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MIDNIGHT AT CHELSEA LIMITED Dissolved

Century House, 31 Gate Lane Boldmere, Sutton Coldfield, B73 5TR


Company Overview

MIDNIGHT AT CHELSEA LIMITED was a Private Limited Company registered in England/Wales with a registration number of 03391472. This company was founded on Tuesday 24th June 1997 (24 years ago). The registered office address was Century House, 31 Gate Lane Boldmere, Sutton Coldfield, B73 5TR.

There were 2 Directors and 1 Secretary on the company officers list. 8 Officers have resigned from the company with the most recent resignation on 05/06/2006. View the table below to see information about the company officers.

This company ceased trading on 27/02/2015.

The last accounts filed by this company were made up to 30/06/2005.

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Company Officers

The following people were listed as active officers for this company.

Appointed On Name Correspondence Address Role Occupation
24/06/1997 Alan Leslie SHAW
November 1946British
108 Aberdeen Park, Highbury, London, N5 2BA Secretary -
24/06/1997 HALLMARK SECRETARIES LIMITED 120 East Road, London, N1 6AA Nominee Secretary -
24/06/1997 HALLMARK REGISTRARS LIMITED 120 East Road, London, N1 6AA Nominee Director -
24/06/1997 Michael Iain RUSSELL
April 1957British
102 Louisville Road, Tooting Bec, London, SW17 8RU Director Director
24/06/1997 Alan Leslie SHAW
November 1946British
108 Aberdeen Park, Highbury, London, N5 2BA Director Secretary
05/03/1999 Wai Chung WONG
October 1972British
26f Homefield Road, London, SW19 4QF Secretary -
19/12/2000 Bryan Keith MASON
June 1938British
660 Fulham Road, London, SW6 5RX Director Managing Director
19/12/2000 Andreas PHILIOTIS
September 1952Cypriot
108a Northend Road, London, W14 9PP Director Controller
12/01/2001 Peter Gregory PRICE
May 1949British
45 Illingworth, Windsor, Berkshire, SL4 4UP Director Director
11/06/2002 Alan Leslie SHAW
November 1946British
108 Aberdeen Park, Highbury, London, N5 2BA Director Company Secretary
31/07/2002 Simon Major ARTHUR
December 1958British
6 West Bar Street, Banbury, Oxfordshire, OX16 9RR Director Company Director
Swipe to view table data.


Resigned Officers

The following people were listed as resigned officers for this company.

Resigned On Name Correspondence Address Role Occupation
05/06/2006 Bryan Keith MASON
June 1938British
660 Fulham Road, London, SW6 5RX Director Managing Director
22/11/2004 Andreas PHILIOTIS
September 1952Cypriot
108a Northend Road, London, W14 9PP Director Controller
31/05/2002 Michael Iain RUSSELL
April 1957British
102 Louisville Road, Tooting Bec, London, SW17 8RU Director Director
07/09/2001 Peter Gregory PRICE
May 1949British
45 Illingworth, Windsor, Berkshire, SL4 4UP Director Director
12/01/2001 Alan Leslie SHAW
November 1946British
108 Aberdeen Park, Highbury, London, N5 2BA Director Secretary
24/10/2000 Wai Chung WONG
October 1972British
26f Homefield Road, London, SW19 4QF Secretary -
24/06/1997 HALLMARK SECRETARIES LIMITED 120 East Road, London, N1 6AA Nominee Secretary -
24/06/1997 HALLMARK REGISTRARS LIMITED 120 East Road, London, N1 6AA Nominee Director -
Swipe to view table data.
Data for this company was last updated on 21/01/2022 19:15. It will be automatically updated on 18/02/2022 19:15.