MENTOR MEDICAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02353361

Incorporation date

27/02/1989

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/02/1989)

21/04/2015

Final Gazette dissolved following liquidation

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21/01/2015

Return of final meeting in a members' voluntary winding up

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06/07/2014

Register inspection address has been changed

View PDF (2 pages)

06/07/2014

Registered office address changed from C/O Johnson & Johnson Medical Limited Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW on 2014-07-07

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03/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2014

Declaration of solvency

View PDF (3 pages)

03/07/2014

Resolutions

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (3 pages)

05/08/2013

Statement of capital on 2013-08-06

View PDF (4 pages)

05/08/2013

Statement by directors

View PDF (1 pages)

05/08/2013

Solvency statement dated 02/08/13

View PDF (1 pages)

05/08/2013

Resolutions

View PDF (1 pages)

17/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (3 pages)

11/02/2013

Accounts made up to 2012-12-30

View PDF (7 pages)

01/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (3 pages)

25/01/2012

Accounts made up to 2012-01-01

View PDF (11 pages)

16/01/2012

Previous accounting period shortened from 2012-04-03 to 2011-12-31

View PDF (1 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/06/2011

Full accounts made up to 2011-04-03

View PDF (18 pages)

26/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

26/04/2011

Termination of appointment of David Follows as a director

View PDF (1 pages)

06/04/2011

Termination of appointment of David Follows as a director

View PDF (1 pages)

28/03/2011

Current accounting period extended from 2011-01-03 to 2011-04-03

View PDF (1 pages)

08/03/2011

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

View PDF (3 pages)

08/03/2011

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

View PDF (3 pages)

08/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/12/2010

Appointment of Mr Abraham Andries Faber as a director

View PDF (2 pages)

02/12/2010

Termination of appointment of Penny Morgan as a director

View PDF (1 pages)

02/12/2010

Appointment of Mr David Mark Follows as a director

View PDF (2 pages)

01/12/2010

Termination of appointment of Joseph Newcomb as a director

View PDF (1 pages)

01/12/2010

Termination of appointment of Joshua Levine as a director

View PDF (1 pages)

01/12/2010

Registered office address changed from C/O James Cowper Willow Court, 7 West Way Botley Oxford OX2 0JB United Kingdom on 2010-12-02

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01/12/2010

Appointment of Mr Douglas Ap Rose as a secretary

View PDF (2 pages)

01/12/2010

Termination of appointment of Penny Morgan as a secretary

View PDF (1 pages)

12/07/2010

Full accounts made up to 2010-01-03

View PDF (16 pages)

22/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Joseph Aloysius Newcomb on 2009-10-01

View PDF (2 pages)

21/04/2010

Director's details changed for Joshua Levine on 2009-10-01

View PDF (2 pages)

21/04/2010

Director's details changed for Penny Morgan on 2009-10-01

View PDF (2 pages)

21/04/2010

Previous accounting period shortened from 2010-01-23 to 2010-01-03

View PDF (1 pages)

07/09/2009

Registered office changed on 08/09/2009 from willow court 7 west way botley oxford oxfordshire OX2 0JB

View PDF (1 pages)

16/08/2009

Full accounts made up to 2009-01-23

View PDF (16 pages)

13/08/2009

Accounting reference date shortened from 31/03/2009 to 23/01/2009

View PDF (1 pages)

30/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

02/09/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

01/04/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

20/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

09/08/2007

Registered office changed on 10/08/07 from: buxton court 3 west way botley oxford OX2 0JB

View PDF (1 pages)

23/04/2007

Return made up to 27/02/07; full list of members

View PDF (7 pages)

01/04/2007

New director appointed

View PDF (2 pages)

28/03/2007

Director resigned

View PDF (1 pages)

16/08/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

30/03/2006

Return made up to 27/02/06; full list of members

View PDF (8 pages)

29/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

New director appointed

View PDF (2 pages)

06/04/2005

Return made up to 27/02/05; full list of members

View PDF (8 pages)

30/09/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

17/03/2004

Return made up to 27/02/04; full list of members

View PDF (8 pages)

