MEDISPORT INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02221295

Incorporation date

14/02/1988

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1988)

01/08/2012

Final Gazette dissolved following liquidation

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01/05/2012

Return of final meeting in a members' voluntary winding up

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30/04/2012

Liquidators' statement of receipts and payments to 2012-03-06

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21/03/2011

Declaration of solvency

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21/03/2011

Appointment of a voluntary liquidator

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21/03/2011

Resolutions

View PDF (1 pages)

03/03/2011

Statement by Directors

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03/03/2011

Statement of capital on 2011-03-04

View PDF (4 pages)

03/03/2011

Solvency Statement dated 25/02/11

View PDF (1 pages)

03/03/2011

Resolutions

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

01/09/2010

Director's details changed for Mr David Amson on 2010-08-15

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-04-25

View PDF (14 pages)

23/09/2009

Auditor's resignation

View PDF (1 pages)

26/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

26/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

12/05/2009

Appointment Terminated Director and Secretary darren rose

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01/05/2009

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

View PDF (2 pages)

20/04/2009

Director appointed david amson

View PDF (2 pages)

20/04/2009

Director and secretary appointed carole mary binks

View PDF (2 pages)

20/04/2009

Appointment Terminated Director ian eaves

View PDF (1 pages)

20/04/2009

Appointment Terminated Director edward clucas

View PDF (1 pages)

20/04/2009

Appointment Terminated Director colin webb

View PDF (1 pages)

20/04/2009

Appointment Terminated Director gary lynch

View PDF (1 pages)

20/04/2009

Appointment Terminated Director timothy clough

View PDF (1 pages)

20/04/2009

Appointment Terminated Director roger butler

View PDF (1 pages)

20/04/2009

Accounting reference date shortened from 30/09/2009 to 25/04/2009

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from 100 shaw road oldham lancashire OL1 4AY

View PDF (1 pages)

17/08/2008

Return made up to 15/08/08; full list of members

View PDF (5 pages)

29/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (11 pages)

25/03/2008

Director appointed mr gary lynch

View PDF (1 pages)

25/03/2008

Director appointed mr timothy clough

View PDF (1 pages)

22/09/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

19/08/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

03/06/2007

New director appointed

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

09/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/2006

Return made up to 15/08/06; full list of members

View PDF (8 pages)

30/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

13/12/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

23/08/2005

Return made up to 15/08/05; full list of members

View PDF (8 pages)

13/10/2004

New director appointed

View PDF (1 pages)

06/09/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

27/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

14/07/2004

Director resigned

View PDF (1 pages)

20/08/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

17/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Return made up to 15/08/02; full list of members

View PDF (9 pages)

31/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

26/05/2002

Secretary resigned

View PDF (1 pages)

26/05/2002

New secretary appointed

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

09/10/2001

Return made up to 15/08/01; full list of members

View PDF (8 pages)

29/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

01/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

14/09/2000

Return made up to 15/08/00; full list of members

View PDF (9 pages)

31/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (2 pages)

04/05/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

29/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

30/09/1999

Registered office changed on 01/10/99 from: 1 the briars waterberry drive waterlooville hampshire PO7 7YH

View PDF (1 pages)

30/09/1999

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

30/08/1999

Return made up to 15/08/99; no change of members

View PDF (7 pages)

30/08/1999

Director's particulars changed

View PDF (0 pages)

29/07/1999

Director resigned

View PDF (1 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (20 pages)

30/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

Resolutions

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04/01/1999

Resolutions

View PDF (1 pages)

21/12/1998

Return made up to 15/08/98; full list of members; amend

View PDF (8 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

Director resigned

View PDF (1 pages)

12/11/1998

Director resigned

View PDF (1 pages)

13/09/1998

New secretary appointed

View PDF (2 pages)

13/09/1998

Secretary resigned

View PDF (1 pages)

13/09/1998

Return made up to 15/08/98; no change of members

View PDF (6 pages)

13/09/1998

Secretary resigned

View PDF (0 pages)

24/03/1998

New director appointed

View PDF (2 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

01/10/1997

Return made up to 15/08/97; full list of members

View PDF (7 pages)

01/09/1997

New secretary appointed

View PDF (2 pages)

01/09/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

Registered office changed on 13/08/97 from: petersfield business park bedford road petersfield hampshire GU32 3QA

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04/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Ad 09/05/97--------- £ si [email protected]=100000 £ ic 66470/166470

