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MEDICOR LIMITED

Learn more about MEDICOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1AG

MEDICOR LIMITED on the map

Company type: Private Limited Company
Company number: 00680567
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.13
dissolution date: 2011.04.26
last member list: 2011.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.26
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.16
Form type: LATEST SOC
Document description: 16/02/11 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.21
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15/12/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.12.15
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SOLVENCY STATEMENT DATED 14/12/10
Form type: CAP-SS
Date: 2010.12.15
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SOLVENCY STATEMENT DATED 14/12/10
Form type: CAP-SS
Date: 2010.12.15
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REDUCE ISSUED CAPITAL 14/12/2010
Form type: RES06
Date: 2010.12.15
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REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, PARKLANDS, HAMBROOK LANE STOKE GIFFORD, BRISTOL, BS34 8QU
Form type: AD01
Date: 2010.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.01
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ADOPT ARTICLES 25/05/2010
Form type: RES01
Date: 2010.06.01
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS LEIGH / 15/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTHER / 15/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 15/02/2010
Form type: CH01
Date: 2010.02.16
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SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 15/02/2010
Form type: CH03
Date: 2010.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.31
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APPOINTMENT TERMINATED DIRECTOR STEVE TROTTER
Form type: 288b
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08
Form type: 225
Date: 2008.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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AUD RES SECT 394
Form type: MISC
Date: 2007.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.22
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SECTION 394
Form type: MISC
Date: 2007.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.21
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05
Form type: 225
Date: 2004.11.19
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COMPANY NAME CHANGED, PEARCE (LEISURE SERVICES) LIMITE, D, CERTIFICATE ISSUED ON 19/08/04
Form type: CERTNM
Date: 2004.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.15
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REF SECTION 394
Form type: MISC
Date: 2002.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.16

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Company directors and board members:

JARED STEPHEN PHILIP CRANNEY (dissolve)
Secretary, COMPANY SECRETARY, 2007.11.12 - 2011.04.26
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
COLIN IAN FORREST (dissolve)
Director, MANAGING DIRECTOR, 2006.07.31 - 2011.04.26
3 TANGMERE GROVE , KINGSTON
KT2 5GT, SURREY
JONATHAN CHARLES BENNETT HOULTON (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2007.11.12 - 2011.04.26
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
DAVID LAWTHER (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2007.11.12 - 2011.04.26
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
TIMOTHY NICHOLAS LEIGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.19 - 2011.04.26
21 BEACONSFIELD ROAD KNOWLE , BRISTOL
BS4 2JE
BRIAN WILLIAM HERRING (dissolve)
Secretary, 1993.02.15 - 2000.02.25
10 THE CIRCUS , BATH
BA1 2EW, AVON
TIMOTHY NICHOLAS LEIGH (dissolve)
Secretary, 2000.02.25 - 2007.11.12
21 BEACONSFIELD ROAD KNOWLE , BRISTOL
BS4 2JE
DAVID LEONARD BATES (dissolve)
Director, COMPANY DIRECTOR, 1997.02.21 - 2002.11.28
ANJO 16 BLEADON MILL , BLEADON
BS24 0BE, AVON
PETER ARNOLD CLARK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 1994.02.01
10 DOWN ROAD WINTERBOURNE DOWN , BRISTOL
BS17 1BN, AVON
BERNARD JOHN CRIPPS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.15 - 1995.04.20
34 CHOCK LANE WESTBURY-ON-TRYM , BRISTOL
BS9 3EX
ROGER MASON CURTIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 1996.07.23
HAERE MAI OVER HAMPDEN , PRESTWOOD GREAT MISSENDEN
HP16 9DZ, BUCKS
DAVID JOHN HARRIS (dissolve)
Director, 1999.02.22 - 2002.11.29
22 ORCHID MEADOW PWLLMEYRIC , CHEPSTOW
NP6 6HP, GWENT
BRIAN WILLIAM HERRING (dissolve)
Director, COMPANY DIRECTOR/CHARTERED SECRETARY, 1993.02.15 - 2000.02.25
10 THE CIRCUS , BATH
BA1 2EW, AVON
JOHN WILLIAM RACKSTRAW (dissolve)
Director, CHARTERED BUILDER, 2003.01.31 - 2006.07.12
SNOWBERRY HOUSE PELTING ROAD PRIDDY , WELLS
BA5 3BA, SOMERSET
DONALD ROSS (dissolve)
Director, COMPANY DIRECTOR, 1995.04.19 - 2003.01.31
CHERRY COTTAGE THE FOLLIES RECTORY LANE CROMHALL , WOTTON UNDER EDGE
GL12 8AN, GLOUCESTERSHIRE
DAVID SHELTON (dissolve)
Director, 1991.10.30 - 1994.10.30
REDCROFT REDCROFT WALK , CRANLEIGH
GU6 8DS, SURREY
ANDREW IMRAY TAYLOR (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2000.07.01 - 2004.08.04
27 HIGH STREET SHERSTON , MALMESBURY
SN16 0LH, WILTSHIRE
STEVE TROTTER (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2007.11.12 - 2008.12.31
KEBBLES BURFORD ROAD , LECHLADE
GL7 3ET, GLOUCESTERSHIRE

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Information about the Private Limited Company MEDICOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data