01/09/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

06/05/2003

Registered office changed on 07/05/03 from: brooklands 48 newbury street wantage oxfordshire OX12 8DF

View PDF (1 pages)

06/03/2003

Return made up to 27/02/03; full list of members

View PDF (8 pages)

08/10/2002

Accounts made up to 2002-03-31

View PDF (14 pages)

06/05/2002

Registered office changed on 07/05/02 from: the woolpack church street wantage oxfordshire OX12 8BL

View PDF (1 pages)

21/04/2002

Auditor's resignation

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

New director appointed

View PDF (1 pages)

07/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

01/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2001

Registered office changed on 22/06/01 from: apex plaza forbury road reading RG1 1YE

View PDF (1 pages)

17/05/2001

Resolutions

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17/05/2001

Resolutions

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17/05/2001

Resolutions

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

03/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

05/03/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

21/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2001

Delivery ext'd 3 mth 31/03/00

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19/06/2000

Director's particulars changed

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

07/10/1999

New director appointed

View PDF (2 pages)

17/08/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

26/04/1999

Return made up to 28/02/99; full list of members

View PDF (5 pages)

26/04/1999

Location of register of members

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26/04/1999

Director resigned

View PDF (1 pages)

05/08/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

18/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

24/02/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

19/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

26/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1996

Return made up to 28/02/96; full list of members

View PDF (17 pages)

04/09/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

28/06/1995

Return made up to 28/02/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

22/12/1994

Full accounts made up to 1994-03-31

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09/02/1994

Full accounts made up to 1993-03-31

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11/09/1993

Ad 31/03/93--------- £ si 60000@1=60000 £ ic 100/60100

View PDF (2 pages)

11/09/1993

Resolutions

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11/09/1993

Resolutions

View PDF (2 pages)

11/09/1993

£ nc 1000/100900 31/03/93

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08/09/1993

Full accounts made up to 1992-03-31

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03/06/1993

Particulars of mortgage/charge

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13/05/1993

Return made up to 28/02/93; no change of members

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28/02/1993

Full accounts made up to 1991-03-31

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08/10/1992

Particulars of mortgage/charge

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15/09/1992

Secretary's particulars changed;director's particulars changed

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15/09/1992

Director's particulars changed

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15/09/1992

Return made up to 28/02/92; full list of members

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26/11/1991

Secretary resigned;new secretary appointed;new director appointed

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26/11/1991

Director resigned;new director appointed

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26/11/1991

New director appointed

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18/11/1991

Certificate of change of name

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18/11/1991

Auditor's resignation

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18/11/1991

Registered office changed on 19/11/91 from: 271 preston road harrow middlesex HA3 0PS

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12/06/1991

Return made up to 31/03/91; no change of members

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28/11/1990

Return made up to 05/06/90; full list of members

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26/11/1990

Full accounts made up to 1990-03-31

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05/02/1990

Ad 28/02/89--------- £ si 98@1=98 £ ic 2/100

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11/06/1989

Resolutions

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24/05/1989

Secretary resigned;new secretary appointed

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24/05/1989

Registered office changed on 25/05/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA

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16/05/1989

Certificate of change of name

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27/02/1989

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

29/12/2012

Last change occurred

29/12/2012

Accounts

Dormant

Last made up date

29/12/2012

Next account date

29/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MENTOR MEDICAL SYSTEMS LIMITED

MENTOR MEDICAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/02/1989 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 MENTOR MEDICAL SYSTEMS LIMITED?

MENTOR MEDICAL SYSTEMS LIMITED is currently Dissolved. It was registered on 27/02/1989 and dissolved on 21/04/2015.

Where is MENTOR MEDICAL SYSTEMS LIMITED located?

MENTOR MEDICAL SYSTEMS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MENTOR MEDICAL SYSTEMS LIMITED do?

MENTOR MEDICAL SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MENTOR MEDICAL SYSTEMS LIMITED?

The latest filing was on 21/04/2015: Final Gazette dissolved following liquidation.