HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01814196

Incorporation date

07/05/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

14/03/2016

Final Gazette dissolved via compulsory strike-off

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28/12/2015

First Gazette notice for compulsory strike-off

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23/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

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27/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

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15/08/2014

Accounts for a dormant company made up to 2014-01-31

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15/05/2014

Termination of appointment of Alan Dix as a director

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08/04/2014

Appointment of Michael David Gant as a director

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07/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

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13/06/2013

Accounts for a dormant company made up to 2013-01-31

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22/08/2012

Accounts for a dormant company made up to 2012-01-31

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06/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

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13/02/2012

Termination of appointment of Julian Wilson as a secretary

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13/02/2012

Termination of appointment of Julian Wilson as a director

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13/02/2012

Appointment of Alan Nigel Dix as a director

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12/10/2011

Accounts for a dormant company made up to 2011-01-31

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22/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

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25/10/2010

Accounts for a dormant company made up to 2010-01-31

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11/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

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27/11/2009

Accounts for a dormant company made up to 2009-01-31

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09/11/2009

Director's details changed for John Duncan Sach on 2009-10-29

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08/11/2009

Secretary's details changed for Julian Bernard Wilson on 2009-10-29

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08/11/2009

Director's details changed for Julian Bernard Wilson on 2009-10-29

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09/08/2009

Return made up to 06/08/09; full list of members

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14/08/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (4 pages)

10/08/2008

Return made up to 06/08/08; full list of members

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21/11/2007

Accounts for a dormant company made up to 2007-01-31

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16/08/2007

Return made up to 06/08/07; full list of members

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16/08/2007

Location of register of members

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15/02/2007

Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE

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27/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (4 pages)

06/08/2006

Return made up to 06/08/06; full list of members

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04/12/2005

Accounts for a dormant company made up to 2005-01-31

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15/08/2005

Return made up to 06/08/05; full list of members

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15/08/2005

Location of register of members

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01/12/2004

Accounts for a dormant company made up to 2004-01-31

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24/08/2004

Return made up to 06/08/04; full list of members

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29/12/2003

New director appointed

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29/12/2003

Director resigned

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02/12/2003

Accounts for a dormant company made up to 2003-01-31

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19/08/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

03/12/2002

Accounts for a dormant company made up to 2002-01-31

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11/08/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

03/04/2002

Director's particulars changed

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07/03/2002

Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX

View PDF (1 pages)

28/11/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

12/08/2001

Return made up to 06/08/01; full list of members

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17/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

29/11/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

29/10/2000

Secretary resigned

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15/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Resolutions

View PDF (10 pages)

23/08/2000

Return made up to 06/08/00; full list of members

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15/02/2000

New secretary appointed

View PDF (3 pages)

13/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

12/08/1999

Return made up to 06/08/99; full list of members

View PDF (10 pages)

11/07/1999

Full accounts made up to 1999-01-31

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15/03/1999

Resolutions

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15/03/1999

Resolutions

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15/03/1999

Resolutions

View PDF (1 pages)

14/02/1999

Full accounts made up to 1998-01-31

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30/11/1998

Delivery ext'd 3 mth 31/01/98

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01/09/1998

Auditor's resignation

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20/08/1998

New director appointed

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18/08/1998

Return made up to 06/08/98; full list of members

View PDF (7 pages)

10/08/1998

Director resigned

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

03/12/1997

Full accounts made up to 1997-01-31

View PDF (15 pages)

19/08/1997

Return made up to 06/08/97; no change of members

View PDF (7 pages)

29/05/1997

Director's particulars changed

View PDF (1 pages)

13/02/1997

New director appointed

View PDF (2 pages)

02/12/1996

Full accounts made up to 1996-01-31

View PDF (15 pages)

10/09/1996

Director resigned

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29/08/1996

Return made up to 06/08/96; no change of members

View PDF (6 pages)

29/08/1996

Location of register of members address changed

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29/08/1996

Location of debenture register address changed

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19/08/1996

Director's particulars changed

View PDF (1 pages)

30/07/1996

Director resigned

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27/07/1996

New director appointed

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27/11/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

19/10/1995

New director appointed

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13/08/1995

Return made up to 06/08/95; full list of members

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08/12/1994

Declaration of satisfaction of mortgage/charge

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14/08/1994

Return made up to 06/08/94; no change of members

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26/06/1994

Full accounts made up to 1994-01-31

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26/09/1993

Full accounts made up to 1993-01-31

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22/08/1993

Return made up to 06/08/93; no change of members

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29/11/1992

Full accounts made up to 1992-01-31

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27/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/09/1992

Return made up to 06/08/92; full list of members

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24/04/1992

Declaration of satisfaction of mortgage/charge

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15/04/1992

Particulars of mortgage/charge

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05/02/1992

Full accounts made up to 1991-02-02

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13/11/1991

New director appointed

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10/11/1991

Director resigned

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21/08/1991

Return made up to 06/08/91; no change of members

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21/01/1991

Director resigned

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18/10/1990

Registered office changed on 19/10/90 from: zoffany house 74-78 wood lane end hemel hempstead hertfordshire HP2 4RF

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19/08/1990

Full accounts made up to 1990-02-03

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12/08/1990

New director appointed

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12/08/1990

Return made up to 06/08/90; no change of members

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06/08/1990

Director resigned

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05/03/1990

Return made up to 24/06/89; full list of members

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22/02/1990

Full accounts made up to 1989-01-28

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21/02/1990

New director appointed

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08/02/1990

Registered office changed on 09/02/90 from: 62 boston road beaumont leys leicester LE4 1AZ

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08/02/1990

Secretary resigned;new secretary appointed

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08/02/1989

Accounting reference date shortened from 31/03 to 31/01

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15/01/1989

Return made up to 15/12/88; full list of members

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15/01/1989

Secretary resigned;director resigned

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15/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/01/1989

Registered office changed on 16/01/89 from: sandy lane belbins romsey hampshire SO5 0PE

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04/01/1989

Declaration of satisfaction of mortgage/charge

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02/11/1988

Particulars of mortgage/charge

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24/08/1988

Full accounts made up to 1988-03-31

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17/08/1988

New director appointed

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22/11/1987

Particulars of mortgage/charge

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15/10/1987

Full accounts made up to 1987-03-31

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15/10/1987

Return made up to 21/09/87; full list of members

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29/07/1987

Declaration of satisfaction of mortgage/charge

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05/09/1986

Full accounts made up to 1986-03-31

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05/09/1986

Return made up to 01/09/86; full list of members

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24/06/1986

Full accounts made up to 1985-08-31

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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

30/01/2014

Last change occurred

30/01/2014

Accounts

Dormant

Last made up date

30/01/2014

Next account date

30/01/2015

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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
Wightman, Antony Charles	Director	22/07/1996 - 17/07/1998	20
Foley, Terence Patrick	Director	01/01/1997 - 01/05/1998	2
Dix, Alan Nigel	Director	31/01/2012 - 30/04/2014	45
Medcalf, David	Director	29/03/2001 - 26/11/2003	47
Thomas, Anne Elizabeth	Director	04/09/1992 - 14/01/2000	28

Persons with Significant Control

No PSC data available.

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Description

About HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED

HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 07/05/1984 with the registered office located at Chalfont House, Oxford Road, Denham UB9 4DX. 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 HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED?

HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 07/05/1984 and dissolved on 14/03/2016.

Where is HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED located?

HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED is registered at Chalfont House, Oxford Road, Denham UB9 4DX.

What does HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED do?

HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via compulsory strike-off.