Midland Stom Limited

Company Name	Midland Stom Limited
Company Status	Dissolved
Company Number	03205685
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 11 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)
Previous Name	Last Escape Limited

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 David Graham Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hook Farm Bunce Common Road Leigh Surrey RH2 8NS

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Secretary Name	Mr Peter David Shepherd
Nationality	British
Status	Closed
Appointed	08 February 2006(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr John Alfred Simpson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(3 weeks, 5 days after company formation)
Appointment Duration	4 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	Field Cottage Farm Uffmoor Lane Romsley Halesowen West Midlands B62 0NW

Director Name	Norman Howard Clement
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(3 weeks, 5 days after company formation)
Appointment Duration	4 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	84 Ashenhurst Road Dudley West Midlands DY1 2HN

Secretary Name	Norman Howard Clement
Nationality	British
Status	Resigned
Appointed	25 June 1996(3 weeks, 5 days after company formation)
Appointment Duration	4 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	84 Ashenhurst Road Dudley West Midlands DY1 2HN

Director Name	John Michael Simpson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 October 1996)
Role	Company Director
Correspondence Address	57 Albert Road Halesowen West Midlands B63 4SW

Director Name	Anthony Brian Smith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	Carlton 45 Wynn Road Penn Wolverhampton West Midlands WV4 4AJ

Director Name	Mr John Harold Palmer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	25 Walsall Road Little Aston Sutton Coldfield West Midlands B74 3BA

Director Name	Mr Kevin McDonald
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	24 October 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 19 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Serlby Hall Serlby Bawtry Nottinghamshire DN10 6BA

Director Name	Mr Michael Harry Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 October 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Mr Alan Beckett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	Maple View Lower Penkridge Road Acton Trussell Stafford Staffordshire ST17 0RJ

Director Name	Anthony John Banks
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 21 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Glebelands Bobbington Stourbridge West Midlands DY7 5DL

Secretary Name	Edward Alan Cox
Nationality	British
Status	Resigned
Appointed	24 October 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	1 Rays Rise Todwick Sheffield South Yorkshire S31 04y

Secretary Name	Andrew Smith
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Andrew Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Secretary Name	Mr David John Holloway
Nationality	British
Status	Resigned
Appointed	07 October 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Edlington
Ward	Edlington & Warmsworth
Built Up Area	Doncaster

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
21 March 2009	Application for striking-off (1 page)
23 June 2008	Return made up to 30/05/08; full list of members (3 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 July 2007	Return made up to 30/05/07; full list of members (2 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 June 2006	Return made up to 30/05/06; full list of members (2 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (3 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 September 2004	New director appointed (3 pages)
17 August 2004	Director resigned (1 page)
7 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 June 2003	Return made up to 30/05/03; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 June 2002	Return made up to 30/05/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
22 June 2001	Return made up to 30/05/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (21 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
15 June 2000	Return made up to 30/05/00; full list of members (6 pages)
6 April 2000	Director resigned (1 page)
26 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
7 September 1999	New secretary appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
10 June 1999	Return made up to 30/05/99; no change of members (6 pages)
11 May 1999	Full accounts made up to 30 June 1998 (19 pages)
6 August 1998	Auditor's resignation (1 page)
29 June 1998	Return made up to 30/05/98; no change of members (6 pages)
17 February 1998	Full accounts made up to 30 June 1997 (19 pages)
10 June 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1996	Company name changed last escape LIMITED\certificate issued on 17/12/96 (2 pages)
12 December 1996	Secretary resigned;director resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
5 December 1996	New secretary appointed (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 58 hainge road tividale warley west midlands B69 2PB (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
9 July 1996	New secretary appointed;new director appointed (1 page)
9 July 1996	Secretary resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 148 edmund street birmingham B3 2JR (1 page)
9 July 1996	Director resigned (2 pages)
30 May 1996	Incorporation (21 pages)

Midland Stom Limited

Business Activity

Directors

Location

Accounts

Filing History

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