| Company Name | Midgley & Palmer Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01416675 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1979(45 years, 2 months ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Midgley |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1992(13 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 22 January 2002) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Thorncroft 2c Westcliffe Avenue Baildon Bradford Yorkshire BD17 5AD |
| Secretary Name | Daniel James Sayer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1999(20 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 30 Woodlea Gardens Meanwood Leeds LS6 4SE |
| Secretary Name | Mrs Margaret Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(13 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 June 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 High Street Farsley Pudsey Leeds West Yorkshire LS28 5LH |
| Secretary Name | Philip Rudge Kellett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1995(16 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 13 May 1999) |
| Role | Company Director |
| Correspondence Address | 17 Moorland Avenue Eldwick Bingley West Yorkshire BD16 3EA |
Location
| Registered Address | 21 St Pauls Street Leeds LS1 2ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2001 | Application for striking-off (1 page) |
| 7 August 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 5 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 14 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 4 October 1999 | Return made up to 31/08/99; no change of members (5 pages) |
| 13 September 1999 | Location of register of members (non legible) (1 page) |
| 13 September 1999 | Location of debenture register (non legible) (1 page) |
| 13 September 1999 | Location - directors interests register: non legible (1 page) |
| 30 June 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 24 May 1999 | New secretary appointed (2 pages) |
| 18 May 1999 | Secretary resigned (1 page) |
| 27 October 1998 | Return made up to 31/08/98; no change of members
|
| 3 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 17 June 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 10 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 11 July 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 11 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 11 September 1995 | Full accounts made up to 31 March 1995 (4 pages) |
| 6 July 1995 | Secretary resigned;new secretary appointed (2 pages) |