ANGLIA VALE MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

01444401

Incorporation date

17/08/1979

Size

Small

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1979)

26/11/2010

Final Gazette dissolved following liquidation

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26/08/2010

Liquidators' statement of receipts and payments to 2010-08-07

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26/08/2010

Return of final meeting in a creditors' voluntary winding up

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01/03/2010

Liquidators' statement of receipts and payments to 2010-02-07

View PDF (5 pages)

01/09/2009

Liquidators' statement of receipts and payments to 2009-08-07

View PDF (5 pages)

17/02/2009

Liquidators' statement of receipts and payments to 2009-02-07

View PDF (5 pages)

08/09/2008

Liquidators' statement of receipts and payments to 2008-08-07

View PDF (5 pages)

08/08/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

28/02/2007

Administrator's progress report

View PDF (12 pages)

11/10/2006

Result of meeting of creditors

View PDF (25 pages)

27/09/2006

Statement of administrator's proposal

View PDF (24 pages)

11/08/2006

Appointment of an administrator

View PDF (1 pages)

08/08/2006

Registered office changed on 08/08/06 from: premier house southgate way orton southgate peterborough, cambs PE2 6YG

View PDF (1 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

16/09/2005

Return made up to 08/08/05; full list of members

View PDF (5 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

New secretary appointed

View PDF (2 pages)

15/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2004

Return made up to 08/08/04; full list of members

View PDF (11 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

21/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

26/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

15/09/2003

Return made up to 08/08/03; full list of members

View PDF (11 pages)

19/08/2002

Return made up to 08/08/02; full list of members

View PDF (11 pages)

19/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

25/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

31/08/2001

Return made up to 08/08/01; full list of members

View PDF (10 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

29/08/2000

Return made up to 08/08/00; full list of members

View PDF (9 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

02/09/1999

Return made up to 08/08/99; full list of members

View PDF (7 pages)

02/09/1999

Location of register of members address changed

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02/09/1999

Location of debenture register address changed

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17/08/1998

Return made up to 08/08/98; no change of members

View PDF (5 pages)

17/08/1998

Director's particulars changed

View PDF (0 pages)

13/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

09/09/1997

Return made up to 08/08/97; no change of members

View PDF (4 pages)

16/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

11/04/1997

Return made up to 08/08/96; full list of members

View PDF (7 pages)

01/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

08/07/1996

Miscellaneous

View PDF (2 pages)

08/07/1996

Miscellaneous

View PDF (2 pages)

29/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

16/08/1995

Return made up to 08/08/95; change of members

View PDF (5 pages)

20/07/1995

Ad 20/06/95--------- £ si 400000@1=400000 £ ic 1245000/1645000

View PDF (2 pages)

20/07/1995

£ nc 1500000/2000000 20/06/95

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

17/10/1994

Full accounts made up to 1993-12-31

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19/08/1994

Return made up to 08/08/94; no change of members

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19/08/1994

Location of register of members address changed

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19/08/1994

Location of debenture register address changed

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19/08/1994

Secretary's particulars changed;director's particulars changed

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17/08/1994

Location of debenture register

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17/08/1994

Location of register of members

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07/09/1993

Director resigned

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21/08/1993

Full accounts made up to 1992-12-31

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21/08/1993

Registered office changed on 21/08/93 from: unit 6 lancaster way business complex ely cambs CB6 3NW

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21/08/1993

Return made up to 08/08/93; full list of members

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19/01/1993

Ad 31/12/92--------- £ si 799511@1=799511 £ ic 445489/1245000

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24/12/1992

Nc inc already adjusted 18/12/92

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24/12/1992

Resolutions

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24/12/1992

Resolutions

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23/10/1992

Full accounts made up to 1991-12-31

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02/09/1992

Return made up to 08/08/92; full list of members

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01/07/1992

Return made up to 14/03/92; no change of members

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01/07/1992

Director's particulars changed

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01/06/1992

Declaration of satisfaction of mortgage/charge

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27/05/1992

Particulars of mortgage/charge

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09/09/1991

Return made up to 14/03/91; no change of members

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30/08/1991

Full accounts made up to 1990-12-31

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21/12/1990

Secretary resigned;new secretary appointed

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12/11/1990

Resolutions

View PDF (1 pages)

30/10/1990

Full accounts made up to 1989-12-31

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30/10/1990

Return made up to 22/08/90; full list of members

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26/07/1990

Full accounts made up to 1989-03-31

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18/04/1990

Return made up to 14/03/90; full list of members

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04/04/1990

Ad 25/01/90--------- £ si 6667@1=6667 £ ic 438822/445489

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31/03/1990

Declaration of satisfaction of mortgage/charge

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23/03/1990

Registered office changed on 23/03/90 from: 15-17 castle street cambridge CB3 0AH

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22/02/1990

New director appointed

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01/11/1989

Accounting reference date shortened from 31/03 to 31/12

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09/10/1989

Wd 02/10/89 ad 06/09/89--------- £ si 360000@1=360000 £ ic 78822/438822

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09/10/1989

Wd 02/10/89 ad 20/09/89--------- £ si 36322@1=36322 £ ic 42500/78822

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03/10/1989

New director appointed

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03/10/1989

Secretary resigned;new secretary appointed;director resigned

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20/07/1989

Director resigned

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25/04/1989

Secretary resigned;new secretary appointed;director resigned

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27/10/1988

Accounts for a small company made up to 1988-03-31

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27/10/1988

Return made up to 24/08/88; full list of members

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24/10/1988

Director resigned

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16/05/1988

Wd 11/04/88 ad 25/01/88--------- premium £ si 25500@1=25500 £ ic 17000/42500

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28/04/1988

New director appointed

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16/03/1988

Resolutions

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16/03/1988

Resolutions

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29/01/1988

£ nc 50000/500000

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29/12/1987

Particulars of mortgage/charge

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15/12/1987

Accounting reference date extended from 31/12 to 31/03

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11/11/1987

Particulars of mortgage/charge

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24/08/1987

Auditor's resignation

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17/08/1987

Accounts for a small company made up to 1986-12-31

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17/08/1987

Return made up to 10/05/87; full list of members

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16/01/1987

New director appointed

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16/05/1986

Gazettable document

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17/08/1979

Incorporation

View PDF (17 pages)

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

31/12/2004

Last change occurred

31/12/2004

Accounts

Small

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Porter, Valerie	Secretary	02/12/2004 - 28/07/2006	-
Toogood, Katie Elizabeth	Secretary	14/06/1996 - 02/12/2004	3
Meehan, Katie Elizabeth	Director	02/12/2004 - 02/12/2004	1

Persons with Significant Control

No PSC data available.

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Description

About ANGLIA VALE MEDICAL LIMITED

ANGLIA VALE MEDICAL LIMITED is an(a) Dissolved company incorporated on 17/08/1979 with the registered office located at 93 Queen Street, Sheffield, S1 1WF. There is currently no 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 ANGLIA VALE MEDICAL LIMITED?

ANGLIA VALE MEDICAL LIMITED is currently Dissolved. It was registered on 17/08/1979 and dissolved on 26/11/2010.

Where is ANGLIA VALE MEDICAL LIMITED located?

ANGLIA VALE MEDICAL LIMITED is registered at 93 Queen Street, Sheffield, S1 1WF.

What does ANGLIA VALE MEDICAL LIMITED do?

ANGLIA VALE MEDICAL LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for ANGLIA VALE MEDICAL LIMITED?

The latest filing was on 26/11/2010: Final Gazette dissolved following liquidation.