MEDPLAN INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04472075

Incorporation date

26/06/2002

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2002)

09/08/2010

Final Gazette dissolved via compulsory strike-off

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26/04/2010

First Gazette notice for compulsory strike-off

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09/07/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

19/03/2009

Return made up to 27/06/07; no change of members

View PDF (11 pages)

08/02/2009

Return made up to 27/06/08; no change of members

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08/02/2009

Director's Change of Particulars / reginald keates / 27/06/2008 / HouseName/Number was: , now: 4; Street was: 14 eleanor harris road, now: alexandria road; Area was: baschurch, now: ; Post Town was: shrewsbury, now: sidmouth; Region was: shropshire, now: devon; Post Code was: SY4 2HQ, now: EX10 9HB

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07/02/2009

Secretary appointed james jonathan hoey hanna

View PDF (2 pages)

28/01/2009

Appointment Terminated Secretary reginald keates

View PDF (1 pages)

28/01/2009

Registered office changed on 29/01/2009 from countrywide house knights way battlefield enterprise park shrewsbury shropshire SY1 3AB

View PDF (1 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

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16/01/2008

Total exemption small company accounts made up to 2007-03-31

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30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

31/08/2006

Return made up to 27/06/06; full list of members

View PDF (8 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

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03/08/2005

Return made up to 27/06/05; full list of members

View PDF (8 pages)

22/06/2005

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

22/06/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

30/08/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

24/08/2004

Registered office changed on 25/08/04 from: 55 king street oldham lancashire OL8 1EX

View PDF (1 pages)

22/07/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Certificate of change of name

View PDF (2 pages)

07/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

New secretary appointed

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (1 pages)

28/11/2003

Ad 21/11/03--------- £ si 99@1=99 £ ic 1/100

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11/09/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

11/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/01/2003

Certificate of change of name

View PDF (2 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Registered office changed on 09/07/02 from: 35A springmeadow lane uppermill oldham OL3 6HW

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

26/06/2002

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	26/06/2002 - 27/06/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	26/06/2002 - 27/06/2002	9239
Hanna, James Jonathan Hoey	Director	07/06/2004 - Present	9
Hanna, Paul Rainey	Director	07/06/2004 - Present	11
Cockburn, Alan Douglas	Director	27/06/2002 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About MEDPLAN INSURANCE SERVICES LIMITED

MEDPLAN INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at Bicton Old Rectory, East Budleigh, Budleigh Salterton, Devon EX9 7BE. There are currently 6 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 MEDPLAN INSURANCE SERVICES LIMITED?

MEDPLAN INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 26/06/2002 and dissolved on 09/08/2010.

Where is MEDPLAN INSURANCE SERVICES LIMITED located?

MEDPLAN INSURANCE SERVICES LIMITED is registered at Bicton Old Rectory, East Budleigh, Budleigh Salterton, Devon EX9 7BE.

What does MEDPLAN INSURANCE SERVICES LIMITED do?

MEDPLAN INSURANCE SERVICES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for MEDPLAN INSURANCE SERVICES LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via compulsory strike-off.