| Company Name | Middleton And Callaghan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02851074 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1993(30 years, 8 months ago) |
| Dissolution Date | 17 August 1999 (24 years, 8 months ago) |
Directors
| Director Name | Mrs Isabella Mary Middleton |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1993(3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 August 1999) |
| Role | Administrator |
| Correspondence Address | 12 Sewell Road Halfway Sheffield South Yorkshire S19 5GQ |
| Secretary Name | Mr Derek Middleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 17 August 1999) |
| Role | Company Director |
| Correspondence Address | 12 Sewell Road Halfway Sheffield South Yorkshire S19 5GQ |
| Director Name | Mr Derek Middleton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 05 September 1994) |
| Role | Business Consultant |
| Correspondence Address | 12 Sewell Road Halfway Sheffield South Yorkshire S19 5GQ |
| Secretary Name | Mrs Isabella Mary Middleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 December 1994) |
| Role | Administrator |
| Correspondence Address | 12 Sewell Road Halfway Sheffield South Yorkshire S19 5GQ |
| Director Name | Paul Anthony Rogerson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 03 November 1994) |
| Role | Business Consultant |
| Correspondence Address | 85 Beighton Road Woodhouse Sheffield South Yorkshire S13 7PP |
| Director Name | Walter John Koven |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1994(12 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | Carberry Jacks Lane Smith Green Takeley Hertfordshire CM22 6NT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Incresco House Taylors Court Parkgate Rotherham S62 6NU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Rawmarsh |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 06 March |
Filing History
| 17 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 1997 | Director resigned (1 page) |
| 30 August 1995 | Accounting reference date shortened from 30/09 to 06/03 (1 page) |