MEDICAL PLAN MANAGERS LIMITED

Key Data

Status

Dissolved

Company No.

03187013

Incorporation date

16/04/1996

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/04/1996)

05/04/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

Termination of appointment of Amanda Blanc as a director

View PDF (1 pages)

21/12/2010

First Gazette notice for voluntary strike-off

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10/12/2010

Application to strike the company off the register

View PDF (3 pages)

11/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

28/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

28/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

01/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Mr Andrew Charles Homer on 2010-03-31

View PDF (2 pages)

01/04/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-03-31

View PDF (1 pages)

01/04/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-03-31

View PDF (2 pages)

01/04/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-03-31

View PDF (2 pages)

01/04/2010

Director's details changed for Ms Amanda Jayne Blanc on 2010-03-31

View PDF (2 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

03/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

03/04/2009

Registered office changed on 03/04/2009 from 2 county gate stacey's street maidstone kent ME14 1ST

View PDF (1 pages)

03/04/2009

Location of register of members

View PDF (1 pages)

02/04/2009

Appointment Terminated Secretary john reddi

View PDF (1 pages)

02/04/2009

Secretary appointed mr timothy charles craton

View PDF (1 pages)

23/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

09/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

23/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Registered office changed on 21/06/06 from: tiddington road stratford upon avon warwickshire CV37 7BJ

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (3 pages)

13/06/2006

New director appointed

View PDF (4 pages)

13/06/2006

New director appointed

View PDF (6 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (6 pages)

08/06/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

10/04/2006

Director resigned

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

New director appointed

View PDF (2 pages)

02/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

18/04/2005

Return made up to 31/03/05; no change of members

View PDF (4 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (2 pages)

09/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

20/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

20/04/2004

Location of register of members

View PDF (1 pages)

03/02/2004

Registered office changed on 03/02/04 from: blenheim house newmarket road bury st. Edmunds suffolk IP33 3SB

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (3 pages)

21/01/2004

New director appointed

View PDF (3 pages)

17/01/2004

New secretary appointed

View PDF (2 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Secretary resigned

View PDF (1 pages)

07/05/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

26/04/2003

Resolutions

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26/04/2003

Resolutions

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26/04/2003

Resolutions

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17/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

06/06/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

01/05/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

01/05/2002

Location of register of members address changed

View PDF (0 pages)

28/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

02/05/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

12/01/2001

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

03/05/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

03/05/2000

Location of register of members address changed

View PDF (0 pages)

10/04/2000

Accounts made up to 1999-06-30

View PDF (4 pages)

11/02/2000

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

10/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/09/1999

New secretary appointed

View PDF (1 pages)

19/05/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

19/05/1999

Registered office changed on 19/05/99

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26/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

22/07/1998

Secretary resigned;director resigned

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22/07/1998

New secretary appointed;new director appointed

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07/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/06/1998

Return made up to 17/04/98; no change of members

View PDF (4 pages)

30/06/1998

Registered office changed on 30/06/98

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30/06/1998

Location of register of members address changed

View PDF (0 pages)

19/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (3 pages)

06/08/1997

Return made up to 17/04/97; full list of members

View PDF (6 pages)

06/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/04/1996

Secretary resigned

View PDF (1 pages)

28/04/1996

New secretary appointed

View PDF (2 pages)

17/04/1996

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MEDICAL PLAN MANAGERS LIMITED

MEDICAL PLAN MANAGERS LIMITED is an(a) Dissolved company incorporated on 16/04/1996 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. There are currently 4 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 PLAN MANAGERS LIMITED?

MEDICAL PLAN MANAGERS LIMITED is currently Dissolved. It was registered on 16/04/1996 and dissolved on 04/04/2011.

Where is MEDICAL PLAN MANAGERS LIMITED located?

MEDICAL PLAN MANAGERS LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What is the latest filing for MEDICAL PLAN MANAGERS LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved via voluntary strike-off.