MB

MIDLAND BANK INSURANCE SERVICES LIMITED

Dissolved

Company number 01080888

London · Incorporated 8 November 1972

Hill House, 1 Little New Street, London, EC4A 3TR

Unclassified activity · SIC 9999

Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIDLAND BANK INSURANCE SERVICES LIMITED · 8 November 1972 – 19 April 1988

MIDLAND BANK INSURANCE BROKERS LIMITED · 19 April 1988 – 25 February 1991

Previous registered addresses

8 Canada Square London E14 5HQ · until 9 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WV
WALES, Victoria
Director
19 April 2010
HK
HUDSON, Kate Elizabeth
Secretary
28 September 2009
HK
HUDSON, Kate Elizabeth
Secretary
24 September 2009
CD
COKE, David John
Director
28 May 2009
WD
WELLS, David Laren
Director
20 May 2009
CA
CHEESEWRIGHT, Andrew
Director
17 June 2004
AV
ARMSON, Vivien
Director · Resigned
20 May 2009
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
20 October 2008
HP
HARVEY, Peter James
Secretary · Resigned
21 June 2005
WS
WAINWRIGHT, Simon
Director · Resigned
20 June 2005
PM
PEARCE, Mark Vivian
Director · Resigned
19 December 2002
NF
NIVEN, Frances Julie
Secretary · Resigned
5 September 2002
BN
BLACK, Nicola Suzanne
Director · Resigned
5 September 2002
HE
HOBLEY, Elizabeth Anne
Secretary · Resigned
1 July 2001
HE
HOBLEY, Elizabeth Anne
Director · Resigned
1 July 2001
MR
MUSGROVE, Robert Hugh
Director · Resigned
1 July 2001
BN
BARKER, Nigel
Director · Resigned
28 September 1998
HK
HAMILTON, Keith Menzies
Director · Resigned
12 May 1995
LD
LONGMORE, David
Director · Resigned
12 May 1995
DE
DAVEY EVANS, Susan Mary
Director · Resigned
24 March 1994
BN
BARKER, Nigel
Secretary · Resigned
—
AK
ALBERTI, Kerry Barton
Director · Resigned
—
BD
BEYNON, David John
Director · Resigned
—
BP
BLACKBURN, Paul
Director · Resigned
—
HK
HUBBARD, Kenneth Arthur
Director · Resigned
—
RP
RINNIE, Peter Arthur
Director · Resigned
—
SC
SEALE, Colin John
Director · Resigned
—
WJ
WALKER, John Terence
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 April 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 January 2011 View
Change Sail Address Company
Address
24 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 November 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 November 2010 View
Resolution
Resolution
9 November 2010 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Appoint Person Secretary Company With Name
Officers
9 November 2009 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Made Up Date
Accounts
17 October 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Accounts
27 June 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Made Up Date
Accounts
11 July 2007 View
Legacy
Annual Return
10 May 2007 View
Accounts With Made Up Date
Accounts
14 July 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Made Up Date
Accounts
7 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Officers
18 October 2004 View
Accounts With Made Up Date
Accounts
16 July 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Made Up Date
Accounts
15 April 2003 View
Legacy
Annual Return
10 March 2003 View
Legacy
Address
10 March 2003 View
Legacy
Address
10 March 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Accounts With Made Up Date
Accounts
29 June 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Annual Return
9 March 2002 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Made Up Date
Accounts
7 December 2000 View
Accounts With Made Up Date
Accounts
15 March 2000 View
Legacy
Annual Return
13 March 2000 View
Legacy
Annual Return
9 March 1999 View
Accounts With Made Up Date
Accounts
2 December 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
18 August 1998 View
Accounts With Made Up Date
Accounts
24 March 1998 View
Legacy
Annual Return
10 March 1998 View
Legacy
Address
31 July 1997 View
Legacy
Annual Return
4 March 1997 View
Accounts With Made Up Date
Accounts
26 November 1996 View
Accounts With Made Up Date
Accounts
4 March 1996 View
Legacy
Annual Return
27 February 1996 View
Legacy
Officers
4 October 1995 View
Resolution
Resolution
13 September 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Annual Return
28 February 1995 View
Legacy
Annual Return
28 February 1995 View
Accounts With Accounts Type Full
Accounts
15 November 1994 View
Legacy
Accounts
30 September 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Annual Return
12 March 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
5 October 1993 View
Auditors Resignation Company
Auditors
31 August 1993 View
Legacy
Officers
22 August 1993 View
Legacy
Address
6 May 1993 View
Legacy
Address
6 May 1993 View
Accounts With Accounts Type Full
Accounts
16 March 1993 View
Legacy
Annual Return
16 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
2 February 1993 View
Legacy
Officers
21 July 1992 View
Accounts With Accounts Type Full
Accounts
13 March 1992 View
Legacy
Annual Return
13 March 1992 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
22 August 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Officers
27 June 1991 View
Accounts With Accounts Type Full
Accounts
16 April 1991 View
Legacy
Annual Return
16 April 1991 View
Legacy
Address
7 March 1991 View
Memorandum Articles
Incorporation
7 March 1991 View
Resolution
Resolution
7 March 1991 View
Resolution
Resolution
7 March 1991 View
Resolution
Resolution
7 March 1991 View
Certificate Change Of Name Company
Change Of Name
22 February 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Annual Return
1 May 1990 View
Accounts With Accounts Type Full
Accounts
1 May 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Officers
5 October 1989 View
Legacy
Officers
4 October 1989 View
Legacy
Officers
14 September 1989 View
Legacy
Officers
4 August 1989 View
Accounts With Accounts Type Full
Accounts
11 May 1989 View
Legacy
Annual Return
11 May 1989 View
Legacy
Officers
11 October 1988 View
Legacy
Officers
29 September 1988 View
Legacy
Officers
8 July 1988 View
Memorandum Articles
Incorporation
18 May 1988 View
Legacy
Annual Return
5 May 1988 View
Accounts With Accounts Type Full
Accounts
5 May 1988 View
Certificate Change Of Name Company
Change Of Name
18 April 1988 View
Legacy
Officers
8 March 1988 View
Legacy
Officers
8 March 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Officers
21 December 1987 View
Legacy
Officers
5 October 1987 View
Legacy
Officers
5 October 1987 View
Accounts With Accounts Type Full
Accounts
17 April 1987 View
Legacy
Annual Return
17 April 1987 View
Legacy
Officers
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 December 1986 View
Legacy
Officers
3 September 1986 View
Miscellaneous
Miscellaneous
3 October 1978 View
Legacy
Officers
17 November 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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