MIDASGRANGE LTD
LONDON

Hellopages » City of London » City of London » EC4M 9BE

Company number 04890174
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address BOW BELLS HOUSE 1, BREAD STREET, LONDON, EC4M 9BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Statement by Directors; Solvency Statement dated 22/12/16; Resolutions RES13 ‐ Reduce share prem a/c 22/12/2016 . The most likely internet sites of MIDASGRANGE LTD are www.midasgrange.co.uk, and www.midasgrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midasgrange Ltd is a Private Limited Company. The company registration number is 04890174. Midasgrange Ltd has been working since 08 September 2003. The present status of the company is Active. The registered address of Midasgrange Ltd is Bow Bells House 1 Bread Street London Ec4m 9be. . HILL WILSON SECRETARIAL LIMITED is a Secretary of the company. CROWLEY, Desmond Edward is a Director of the company. GOURLAY, Gordon Allan is a Director of the company. SCOTT, Michael Patrick is a Director of the company. Secretary EVANS, Jonathan has been resigned. Secretary LYONS, Alwen has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary POOLE, Andrew Philip has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ANDERSON, John Barnetson has been resigned. Director BARRIE, Alan John Munro has been resigned. Director BROWN, Richard Martin has been resigned. Director COOK, Alan Ronald has been resigned. Director DUNNE, Cyril has been resigned. Director EVANS, Jonathan has been resigned. Director FAHY, Nicholas Gerard has been resigned. Director GALE, Roger William has been resigned. Director GILLILAND, Kevin John has been resigned. Director HALLIDAY, Stephen Graham has been resigned. Director HEYLIN, Donal Joseph has been resigned. Director HOCKEY MORLEY, Gary has been resigned. Director KEENAN, Robert has been resigned. Director KENNETT, Nicholas Leo Andrew has been resigned. Director LOGAN, Mark Derek has been resigned. Director MCGOWAN, David has been resigned. Director MCLOUGHLIN, John William has been resigned. Director MILLER, David William has been resigned. Director MILLS, David John has been resigned. Director MOORES, Michael John has been resigned. Director MORAN, Martin William has been resigned. Director SMITH, David John has been resigned. Director VENNELLS, Paula Anne, The Reverend has been resigned. Director WALDRON, Patrick Gerard Oliver has been resigned. Director WYATT, Alan Stephen has been resigned. Director YOUNG, Michael Thomas has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HILL WILSON SECRETARIAL LIMITED
Appointed Date: 31 August 2012
Director
CROWLEY, Desmond Edward
Appointed Date: 05 April 2004
66 years old
Director
GOURLAY, Gordon Allan
Appointed Date: 28 April 2009
64 years old
Director
SCOTT, Michael Patrick
Appointed Date: 30 June 2011
58 years old

Resigned Directors

Secretary
EVANS, Jonathan
Resigned: 28 April 2009
Appointed Date: 19 March 2004
Secretary
LYONS, Alwen
Resigned: 31 August 2012
Appointed Date: 22 March 2012
Secretary
POOLE, Andrew Philip
Resigned: 22 March 2012
Appointed Date: 28 April 2009
Secretary
POOLE, Andrew Philip
Resigned: 19 March 2004
Appointed Date: 20 October 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 October 2003
Appointed Date: 08 September 2003
Director
ANDERSON, John Barnetson
Resigned: 14 April 2007
Appointed Date: 14 July 2004
68 years old
Director
BARRIE, Alan John Munro
Resigned: 08 June 2004
Appointed Date: 19 March 2004
66 years old
Director
BROWN, Richard Martin
Resigned: 22 April 2010
Appointed Date: 11 June 2007
62 years old
Director
COOK, Alan Ronald
Resigned: 15 March 2010
Appointed Date: 01 March 2006
72 years old
Director
DUNNE, Cyril
Resigned: 16 March 2007
Appointed Date: 19 March 2004
65 years old
Director
EVANS, Jonathan
Resigned: 19 March 2004
Appointed Date: 20 October 2003
73 years old
Director
FAHY, Nicholas Gerard
Resigned: 28 February 2014
Appointed Date: 27 January 2011
58 years old
Director
GALE, Roger William
Resigned: 30 June 2011
Appointed Date: 27 January 2011
68 years old
Director
GILLILAND, Kevin John
Resigned: 31 August 2012
Appointed Date: 30 June 2011
66 years old
Director
HALLIDAY, Stephen Graham
Resigned: 31 July 2006
Appointed Date: 19 March 2004
71 years old
Director
HEYLIN, Donal Joseph
Resigned: 12 September 2008
Appointed Date: 14 July 2004
75 years old
Director
HOCKEY MORLEY, Gary
Resigned: 31 December 2010
Appointed Date: 10 November 2006
62 years old
Director
KEENAN, Robert
Resigned: 31 December 2005
Appointed Date: 19 March 2004
78 years old
Director
KENNETT, Nicholas Leo Andrew
Resigned: 31 August 2012
Appointed Date: 29 September 2011
65 years old
Director
LOGAN, Mark Derek
Resigned: 28 February 2011
Appointed Date: 28 April 2009
58 years old
Director
MCGOWAN, David
Resigned: 30 September 2015
Appointed Date: 22 April 2010
70 years old
Director
MCLOUGHLIN, John William
Resigned: 28 June 2012
Appointed Date: 23 July 2009
62 years old
Director
MILLER, David William
Resigned: 14 June 2006
Appointed Date: 01 November 2004
76 years old
Director
MILLS, David John
Resigned: 31 December 2005
Appointed Date: 19 March 2004
81 years old
Director
MOORES, Michael John
Resigned: 10 June 2011
Appointed Date: 27 January 2011
69 years old
Director
MORAN, Martin William
Resigned: 29 September 2011
Appointed Date: 27 January 2011
61 years old
Director
SMITH, David John
Resigned: 25 November 2010
Appointed Date: 26 May 2010
60 years old
Director
VENNELLS, Paula Anne, The Reverend
Resigned: 31 August 2012
Appointed Date: 08 February 2007
66 years old
Director
WALDRON, Patrick Gerard Oliver
Resigned: 02 November 2012
Appointed Date: 19 March 2004
63 years old
Director
WYATT, Alan Stephen
Resigned: 24 July 2009
Appointed Date: 22 February 2006
76 years old
Director
YOUNG, Michael Thomas
Resigned: 14 March 2012
Appointed Date: 30 June 2011
64 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 20 October 2003
Appointed Date: 08 September 2003

MIDASGRANGE LTD Events

19 Jan 2017
Statement by Directors
19 Jan 2017
Solvency Statement dated 22/12/16
19 Jan 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 22/12/2016
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100.02
...
... and 136 more events
23 Oct 2003
Registered office changed on 23/10/03 from: 152-160 city road london EC1V 2NX
23 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2003
Incorporation

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