MEDIGUARD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01434984

Incorporation date

05/07/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1986)

14/06/2016

Final Gazette dissolved via voluntary strike-off

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04/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

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29/04/2016

Termination of appointment of Alexandra Jane Laan as a director on 2016-04-29

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29/04/2016

Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 2016-04-29

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29/03/2016

First Gazette notice for voluntary strike-off

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21/03/2016

Application to strike the company off the register

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29/07/2015

Director's details changed for Alexandra Jane Laan on 2015-07-29

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21/07/2015

Accounts for a dormant company made up to 2014-12-31

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03/06/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

18/08/2014

Director's details changed for Plant Nominees Limited on 2014-08-11

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18/08/2014

Secretary's details changed for Plant Nominees Limited on 2014-08-11

View PDF (1 pages)

13/08/2014

Director's details changed for Grayston Central Services Limited on 2014-08-11

View PDF (1 pages)

11/08/2014

Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 2014-08-11

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05/08/2014

Accounts for a dormant company made up to 2013-12-31

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17/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

13/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

11/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

12/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

12/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

30/09/2010

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

View PDF (3 pages)

29/06/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

26/10/2009

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

View PDF (3 pages)

25/08/2009

Director and secretary's change of particulars / plant nominees LIMITED / 05/05/2009

View PDF (1 pages)

13/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

26/05/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

21/05/2009

Director's change of particulars / grayston central services LIMITED / 05/05/2009

View PDF (1 pages)

20/05/2009

Registered office changed on 20/05/2009 from portland house bressenden place london SW1E 5BH

View PDF (1 pages)

02/10/2008

Director appointed alexandra laan

View PDF (2 pages)

26/09/2008

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

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14/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2007

Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

View PDF (1 pages)

22/05/2007

Accounts for a dormant company made up to 2006-12-25

View PDF (3 pages)

26/04/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

13/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

19/10/2006

Accounts for a dormant company made up to 2005-12-25

View PDF (3 pages)

10/07/2006

Registered office changed on 10/07/06 from: belgrave house 76 buckingham palace road london SW1W 9RF

View PDF (1 pages)

02/05/2006

Registered office changed on 02/05/06 from: felcourt east grinstead west sussex RH19 2JY

View PDF (1 pages)

24/04/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

30/08/2005

Accounts for a dormant company made up to 2004-12-26

View PDF (3 pages)

15/04/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

21/04/2004

Accounts for a dormant company made up to 2003-12-27

View PDF (3 pages)

19/04/2004

Return made up to 11/04/04; full list of members

View PDF (5 pages)

13/06/2003

Accounts for a dormant company made up to 2002-12-29

View PDF (3 pages)

08/05/2003

Return made up to 11/04/03; full list of members

View PDF (5 pages)

25/07/2002

Accounts for a dormant company made up to 2001-12-30

View PDF (3 pages)

05/05/2002

Return made up to 11/04/02; no change of members

View PDF (5 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

26/04/2001

Return made up to 11/04/01; no change of members

View PDF (5 pages)

21/09/2000

Full accounts made up to 1999-12-26

View PDF (8 pages)

02/05/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

02/05/1999

Return made up to 11/04/99; no change of members

View PDF (5 pages)

20/04/1999

Accounts for a dormant company made up to 1998-12-27

View PDF (3 pages)

31/10/1998

Full accounts made up to 1997-12-28

View PDF (14 pages)

18/08/1998

Auditor's resignation

View PDF (2 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/1998

Return made up to 11/04/98; no change of members

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24/03/1998

Resolutions

View PDF (1 pages)

24/03/1998

Resolutions

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24/03/1998

Resolutions

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24/03/1998

Resolutions

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27/10/1997

Full accounts made up to 1996-12-29

View PDF (16 pages)

01/09/1997

New director appointed

View PDF (4 pages)

01/09/1997

New secretary appointed;new director appointed

View PDF (4 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Secretary resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

24/07/1997

Director resigned

View PDF (0 pages)

14/05/1997

Director's particulars changed

View PDF (1 pages)

21/04/1997

Return made up to 11/04/97; full list of members

View PDF (8 pages)

10/12/1996

Director resigned

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

24/04/1996

Return made up to 04/04/96; no change of members

View PDF (7 pages)

12/03/1996

Director resigned

View PDF (1 pages)

13/02/1996

New director appointed

View PDF (2 pages)

26/01/1996

New director appointed

View PDF (2 pages)

04/07/1995

Secretary's particulars changed

View PDF (4 pages)

