AGE CONCERN-MEDWAY LIMITED

Key Data

Status

Dissolved

Company No.

03759040

Incorporation date

25/04/1999

Size

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1999)

07/10/2013

Final Gazette dissolved via voluntary strike-off

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24/06/2013

First Gazette notice for voluntary strike-off

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12/06/2013

Application to strike the company off the register

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04/01/2013

Total exemption full accounts made up to 2012-03-31

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22/08/2012

Appointment of Mr John Mark Norley as a secretary on 2012-08-22

View PDF (2 pages)

22/08/2012

Termination of appointment of Susan Mary Robinson as a secretary on 2012-08-22

View PDF (1 pages)

09/08/2012

Termination of appointment of John Cave as a director on 2012-06-20

View PDF (1 pages)

09/08/2012

Termination of appointment of Gwyneth Mary Sutton as a director on 2012-06-18

View PDF (1 pages)

05/06/2012

Annual return made up to 2012-04-26 no member list

View PDF (10 pages)

12/03/2012

Appointment of Mr Alan John Bates as a director on 2011-10-05

View PDF (2 pages)

30/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

15/09/2011

Auditor's resignation

View PDF (1 pages)

11/09/2011

Appointment of Gwyneth Mary Sutton as a director on 2011-09-07

View PDF (3 pages)

09/05/2011

Annual return made up to 2011-04-26 no member list

View PDF (8 pages)

09/05/2011

Director's details changed for Mr John Mangan on 2011-04-26

View PDF (2 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

07/12/2010

Appointment of Terry Reginald Lucy as a director

View PDF (3 pages)

18/08/2010

Registered office address changed from The Chris Ellis Care Entre 130 Brompton Lane Strood Rochester Kent ME2 3BA on 2010-08-19

View PDF (2 pages)

02/06/2010

Annual return made up to 2010-04-26 no member list

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02/06/2010

Termination of appointment of Pamela Mayers as a director

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31/03/2010

Register inspection address has been changed

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01/03/2010

Termination of appointment of Pamela Mayers as a secretary

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01/03/2010

Termination of appointment of Thomas Glucklich as a director

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01/03/2010

Appointment of Susan Mary Robinson as a secretary

View PDF (3 pages)

22/02/2010

Appointment of John Cave as a director

View PDF (3 pages)

22/02/2010

Appointment of Ann Amelia West as a director

View PDF (3 pages)

22/02/2010

Appointment of Beverley Norman as a director

View PDF (3 pages)

22/02/2010

Resolutions

View PDF (2 pages)

06/10/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

31/05/2009

Annual return made up to 26/04/09

View PDF (3 pages)

31/05/2009

Director and Secretary's Change of Particulars / pamela mayers / 22/01/2009 / HouseName/Number was: , now: 52; Street was: mill house, now: speer road; Area was: mill lane, hartlip, now: ; Post Town was: sittingbourne, now: thames ditton; Region was: kent, now: surrey; Post Code was: ME9 7TD, now: ktt opw

View PDF (1 pages)

31/05/2009

Director's Change of Particulars / thomas glucklich / 22/01/2009 / HouseName/Number was: , now: 52; Street was: mill house, now: speer road; Area was: mill lane, now: ; Post Town was: hartlip, now: thames ditton; Region was: kent, now: surrey; Post Code was: ME9 7TD, now: ktt opw

View PDF (1 pages)

13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

12/11/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

26/05/2008

Annual return made up to 26/04/08

View PDF (3 pages)

31/10/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

25/06/2007

Annual return made up to 26/04/07

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

Director resigned

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29/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

02/07/2006

Annual return made up to 26/04/06

View PDF (5 pages)

20/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

21/08/2005

New director appointed

View PDF (2 pages)

28/07/2005

Annual return made up to 26/04/05

View PDF (4 pages)

31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (2 pages)

17/05/2004

Annual return made up to 26/04/04

View PDF (5 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Director resigned

View PDF (1 pages)

01/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

05/01/2004

New secretary appointed

View PDF (1 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

05/05/2003

Annual return made up to 26/04/03

View PDF (5 pages)

19/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

21/08/2002

Annual return made up to 26/04/02

View PDF (4 pages)

21/08/2002

Secretary's particulars changed;director's particulars changed

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08/07/2002

New director appointed

View PDF (1 pages)

08/07/2002

New secretary appointed

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

18/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Annual return made up to 26/04/01

View PDF (4 pages)

17/04/2001

Director resigned

View PDF (0 pages)

17/04/2001

Registered office changed on 18/04/01

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21/02/2001

Resolutions

View PDF (1 pages)

21/02/2001

Accounts made up to 2000-03-31

View PDF (4 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

27/06/2000

Annual return made up to 26/04/00

View PDF (5 pages)

27/06/2000

Secretary's particulars changed;director's particulars changed;director resigned

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07/05/2000

Registered office changed on 08/05/00 from: 42-44 waterloo street birmingham west midlands B2 5QN

View PDF (1 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

12/07/1999

Memorandum and Articles of Association

View PDF (24 pages)

04/07/1999

Certificate of change of name

View PDF (2 pages)

27/06/1999

New director appointed

View PDF (2 pages)

27/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/1999

Secretary resigned

View PDF (1 pages)

27/06/1999

Director resigned

View PDF (1 pages)

27/06/1999

Registered office changed on 28/06/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

25/04/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/04/1999 - 21/06/1999	12711
Ellis, Doreen Anne	Secretary	07/03/2000 - 19/05/2002	1
Mcgiveron, Adam Thomas	Secretary	21/06/1999 - 29/11/1999	-
Robinson, Susan Mary	Secretary	15/02/2010 - 21/08/2012	-
Brooks Johnson, Caroline	Director	04/02/2001 - 16/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About AGE CONCERN-MEDWAY LIMITED

AGE CONCERN-MEDWAY LIMITED is an(a) Dissolved company incorporated on 25/04/1999 with the registered office located at The Mackenney Centre, Woodlands Road, Gillingham, Kent ME7 2BX. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGE CONCERN-MEDWAY LIMITED?

AGE CONCERN-MEDWAY LIMITED is currently Dissolved. It was registered on 25/04/1999 and dissolved on 07/10/2013.

Where is AGE CONCERN-MEDWAY LIMITED located?

AGE CONCERN-MEDWAY LIMITED is registered at The Mackenney Centre, Woodlands Road, Gillingham, Kent ME7 2BX.

What does AGE CONCERN-MEDWAY LIMITED do?

AGE CONCERN-MEDWAY LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for AGE CONCERN-MEDWAY LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.