VANGUARD MEDICA LIMITED

Key Data

Status

Dissolved

Company No.

03547855

Incorporation date

16/04/1998

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1998)

01/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

18/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2012

Application to strike the company off the register

View PDF (3 pages)

07/05/2012

Director's details changed for Dr Ian Garland on 2012-04-23

View PDF (2 pages)

07/05/2012

Director's details changed for Dr Peter John Fellner on 2012-04-23

View PDF (2 pages)

03/05/2012

Director's details changed for David Mackney on 2012-04-23

View PDF (2 pages)

03/05/2012

Secretary's details changed for Kevin Patrick Kissane on 2012-04-23

View PDF (1 pages)

22/04/2012

Registered office address changed from Oakdene Court 613 Reading Road Winnersh Berkshire RG41 5UA on 2012-04-23

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

05/12/2010

Appointment of Kevin Patrick Kissane as a secretary

View PDF (3 pages)

05/12/2010

Termination of appointment of Alison Hood as a secretary

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

27/10/2010

Director's details changed for Dr Ian Garland on 2010-09-30

View PDF (2 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

13/10/2009

Appointment of Ian Garland as a director

View PDF (2 pages)

07/10/2009

Appointment of David Mackney as a director

View PDF (2 pages)

07/10/2009

Appointment of Alison Mary Hood as a secretary

View PDF (2 pages)

05/10/2009

Termination of appointment of John Slater as a secretary

View PDF (1 pages)

05/10/2009

Termination of appointment of John Slater as a director

View PDF (1 pages)

13/01/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

03/12/2008

Director appointed john andrew duncan slater

View PDF (2 pages)

03/12/2008

Director appointed dr peter john fellner

View PDF (2 pages)

01/12/2008

Appointment Terminated Director anthony weir

View PDF (1 pages)

22/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

20/01/2008

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

View PDF (6 pages)

17/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

28/04/2007

Return made up to 17/04/07; full list of members

View PDF (6 pages)

15/02/2007

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

View PDF (6 pages)

23/08/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

07/05/2006

Return made up to 17/04/06; full list of members

View PDF (6 pages)

07/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

26/04/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

15/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

18/07/2004

New secretary appointed

View PDF (2 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

30/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/10/2003

Registered office changed on 08/10/03 from: oakdene court 613 reading road winnersh wokingham berkshire RG41 5UA

View PDF (1 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

19/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

28/04/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

06/08/2002

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

View PDF (5 pages)

09/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

09/05/2002

Registered office changed on 10/05/02

View PDF (0 pages)

23/07/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

19/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

06/11/2000

Director's particulars changed

View PDF (1 pages)

31/10/2000

Director's particulars changed

View PDF (1 pages)

24/10/2000

Secretary's particulars changed

View PDF (1 pages)

08/10/2000

Registered office changed on 09/10/00 from: chancellor court surrey research park guildford surrey GU2 5SF

View PDF (1 pages)

18/05/2000

Certificate of change of name

View PDF (2 pages)

09/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

10/04/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

29/02/2000

Director's particulars changed

View PDF (1 pages)

13/02/2000

Director's particulars changed

View PDF (1 pages)

13/02/2000

New secretary appointed

View PDF (2 pages)

13/02/2000

Secretary resigned

View PDF (1 pages)

07/06/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

17/04/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

14/09/1998

Resolutions

View PDF (0 pages)

14/09/1998

Resolutions

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24/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

17/06/1998

Registered office changed on 18/06/98 from: mitre house 160 aldersgate street, london EC1A 4DD

View PDF (1 pages)

17/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

09/06/1998

Certificate of change of name

View PDF (2 pages)

16/04/1998

Incorporation

View PDF (32 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Fellner, Peter John, Dr	Director	13/11/2008 - Present	43
Mansfield, Robert	Director	08/06/1998 - 19/03/2003	4
MITRE SECRETARIES LIMITED	Nominee Secretary	16/04/1998 - 10/06/1998	601
Slater, John Andrew Duncan	Director	13/11/2008 - 29/09/2009	31
Dourish, Colin Trevor, Dr	Director	08/04/2003 - 03/09/2003	12

Persons with Significant Control

No PSC data available.

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Description

About VANGUARD MEDICA LIMITED

VANGUARD MEDICA LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire RG41 5RD. 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 VANGUARD MEDICA LIMITED?

VANGUARD MEDICA LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 01/10/2012.

Where is VANGUARD MEDICA LIMITED located?

VANGUARD MEDICA LIMITED is registered at 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire RG41 5RD.

What does VANGUARD MEDICA LIMITED do?

VANGUARD MEDICA LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for VANGUARD MEDICA LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.