Company NameMiddleton Bearings Limited
Company StatusDissolved
Company Number03330745
CategoryPrivate Limited Company
Incorporation Date10 March 1997(27 years, 1 month ago)
Dissolution Date10 July 2001 (22 years, 9 months ago)

Directors

Director NameRussell Arrowsmith
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1999(2 years, 3 months after company formation)
Appointment Duration2 years (closed 10 July 2001)
RoleEngineering Components Wholesa
Correspondence Address3 Heron Court
Wilton Road
Salford
Lancashire
M6 8FT
Secretary NameJoanne Louise Arrowsmith
NationalityBritish
StatusClosed
Appointed05 July 1999(2 years, 3 months after company formation)
Appointment Duration2 years (closed 10 July 2001)
RoleAccountant
Correspondence Address3 Wilton Road
Salford
Greater Manchester
M6 8FT
Director NameJoseph Schiavetta Middleton
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1997(same day as company formation)
RoleCompany Director
Correspondence Address2 Burdon Road
Cleadon
Sunderland
SR6 7RU
Director NamePauline Janet Middleton
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1997(same day as company formation)
RoleCompany Director
Correspondence Address2 Burdon Road
Cleadon
Sunderland
SR6 7RU
Secretary NamePauline Janet Middleton
NationalityBritish
StatusResigned
Appointed10 March 1997(same day as company formation)
RoleCompany Director
Correspondence Address2 Burdon Road
Cleadon
Sunderland
SR6 7RU
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed10 March 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed10 March 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address72 Liverpool Street
Salford
Lancashire
M5 4LT
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

10 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001First Gazette notice for voluntary strike-off (1 page)
29 August 2000Voluntary strike-off action has been suspended (1 page)
25 July 2000First Gazette notice for voluntary strike-off (1 page)
14 June 2000Director resigned (1 page)
14 June 2000New director appointed (2 pages)
14 June 2000Application for striking-off (1 page)
14 June 2000New secretary appointed (2 pages)
14 June 2000Secretary resigned;director resigned (1 page)
22 May 2000Registered office changed on 22/05/00 from: bridgen hall & co kitchener hse 37 kitchener road high wycombe buckinghamshire HP11 2SH (1 page)
25 February 2000Secretary resigned;director resigned (2 pages)
25 February 2000Director resigned (2 pages)
14 July 1999Return made up to 10/03/99; no change of members (4 pages)
24 January 1999Full accounts made up to 31 March 1998 (9 pages)
24 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 March 1998Return made up to 10/03/98; full list of members (6 pages)
3 March 1998Accounting reference date extended from 31/03/97 to 31/03/98 (1 page)
19 January 1998Accounting reference date shortened from 31/03/98 to 31/03/97 (1 page)
13 March 1997Director resigned (1 page)
13 March 1997Registered office changed on 13/03/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
10 March 1997Incorporation (13 pages)