Company NameMiddlewood Construction Limited
Company StatusDissolved
Company Number03886751
CategoryPrivate Limited Company
Incorporation Date1 December 1999(24 years, 5 months ago)
Dissolution Date12 July 2005 (18 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Gary McLellan
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1999(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address100 Shrigley Road
Bollington
Cheshire
SK10 5RD
Director NameMr Roderick McLellan
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1999(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressVale Cottage
Shrigley Road, Pott Shrigley
Macclesfield
SK10 5SA
Secretary NameIrene McLellan
NationalityBritish
StatusClosed
Appointed01 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address100 Shrigley Road
Bollington
Macclesfield
Cheshire
SK12 5RD
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed01 December 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed01 December 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address100 Shrigley Road
Bollington
Cheshire
SK10 5RD
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishBollington
WardBollington
Built Up AreaMacclesfield

Financials

Year2014
Net Worth-£13,583
Cash£5,761
Current Liabilities£19,344

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005First Gazette notice for voluntary strike-off (1 page)
15 February 2005Application for striking-off (1 page)
28 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 January 2005Return made up to 20/11/04; full list of members (8 pages)
24 November 2004Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
12 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 December 2003Return made up to 20/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/12/03
(8 pages)
22 April 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 December 2002Return made up to 20/11/02; full list of members (8 pages)
9 April 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 November 2001Return made up to 01/12/01; full list of members (7 pages)
21 May 2001Accounts for a small company made up to 31 December 2000 (4 pages)
18 January 2001Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 February 2000Ad 31/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 January 2000New director appointed (2 pages)
24 January 2000Registered office changed on 24/01/00 from: 7 saint petersgate stockport cheshire SK1 1EB (1 page)
24 January 2000New director appointed (2 pages)
24 January 2000New secretary appointed (2 pages)
8 December 1999Director resigned (1 page)
8 December 1999Registered office changed on 08/12/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
8 December 1999Secretary resigned (1 page)