CARDIFF MEDICAL SERVICES LIMITED

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CARDIFF MEDICAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01904404

Incorporation date

10/04/1985

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 27/05/1986)
dot icon31/12/2010
Final Gazette dissolved following liquidation
dot icon30/09/2010
Return of final meeting in a members' voluntary winding up
dot icon16/06/2010
Declaration of solvency
dot icon16/06/2010
Appointment of a voluntary liquidator
dot icon16/06/2010
Resolutions
dot icon15/06/2010
Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 2010-06-16
dot icon14/05/2010
Director's details changed for Fraser David Gregory on 2010-05-13
dot icon24/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon13/10/2009
Director's details changed for Nicholas Tetley Beazley on 2009-10-01
dot icon11/10/2009
Director's details changed for Mahboob Ali Merchant on 2009-10-01
dot icon11/10/2009
Director's details changed for Fraser David Gregory on 2009-10-01
dot icon18/06/2009
Return made up to 19/06/09; full list of members
dot icon07/01/2009
Accounts made up to 2008-12-31
dot icon07/07/2008
Return made up to 19/06/08; full list of members
dot icon01/06/2008
Director appointed mahboob ali merchant
dot icon29/05/2008
Appointment Terminated Director julian davies
dot icon19/05/2008
Appointment Terminated Director raymond king
dot icon11/02/2008
Accounts made up to 2007-12-31
dot icon31/10/2007
New director appointed
dot icon31/10/2007
Director resigned
dot icon20/09/2007
Accounts made up to 2006-12-31
dot icon07/08/2007
Director resigned
dot icon12/07/2007
Return made up to 19/06/07; full list of members
dot icon29/08/2006
Director's particulars changed
dot icon26/06/2006
Return made up to 19/06/06; full list of members
dot icon22/01/2006
Accounts made up to 2005-12-31
dot icon18/10/2005
New director appointed
dot icon09/10/2005
Director resigned
dot icon20/09/2005
New director appointed
dot icon20/09/2005
New secretary appointed
dot icon19/09/2005
New director appointed
dot icon08/09/2005
Director resigned
dot icon04/09/2005
Accounts made up to 2004-12-31
dot icon01/09/2005
Secretary resigned
dot icon20/07/2005
Return made up to 19/06/05; full list of members
dot icon30/03/2005
Director resigned
dot icon07/07/2004
Return made up to 19/06/04; full list of members
dot icon25/01/2004
Accounts made up to 2003-12-31
dot icon20/07/2003
Return made up to 19/06/03; full list of members
dot icon02/02/2003
Accounts made up to 2002-12-31
dot icon16/09/2002
Director's particulars changed
dot icon22/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon13/07/2002
Return made up to 19/06/02; full list of members
dot icon13/07/2002
Location of register of members address changed
dot icon27/01/2002
Director's particulars changed
dot icon13/01/2002
Director resigned
dot icon13/01/2002
New director appointed
dot icon18/09/2001
Director resigned
dot icon09/08/2001
New director appointed
dot icon08/07/2001
Return made up to 19/06/01; full list of members
dot icon18/06/2001
Accounts made up to 2000-12-31
dot icon17/05/2001
Director's particulars changed
dot icon23/07/2000
Accounts made up to 1999-12-31
dot icon06/07/2000
Return made up to 19/06/00; full list of members
dot icon17/04/2000
Director resigned
dot icon14/03/2000
New director appointed
dot icon23/09/1999
Director's particulars changed
dot icon29/06/1999
Return made up to 19/06/99; no change of members
dot icon08/05/1999
Accounts made up to 1998-12-31
dot icon02/03/1999
New director appointed
dot icon02/03/1999
New secretary appointed
dot icon02/03/1999
Director resigned
dot icon02/03/1999
Secretary resigned
dot icon02/03/1999
Director resigned
dot icon02/03/1999
New director appointed
dot icon22/02/1999
Director resigned
dot icon04/02/1999
Resolutions
dot icon05/07/1998
Return made up to 19/06/98; no change of members
dot icon08/06/1998
New director appointed
dot icon08/06/1998
Director resigned
dot icon01/04/1998
Full accounts made up to 1997-12-31
dot icon09/10/1997
Full accounts made up to 1996-12-31
dot icon09/07/1997
Return made up to 19/06/97; full list of members
dot icon09/07/1997
Location of register of members address changed
dot icon04/12/1996
New director appointed
dot icon04/12/1996
New director appointed
dot icon04/12/1996
New director appointed
dot icon04/12/1996
Director resigned
dot icon04/12/1996
Director resigned
dot icon05/10/1996
New director appointed
dot icon15/09/1996
