Midas Mechanical Services Limited

Company Name	Midas Mechanical Services Limited
Company Status	Dissolved
Company Number	02956654
Category	Private Limited Company
Incorporation Date	9 August 1994(29 years, 8 months ago)
Dissolution Date	28 February 2010 (14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Richard Price
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2006(12 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crickley Ridge Crickley Hill Birdlip Gloucester Gloucestershire GL4 8JY Wales

Secretary Name	Caroline Price
Nationality	British
Status	Closed
Appointed	30 November 2006(12 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 28 February 2010)
Role	Company Director
Correspondence Address	Crickley Ridge Crickley Hill Cheltenham Gloucestershire GL4 8JY Wales

Director Name	Mr David Lloyd Behan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994
Appointment Duration	12 years, 3 months (resigned 30 November 2006)
Role	Gas Service Engineer
Country of Residence	United Kingdom
Correspondence Address	Stonehouse Farm Woodstock Road Yarnton Oxfordshire OX5 1PQ

Director Name	Mrs Deborah Anne Behan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994
Appointment Duration	12 years, 3 months (resigned 30 November 2006)
Role	Office Administrator
Country of Residence	England
Correspondence Address	Stonehouse Farm Woodstock Road Yarnton Oxfordshire OX5 1PQ

Secretary Name	Mrs Deborah Anne Behan
Nationality	British
Status	Resigned
Appointed	08 August 1994
Appointment Duration	12 years, 3 months (resigned 30 November 2006)
Role	Office Administrator
Country of Residence	England
Correspondence Address	Stonehouse Farm Woodstock Road Yarnton Oxfordshire OX5 1PQ

Director Name	Edward Hunter Innes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 August 2003)
Role	Company Director
Correspondence Address	2 Mill Street Islip Kidlington Oxfordshire OX5 2SZ

Location

Registered Address	Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£217,113
Cash	£87,988
Current Liabilities	£820,372

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 February 2010	Final Gazette dissolved following liquidation (1 page)
28 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2009	Notice of move from Administration to Dissolution on 27 November 2009 (12 pages)
30 November 2009	Administrator's progress report to 25 November 2009 (12 pages)
30 November 2009	Notice of move from Administration to Dissolution (12 pages)
30 November 2009	Administrator's progress report to 25 November 2009 (12 pages)
6 June 2009	Notice of extension of period of Administration (1 page)
6 June 2009	Notice of extension of period of Administration (1 page)
28 December 2008	Administrator's progress report to 1 December 2008 (12 pages)
28 December 2008	Administrator's progress report to 1 December 2008 (12 pages)
28 December 2008	Administrator's progress report to 1 December 2008 (12 pages)
15 August 2008	Result of meeting of creditors (4 pages)
15 August 2008	Result of meeting of creditors (4 pages)
29 July 2008	Statement of administrator's proposal (28 pages)
29 July 2008	Statement of affairs with form 2.14B (9 pages)
29 July 2008	Statement of affairs with form 2.14B (9 pages)
29 July 2008	Statement of administrator's proposal (28 pages)
5 June 2008	Appointment of an administrator (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 45-51 chorley new road bolton gtr manchester BL1 4QR (1 page)
5 June 2008	Appointment of an administrator (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 45-51 chorley new road bolton gtr manchester BL1 4QR (1 page)
21 February 2008	Return made up to 29/07/07; full list of members (3 pages)
21 February 2008	Return made up to 29/07/07; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	Registered office changed on 20/01/07 from: cranbrook house 287-291 banbury road oxford oxfordshire OX2 7JQ (1 page)
20 January 2007	Secretary resigned (1 page)
20 January 2007	Registered office changed on 20/01/07 from: cranbrook house 287-291 banbury road oxford oxfordshire OX2 7JQ (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 January 2007	Secretary resigned (1 page)
5 December 2006	Particulars of mortgage/charge (6 pages)
5 December 2006	Particulars of mortgage/charge (6 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 August 2006	Return made up to 29/07/06; full list of members (3 pages)
4 August 2006	Return made up to 29/07/06; full list of members (3 pages)
31 October 2005	Return made up to 29/07/05; full list of members (7 pages)
31 October 2005	Return made up to 29/07/05; full list of members (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 August 2004	Return made up to 29/07/04; full list of members (7 pages)
4 August 2004	Return made up to 29/07/04; full list of members (7 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
5 August 2003	Return made up to 29/07/03; full list of members (7 pages)
5 August 2003	Return made up to 29/07/03; full list of members (7 pages)
14 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
14 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
12 August 2002	Return made up to 29/07/02; full list of members (7 pages)
12 August 2002	Return made up to 29/07/02; full list of members (7 pages)
1 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
1 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
15 February 2002	Nc inc already adjusted 28/01/02 (1 page)
15 February 2002	Nc inc already adjusted 28/01/02 (1 page)
15 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2002	Ad 28/01/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 February 2002	Ad 28/01/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
11 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
28 August 2001	Return made up to 09/08/01; full list of members (8 pages)
28 August 2001	Return made up to 09/08/01; full list of members (8 pages)
12 July 2001	Registered office changed on 12/07/01 from: 181 radley road industrial est radley road abingdon oxfordshire OX14 3SG (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 181 radley road industrial est radley road abingdon oxfordshire OX14 3SG (1 page)
30 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2001	Ad 27/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 January 2001	Ad 27/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 December 2000	Director's particulars changed (1 page)
20 December 2000	Director's particulars changed (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
11 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 September 2000	Return made up to 09/08/00; full list of members (6 pages)
5 September 2000	Return made up to 09/08/00; full list of members (6 pages)
27 August 1999	Return made up to 09/08/99; full list of members (6 pages)
27 August 1999	Return made up to 09/08/99; full list of members (6 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
8 August 1999	Full accounts made up to 31 March 1999 (16 pages)
8 August 1999	Full accounts made up to 31 March 1999 (16 pages)
26 May 1999	Full accounts made up to 31 March 1998 (15 pages)
26 May 1999	Full accounts made up to 31 March 1998 (15 pages)
6 November 1998	Registered office changed on 06/11/98 from: 181 radley road industrial estat abingdon oxfordshire OX14 3SA (1 page)
6 November 1998	Registered office changed on 06/11/98 from: 181 radley road industrial estat abingdon oxfordshire OX14 3SA (1 page)
15 September 1998	Return made up to 09/08/98; full list of members (6 pages)
15 September 1998	Return made up to 09/08/98; full list of members 363(287) ‐ Registered office changed on 15/09/98 (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
30 September 1997	Return made up to 09/08/97; full list of members (6 pages)
30 September 1997	Return made up to 09/08/97; full list of members (6 pages)
27 May 1997	Return made up to 09/08/96; no change of members (4 pages)
27 May 1997	Return made up to 09/08/96; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
31 October 1996	Particulars of mortgage/charge (6 pages)
31 October 1996	Particulars of mortgage/charge (6 pages)
25 October 1996	Registered office changed on 25/10/96 from: 26 beaumont street oxford OX1 2NP (1 page)
25 October 1996	Registered office changed on 25/10/96 from: 26 beaumont street oxford OX1 2NP (1 page)
8 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1995	Return made up to 09/08/95; full list of members (6 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1995	Return made up to 09/08/95; full list of members (6 pages)
14 March 1995	Accounting reference date notified as 31/03 (1 page)
14 March 1995	Accounting reference date notified as 31/03 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
9 August 1994	Incorporation (21 pages)
9 August 1994	Incorporation (21 pages)

Midas Mechanical Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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