Midway Consultants Limited

Company Name	Midway Consultants Limited
Company Status	Dissolved
Company Number	02733856
Category	Private Limited Company
Incorporation Date	23 July 1992(31 years, 9 months ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Nicholas Mark Smith
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1992(5 days after company formation)
Appointment Duration	14 years, 9 months (closed 24 April 2007)
Role	Computer Consultant
Correspondence Address	Flat 148 1 Prescot Street London E1 8RL

Director Name	Malgorzata Krupinska-Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Polish
Status	Closed
Appointed	30 April 1996(3 years, 9 months after company formation)
Appointment Duration	10 years, 12 months (closed 24 April 2007)
Role	Consultant
Correspondence Address	Flat 148,1 Prescot Street London E1 8RL

Secretary Name	Malgorzata Krupinska-Smith
Nationality	Polish
Status	Closed
Appointed	13 August 1999(7 years after company formation)
Appointment Duration	7 years, 8 months (closed 24 April 2007)
Role	Consultant
Correspondence Address	Flat 148,1 Prescot Street London E1 8RL

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Elaine Ruth Smith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 29 August 1995)
Role	Secretary
Correspondence Address	15 Sherborne Road Cheadle Heath Stockport Cheshire SK3 0RW

Secretary Name	Elaine Ruth Smith
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 29 August 1995)
Role	Secretary
Correspondence Address	15 Sherborne Road Cheadle Heath Stockport Cheshire SK3 0RW

Secretary Name	Sheila Ann Smith
Nationality	British
Status	Resigned
Appointed	29 August 1995(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	6 Belvedere Court Kingsway Lytham St Annes Lancashire FY8 1AR

Location

Registered Address	76 Wellington Road South Stockport Cheshire SK1 3SU
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,266
Cash	£133
Current Liabilities	£1,399

Accounts

Latest Accounts	31 October 2005 (18 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
15 November 2006	Application for striking-off (1 page)
22 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 August 2006	Return made up to 23/07/06; full list of members (2 pages)
23 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
27 July 2005	Return made up to 23/07/05; full list of members (2 pages)
27 October 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 August 2004	Return made up to 23/07/04; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
15 August 2003	Return made up to 23/07/03; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
30 July 2001	Return made up to 23/07/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
30 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
15 November 1999	Return made up to 23/07/99; no change of members (4 pages)
2 November 1999	Secretary resigned (1 page)
27 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
1 October 1998	Return made up to 23/07/98; no change of members 363(287) ‐ Registered office changed on 01/10/98 (4 pages)
3 August 1998	Registered office changed on 03/08/98 from: 8 coppersmead 3 sycamore grove new malden surrey KT3 3DJ (1 page)
5 March 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
2 September 1997	Return made up to 23/07/97; full list of members (6 pages)
23 July 1997	Full accounts made up to 31 October 1996 (9 pages)
8 January 1997	Return made up to 23/07/96; no change of members (4 pages)
10 September 1996	New director appointed (2 pages)
25 April 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
11 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 January 1996	Return made up to 23/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (10 pages)

Midway Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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