EASTLAND MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

04710590

Incorporation date

24/03/2003

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

23/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2009

Appointment terminated director howard shapland

View PDF (1 pages)

24/11/2008

Full accounts made up to 2005-06-30

View PDF (17 pages)

23/09/2007

Return made up to 25/03/07; no change of members

View PDF (7 pages)

22/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

17/12/2006

Director resigned

View PDF (1 pages)

21/06/2006

Resolutions

View PDF (1 pages)

15/06/2006

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

15/06/2006

Application for reregistration from PLC to private

View PDF (1 pages)

15/06/2006

Re-registration of Memorandum and Articles

View PDF (94 pages)

24/06/2005

Registered office changed on 25/06/05 from: 45 great charles street birmingham west midlands B3 2LX

View PDF (1 pages)

24/04/2005

Return made up to 25/03/05; full list of members

View PDF (11 pages)

12/04/2005

Ad 18/02/05--------- £ si [email protected]=2500 £ ic 368766/371266

View PDF (2 pages)

17/02/2005

Registered office changed on 18/02/05 from: virginia house the butts worcester WR1 3YB

View PDF (1 pages)

17/02/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

16/02/2005

Miscellaneous

View PDF (1 pages)

01/02/2005

Ad 30/06/04-03/12/04 £ si [email protected]=39764 £ ic 329002/368766

View PDF (8 pages)

20/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

31/10/2004

Resolutions

View PDF (84 pages)

05/10/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

28/06/2004

Return made up to 25/03/04; full list of members

View PDF (9 pages)

16/02/2004

Particulars of contract relating to shares

View PDF (3 pages)

16/02/2004

Ad 10/12/03--------- £ si [email protected]=164000 £ ic 165002/329002

View PDF (2 pages)

16/02/2004

Ad 10/12/03--------- £ si [email protected]=2500 £ ic 162502/165002

View PDF (2 pages)

16/02/2004

Ad 02/02/04--------- £ si [email protected]=2500 £ ic 160002/162502

View PDF (2 pages)

06/01/2004

Resolutions

View PDF (2 pages)

22/12/2003

Particulars of contract relating to shares

View PDF (4 pages)

22/12/2003

Ad 05/12/03--------- £ si [email protected]=160000 £ ic 2/160002

View PDF (2 pages)

09/12/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/12/2003

Application to commence business

View PDF (2 pages)

04/11/2003

Miscellaneous

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

25/08/2003

S-div 15/08/03

View PDF (1 pages)

25/08/2003

Resolutions

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (2 pages)

19/06/2003

Resolutions

View PDF (0 pages)

19/06/2003

Resolutions

View PDF (0 pages)

19/06/2003

Resolutions

View PDF (0 pages)

19/06/2003

Resolutions

View PDF (2 pages)

19/06/2003

£ nc 50000/25000000 12/06/03

View PDF (1 pages)

30/05/2003

Resolutions

View PDF (1 pages)

03/05/2003

New secretary appointed

View PDF (1 pages)

24/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Registered office changed on 17/04/03 from: st philips house st philips place birmingham B3 2PP

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (2 pages)

24/03/2003

Incorporation

View PDF (26 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

29/06/2005

Last change occurred

29/06/2005

Accounts

Full

Last made up date

29/06/2005

Next account date

29/06/2006

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

Person	Title	Period	Connections
PHILSEC LIMITED	Corporate Director	25/03/2003 - 31/03/2003	117
PHILSEC LIMITED	Corporate Secretary	25/03/2003 - 28/03/2003	117
Shapland, Howard Terence	Director	31/03/2003 - 21/08/2007	28
Sims, Douglas Arthur	Director	07/04/2003 - 16/08/2003	1
Sims, Douglas Arthur	Director	19/08/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EASTLAND MEDICAL LIMITED

EASTLAND MEDICAL LIMITED is an(a) Dissolved company incorporated on 24/03/2003 with the registered office located at 1 Colmore Square, Birmingham, B4 6AA. There are currently 2 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 EASTLAND MEDICAL LIMITED?

EASTLAND MEDICAL LIMITED is currently Dissolved. It was registered on 24/03/2003 and dissolved on 23/06/2014.

Where is EASTLAND MEDICAL LIMITED located?

EASTLAND MEDICAL LIMITED is registered at 1 Colmore Square, Birmingham, B4 6AA.

What does EASTLAND MEDICAL LIMITED do?

EASTLAND MEDICAL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EASTLAND MEDICAL LIMITED?

The latest filing was on 23/06/2014: Final Gazette dissolved via compulsory strike-off.