MEDICAL REPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03626625

Incorporation date

03/09/1998

Size

Small

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1998)

06/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2011

Administrator's progress report to 2011-11-01

View PDF (20 pages)

06/11/2011

Notice of move from Administration to Dissolution on 2011-11-01

View PDF (20 pages)

15/06/2011

Administrator's progress report to 2011-05-17

View PDF (17 pages)

18/01/2011

Administrator's progress report to 2010-05-17

View PDF (19 pages)

15/12/2010

Administrator's progress report to 2010-11-17

View PDF (15 pages)

16/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/07/2010

Administrator's progress report to 2009-11-17

View PDF (19 pages)

16/05/2010

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

16/05/2010

Notice of vacation of office by administrator

View PDF (5 pages)

21/12/2009

Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

View PDF (1 pages)

20/12/2009

Notice of extension of period of Administration

View PDF (17 pages)

29/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

22/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

16/06/2009

Administrator's progress report to 2009-05-17

View PDF (17 pages)

12/01/2009

Statement of administrator's proposal

View PDF (52 pages)

30/12/2008

Statement of affairs with form 2.14B

View PDF (36 pages)

25/11/2008

Appointment of an administrator

View PDF (1 pages)

25/11/2008

Registered office changed on 26/11/2008 from kpmg LLP 2 cornwall street birmingham B3 2DL

View PDF (1 pages)

25/11/2008

Registered office changed on 26/11/2008 from canon newton house suite c evesham walk redditch worcestershire B97 4HA

View PDF (1 pages)

04/06/2008

Appointment Terminated Director david pearce

View PDF (1 pages)

04/06/2008

Appointment Terminated Secretary david woolf

View PDF (1 pages)

29/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

13/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

13/05/2008

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

27/04/2008

Secretary appointed michael hughes

View PDF (2 pages)

17/01/2008

Return made up to 04/09/07; no change of members

View PDF (7 pages)

20/09/2007

Registered office changed on 21/09/07 from: c/o schofield sweeney solicitors st james house 28 park place leeds west yorkshire LS1 2SP

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (2 pages)

23/03/2007

Registered office changed on 24/03/07 from: alpha house redvers close lawnswood business park leeds west yorkshire LS16 6QY

View PDF (1 pages)

11/12/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

05/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

27/11/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/11/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/11/2006

Resolutions

View PDF (2 pages)

27/11/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/11/2006

Resolutions

View PDF (11 pages)

27/11/2006

Resolutions

View PDF (0 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

17/11/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

20/09/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/08/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/08/2005

Registered office changed on 16/08/05 from: 106 birmingham road bromsgrove worcestershire B61 0DF

View PDF (1 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (2 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2005

Amended accounts made up to 2004-01-31

View PDF (8 pages)

11/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (7 pages)

22/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

13/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/11/2003

Full accounts made up to 2003-01-31

View PDF (10 pages)

24/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

11/06/2002

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

25/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

22/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

14/10/2001

Registered office changed on 15/10/01

View PDF (0 pages)

09/11/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

10/10/2000

Ad 20/09/00--------- £ si 251@1=251 £ ic 749/1000

View PDF (2 pages)

10/10/2000

Particulars of contract relating to shares

View PDF (4 pages)

10/10/2000

Ad 20/09/00--------- £ si 747@1=747 £ ic 2/749

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Resolutions

View PDF (1 pages)

09/10/2000

Resolutions

View PDF (0 pages)

09/10/2000

Resolutions

View PDF (1 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

12/09/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

06/09/1999

Accounting reference date extended from 30/09/99 to 31/01/00

View PDF (1 pages)

28/03/1999

Registered office changed on 29/03/99 from: the hay barn poolhead lane earlswood solihull west midlands B94 5ES

View PDF (1 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

New secretary appointed

View PDF (2 pages)

07/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Registered office changed on 08/10/98 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

10/09/1998

Certificate of change of name

View PDF (2 pages)

03/09/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MEDICAL REPORT SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

See more events →

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
Pearce, David Adam Schofield	Director	13/07/2005 - 14/04/2008	63
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	03/09/1998 - 03/09/1998	4893
Key Legal Services (Nominees) Limited	Nominee Director	03/09/1998 - 03/09/1998	4782
Hughes, Michael	Secretary	14/04/2008 - Present	4
Foxon, Alison Mary	Secretary	03/09/1998 - 02/03/1999	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MEDICAL REPORT SERVICES LIMITED

MEDICAL REPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 03/09/1998 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 REPORT SERVICES LIMITED?

MEDICAL REPORT SERVICES LIMITED is currently Dissolved. It was registered on 03/09/1998 and dissolved on 06/02/2012.

Where is MEDICAL REPORT SERVICES LIMITED located?

MEDICAL REPORT SERVICES LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does MEDICAL REPORT SERVICES LIMITED do?

MEDICAL REPORT SERVICES LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for MEDICAL REPORT SERVICES LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved following liquidation.