MIDLAND VALLEY EXPLORATION LIMITED - LONDON


Company Profile Company Filings

Overview

MIDLAND VALLEY EXPLORATION LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MIDLAND VALLEY EXPLORATION LIMITED was incorporated 36 years ago on 21/11/1983 and has the registered number: 01771405. The accounts status is SMALL and accounts are next due on 30/06/2019.

MIDLAND VALLEY EXPLORATION LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2017 30/06/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/11/2015 24/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNN MARSHALL Jun 1964 British Director 2017-10-05 CURRENT
MR JAMES ANDERSON COWAL WOODROW Jul 1958 British Director 2017-10-05 CURRENT
DR ALAN DOUGLAS GIBBS Apr 1949 British Director RESIGNED
PETER ARNOLD BENNETT Jun 1942 British Director RESIGNED
CHARLES FREDERICK KLUTH Jun 1949 Usa Director 2005-05-05 UNTIL 2007-10-01 RESIGNED
COLIN DUNLOP Feb 1969 British Director 2008-10-20 UNTIL 2017-10-05 RESIGNED
ROSALIND JANE RUSSELL Jul 1965 British Director 2002-09-01 UNTIL 2006-07-03 RESIGNED
HELEN ELIZABETH PAGET Apr 1975 British Director 2007-09-26 UNTIL 2017-10-05 RESIGNED
DOCTOR JOHN NICHOLSON Jun 1947 British Director RESIGNED
DR ALAN DOUGLAS GIBBS Apr 1949 British Secretary RESIGNED
DR RODERICK JOHN MUIR Sep 1965 British Director 2007-09-26 UNTIL 2018-12-03 RESIGNED
PETER ARNOLD BENNETT Jun 1942 British Secretary 1991-10-10 UNTIL 2005-04-30 RESIGNED
HELEN ELIZABETH PAGET Apr 1975 British Secretary 2005-05-01 UNTIL 2017-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Roderick John Muir 2016-04-06 - 2016-04-06 9/1965 Glasgow   Voting rights 25 to 50 percent
Mrs Helen Elizabeth Paget 2016-04-06 - 2016-04-06 4/1975 Glasgow   Voting rights 25 to 50 percent
Mr Colin Dunlop 2016-04-06 - 2016-04-06 2/1969 Glasgow   Voting rights 25 to 50 percent
Midland Valley Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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