Midlands Hydrocarbons (Bangladesh) Limited

Company Name	Midlands Hydrocarbons (Bangladesh) Limited
Company Status	Dissolved
Company Number	02831144
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 10 months ago)
Dissolution Date	21 April 2009 (15 years ago)
Previous Name	C.P. (TWO) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brian Keith Stallman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	10 June 2005(11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 April 2009)
Role	Company Director
Correspondence Address	3076 Sentry Drive Edgewood Kentucky 41017 United States

Secretary Name	Julia Smoot Janson
Nationality	American
Status	Closed
Appointed	10 June 2005(11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 April 2009)
Role	Company Director
Correspondence Address	212 Beechwood Road Fort Mitchell Kentucky 41017 United States

Director Name	David Norman Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	115 Humphrey Middlemore Drive Harborne Birmingham

Director Name	Douglas Nigel Manders
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Secretary Name	Douglas Nigel Manders
Nationality	British
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Mr John Bryant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 11 months (resigned 10 June 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	105 Home Park Road Wimbledon London SW19 7HT

Director Name	Prof Michael Alan Hughes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Chapel House Binton Stratford Upon Avon CV37 9TN

Secretary Name	Mr Hugh Campbell Hamilton
Nationality	British
Status	Resigned
Appointed	14 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 11 months (resigned 10 June 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 St Augustines Close Droitwich Worcestershire WR9 8QW

Director Name	Peter Lawton Chapman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1996)
Role	Finance Director
Correspondence Address	4 Ashleigh Road Solihull West Midlands B91 1AE

Director Name	Mr Hugh Campbell Hamilton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 1999)
Role	Chartered Sec
Country of Residence	United Kingdom
Correspondence Address	3 St Augustines Close Droitwich Worcestershire WR9 8QW

Director Name	Mr Philip Jonathan Taylor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(3 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2001)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Halfway Foley Terrace Malvern Worcestershire WR14 4RQ

Director Name	Andrew Mark Turk
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 06 December 2000)
Role	Finance Director
Correspondence Address	Thatchbrook Sambourne Lane Sambourne Warwickshire B96 6PA

Director Name	Mr Hugh Campbell Hamilton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 St Augustines Close Droitwich Worcestershire WR9 8QW

Director Name	David Lee Wozny
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2004(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2006)
Role	Executive
Correspondence Address	5154 Senour Drive West Chester Ohio 45069

Location

Registered Address	C/O Price Waterhouse Coopers Llp Queen Victoria House PO Box 88 Guildhall Road Hull HU1 1HH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2008	Appointment of a voluntary liquidator (1 page)
17 June 2008	Declaration of solvency (3 pages)
17 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 May 2008	Declaration of solvency (3 pages)
29 May 2008	Appointment of a voluntary liquidator (1 page)
31 October 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Return made up to 29/06/06; full list of members (2 pages)
26 June 2006	Resolutions RES13 ‐ Remunaration filing 23/12/05 (2 pages)
26 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2006	Resolutions RES13 ‐ Approval of authorise 13/12/05 (2 pages)
27 January 2006	Full accounts made up to 31 December 2004 (9 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 September 2005	Return made up to 29/06/05; full list of members (2 pages)
23 September 2005	New director appointed (2 pages)
14 September 2005	Secretary resigned;director resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Director resigned (1 page)
26 May 2005	Registered office changed on 26/05/05 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX (1 page)
11 January 2005	New director appointed (2 pages)
24 December 2004	Full accounts made up to 31 December 2003 (10 pages)
9 August 2004	Registered office changed on 09/08/04 from: the pavilion ryon hill park warwick road stratford upon avon warwickshire CV37 0UU (1 page)
9 August 2004	Return made up to 29/06/04; full list of members (5 pages)
6 October 2003	Full accounts made up to 31 December 2002 (10 pages)
8 July 2003	Return made up to 29/06/03; full list of members (5 pages)
21 January 2003	Registered office changed on 21/01/03 from: cinergy house ryon hill park warwick road stratford upon avon warwickshire CV37 0UU (1 page)
4 August 2002	Auditors' res (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (9 pages)
6 February 2002	New director appointed (5 pages)
28 January 2002	Director resigned (1 page)
10 August 2001	Full accounts made up to 31 December 2000 (10 pages)
7 July 2001	Return made up to 29/06/01; full list of members (5 pages)
27 December 2000	Director resigned (1 page)
28 July 2000	Return made up to 29/06/00; full list of members (14 pages)
16 April 2000	Full accounts made up to 31 December 1999 (9 pages)
25 August 1999	Return made up to 29/06/99; full list of members (16 pages)
21 July 1999	Director resigned (1 page)
21 April 1999	Full accounts made up to 31 December 1998 (11 pages)
26 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (9 pages)
3 November 1998	Registered office changed on 03/11/98 from: mucklow hill halesowen west midlands B62 8BP (1 page)
9 July 1998	Return made up to 29/06/98; full list of members (14 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Memorandum and Articles of Association (5 pages)
6 May 1998	Â£ nc 1000/4535000 31/03/98 (1 page)
6 May 1998	Ad 31/03/98--------- Â£ si 4534998@1=4534998 Â£ ic 2/4535000 (2 pages)
6 May 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
22 August 1997	Director's particulars changed (1 page)
21 July 1997	Return made up to 29/06/97; full list of members (12 pages)
11 July 1997	Full accounts made up to 31 March 1997 (9 pages)
20 March 1997	Director's particulars changed (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
13 December 1996	New director appointed (3 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
19 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 July 1996	Return made up to 29/06/96; full list of members (9 pages)
26 March 1996	Director's particulars changed (2 pages)
15 September 1995	Company name changed C.P. (two) LIMITED\certificate issued on 15/09/95 (4 pages)
5 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
5 July 1995	Return made up to 29/06/95; full list of members (14 pages)
15 September 1993	Memorandum and Articles of Association (19 pages)
26 July 1993	Company name changed foray 563 LIMITED\certificate issued on 26/07/93 (2 pages)
29 June 1993	Incorporation (19 pages)

Midlands Hydrocarbons (Bangladesh) Limited

Business Activity

Directors

Location

Accounts

Filing History

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