MIDLAND PERFUSION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01590316

Incorporation date

09/10/1981

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/05/1986)

20/11/2012

Final Gazette dissolved via voluntary strike-off

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07/08/2012

First Gazette notice for voluntary strike-off

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26/07/2012

Application to strike the company off the register

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12/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

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16/09/2011

Total exemption small company accounts made up to 2010-12-31

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08/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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08/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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08/06/2010

Director's details changed for Andrew Tebbatt on 2010-01-01

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08/06/2010

Director's details changed for Richard Hartshorne on 2010-01-01

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08/06/2010

Director's details changed for Richard Scott on 2010-01-01

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07/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

03/06/2009

Return made up to 31/05/09; full list of members

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24/03/2009

Total exemption small company accounts made up to 2008-12-31

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19/06/2008

Return made up to 31/05/08; full list of members

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16/05/2008

Director appointed gary chambers

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16/05/2008

Director appointed richard scott

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16/05/2008

Director appointed richard hartshorne

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16/05/2008

Director appointed andrew tebbatt

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28/03/2008

Secretary appointed richard anthony reeves

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28/03/2008

Appointment Terminated Director richard reeves

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28/03/2008

Appointment Terminated Secretary andrew tebbatt

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19/03/2008

Resolutions

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18/03/2008

Ad 08/02/08 gbp si 2@1=2 gbp ic 100/102

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25/02/2008

Total exemption small company accounts made up to 2007-12-31

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03/08/2007

Total exemption small company accounts made up to 2006-12-31

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03/07/2007

Return made up to 31/05/07; no change of members

View PDF (6 pages)

20/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

19/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

02/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/06/2005

Return made up to 31/05/05; full list of members

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29/07/2004

Return made up to 20/06/04; full list of members

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08/07/2004

Total exemption small company accounts made up to 2003-12-31

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03/07/2003

Return made up to 20/06/03; full list of members

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03/07/2003

Secretary's particulars changed

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03/07/2003

Total exemption small company accounts made up to 2002-12-31

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11/10/2002

Total exemption small company accounts made up to 2001-12-31

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09/07/2002

Return made up to 29/06/02; full list of members

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08/08/2001

Return made up to 29/06/01; full list of members

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24/04/2001

Accounts for a small company made up to 2000-12-31

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11/07/2000

Return made up to 29/06/00; full list of members

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11/07/2000

Secretary's particulars changed

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18/04/2000

Accounts for a small company made up to 1999-12-31

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20/07/1999

Return made up to 29/06/99; no change of members

View PDF (4 pages)

04/07/1999

Accounts for a small company made up to 1998-12-31

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31/07/1998

Accounts for a small company made up to 1997-12-31

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15/07/1998

Return made up to 29/06/98; no change of members

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15/07/1998

Director's particulars changed

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21/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

30/06/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

15/07/1996

Return made up to 29/06/96; no change of members

View PDF (4 pages)

07/05/1996

Accounts for a small company made up to 1995-12-31

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25/07/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

12/06/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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07/07/1994

Return made up to 29/06/94; full list of members

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07/07/1994

Director's particulars changed

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16/05/1994

Accounts for a small company made up to 1993-12-31

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06/07/1993

Return made up to 29/06/93; full list of members

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17/06/1993

Secretary resigned;new secretary appointed;director resigned

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17/06/1993

Accounts for a small company made up to 1992-12-31

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25/04/1993

Registered office changed on 25/04/93 from: smallheath, 366,church lane, new swannington,whitwick, leicester. LE6 4DL

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20/10/1992

Full accounts made up to 1991-12-31

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21/09/1992

Return made up to 29/06/92; no change of members

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19/06/1992

Full accounts made up to 1990-12-31

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06/11/1991

Accounts for a small company made up to 1989-12-31

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06/11/1991

Return made up to 29/06/91; no change of members

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06/11/1991

Registered office changed on 06/11/91 from: 18 spring lane swannington leics LE6 4QQ

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06/08/1990

Accounts for a small company made up to 1988-12-31

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06/08/1990

Return made up to 29/06/90; full list of members

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06/08/1990

Return made up to 31/03/89; full list of members

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26/06/1989

Dissolution discontinued

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25/08/1988

Full accounts made up to 1986-12-31

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02/08/1988

Return made up to 02/01/88; full list of members

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10/06/1988

First gazette

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16/03/1987

Return made up to 29/12/86; full list of members

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27/02/1987

Full accounts made up to 1985-12-31

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14/05/1986

Annual return made up to 31/03/86

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14/05/1986

Annual return made up to 31/03/85

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Tebbatt, Andrew	Director	26/03/2008 - Present	-
Chambers, Gary James	Director	26/03/2008 - Present	1
Hartshorne, Richard	Director	26/03/2008 - Present	1
Scott, Richard	Director	26/03/2008 - Present	-
Reeves, Richard Anthony	Secretary	26/03/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MIDLAND PERFUSION SERVICES LIMITED

MIDLAND PERFUSION SERVICES LIMITED is an(a) Dissolved company incorporated on 09/10/1981 with the registered office located at West Walk Building, 110 Regent Road, Leicester LE1 7LT. There are currently 5 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 MIDLAND PERFUSION SERVICES LIMITED?

MIDLAND PERFUSION SERVICES LIMITED is currently Dissolved. It was registered on 09/10/1981 and dissolved on 20/11/2012.

Where is MIDLAND PERFUSION SERVICES LIMITED located?

MIDLAND PERFUSION SERVICES LIMITED is registered at West Walk Building, 110 Regent Road, Leicester LE1 7LT.

What does MIDLAND PERFUSION SERVICES LIMITED do?

MIDLAND PERFUSION SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MIDLAND PERFUSION SERVICES LIMITED?

The latest filing was on 20/11/2012: Final Gazette dissolved via voluntary strike-off.