02/05/1995

Full accounts made up to 1994-12-25

View PDF (15 pages)

11/04/1995

Return made up to 04/04/95; full list of members

View PDF (16 pages)

23/08/1994

Full accounts made up to 1993-12-26

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19/07/1994

Resolutions

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01/06/1994

Director's particulars changed

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13/04/1994

Return made up to 04/04/94; no change of members

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18/11/1993

Resolutions

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18/11/1993

Resolutions

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18/11/1993

Resolutions

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16/11/1993

New director appointed

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16/11/1993

New director appointed

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12/11/1993

New director appointed

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11/11/1993

Auditor's resignation

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08/11/1993

Accounting reference date extended from 31/10 to 31/12

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04/11/1993

Director resigned

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04/11/1993

Registered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG

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03/11/1993

Director resigned

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03/11/1993

Secretary resigned

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03/11/1993

New secretary appointed

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20/05/1993

Full accounts made up to 1992-11-01

View PDF (12 pages)

29/04/1993

Return made up to 04/04/93; no change of members

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28/04/1993

Director resigned;new director appointed

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21/06/1992

Full accounts made up to 1991-11-03

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22/04/1992

Return made up to 04/04/92; full list of members

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06/02/1992

Secretary resigned;new secretary appointed;director resigned

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28/01/1992

New director appointed

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16/12/1991

Director resigned;new director appointed

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16/12/1991

Director resigned

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26/09/1991

Full accounts made up to 1990-11-04

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11/09/1991

New director appointed

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12/07/1991

Director resigned

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05/06/1991

Return made up to 10/04/91; no change of members

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23/05/1991

Full accounts made up to 1989-11-05

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10/05/1991

Particulars of mortgage/charge

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19/04/1991

New director appointed

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06/03/1991

New secretary appointed

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06/03/1991

Secretary resigned;new director appointed

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10/10/1990

Return made up to 10/04/90; full list of members

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05/07/1990

Director resigned;new director appointed

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04/07/1990

Declaration of satisfaction of mortgage/charge

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06/04/1990

Secretary resigned;new secretary appointed

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07/02/1990

Particulars of mortgage/charge

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23/10/1989

Director resigned;new director appointed

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21/09/1989

Full accounts made up to 1988-11-06

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18/08/1989

Director resigned;new director appointed

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18/07/1989

Return made up to 04/04/89; full list of members

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23/06/1989

Director resigned

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07/10/1988

Full accounts made up to 1987-10-25

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07/06/1988

Return made up to 05/04/88; full list of members

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14/12/1987

New director appointed

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23/11/1987

Full accounts made up to 1986-10-26

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16/11/1987

Registered office changed on 16/11/87 from: 18 old town clapham london SW4 0JY

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29/04/1987

Return made up to 31/03/87; full list of members

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06/01/1987

Particulars of mortgage/charge

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06/12/1986

Director resigned

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21/10/1986

Director resigned

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13/08/1986

Director resigned;new director appointed

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01/08/1986

Full accounts made up to 1985-10-27

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16/07/1986

Return made up to 31/03/86; full list of members

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24/05/1986

Registered office changed on 24/05/86 from: 18 old town clapham SW4

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
PLANT NOMINEES LIMITED	Corporate Director	20/08/1997 - Present	311
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	20/08/1997 - Present	161
Stopford, Dennis	Director	08/10/1993 - 09/07/1997	11
Brown, Gareth Trevor	Secretary	08/10/1993 - 20/08/1997	34
PLANT NOMINEES LIMITED	Corporate Secretary	20/08/1997 - Present	311

Persons with Significant Control

No PSC data available.

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Description

About MEDIGUARD SERVICES LIMITED

MEDIGUARD SERVICES LIMITED is an(a) Dissolved company incorporated on 05/07/1979 with the registered office located at Riverbank Meadows Business Park, Blackwater, Camberley, Surrey GU17 9AB. 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 MEDIGUARD SERVICES LIMITED?

MEDIGUARD SERVICES LIMITED is currently Dissolved. It was registered on 05/07/1979 and dissolved on 14/06/2016.

Where is MEDIGUARD SERVICES LIMITED located?

MEDIGUARD SERVICES LIMITED is registered at Riverbank Meadows Business Park, Blackwater, Camberley, Surrey GU17 9AB.

What does MEDIGUARD SERVICES LIMITED do?

MEDIGUARD SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MEDIGUARD SERVICES LIMITED?

The latest filing was on 14/06/2016: Final Gazette dissolved via voluntary strike-off.