| Company Name | Middleton Life & Pensions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02287268 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1988(35 years, 9 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 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 Ian Middleton |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 26 December 2000) |
| Role | Pensions/Insurance Adviser |
| Correspondence Address | Wharf Brow 31 Southway Manor Park Burley In Wharfedale Ilkley West Yorkshire LS29 7HJ |
| Director Name | Mrs Jayne Andrea Middleton |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 26 December 2000) |
| Role | Insurance Pensions Advisers |
| Correspondence Address | Wharfe Brow 31 Southway Manor Park Burley In Wharfedale Ilkley Westyorkshire LS29 7HJ |
| Secretary Name | Mrs Jayne Andrea Middleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | Wharfe Brow 31 Southway Manor Park Burley In Wharfedale Ilkley Westyorkshire LS29 7HJ |
| Director Name | Mr Harold Thompson |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 May 1995) |
| Role | Insurance/Pensions Advisors |
| Correspondence Address | 5 Elmfield Baildon Shipley West Yorkshire BD17 6JB |
| Director Name | Mr Ian Donald Broadbent |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 May 1995) |
| Role | Insurance Adviser |
| Correspondence Address | 28 Mount Road Wallasey Wirral L45 5JE |
Location
| Registered Address | Stanhope House 12-13 Market Street Shipley West Yorkshire BD18 3QD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2000 | Application for striking-off (1 page) |
| 31 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 10 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 25 May 1999 | Return made up to 28/02/99; full list of members
|
| 15 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 23 February 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 1 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 17 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 11 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 31 July 1995 | Director resigned (2 pages) |
| 31 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 14 June 1995 | Director resigned (2 pages) |
| 12 April 1995 | Return made up to 28/02/95; full list of members (6 pages) |