MEDOMSLEY TRAINING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03488633

Incorporation date

04/01/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1998)

12/09/2016

Final Gazette dissolved via voluntary strike-off

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08/08/2016

Director's details changed for Mr Philip Peter Ashbrook on 2016-05-01

View PDF (2 pages)

24/06/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-06-01

View PDF (20 pages)

05/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

23/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/05/2016

Application to strike the company off the register

View PDF (3 pages)

16/02/2016

Statement by Directors

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16/02/2016

Statement of capital on 2016-02-17

View PDF (4 pages)

16/02/2016

Solvency Statement dated 26/01/16

View PDF (1 pages)

16/02/2016

Resolutions

View PDF (1 pages)

28/01/2016

Appointment of Mr John Ivor Cavill as a director on 2016-01-25

View PDF (2 pages)

27/01/2016

Termination of appointment of Biif Corporate Services Limited as a director on 2016-01-25

View PDF (1 pages)

01/07/2015

Director's details changed for Biif Corporate Services Limited on 2015-07-01

View PDF (1 pages)

30/06/2015

Registered office address changed from , C/O Dundas & Wilson, Northwest Wing Bush House Aldwych, London, WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

21/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

16/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

18/01/2015

Director's details changed for Mr Philip Peter Ashbrook on 2014-09-01

View PDF (2 pages)

28/07/2014

Appointment of Mr Philip Peter Ashbrook as a director on 2014-07-25

View PDF (2 pages)

28/07/2014

Termination of appointment of Richard David Hoile as a director on 2014-07-25

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

26/08/2013

Registered office address changed from , C/O Dundas & Wilson, North West Wing Bush House Aldwych, London, WC2B 4EZ on 2013-08-27

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

02/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

27/02/2013

Director's details changed for Mr Richard David Hoile on 2013-02-28

View PDF (2 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-10-25

View PDF (2 pages)

26/02/2013

Director's details changed

View PDF (2 pages)

25/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-26

View PDF (2 pages)

02/12/2012

Appointment of Biif Corporate Services Limited as a director

View PDF (2 pages)

02/12/2012

Appointment of Mr Richard David Hoile as a director

View PDF (2 pages)

02/12/2012

Termination of appointment of Thomas Haga as a director

View PDF (1 pages)

02/12/2012

Termination of appointment of Nigel Middleton as a director

View PDF (1 pages)

03/09/2012

Registered office address changed from , C/O C/O, Law Debenture, Law Debenture, Fifth Floor 100 Wood Street, London, EC2V 7EX on 2012-09-04

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

10/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

25/10/2011

Appointment of Thomas Justin Haga as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Matthias Reicherter as a director

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

29/06/2010

Appointment of Mr Graham Baldock as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of Andrew Crawshaw as a director

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

27/06/2010

Secretary's details changed for Infrastructure Managers Limited on 2010-01-01

View PDF (2 pages)

22/03/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

07/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

20/07/2009

Return made up to 01/06/09; no change of members

View PDF (10 pages)

25/05/2009

Director appointed matthias alexander reicherter

View PDF (2 pages)

21/05/2009

Director appointed nigel wythen middleton

View PDF (5 pages)

15/05/2009

Appointment terminated director michael ryan

View PDF (1 pages)

15/05/2009

Appointment terminated director john mcdonagh

View PDF (1 pages)

07/05/2009

Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009

View PDF (1 pages)

22/03/2009

Registered office changed on 23/03/2009 from, 8TH floor, 20 st jamess street, london, SW1A 1ES

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

24/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

24/06/2008

Director's change of particulars / john mcdonagh / 17/07/2007

View PDF (1 pages)

14/05/2008

Director's change of particulars / michael ryan / 01/04/2008

View PDF (1 pages)

11/05/2008

Director appointed andrew julian crawshaw

View PDF (2 pages)

11/05/2008

Appointment terminated director william mcnaught

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

24/07/2007

New secretary appointed

View PDF (1 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (3 pages)

