MIDDLE EAST HOLDING LIMITED

Profile MIDDLE EAST HOLDING LIMITED

Actual on 01.10.2020
Company name
MIDDLE EAST HOLDING LIMITED
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Company number
00039338
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 July 1893
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 28 February 2020 due by Saturday, 14 March 2020

Last statement dated Thursday, 28 February 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 28 March 2017

Last annual return made up to Sunday, 28 February 2016

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
CLEVELAND HOUSE, YARM ROAD, COUNTY DURHAM, DARLINGTON, DL1 4DE
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PSC and Officers MIDDLE EAST HOLDING LIMITED

Officers

(as of 18.09.2020)

DROOGAN, Christopher John
Status: Active
Appointed on: Wednesday, 09 May 2018
Correspondence address: Cleveland House Yarm Road, Darlington, County Durham, DL1 4DE
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Managing Director
Country of residence: England
HEATHCOCK, John Philip
Status: Active
Appointed on: Wednesday, 09 May 2018
Correspondence address: Cleveland House Yarm Road, Darlington, County Durham, DL1 4DE
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CRAWFORD, Robert Coulter
Status: Not active
Appointed on: Monday, 11 October 1993
Resigned on: Friday, 05 January 1996
Correspondence address: 25 The Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1NE
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Production Director
REEVES, Ian William
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Friday, 10 October 2003
Correspondence address: Hewletts Mill, Galhampton, Yeovil, Somerset, BA22 7BG
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
BEETON, Jeremy John, Dr
Status: Not active
Resigned on: Friday, 16 May 1997
Correspondence address: Moidart Mill Wynd, Staindrop, Darlington, County Durham, DL2 3JR
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BRADSHAW, John Michael
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Friday, 20 October 1995
Correspondence address: 14 Manor Court, Heighington Village, Newton Aycliffe, County Durham, DL5 6TL
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
RUTTER, Richard Charles
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Friday, 22 August 1997
Correspondence address: Cables Cottage Church Lane, Little Witley, Worcester, Worcestershire, WR6 6LP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
HOGARTH, Ian
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Friday, 26 August 2005
Correspondence address: 4 Ingham Terrace, Wylam, NE41 8DS
Role: Secretary
PATTLE, Derek Graham
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Friday, 28 February 2003
Correspondence address: Rannoch, 2 Union Road, Linlithgow, EH49 7DY
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Managing Director
Country of residence: Scotland
LORIMER, John Vincent
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Friday, 30 April 1999
Correspondence address: The Old Hall, Thornton Steward, Ripon, North Yorkshire, HG4 4BD
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Civil Engineer
MARLEY, Bernard
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: Elton Gates, Elton, Stockton On Tees, Cleveland, TS21 1AG
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Commercial Director
TANNER, Brian Edward
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: 1 Thatchers Close, Horley, Surrey, RH6 9LE
Role: Secretary
CLARKE, Keith Edward
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Friday, 31 January 1997
Correspondence address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Architect
Country of residence: England
LADD, Peter John
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: Meadow Cottage, Lowthorpe, East Witton, Leyburn, North Yorkshire, DL8 4SW
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Director
LORIMER, John Vincent
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: The Old Hall, Thornton Steward, Ripon, North Yorkshire, HG4 4BD
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Civil Engineer
RAWBONE, Michael Anthony
Status: Not active
Appointed on: Sunday, 01 May 1994
Resigned on: Friday, 31 January 1997
Correspondence address: 7 The Conifers, 83b Pinkneys Road, Maidenhead, Berkshire, SL6 5DT
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
THORP, Richard Charles
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: 5 Radnor Close, Chislehurst, Kent, BR7 6SH
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Civil Engineer
RAE, Anthony
Status: Not active
Appointed on: Wednesday, 26 May 1999
Resigned on: Monday, 02 September 2002
Correspondence address: 6227 Foxfield Court, Windermere, Usa, Florida 34786
Nationality: Australian
Date of birth: August 1953
Role: Director
Occupation: Director
MYERS, Barry
Status: Not active
Resigned on: Monday, 05 February 1996
Correspondence address: Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
FLETCHER, John Wilfred Sword
