MIDLANDS GAS LIMITED

dissolved Company number 03364919

Private Limited by Shares · Incorporated on 2nd May 1997 · Closed on 8th Sep 2016

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SIC code: 99999
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MIDLANDS GAS LIMITED is a private limited by shares company based in London. It was incorporated on 2nd May 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
E.ON UK SECRETARIES LIMITED	Corporate secretary	21st Oct 2002	This company	Not recorded	—
Deborah Gandley	Director	4th Jul 2007		British	View profile

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Showing the latest 5 of 735 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd May 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

2nd May 1997 Company incorporated
2nd May 1997 TYROLESE (DIRECTORS) LIMITED appointed as Corporate nominee director
2nd May 1997 TYROLESE (SECRETARIAL) LIMITED appointed as Corporate nominee director
2nd May 1997 TYROLESE (SECRETARIAL) LIMITED appointed as Corporate nominee secretary
9th Jul 1997 TYROLESE (DIRECTORS) LIMITED resigned as Corporate nominee director
9th Jul 1997 TYROLESE (SECRETARIAL) LIMITED resigned as Corporate nominee director
9th Jul 1997 TYROLESE (SECRETARIAL) LIMITED resigned as Corporate nominee secretary
9th Jul 1997 Francis Gugen appointed as Director
9th Jul 1997 William Laidlaw appointed as Director
9th Jul 1997 Christopher Chaloner appointed as Director
9th Jul 1997 Caroline Harper appointed as Director
9th Jul 1997 Roger Phillips appointed as Director
9th Jul 1997 Christopher Chaloner appointed as Secretary
2nd Oct 1998 Adrian Fernando appointed as Director
14th Jul 1999 Andrew Boetius appointed as Director
14th Jul 1999 Richard Browning appointed as Director
1st Dec 1999 Francis Gugen resigned as Director
16th Feb 2000 Sean Austin appointed as Director
9th Feb 2001 Christopher Chaloner resigned as Secretary
9th Feb 2001 John Dunlop appointed as Secretary
30th Sep 2001 William Laidlaw resigned as Director
19th Feb 2002 Christopher Chaloner resigned as Director
1st Mar 2002 Sean Austin resigned as Director
1st Mar 2002 Andrew Boetius resigned as Director
1st Mar 2002 Richard Browning resigned as Director
1st Mar 2002 Adrian Fernando resigned as Director
1st Mar 2002 Caroline Harper resigned as Director
1st Mar 2002 Roger Phillips resigned as Director
1st Mar 2002 Roger Partington appointed as Director
1st Mar 2002 Paul Marsh appointed as Director
1st Mar 2002 Martin Stanley appointed as Director
1st Mar 2002 John Dunlop resigned as Secretary
1st Mar 2002 Shaun Bryant appointed as Secretary
7th Oct 2002 Roger Partington resigned as Director
15th Oct 2002 Brian Dickie appointed as Director
15th Oct 2002 Michael McNally appointed as Director
15th Oct 2002 Robert Wooldridge appointed as Director
21st Oct 2002 E.ON UK DIRECTORS LIMITED appointed as Corporate director
21st Oct 2002 E.ON UK SECRETARIES LIMITED appointed as Corporate secretary
21st Oct 2002 Brian Dickie resigned as Director
21st Oct 2002 Paul Marsh resigned as Director
21st Oct 2002 Michael McNally resigned as Director
21st Oct 2002 Martin Stanley resigned as Director
21st Oct 2002 Robert Wooldridge resigned as Director
21st Oct 2002 Graham Bartlett appointed as Director
21st Oct 2002 Paul Golby appointed as Director
21st Oct 2002 Fiona Stark appointed as Director
21st Oct 2002 Shaun Bryant resigned as Secretary
4th Jul 2007 Graham Bartlett resigned as Director
4th Jul 2007 Paul Golby resigned as Director
4th Jul 2007 Fiona Stark resigned as Director
4th Jul 2007 Deborah Gandley appointed as Director
26th Nov 2013 E.ON UK DIRECTORS LIMITED resigned as Corporate director
26th Nov 2013 René Matthies appointed as Director
26th Nov 2013 Fiona Stark appointed as Director
15th May 2014 René Matthies resigned as Director
15th May 2014 Fiona Stark resigned as Director

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