Midco Environmental Limited

Company Name	Midco Environmental Limited
Company Status	Dissolved
Company Number	03820183
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 8 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)
Previous Name	Silbury 201 Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Andrew Peter Hinton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 57 Centaur House Great George Street Leeds West Yorkshire LS1 3LA

Director Name	Mr Alastair Cooper
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(5 years, 11 months after company formation)
Appointment Duration	3 years (closed 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mansfield Road Burley In Wharfedale West Yorkshire LS29 7LQ

Secretary Name	Mr Alastair Cooper
Nationality	British
Status	Closed
Appointed	18 July 2005(5 years, 11 months after company formation)
Appointment Duration	3 years (closed 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mansfield Road Burley In Wharfedale West Yorkshire LS29 7LQ

Director Name	Sol Jonathan Lee Hambleton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Laburnham Cottage Common Road Stotfold Hitchin Hertfordshire SG5 4DB

Secretary Name	Dawn Green
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Holywell Place Springfield Milton Keynes Buckinghamshire MK6 3LP

Director Name	Ivan Steven Woodward
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2001)
Role	Finance Director
Correspondence Address	204 Ludgate Lofts Ludgate Hill Birmingham B3 1DW

Director Name	Ivan John Woodward
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	4 Avenue Road Stratford Upon Avon Warwickshire CV37 6UY

Director Name	Michael Jordan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 July 2005)
Role	Managing Director
Correspondence Address	Azahara, 69 Calle Ballesteros Urb. San Roque Club, 11360 San Roque Cadiz Spain 11360 LE10 0FT

Secretary Name	Ivan Steven Woodward
Nationality	British
Status	Resigned
Appointed	03 December 1999(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2001)
Role	Finance Director
Correspondence Address	204 Ludgate Lofts Ludgate Hill Birmingham B3 1DW

Director Name	Steven John Withers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 23 August 2006)
Role	Technical Director
Correspondence Address	18 Crownhill Road Burbage Hinckley Leicestershire LE10 2LD

Director Name	Hamish William Bethune
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Auchenross Comrie Perthshire PH6 2JU Scotland

Director Name	Mr Ronald Barrie Clapham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 8/2, 12 Lancefield Quay Glasgow G3 8HR Scotland

Director Name	Ciaran Daniel Leaden
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2003)
Role	Finance Director
Correspondence Address	21 Foxglove Close Broughton Astley Leicestershire LE9 6YU

Secretary Name	Ciaran Daniel Leaden
Nationality	Irish
Status	Resigned
Appointed	19 September 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2003)
Role	Finance Director
Correspondence Address	21 Foxglove Close Broughton Astley Leicestershire LE9 6YU

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mayfield Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland

Secretary Name	Michael Jordan
Nationality	British
Status	Resigned
Appointed	24 November 2003(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2005)
Role	Company Director
Correspondence Address	Azahara, 69 Calle Ballesteros Urb. San Roque Club, 11360 San Roque Cadiz Spain 11360 LE10 0FT

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(2 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 2002)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£539,946

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2008	Liquidators statement of receipts and payments to 21 March 2008 (5 pages)
13 March 2008	Return of final meeting in a members' voluntary winding up (3 pages)
23 October 2007	Registered office changed on 23/10/07 from: c/o bdo stoy hayward LLP 1 city square leeds west yorkshire LS1 2DP (1 page)
31 March 2007	Registered office changed on 31/03/07 from: block 2 bede house st cuthbert's way aycliffe industrial park newton aycliffe DL5 6DX (1 page)
29 March 2007	Appointment of a voluntary liquidator (1 page)
29 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 March 2007	Declaration of solvency (3 pages)
27 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
5 September 2006	Director resigned (1 page)
17 August 2006	Return made up to 05/08/06; full list of members (7 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2006	Declaration of mortgage charge released/ceased (1 page)
6 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2005	Return made up to 05/08/05; full list of members 363(287) ‐ Registered office changed on 06/09/05 (7 pages)
27 July 2005	New secretary appointed;new director appointed (2 pages)
27 July 2005	Secretary resigned;director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: technical service centre watling street hinckley leicestershire LE10 3ED (1 page)
13 July 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
23 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
10 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2004	Return made up to 05/08/04; full list of members (8 pages)
10 February 2004	Full accounts made up to 31 March 2003 (15 pages)
14 January 2004	Auditor's resignation (1 page)
5 December 2003	Secretary resigned;director resigned (1 page)
5 December 2003	New secretary appointed (2 pages)
26 August 2003	Return made up to 05/08/03; full list of members (8 pages)
26 April 2003	Director resigned (1 page)
10 March 2003	Full accounts made up to 31 March 2002 (15 pages)
21 February 2003	New director appointed (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (5 pages)
26 October 2002	New secretary appointed;new director appointed (1 page)
26 October 2002	Return made up to 05/08/02; full list of members (8 pages)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Director's particulars changed (1 page)
14 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
2 January 2002	New director appointed (2 pages)
6 December 2001	New director appointed (3 pages)
6 December 2001	Auditor's resignation (1 page)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned;director resigned (1 page)
6 December 2001	Director resigned (1 page)
24 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 August 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Director's particulars changed (1 page)
11 February 2000	Accounting reference date extended from 31/05/00 to 31/12/00 (1 page)
5 February 2000	Ad 21/01/00--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
4 February 2000	Particulars of mortgage/charge (5 pages)
4 February 2000	New director appointed (2 pages)
28 January 2000	Registered office changed on 28/01/00 from: linden house dormer place leamington spa warwickshire CV32 5AA (1 page)
19 January 2000	Particulars of mortgage/charge (7 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
21 December 1999	Accounting reference date shortened from 31/08/00 to 31/05/00 (1 page)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
15 December 1999	Company name changed silbury 201 LIMITED\certificate issued on 16/12/99 (3 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	Â£ nc 1000/100000 03/12/99 (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 352 silbury boulevard milton keynes buckinghamshire MK9 2AF (1 page)
5 August 1999	Incorporation (18 pages)

Midco Environmental Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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