MIDLAND RESOURCES UK LIMITED
LONDON HAREWOOD LIMITED

Hellopages » City of London » City of London » EC4N 6EU
Company number 03447405
Status Liquidation
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Liquidators statement of receipts and payments to 19 February 2017; Liquidators statement of receipts and payments to 19 February 2016; Liquidators statement of receipts and payments to 19 February 2015. The most likely internet sites of MIDLAND RESOURCES UK LIMITED are www.midlandresourcesuk.co.uk, and www.midland-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Resources Uk Limited is a Private Limited Company. The company registration number is 03447405. Midland Resources Uk Limited has been working since 10 October 1997. The present status of the company is Liquidation. The registered address of Midland Resources Uk Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . ROE, Derek Robin is a Secretary of the company. ROE, Derek Robin is a Director of the company. Secretary CALVERT, Margaret Elizabeth has been resigned. Secretary PRYOR, Martin Thomas has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director PRYOR, Martin Thomas has been resigned. Director SHNAIDER, Alexander has been resigned. Director SHYFRIN, Eduard has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
ROE, Derek Robin
Appointed Date: 01 September 2011
Director
ROE, Derek Robin
Appointed Date: 14 October 2003
78 years old

Resigned Directors

Secretary
CALVERT, Margaret Elizabeth
Resigned: 31 August 2011
Appointed Date: 30 September 2003
Secretary
PRYOR, Martin Thomas
Resigned: 30 September 2003
Appointed Date: 06 November 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 November 1997
Appointed Date: 10 October 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 November 1997
Appointed Date: 10 October 1997
Director
PRYOR, Martin Thomas
Resigned: 12 February 2007
Appointed Date: 06 November 1997
73 years old
Director
SHNAIDER, Alexander
Resigned: 31 December 2008
Appointed Date: 06 November 1997
57 years old
Director
SHYFRIN, Eduard
Resigned: 30 November 2013
Appointed Date: 12 February 1999
65 years old

MIDLAND RESOURCES UK LIMITED Events

22 Mar 2017
Liquidators statement of receipts and payments to 19 February 2017
27 Apr 2016
Liquidators statement of receipts and payments to 19 February 2016
30 Mar 2015
Liquidators statement of receipts and payments to 19 February 2015
23 Jul 2014
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 23 July 2014
25 Feb 2014
Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom on 25 February 2014
...
... and 66 more events
07 Nov 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1997
£ nc 100/1000 04/11/97
04 Nov 1997
Company name changed harewood LIMITED\certificate issued on 04/11/97
10 Oct 1997
Incorporation

MIDLAND RESOURCES UK LIMITED Charges

3 May 2000
Rent security deposit deed
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Ropemaker Properties Limited
Description: Security for the rent and service charge payable. See the…

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