Midland Coating Company Limited

Company Name	Midland Coating Company Limited
Director	Melanie Archer
Company Status	Dissolved
Company Number	03145591
Category	Private Limited Company
Incorporation Date	12 January 1996(28 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Melanie Archer
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 May 1998(2 years, 4 months after company formation)
Appointment Duration	25 years, 12 months
Role	Sales Consultant
Correspondence Address	6 Victoria Avenue Knaresborough North Yorkshire HG5 9EU

Secretary Name	Axholme Secretaries Limited (Corporation)
Status	Current
Appointed	20 November 1998(2 years, 10 months after company formation)
Appointment Duration	25 years, 5 months
Correspondence Address	Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB

Director Name	Mr Demetrios Markou
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ryland House 142 School Road Hockley Heath Solihull West Midlands B94 6RB

Secretary Name	Shan Barker
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Avon Street Warwick Warwickshire CV34 4PX

Director Name	Arif Salih
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 1998)
Role	Company Director
Correspondence Address	256 Wood End Road Wednesfield Wolverhampton West Midlands WV11 1YD

Secretary Name	Deidre Mason
Nationality	British
Status	Resigned
Appointed	03 January 1997(11 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 August 1997)
Role	Company Director
Correspondence Address	118 Nuthurst Road West Heath Birmingham B31 4SX

Director Name	Russel Shane Walker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(1 year, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 May 1998)
Role	Manager
Correspondence Address	45 The Oval Netherthong Holmfirth Huddersfield West Yorkshire HD7 2YR

Director Name	Scott James Russell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1997(1 year, 9 months after company formation)
Appointment Duration	7 months (resigned 18 May 1998)
Role	Manager
Correspondence Address	98 Upper Road Batley West Yorkshire WF17 7LR

Director Name	Arif Salih
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 October 1998)
Role	Company Director
Correspondence Address	256 Wood End Road Wednesfield Wolverhampton West Midlands WV11 1YD

Director Name	Timothy Leslie Mann
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 August 1998)
Role	Manager
Correspondence Address	27 Portisham Place Strensall York North Yorkshire YO32 5AZ

Director Name	Mr Mark Leavy
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(2 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 November 1998)
Role	Consultant
Correspondence Address	13 Biddulph Street Leicester LE2 1BH

Secretary Name	Darren Brocklehurst
Nationality	British
Status	Resigned
Appointed	05 October 1998(2 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 November 1998)
Role	Company Director
Correspondence Address	20 Hudson House Ligenair Street London E2 7HG

Secretary Name	Axholme Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 1998)
Correspondence Address	Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB

Location

Registered Address	36/40 North Parade Bradford West Yorkshire BD1 3JB
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 August 2007	Dissolved (1 page)
12 June 2002	Dissolution deferment (1 page)
12 June 2002	Completion of winding up (1 page)
22 December 1999	Order of court to wind up (2 pages)
22 December 1999	Liquidators statement of receipts and payments (6 pages)
25 January 1999	Registered office changed on 25/01/99 from: 13 biddulph street leicester LE2 1BH (1 page)
22 January 1999	Statement of affairs (10 pages)
21 January 1999	Appointment of a voluntary liquidator (1 page)
21 January 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Registered office changed on 08/10/98 from: axholme house north st crowle scunthorpe north lincolnshire DN17 4NB (1 page)
8 October 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
26 January 1998	Return made up to 12/01/98; full list of members (6 pages)
19 January 1998	Ad 13/01/98--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
17 December 1997	New director appointed (2 pages)
15 September 1997	New secretary appointed (4 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 January 1997	Secretary resigned (2 pages)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	Return made up to 12/01/97; full list of members (6 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	Accounting reference date notified as 31/03 (1 page)
22 March 1996	Ad 12/03/96--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
22 March 1996	Director resigned (1 page)
12 January 1996	Incorporation (15 pages)

Midland Coating Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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