Status: Not active
Appointed on: Wednesday, 26 May 1999
Resigned on: Monday, 10 January 2000
Correspondence address: House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
SPRAGUE, Adrian Malcolm
Status: Not active
Resigned on: Monday, 14 February 1994
Correspondence address: 20 Richmond Way, East Grinstead, West Sussex, RH19 4TG
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Chartered Civil Engineer
HEARNE, Andrew Nicholas
Status: Not active
Resigned on: Monday, 16 May 1994
Correspondence address: 11 Levenside, Hutton Rudby, Yarm, Cleveland, TS15 0EX
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Accountant
JACKSON, Paul David
Status: Not active
Appointed on: Friday, 10 October 2003
Resigned on: Monday, 28 November 2005
Correspondence address: 60 Calabria Road, Highbury, London, N5 1HU
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAMIL, Emad Abbas, Dr
Status: Not active
Appointed on: Wednesday, 03 March 2010
Resigned on: Sunday, 14 April 2013
Correspondence address: Cleveland House Yarm Road, Darlington, United Kingdom, County Durham, DL1 4DE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROGAN, Brian
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Sunday, 20 June 2010
Correspondence address: Caprican House, Shotley Field, Consett, Co Durham, DH8 9LF
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: England
GIBSON, Alan
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: 8 Troutsdale Close, Woodside Park, Yarm, Cleveland, TS15 9UW
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Production Director
KHAN, Saeed Hassan
Status: Not active
Appointed on: Sunday, 14 April 2013
Resigned on: Thursday, 01 January 2015
Correspondence address: Cleveland House Yarm Road, Darlington, United Kingdom, County Durham, DL1 4DE
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Group Internal Auditor
Country of residence: England
CHAMBERS, Kenneth William
Status: Not active
Resigned on: Thursday, 04 April 1996
Correspondence address: 60 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chartered Accountant
WHITEHOUSE, David
Status: Not active
Appointed on: Friday, 26 August 2005
Resigned on: Thursday, 11 November 2010
Correspondence address: Cleveland House, PO BOX 27 Yarm Road, Darlington, County Durham, DL1 4DE
Role: Secretary
FISKE, Matthew Maximillian
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Tuesday, 16 November 1999
Correspondence address: 11b Moonfair Mansions, 11 Shiu Fai Terrace, Hong Kong, FOREIGN
Role: Secretary
CHILD, James Edward
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Tuesday, 21 December 2004
Correspondence address: Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD
Role: Secretary
CHILD, James Edward
Status: Not active
Appointed on: Tuesday, 22 February 2000
Resigned on: Tuesday, 21 December 2004
Correspondence address: Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
HOBSON, Nicholas Falshaw
Status: Not active
Appointed on: Wednesday, 26 May 1999
Resigned on: Tuesday, 22 February 2000
Correspondence address: Far End Cottage, Longnewton, Stockton-On-Tees, Cleveland, TS21 1DB
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director
MILLARD, John Richard
Status: Not active
Appointed on: Wednesday, 26 May 1999
Resigned on: Tuesday, 22 February 2000
Correspondence address: Apartment 1702 Baan Chao Phraya, 208 Somdet Chao Phraya 17, Klong San, 10600, Bankok, THAILAND
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Company Director
ROSS, Murdo Ramsay
Status: Not active
Appointed on: Monday, 16 May 1994
Resigned on: Tuesday, 22 June 1999
Correspondence address: Holmfield, Darlington Road, Barnard Castle, County Durham, DL12 8HN
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
NAPIER, Michael Edwin
Status: Not active
Resigned on: Wednesday, 01 November 1995
Correspondence address: Arden Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Surveyor
DALE, William Jonathan
Status: Not active
Appointed on: Monday, 28 November 2005
Resigned on: Wednesday, 05 May 2010
Correspondence address: 17 Five Mile Drive, Oxford, OX2 8HT
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
ISMAIL, Sherif Ismail Ahmed, Dr
Status: Not active
Appointed on: Thursday, 10 June 2010
Resigned on: Wednesday, 09 May 2018
Correspondence address: Cleveland House Yarm Road, Darlington, United Kingdom, County Durham, DL1 4DE
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VASEY, Mark Nicholas
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Wednesday, 09 May 2018
Correspondence address: Cleveland House Yarm Road, Darlington, County Durham, DL1 4DE
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Management Accountant
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Sheikh Abdullah Rushaid Al Rushaid
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cleveland House Darlington, County Durham
Nationality: Saudi Arabian
Date of birth: September 1936
Legal form: Individual Person With Significant Control
Country of residence: Saudi Arabia
Nature of control:

Ownership Of Shares 75 To 100 Percent