURN (dissolve)
Director, BANKER, 1993.03.04 - 1995.05.12
101 INCHBONNIE ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5ZW, ESSEX
SUSAN MARY DAVEY EVANS (dissolve)
Director, FINANCIAL CONTROLLER, 1994.03.24 - 1998.08.10
14 GIFFORD CLOSE , FAREHAM
PO15 6PJ, HAMPSHIRE
KEITH MENZIES HAMILTON (dissolve)
Director, BANK MANAGER, 1995.05.12 - 1998.09.28
SOUTHLINGS ST JAMES ROAD SWAY , LYMINGTON
SO41 6AN, HAMPSHIRE
ELIZABETH ANNE HOBLEY (dissolve)
Director, CHARTERED SECRETARY, 2001.07.01 - 2002.09.05
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
KENNETH ARTHUR HUBBARD (dissolve)
Director, INSURANCE BROKER, 1993.03.04 - 1995.02.28
BARNSDALE 2 NEW COTTAGES BUCKLAND MANOR FARM , LYMINGTON
SO41 8NN, HANTS
DAVID LONGMORE (dissolve)
Director, BANK OFFICIAL, 1995.05.12 - 2001.06.30
3 BARTON CLOSE NYETIMBER , BOGNOR REGIS
PO21 4NH, WEST SUSSEX
ROBERT HUGH MUSGROVE (dissolve)
Director, COMPANY SECRETARY, 2001.07.01 - 2002.12.19
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
MARK VIVIAN PEARCE (dissolve)
Director, COMPANY SECRETARY, 2002.12.19 - 2004.10.04
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
PETER ARTHUR RINNIE (dissolve)
Director, ACCOUNTANT, 1993.03.04 - 1995.09.29
STONECOTE , NORTHLEACH
GLOUCESTERSHIRE
COLIN JOHN SEALE (dissolve)
Director, SALES CONSULTANT, 1993.03.04 - 1993.12.31
WHITEHAVEN CHURCH LANE AWBRIDGE , ROMSEY
SO51 0HN, HANTS
SIMON WAINWRIGHT (dissolve)
Director, HEAD OF SAVINGS, INVESTMENTS A, 2005.06.20 - 2009.04.01
614 WELLS ROAD WHITCHURCH , BRISTOL
BS14 9BD
JOHN TERENCE WALKER (dissolve)
Director, ACCOUNTANT, 1993.03.04 - 1994.03.24
MILLERSBROOK HOUSE WOODGREEN , FORDINGBRIDGE
SP6 2QX, HAMPSHIRE

Companies near to MIDLAND BANK INSURANCE SERVICES ltd.

Information about the Private Limited Company MIDLAND BANK INSURANCE 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: 2016.07.23. Reload the data