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03/08/1997

Nc inc already adjusted 09/05/97

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17/06/1997

Resolutions

View PDF (7 pages)

17/06/1997

Resolutions

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17/06/1997

Resolutions

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17/06/1997

Resolutions

View PDF (7 pages)

23/01/1997

Full accounts made up to 1996-03-31

View PDF (18 pages)

12/09/1996

Return made up to 15/08/96; full list of members

View PDF (6 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

02/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/10/1995

Return made up to 15/08/95; no change of members

View PDF (4 pages)

29/04/1995

Accounts for a small company made up to 1994-03-31

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (145 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (145 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (146 pages)

19/09/1994

Return made up to 15/08/94; no change of members

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19/09/1994

Director's particulars changed;director resigned

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25/07/1994

Director resigned

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12/02/1994

Full accounts made up to 1993-03-31

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17/11/1993

New director appointed

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17/11/1993

Return made up to 15/08/93; full list of members

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06/07/1993

Return made up to 15/08/92; no change of members

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06/07/1993

Director resigned

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12/04/1993

Registered office changed on 13/04/93 from: jackson close, grove road, drayton, portsmouth, PO6 1UR.

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07/02/1993

Full accounts made up to 1992-03-31

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29/09/1992

Secretary's particulars changed

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05/07/1992

Director resigned

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05/04/1992

New director appointed

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12/03/1992

Full accounts made up to 1991-03-31

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28/01/1992

Return made up to 15/08/91; no change of members

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14/05/1991

Return made up to 15/08/90; full list of members

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17/04/1991

Full accounts made up to 1990-03-31

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20/08/1990

Registered office changed on 21/08/90 from: greencoat house 165/183 clarence street kingston upon thames KT1 1QT

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04/04/1990

Accounts for a small company made up to 1989-03-31

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16/01/1990

Return made up to 15/08/89; full list of members

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24/10/1989

Resolutions

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24/10/1989

Resolutions

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24/10/1989

Resolutions

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24/10/1989

Resolutions

View PDF (63 pages)

24/10/1989

Wd 19/10/89 ad 05/10/89--------- premium £ si [email protected]=28469 £ ic 38000/66469

View PDF (2 pages)

24/10/1989

£ nc 152000/185000

View PDF (1 pages)

05/06/1989

Particulars of mortgage/charge

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30/05/1988

S-div

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30/05/1988

Wd 22/04/88 ad 31/03/88--------- premium £ si [email protected]=37998 £ ic 2/38000

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30/05/1988

Resolutions

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30/05/1988

Resolutions

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30/05/1988

Resolutions

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30/05/1988

Resolutions

View PDF (62 pages)

30/05/1988

£ nc 100/152000

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04/05/1988

New director appointed

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26/04/1988

Secretary resigned;new secretary appointed;new director appointed

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28/03/1988

Certificate of change of name

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24/03/1988

Registered office changed on 25/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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24/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1988

Incorporation

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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

24/04/2009

Last change occurred

24/04/2009

Accounts

Full

Last made up date

24/04/2009

Next account date

24/04/2010

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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

Person	Title	Period	Connections
Webb, Colin	Director	04/06/2007 - 07/04/2009	25
Kinsella, Anthony	Director	20/01/1999 - 02/07/2004	44
Griffiths, Arlene	Director	20/03/1998 - 10/11/1998	3
Clucas, Edward James Andrew	Director	30/07/1997 - 07/04/2009	5
Da Cunha, David Anthony	Director	01/12/1991 - 24/07/1997	21

Persons with Significant Control

No PSC data available.

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Description

About MEDISPORT INTERNATIONAL LIMITED

MEDISPORT INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 14/02/1988 with the registered office located at Nunn Brook Road, Huthwaite, Sutton-In-Ashfield, Nottinghamshire NG17 2HU. 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 MEDISPORT INTERNATIONAL LIMITED?

MEDISPORT INTERNATIONAL LIMITED is currently Dissolved. It was registered on 14/02/1988 and dissolved on 01/08/2012.

Where is MEDISPORT INTERNATIONAL LIMITED located?

MEDISPORT INTERNATIONAL LIMITED is registered at Nunn Brook Road, Huthwaite, Sutton-In-Ashfield, Nottinghamshire NG17 2HU.

What does MEDISPORT INTERNATIONAL LIMITED do?

MEDISPORT INTERNATIONAL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MEDISPORT INTERNATIONAL LIMITED?

The latest filing was on 01/08/2012: Final Gazette dissolved following liquidation.