| Company Name | Midas (Office Environments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01561215 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1981(43 years ago) |
| Dissolution Date | 3 March 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael John Gardner |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1990(9 years, 7 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 03 March 2015) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 68 Moss Road Alderley Edge Cheshire SK9 7JB |
| Director Name | Stephen Paul Chamberlain |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1990(9 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 January 1997) |
| Role | Sales Executive |
| Correspondence Address | Nursery Farm Delamere Road, Norley Warrington Cheshire WA6 6LZ |
| Director Name | Mrs Judith Ann Honan |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1990(9 years, 7 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 09 January 1991) |
| Role | Office Manager |
| Correspondence Address | The Barn Quarry Road Romiley Stockport Cheshire SK6 4BA |
| Director Name | Michael Joseph Honan |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1990(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 January 1994) |
| Role | Sales Executive |
| Correspondence Address | The Barn Quarry Road Romiley Stockport Cheshire SK6 4BA |
| Secretary Name | Mr Michael John Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1990(9 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 08 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Moss Road Alderley Edge Cheshire SK9 7JB |
| Director Name | Michael Salsby |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(15 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 26 February 1998) |
| Role | Company Director |
| Correspondence Address | Park House 4 Park Road Hale Cheshire WA15 9NJ |
| Secretary Name | Mr Stewart Handler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(19 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 02 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Central Avenue Eccleston Park Prescot Merseyside L34 2QP |
Location
| Registered Address | The Breeze 2 Kelvin Close Birchwood Warrington WA3 7PB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Shareholders
| 30k at £1 | Claremont (Bee) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2014 | Application to strike the company off the register (3 pages) |
| 28 October 2014 | Accounts made up to 31 January 2014 (1 page) |
| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 22 October 2013 | Accounts made up to 31 January 2013 (1 page) |
| 17 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 24 October 2012 | Accounts made up to 31 January 2012 (1 page) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Accounts made up to 31 January 2011 (1 page) |
| 27 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 25 October 2010 | Accounts made up to 31 January 2010 (1 page) |
| 22 September 2010 | Termination of appointment of Stewart Handler as a secretary (1 page) |
| 29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 7 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 25 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 24 April 2008 | Location of debenture register (1 page) |
| 24 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 24 April 2008 | Location of register of members (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from the breeze,, 2 kelvin close birchwood warrington cheshire WA3 7PB (1 page) |
| 28 November 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 21 May 2007 | Registered office changed on 21/05/07 from: the breeze, 2 kelvin close birchwood warrington cheshire WA3 7PB (1 page) |
| 21 May 2007 | Location of debenture register (1 page) |
| 21 May 2007 | Location of register of members (1 page) |
| 21 May 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 2 January 2007 | Registered office changed on 02/01/07 from: 1 heaton court birchwood warrington WA3 6QU (1 page) |
| 13 October 2006 | Accounts made up to 31 January 2006 (2 pages) |
| 8 May 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 10 August 2005 | Accounts made up to 31 January 2005 (2 pages) |
| 27 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 4 April 2005 | Secretary's particulars changed (1 page) |
| 22 November 2004 | Accounts made up to 31 January 2004 (2 pages) |
| 27 April 2004 | Return made up to 01/04/04; full list of members (2 pages) |
| 27 November 2003 | Accounts made up to 31 January 2003 (2 pages) |
| 6 May 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 1 December 2002 | Accounts made up to 31 January 2002 (2 pages) |
| 13 May 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 30 November 2001 | Accounts made up to 31 January 2001 (2 pages) |
| 19 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Accounts made up to 31 January 2000 (2 pages) |
| 3 May 2000 | Return made up to 01/04/00; full list of members (7 pages) |
| 26 October 1999 | Accounts made up to 31 January 1999 (2 pages) |
| 27 April 1999 | Return made up to 01/04/99; no change of members (6 pages) |
| 2 June 1998 | Accounts made up to 31 January 1998 (2 pages) |
| 2 June 1998 | Accounting reference date shortened from 31/07/98 to 31/01/98 (1 page) |
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 27 March 1998 | Accounts made up to 31 July 1997 (2 pages) |
| 1 May 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 22 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 1997 | Declaration of assistance for shares acquisition (6 pages) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | Resolutions
|
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | Memorandum and Articles of Association (6 pages) |
| 6 February 1997 | Accounts made up to 31 July 1996 (2 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 3 May 1996 | Return made up to 01/04/96; full list of members (6 pages) |
| 29 March 1996 | Accounts made up to 31 July 1995 (2 pages) |
| 19 May 1995 | Accounts made up to 31 July 1994 (2 pages) |
| 11 April 1995 | Return made up to 01/04/95; no change of members (4 pages) |