MEDICAL HOUSE PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

03567887

Incorporation date

19/05/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/05/1998)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/2010

Application to strike the company off the register

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

09/06/2010

Secretary's details changed for John Slater on 2010-05-19

View PDF (1 pages)

09/06/2010

Director's details changed for Jonathan Glenn on 2010-05-19

View PDF (2 pages)

09/06/2010

Director's details changed for Toby Richard Woolrych on 2010-05-19

View PDF (2 pages)

09/06/2010

Registered office address changed from Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL on 2010-06-10

View PDF (1 pages)

27/04/2010

Auditor's resignation

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25/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/01/2010

Appointment of Toby Richard Woolrych as a director

View PDF (3 pages)

17/01/2010

Appointment of Jonathan Glenn as a director

View PDF (3 pages)

13/01/2010

Appointment of John Slater as a secretary

View PDF (3 pages)

17/12/2009

Current accounting period extended from 2009-12-31 to 2010-04-30

View PDF (3 pages)

08/12/2009

Termination of appointment of Margaret Scott as a secretary

View PDF (2 pages)

08/12/2009

Termination of appointment of Bryan Bodek as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of a director

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08/12/2009

Termination of appointment of Ian Townsend as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of David Urquhart as a director

View PDF (2 pages)

08/12/2009

Registered office address changed from 199 Newhall Road Sheffield S9 2QJ on 2009-12-09

View PDF (2 pages)

23/08/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

18/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

20/07/2008

Registered office changed on 21/07/2008 from 199 newhall road sheffield south yorkshire S9 2QJ

View PDF (1 pages)

10/06/2008

Return made up to 20/05/08; no change of members

View PDF (7 pages)

11/05/2008

Director appointed bryan harvey bodek

View PDF (2 pages)

11/05/2008

Director appointed david stewart urquhart

View PDF (2 pages)

11/05/2008

Secretary appointed margaret geraldine scott

View PDF (2 pages)

11/05/2008

Appointment Terminated Secretary mike mason

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-06-30

View PDF (9 pages)

15/11/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

20/06/2007

Return made up to 20/05/07; no change of members

View PDF (6 pages)

29/03/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

18/06/2006

Return made up to 20/05/06; full list of members

View PDF (6 pages)

27/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

20/06/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

20/06/2005

Registered office changed on 21/06/05

View PDF (0 pages)

20/06/2005

Location of debenture register address changed

View PDF (0 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

16/06/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

15/06/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

14/07/2002

Return made up to 20/05/02; full list of members

View PDF (8 pages)

14/07/2002

Secretary's particulars changed

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14/07/2002

Location of register of members address changed

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14/07/2002

Location of debenture register address changed

View PDF (0 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

New secretary appointed

View PDF (2 pages)

17/10/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

18/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

07/06/2001

Resolutions

View PDF (1 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

Certificate of change of name

View PDF (2 pages)

25/05/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

16/01/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

14/06/1999

New director appointed

View PDF (2 pages)

24/05/1999

Return made up to 20/05/99; full list of members

View PDF (7 pages)

24/05/1999

Director's particulars changed

View PDF (0 pages)

21/03/1999

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

07/10/1998

Certificate of change of name

View PDF (2 pages)

06/08/1998

Secretary resigned

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

New secretary appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (3 pages)

06/08/1998

Registered office changed on 07/08/98 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

08/07/1998

Certificate of change of name

View PDF (2 pages)

19/05/1998

Incorporation

View PDF (15 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

Full

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
Townsend, Ian	Director	01/07/1998 - 04/11/2009	32
RWL REGISTRARS LIMITED	Nominee Secretary	19/05/1998 - 01/07/1998	4604
BONUSWORTH LIMITED	Nominee Director	19/05/1998 - 01/07/1998	1272
Kemp, Gerard Alan	Director	17/05/1999 - 10/04/2006	7
Urquhart, David Stewart	Director	30/04/2008 - 16/11/2009	13

Persons with Significant Control

No PSC data available.

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Description

About MEDICAL HOUSE PUBLISHING LIMITED

MEDICAL HOUSE PUBLISHING LIMITED is an(a) Dissolved company incorporated on 19/05/1998 with the registered office located at Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ. 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 HOUSE PUBLISHING LIMITED?

MEDICAL HOUSE PUBLISHING LIMITED is currently Dissolved. It was registered on 19/05/1998 and dissolved on 20/12/2010.

Where is MEDICAL HOUSE PUBLISHING LIMITED located?

MEDICAL HOUSE PUBLISHING LIMITED is registered at Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ.

What is the latest filing for MEDICAL HOUSE PUBLISHING LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.