MEDICAL & PROFESSIONAL INSURANCE BUREAU LIMITED

Key Data

Status

Dissolved

Company No.

04608700

Incorporation date

03/12/2002

Size

Dormant

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2002)

09/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/11/2014

First Gazette notice for voluntary strike-off

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12/11/2014

Application to strike the company off the register

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10/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

03/10/2013

Accounts made up to 2012-12-31

View PDF (1 pages)

30/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

30/12/2012

Registered office address changed from Trevillian House, Regents Court Nettlefold Road Cardiff Bay City & County of Cardiff CF24 5JQ on 2012-12-31

View PDF (1 pages)

09/07/2012

Accounts made up to 2011-12-31

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

10/03/2011

Accounts made up to 2010-12-31

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

03/05/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Mr David Owen on 2009-12-09

View PDF (2 pages)

27/03/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

08/02/2009

Return made up to 28/11/08; full list of members

View PDF (3 pages)

07/04/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

02/04/2008

Return made up to 28/11/07; full list of members

View PDF (3 pages)

13/01/2008

New director appointed

View PDF (1 pages)

13/01/2008

New secretary appointed

View PDF (1 pages)

13/01/2008

Director resigned

View PDF (1 pages)

13/01/2008

Director resigned

View PDF (1 pages)

13/01/2008

Secretary resigned

View PDF (1 pages)

10/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

07/12/2006

Return made up to 28/11/06; full list of members

View PDF (3 pages)

07/12/2006

Location of register of members

View PDF (1 pages)

07/12/2006

Location of debenture register

View PDF (1 pages)

07/12/2006

Registered office changed on 08/12/06 from: trevillian house, regents court nettlefold road cardiff bay city & county of cardiff CF24 5HF

View PDF (1 pages)

16/10/2006

Registered office changed on 17/10/06 from: trevillian house, neptune court vanguard way cardiff city & county of cardiff CF24 5PG

View PDF (1 pages)

30/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

09/04/2006

Registered office changed on 10/04/06 from: trevillian house neptune court vanguard way cardiff south glamorgan CF24 5PG

View PDF (1 pages)

27/11/2005

Return made up to 28/11/05; full list of members

View PDF (3 pages)

09/05/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

06/12/2004

Return made up to 04/12/04; full list of members

View PDF (3 pages)

29/10/2004

Registered office changed on 30/10/04 from: trevillian house 40 cathedral road cardiff CF11 9LL

View PDF (1 pages)

08/07/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

04/01/2004

Return made up to 04/12/03; full list of members

View PDF (7 pages)

29/07/2003

Ad 04/12/02-11/07/03 £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

13/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2003

Registered office changed on 14/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

03/12/2002

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Harrison, Irene Lesley	Nominee Secretary	03/12/2002 - 03/12/2002	3811
Business Information Research & Reporting Limited	Nominee Director	03/12/2002 - 03/12/2002	5082
Thomas, David Hywel	Director	03/12/2002 - 13/01/2008	18
Owen, David Michael	Director	13/01/2007 - Present	7
Younger, David James	Director	03/12/2002 - 13/01/2008	4

Persons with Significant Control

No PSC data available.

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Description

About MEDICAL & PROFESSIONAL INSURANCE BUREAU LIMITED

MEDICAL & PROFESSIONAL INSURANCE BUREAU LIMITED is an(a) Dissolved company incorporated on 03/12/2002 with the registered office located at 11 Middlemiss View, Godmanchester, Huntingdon, Cambridgeshire PE29 2YW. 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 MEDICAL & PROFESSIONAL INSURANCE BUREAU LIMITED?

MEDICAL & PROFESSIONAL INSURANCE BUREAU LIMITED is currently Dissolved. It was registered on 03/12/2002 and dissolved on 09/03/2015.

Where is MEDICAL & PROFESSIONAL INSURANCE BUREAU LIMITED located?

MEDICAL & PROFESSIONAL INSURANCE BUREAU LIMITED is registered at 11 Middlemiss View, Godmanchester, Huntingdon, Cambridgeshire PE29 2YW.

What does MEDICAL & PROFESSIONAL INSURANCE BUREAU LIMITED do?

MEDICAL & PROFESSIONAL INSURANCE BUREAU LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for MEDICAL & PROFESSIONAL INSURANCE BUREAU LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.