MEDICAL DEVICE & QA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05038377

Incorporation date

08/02/2004

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2004)

01/05/2017

Final Gazette dissolved via voluntary strike-off

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13/02/2017

First Gazette notice for voluntary strike-off

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01/02/2017

Application to strike the company off the register

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21/12/2016

Total exemption small company accounts made up to 2016-03-31

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17/04/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

14/04/2016

Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2UQ to Pure Offices, Suite 35 Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE on 2016-04-15

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12/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/06/2015

Termination of appointment of Bernard John Tremaine as a director on 2015-07-01

View PDF (1 pages)

30/06/2015

Appointment of Mrs Jill Claire Adcock as a secretary on 2015-07-01

View PDF (2 pages)

30/06/2015

Termination of appointment of Joan Mavis Tremaine as a secretary on 2015-07-01

View PDF (1 pages)

30/06/2015

Appointment of Mrs Jill Claire Adcock as a director on 2015-07-01

View PDF (2 pages)

30/06/2015

Appointment of John Adcock as a director on 2015-07-01

View PDF (2 pages)

26/04/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

10/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

24/04/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 pages)

11/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (4 pages)

06/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

01/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

08/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Bernard John Tremaine on 2009-10-01

View PDF (2 pages)

26/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/02/2009

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

View PDF (3 pages)

07/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

05/03/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

31/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

27/02/2007

Return made up to 09/02/07; full list of members

View PDF (6 pages)

13/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

15/02/2006

Return made up to 09/02/06; full list of members

View PDF (6 pages)

25/05/2005

Total exemption small company accounts made up to 2005-03-31

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03/03/2005

Return made up to 09/02/05; full list of members

View PDF (6 pages)

20/01/2005

Registered office changed on 21/01/05 from: 16A regent road altrincham cheshire WA4 1RP

View PDF (1 pages)

20/01/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

08/03/2004

Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100

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09/02/2004

New director appointed

View PDF (1 pages)

09/02/2004

Registered office changed on 10/02/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

08/02/2004

New secretary appointed

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

Incorporation

View PDF (14 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

Next due on

30/12/2017

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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
LONDON LAW SERVICES LIMITED	Nominee Director	08/02/2004 - 08/02/2004	9963
Ms Jill Claire Adcock	Director	30/06/2015 - Present	5
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/02/2004 - 08/02/2004	10049
Tremaine, Bernard John	Director	08/02/2004 - 30/06/2015	-
Tremaine, Joan Mavis	Secretary	08/02/2004 - 30/06/2015	-

Persons with Significant Control

No PSC data available.

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Description

About MEDICAL DEVICE & QA SERVICES LIMITED

MEDICAL DEVICE & QA SERVICES LIMITED is an(a) Dissolved company incorporated on 08/02/2004 with the registered office located at Pure Offices, Suite 35 Plato Close, Tachbrook Park, Leamington Spa, Warwickshire CV34 6WE. There are currently 3 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 DEVICE & QA SERVICES LIMITED?

MEDICAL DEVICE & QA SERVICES LIMITED is currently Dissolved. It was registered on 08/02/2004 and dissolved on 01/05/2017.

Where is MEDICAL DEVICE & QA SERVICES LIMITED located?

MEDICAL DEVICE & QA SERVICES LIMITED is registered at Pure Offices, Suite 35 Plato Close, Tachbrook Park, Leamington Spa, Warwickshire CV34 6WE.

What does MEDICAL DEVICE & QA SERVICES LIMITED do?

MEDICAL DEVICE & QA SERVICES LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for MEDICAL DEVICE & QA SERVICES LIMITED?

The latest filing was on 01/05/2017: Final Gazette dissolved via voluntary strike-off.