Company NameMidas Services UK Limited
Company StatusDissolved
Company Number05477140
CategoryPrivate Limited Company
Incorporation Date9 June 2005(18 years, 9 months ago)
Dissolution Date26 March 2015 (9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAdrian Dunford
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2005(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 47 Lake House
66 Ellesmere Street
Manchester
M15 4QT
Secretary NameAnne Marie Widdowson
NationalityBritish
StatusClosed
Appointed20 June 2005(1 week, 4 days after company formation)
Appointment Duration9 years, 9 months (closed 26 March 2015)
RoleCompany Director
Correspondence AddressSuite 47 Lake House
66 Ellesmere Street
Manchester
Lancashire
M15 4QT
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed09 June 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressBarnett House
53 Fountain Street
Manchester
M2 2AN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

26 March 2015Final Gazette dissolved following liquidation (1 page)
26 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2015Final Gazette dissolved following liquidation (1 page)
28 April 2009Dissolution deferment (1 page)
28 April 2009Completion of winding up (1 page)
28 April 2009Dissolution deferment (1 page)
28 April 2009Completion of winding up (1 page)
30 July 2007Order of court to wind up (1 page)
30 July 2007Order of court to wind up (1 page)
30 August 2006Return made up to 09/06/06; bulk list available separately (7 pages)
30 August 2006Return made up to 09/06/06; bulk list available separately (7 pages)
12 April 2006Ad 01/07/05-31/03/06 £ si [email protected]=2 £ ic 2/4 (46 pages)
12 April 2006Ad 01/07/05-31/03/06 £ si [email protected]=2 £ ic 2/4 (46 pages)
30 March 2006Nc inc already adjusted 31/08/05 (1 page)
30 March 2006Nc inc already adjusted 31/08/05 (1 page)
30 March 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 March 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 March 2006Registered office changed on 29/03/06 from: suite 47 lake house 66 ellesmere street manchester M15 4QT (1 page)
29 March 2006Registered office changed on 29/03/06 from: suite 47 lake house 66 ellesmere street manchester M15 4QT (1 page)
5 December 2005Registered office changed on 05/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 December 2005Registered office changed on 05/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 June 2005New secretary appointed (2 pages)
29 June 2005New secretary appointed (2 pages)
24 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
24 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
18 June 2005Secretary resigned (1 page)
18 June 2005Secretary resigned (1 page)
13 June 2005Director's particulars changed (1 page)
13 June 2005Director's particulars changed (1 page)
9 June 2005Incorporation (6 pages)
9 June 2005Incorporation (6 pages)