MEDCHARTER LIMITED

Key Data

Status

Dissolved

Company No.

03711919

Incorporation date

10/02/1999

Size

Total Exemption Small

Classification

Renting of water transport equipment (71.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1999)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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30/11/2009

Application to strike the company off the register

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13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

01/04/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

01/04/2009

Appointment Terminated Director woodtwin LIMITED

View PDF (1 pages)

06/01/2009

Registered office changed on 07/01/2009 from 6 lichfield street burton on trent staffordshire DE14 3RD

View PDF (1 pages)

06/01/2009

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

06/01/2009

Director appointed cornelius theodorus laurens de roode

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06/01/2009

Appointment Terminate, Director Brookhouse Farm Stables LIMITED Logged Form

View PDF (1 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

23/11/2008

Appointment Terminated Secretary problem holiday consultants LIMITED

View PDF (1 pages)

15/05/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

22/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

09/04/2007

Return made up to 11/02/07; full list of members

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28/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

09/04/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

13/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

13/03/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

29/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

21/04/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

21/04/2004

Secretary's particulars changed;director's particulars changed

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18/01/2004

Return made up to 11/02/03; full list of members

View PDF (6 pages)

18/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

29/07/2003

Registered office changed on 30/07/03 from: the ashwood complex 100 anchor road longton stoke on trent staffordshire ST3 1LW

View PDF (1 pages)

09/03/2003

Registered office changed on 10/03/03 from: 22 beam hill road burton on trent staffordshire DE13 0AE

View PDF (1 pages)

05/03/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

03/04/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

24/03/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

12/03/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

12/03/2001

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

01/05/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

05/07/1999

Registered office changed on 06/07/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	10/02/1999 - 10/02/1999	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	10/02/1999 - 10/02/1999	5496
PROBLEM HOLIDAY CONSULTANTS LIMITED	Corporate Secretary	10/02/1999 - 22/09/2008	-
WOODTWIN LIMITED	Corporate Director	10/02/1999 - 01/01/2009	-
De Roode, Cornelis Theodorus Laurens	Director	01/01/2009 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About MEDCHARTER LIMITED

MEDCHARTER LIMITED is an(a) Dissolved company incorporated on 10/02/1999 with the registered office located at The Alders, Crakemarsh, Uttoxeter, Staffordshire ST14 5AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDCHARTER LIMITED?

MEDCHARTER LIMITED is currently Dissolved. It was registered on 10/02/1999 and dissolved on 29/03/2010.

Where is MEDCHARTER LIMITED located?

MEDCHARTER LIMITED is registered at The Alders, Crakemarsh, Uttoxeter, Staffordshire ST14 5AR.

What does MEDCHARTER LIMITED do?

MEDCHARTER LIMITED operates in the Renting of water transport equipment (71.22 - SIC 2003) sector.

What is the latest filing for MEDCHARTER LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.