MEDICAL DESPATCH AMBULANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02726420

Incorporation date

25/06/1992

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/06/1992)

20/06/2016

Final Gazette dissolved following liquidation

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20/03/2016

Completion of winding up

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03/06/2014

Order of court to wind up

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03/06/2014

Court order notice of winding up

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28/03/2014

Total exemption small company accounts made up to 2013-06-30

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26/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

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26/03/2013

Total exemption small company accounts made up to 2012-06-30

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29/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

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01/04/2012

Total exemption small company accounts made up to 2011-06-30

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15/08/2011

Total exemption small company accounts made up to 2010-06-30

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09/08/2011

Registered office address changed from Suite 404 Albany House 324 - 326 Regent Street London W1B 3HH United Kingdom on 2011-08-10

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14/07/2011

Registered office address changed from C/O Ambulance Headquarters Po Box Suite 404 Albany House 324 - 326 Regent Street London W1B 3HH on 2011-07-15

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05/07/2011

Compulsory strike-off action has been discontinued

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04/07/2011

First Gazette notice for compulsory strike-off

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28/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

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30/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

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30/06/2010

Registered office address changed from Albany Street, Suite 404 324 - 326 Regent Street London W1B 3HH on 2010-07-01

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30/06/2010

Director's details changed for Lord Robert Edward Burch on 2010-06-26

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14/04/2010

Total exemption small company accounts made up to 2009-06-30

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18/03/2010

Total exemption small company accounts made up to 2008-06-30

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09/09/2009

Return made up to 26/06/09; full list of members

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20/08/2009

Appointment terminated secretary deane collingwood

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21/01/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

26/06/2008

Return made up to 26/06/08; full list of members

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01/07/2007

Return made up to 26/06/07; full list of members

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01/07/2007

Registered office changed on 02/07/07 from: suite 401 302 regent street london W1B 3HH

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29/04/2007

Total exemption small company accounts made up to 2006-06-30

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19/03/2007

Secretary resigned

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19/03/2007

New secretary appointed

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19/07/2006

Return made up to 26/06/06; full list of members

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26/04/2006

Total exemption full accounts made up to 2005-06-30

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16/08/2005

Return made up to 26/06/05; full list of members

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11/05/2005

Registered office changed on 12/05/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW

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24/02/2005

Total exemption full accounts made up to 2004-06-30

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08/07/2004

Return made up to 26/06/04; full list of members

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21/03/2004

New secretary appointed

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21/03/2004

Secretary resigned

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21/03/2004

Director's particulars changed

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13/11/2003

Secretary's particulars changed

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13/11/2003

Director's particulars changed

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13/11/2003

Registered office changed on 14/11/03 from: 28 southway carshalton beeches surrey SM5 4HW

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28/10/2003

Secretary resigned

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28/10/2003

New secretary appointed

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28/10/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

Total exemption small company accounts made up to 2003-06-30

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23/06/2003

Return made up to 26/06/03; full list of members

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03/05/2003

Total exemption small company accounts made up to 2002-06-30

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23/07/2002

Return made up to 26/06/02; full list of members

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24/04/2002

Registered office changed on 25/04/02 from: 5 staplehurst road carshalton beeches surrey SM5 3JU

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23/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

18/09/2001

Return made up to 26/06/01; full list of members

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02/05/2001

Accounts for a small company made up to 2000-06-30

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01/08/2000

Return made up to 26/06/00; full list of members

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01/05/2000

Accounts for a small company made up to 1999-06-30

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13/12/1999

Director resigned

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11/07/1999

Return made up to 26/06/99; no change of members

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07/02/1999

Accounts for a small company made up to 1998-06-30

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28/09/1998

Registered office changed on 29/09/98 from: meldrum house 89-91 middleton road morden surrey SM4 6RF

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22/06/1998

Return made up to 26/06/98; full list of members

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16/11/1997

Accounts for a small company made up to 1997-06-30

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05/10/1997

Director's particulars changed

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17/09/1997

Director resigned

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07/09/1997

Director's particulars changed

View PDF (1 pages)

11/08/1997

Secretary resigned

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11/08/1997

New secretary appointed

View PDF (2 pages)

22/06/1997

Return made up to 26/06/97; full list of members

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27/05/1997

Accounts for a small company made up to 1996-06-30

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20/06/1996

Return made up to 26/06/96; no change of members

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02/04/1996

New director appointed

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27/03/1996

Accounts for a small company made up to 1995-06-30

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13/06/1995

Return made up to 26/06/95; full list of members

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20/03/1995

Accounts for a small company made up to 1994-06-30

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26/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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29/09/1994

Director's particulars changed

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25/07/1994

Return made up to 26/06/94; change of members

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04/06/1994

New director appointed

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04/06/1994

Director resigned

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01/11/1993

Director resigned

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05/09/1993

Accounts for a small company made up to 1993-06-30

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06/07/1993

Return made up to 26/06/93; full list of members

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30/06/1993

Secretary resigned;new secretary appointed

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15/06/1993

New director appointed

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15/06/1993

Ad 10/06/93--------- £ si 1@1=1 £ ic 100/101

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04/06/1993

New director appointed

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04/06/1993

New director appointed

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25/04/1993

Director resigned

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21/12/1992

Director resigned

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17/12/1992

Registered office changed on 18/12/92 from: 12 langdon walk morden surrey SM4 6EZ

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23/08/1992

Ad 26/06/92--------- £ si 100@1=100 £ ic 100/200

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12/07/1992

Registered office changed on 13/07/92 from: aci house torrington park north finchley london. N12 9SZ

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12/07/1992

New director appointed

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12/07/1992

Director resigned;new director appointed

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12/07/1992

Secretary resigned;new secretary appointed;new director appointed

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05/07/1992

Accounting reference date notified as 30/06

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25/06/1992

Incorporation

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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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Hutchinson, Barry	Director	01/06/1994 - 20/01/1995	1
Cowan, Graham Michael	Nominee Director	26/06/1992 - 26/06/1992	7061
Kovarik, Christopher D	Director	10/06/1993 - 16/11/1999	-
Barrett, Brenda Joyce	Secretary	01/08/1997 - 23/10/2003	-
Cole, Paul Charles	Director	18/03/1996 - 15/09/1997	-

Persons with Significant Control

No PSC data available.

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Description

About MEDICAL DESPATCH AMBULANCE SERVICES LIMITED

MEDICAL DESPATCH AMBULANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 25/06/1992 with the registered office located at 3rd Floor 207 Regent Street, London W1B 3HH. 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 MEDICAL DESPATCH AMBULANCE SERVICES LIMITED?

MEDICAL DESPATCH AMBULANCE SERVICES LIMITED is currently Dissolved. It was registered on 25/06/1992 and dissolved on 20/06/2016.

Where is MEDICAL DESPATCH AMBULANCE SERVICES LIMITED located?

MEDICAL DESPATCH AMBULANCE SERVICES LIMITED is registered at 3rd Floor 207 Regent Street, London W1B 3HH.

What does MEDICAL DESPATCH AMBULANCE SERVICES LIMITED do?

MEDICAL DESPATCH AMBULANCE SERVICES LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for MEDICAL DESPATCH AMBULANCE SERVICES LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved following liquidation.