19/12/2006

Registered office changed on 20/12/06 from: serco house, 16 bartley wood business park, bartley way hook, hampshire RG27 9UY

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19/12/2006

New director appointed

View PDF (4 pages)

19/12/2006

New director appointed

View PDF (8 pages)

19/12/2006

New director appointed

View PDF (8 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

17/08/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/08/2006

New secretary appointed

View PDF (1 pages)

06/08/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/09/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

31/07/2005

Director resigned

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (7 pages)

31/05/2005

Director resigned

View PDF (1 pages)

06/02/2005

Director resigned

View PDF (1 pages)

09/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (3 pages)

26/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2004

Registered office changed on 02/07/04 from: berkshire court, western road, bracknell, berkshire RG12 1RE

View PDF (1 pages)

01/07/2004

Return made up to 01/06/04; full list of members

View PDF (10 pages)

16/03/2004

Return made up to 02/03/04; full list of members

View PDF (10 pages)

22/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

01/02/2004

Resolutions

View PDF (16 pages)

18/01/2004

Resolutions

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18/01/2004

Resolutions

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18/01/2004

Resolutions

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

New director appointed

View PDF (3 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (3 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (8 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (8 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/09/2003

New secretary appointed

View PDF (2 pages)

26/09/2003

Director resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

20/07/2003

New director appointed

View PDF (3 pages)

20/07/2003

New director appointed

View PDF (2 pages)

07/03/2003

Return made up to 02/03/03; full list of members

View PDF (8 pages)

23/12/2002

New director appointed

View PDF (3 pages)

23/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Miscellaneous

View PDF (1 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

23/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

New director appointed

View PDF (3 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/08/2001

Secretary's particulars changed

View PDF (1 pages)

02/08/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

04/01/2001

Director's particulars changed

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

19/03/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

Director resigned

View PDF (1 pages)

12/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/03/1999

Return made up to 02/03/99; full list of members

View PDF (8 pages)

01/03/1999

Secretary's particulars changed

View PDF (1 pages)

21/02/1999

Registered office changed on 22/02/99 from: centennial court, easthampstead road, bracknell, berkshire RG12 1YQ

View PDF (1 pages)

07/12/1998

Ad 10/11/98--------- £ si 199999@1=199999 £ ic 1/200000

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26/11/1998

Particulars of mortgage/charge

View PDF (13 pages)

24/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1998

New director appointed

View PDF (3 pages)

22/11/1998

New director appointed

View PDF (3 pages)

19/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

18/11/1998

New director appointed

View PDF (3 pages)

18/11/1998

New director appointed

View PDF (3 pages)

18/11/1998

New secretary appointed

View PDF (2 pages)

18/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (3 pages)

18/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

Resolutions

View PDF (17 pages)

17/11/1998

Resolutions

View PDF (1 pages)

17/11/1998

£ nc 100/1000000 03/11/98

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17/11/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

17/11/1998

Registered office changed on 18/11/98 from: 9 cheapside, london, EC2V 6AD

View PDF (1 pages)

08/10/1998

Certificate of change of name

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11/03/1998

Certificate of change of name

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04/01/1998

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

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Persons with Significant Control

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Description

About MEDOMSLEY TRAINING SERVICES LIMITED

MEDOMSLEY TRAINING SERVICES LIMITED is an(a) Dissolved company incorporated on 04/01/1998 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. 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 MEDOMSLEY TRAINING SERVICES LIMITED?

MEDOMSLEY TRAINING SERVICES LIMITED is currently Dissolved. It was registered on 04/01/1998 and dissolved on 12/09/2016.

Where is MEDOMSLEY TRAINING SERVICES LIMITED located?

MEDOMSLEY TRAINING SERVICES LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does MEDOMSLEY TRAINING SERVICES LIMITED do?

MEDOMSLEY TRAINING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MEDOMSLEY TRAINING SERVICES LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.