Registered office changed on 16/09/96 from: 15 essex street london WC2R 3AU
dot icon08/07/1996
Return made up to 19/06/96; change of members
dot icon08/07/1996
Location of register of members address changed
dot icon24/06/1996
Full accounts made up to 1995-12-31
dot icon05/12/1995
New director appointed
dot icon29/11/1995
Director resigned
dot icon15/11/1995
New director appointed
dot icon15/11/1995
Director resigned
dot icon05/11/1995
Director resigned
dot icon24/08/1995
New director appointed
dot icon24/08/1995
New director appointed
dot icon24/08/1995
New director appointed
dot icon21/08/1995
Auditor's resignation
dot icon21/08/1995
Registered office changed on 22/08/95 from: 10-12 museum place cardiff CF1 3BG
dot icon09/08/1995
Accounts for a small company made up to 1994-12-31
dot icon08/08/1995
Director resigned
dot icon08/08/1995
Director resigned
dot icon08/08/1995
Director resigned
dot icon08/08/1995
Director resigned
dot icon08/08/1995
Director resigned
dot icon08/08/1995
Director resigned
dot icon08/08/1995
Director resigned
dot icon08/08/1995
Director resigned
dot icon08/08/1995
Secretary resigned;new secretary appointed
dot icon08/08/1995
Director resigned;new director appointed
dot icon13/07/1995
Return made up to 19/06/95; change of members
dot icon11/06/1995
Memorandum and Articles of Association
dot icon11/06/1995
Resolutions
dot icon11/01/1995
New director appointed
dot icon11/01/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/06/1994
Accounts for a small company made up to 1993-12-31
dot icon26/06/1994
Return made up to 19/06/94; full list of members
dot icon16/01/1994
Director resigned
dot icon17/06/1993
Full accounts made up to 1992-12-31
dot icon17/06/1993
Return made up to 19/06/93; full list of members
dot icon02/12/1992
New director appointed
dot icon22/09/1992
Full accounts made up to 1991-12-31
dot icon22/09/1992
Return made up to 19/06/92; no change of members
dot icon23/10/1991
Director resigned
dot icon23/10/1991
New director appointed
dot icon02/09/1991
Full accounts made up to 1990-12-31
dot icon20/08/1991
Return made up to 19/06/91; no change of members
dot icon13/03/1991
Secretary resigned;new secretary appointed
dot icon16/09/1990
Full accounts made up to 1989-12-31
dot icon09/07/1990
Director resigned;new director appointed
dot icon28/06/1990
Return made up to 19/06/90; full list of members
dot icon25/06/1990
Secretary resigned;new secretary appointed
dot icon16/08/1989
Director resigned;new director appointed
dot icon30/07/1989
Return made up to 15/06/89; full list of members
dot icon04/07/1989
Full accounts made up to 1988-12-31
dot icon29/01/1989
Director's particulars changed
dot icon29/01/1989
Return made up to 26/09/88; full list of members
dot icon04/01/1989
Full accounts made up to 1987-12-31
dot icon30/11/1988
Wd 21/11/88 ad 14/06/88--------- £ si 27900@1=27900 £ ic 382100/410000
dot icon14/03/1988
Return made up to 05/08/87; full list of members
dot icon11/10/1987
Full accounts made up to 1986-12-31
dot icon26/08/1987
Addendum to annual accounts
dot icon31/03/1987
Return made up to 24/07/86; full list of members
dot icon25/02/1987
Registered office changed on 26/02/87 from: 128 queen street cardiff CF1 4UY
dot icon27/05/1986
New secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Julian Peter
Director
21/11/1996 - 23/05/2008
159
Donald, Alan Charles
Director
27/03/1998 - 04/02/1999
87
Holden, Dean Allan
Director
04/02/1999 - 31/12/2001
86
Lea, Edward William
Director
21/11/1996 - 13/09/2001
65
Walford, Arthur David
Director
21/11/1996 - 01/09/2005
146

Persons with Significant Control

0

No PSC data available.

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Description

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About CARDIFF MEDICAL SERVICES LIMITED

CARDIFF MEDICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 10/04/1985 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 CARDIFF MEDICAL SERVICES LIMITED?

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CARDIFF MEDICAL SERVICES LIMITED is currently Dissolved. It was registered on 10/04/1985 and dissolved on 31/12/2010.

Where is CARDIFF MEDICAL SERVICES LIMITED located?

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CARDIFF MEDICAL SERVICES LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for CARDIFF MEDICAL SERVICES LIMITED?

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The latest filing was on 31/12/2010: Final Gazette dissolved following liquidation.